transaction_id,timestamp,customer_id,customer_name,customer_email,merchant_name,merchant_category,amount,currency,payment_type,card_number_full,card_number_masked,card_expiry,status,billing_address,transaction_ip,notes
0dd263f6-5b75-43c4-addf-a3e703363050,2025-02-21 13:49:58,1000,Emily Warner,emily.warner@hotmail.com,Melton-Cannon,Utilities,100.73,SBD,Credit Card,6564087659560322,**** **** **** 0322,07/32,Refunded,"26138 Michael Expressway, Lake Rebecca, MO 35409",54.67.243.41,Flagged for fraud review
d0ebfbb6-2f9c-4adc-bc92-16a46d9359c8,2025-02-28 15:21:46,1001,Crystal Tanner,crystal.tanner@yahoo.com,Barker Group,Online Services,398.66,GBP,PayPal,6511678193648781,**** **** **** 8781,05/30,Refunded,"75546 Amy Parks, Travisstad, NV 77323",32.123.97.2,
5cb10020-a1f7-4b3e-a2c8-21d0f5a77778,2025-05-12 20:13:49,1002,Brandi Fry,brandi.fry@yahoo.com,Mitchell-Fox,Utilities,647.63,MOP,PayPal,4428765068247083,**** **** **** 7083,01/27,Pending,"6741 Ortiz Oval Suite 787, Lake Leslieport, SD 96358",58.234.108.125,
d84cadeb-0e3c-40ab-81c6-62e2317f1be9,2025-08-10 17:14:02,1003,Gary Carter,gary.carter@yahoo.com,Vega-Turner,Entertainment,151.31,TOP,Credit Card,349307618920861,**** **** **** 0861,08/33,Pending,"600 Garrison Dam Suite 358, Port Justinton, NM 73461",103.59.52.115,Payment processor timeout
4a868ef9-0506-49e3-973c-4d8a24a23ceb,2025-05-03 00:28:07,1004,Elizabeth Myers,elizabeth.myers@gmail.com,Sherman Group,Online Services,550.30,AMD,Bank Transfer,2247671469432139,**** **** **** 2139,07/27,Pending,"5888 Walsh Ports Apt. 063, Jenkinsfurt, UT 14807",144.238.80.8,
121cfab6-d1eb-455a-999b-793023506e10,2025-11-05 05:18:06,1005,Sarah Bowers MD,sarah.bowers.md@yahoo.com,Stevens PLC,Utilities,746.65,COP,Bank Transfer,4890990521576139,**** **** **** 6139,07/31,Refunded,"79848 Kayla Crest Apt. 105, Nunezport, IN 09160",89.36.246.138,
bd41d7d7-8401-42df-bd9a-bd348bcb116b,2025-05-06 17:08:16,1006,Joseph Smith,joseph.smith@hotmail.com,"Allen, Ellis and Liu",Retail,516.45,DZD,Credit Card,4722018467425733,**** **** **** 5733,09/33,Pending,"5794 Hickman Rapids Apt. 227, Thomasborough, OR 81445",21.224.68.15,
3627bc0c-0343-4e16-87bd-0a4a5a216e99,2025-09-16 11:47:37,1007,David Keller,david.keller@yahoo.com,"Hill, Bryant and Smith",Entertainment,534.25,JEP,PayPal,4551264260356115,**** **** **** 6115,08/27,Pending,"PSC 0578, Box 9752, APO AA 28074",176.40.202.188,
7054f9fe-5f3f-4a27-9c6d-7b42d82d0103,2025-01-14 19:52:23,1008,Richard Mathis,richard.mathis@gmail.com,Cox-Rivera,Travel,322.43,SZL,PayPal,374913727630941,**** **** **** 0941,08/35,Disputed,"727 Steven Burg, Port Michelle, GU 42242",21.222.114.122,
ade5c51f-35e9-4390-9d59-65718d78e52e,2025-11-04 05:34:54,1009,Amanda Wells,amanda.wells@gmail.com,Smith-Wagner,Entertainment,582.69,HRK,Debit Card,6011399005521323,**** **** **** 1323,01/34,Pending,"56125 Jones Vista, New Anthonyberg, AZ 79219",165.79.232.152,Address verification failed
7adceaaf-6956-4cd5-a712-b379507cb1e3,2025-04-29 13:28:23,1010,Christopher Fox,christopher.fox@gmail.com,Taylor and Sons,Retail,140.57,BAM,Credit Card,4999211006993,**** **** **** 6993,06/28,Disputed,"USNS Hubbard, FPO AP 68290",82.45.153.102,
1f43e73f-b342-4e38-9082-622648a0bc50,2025-10-19 00:35:16,1011,James Lucas,james.lucas@yahoo.com,Rivera PLC,Travel,791.02,JEP,Bank Transfer,2232427681659141,**** **** **** 9141,01/31,Completed,"09531 Stephen Keys Suite 165, Danielmouth, DC 77223",199.60.212.140,
c377e31c-5136-40c6-8dda-87b221e17e73,2025-11-04 13:46:25,1012,Kimberly Gonzales,kimberly.gonzales@gmail.com,Woodard-Graham,Utilities,353.62,SGD,Bank Transfer,4821393262899121,**** **** **** 9121,07/33,Pending,"950 Zhang Keys Apt. 849, Juliahaven, PR 98258",164.113.175.102,Address verification failed
1c968b6a-fcf7-4c56-a8bd-0cf445958cc8,2025-08-25 00:40:47,1013,Charles Alvarez,charles.alvarez@hotmail.com,"Johnson, Anderson and Ball",Retail,148.30,EUR,Bank Transfer,4465866479000,**** **** **** 9000,08/35,Pending,"5425 Henderson Alley, Petertown, MO 78916",212.243.105.161,
21e011b1-db13-4686-a8ca-53563cba65fe,2025-01-17 21:24:59,1014,Richard Alvarado,richard.alvarado@yahoo.com,Parks Inc,Food & Beverage,817.53,TMT,Bank Transfer,180055134921929,**** **** **** 1929,04/32,Failed,"783 Lisa Neck Apt. 999, Mooreburgh, AL 39421",190.94.40.27,Manual override by admin: jsmith
bec2d9dd-a3f2-4382-bd8a-62483b1efe70,2025-07-25 19:58:49,1015,Trevor Hall,trevor.hall@gmail.com,Diaz and Sons,Utilities,630.08,RON,PayPal,676311475633,**** **** **** 5633,12/25,Completed,"781 Sanders Plain Apt. 314, Christinaton, IA 76336",176.61.117.105,
4651c9b3-358c-4c83-be1a-dfff05fec851,2025-09-02 05:22:14,1016,Jennifer Lin,jennifer.lin@hotmail.com,Johnson-Boyer,Travel,487.45,XOF,Credit Card,180060947288896,**** **** **** 8896,12/28,Failed,"4764 Hubbard Mission Suite 220, Leeland, PA 12790",167.217.159.124,
fcf32ee7-919c-4961-a212-dae0e60bdfb6,2025-08-20 08:38:23,1017,Emily Wise,emily.wise@gmail.com,"Foster, Hall and Lewis",Travel,100.84,HUF,Debit Card,4559749975316026,**** **** **** 6026,03/29,Disputed,"55398 Ingram Springs Suite 868, Toddton, FL 28174",141.133.185.236,
6430bbe4-4b7c-4046-85f1-a8bd5cf251bb,2025-03-03 05:00:54,1018,Janice Shelton,janice.shelton@yahoo.com,"Hawkins, Carson and Martin",Food & Beverage,685.86,CLP,Credit Card,4329093369448635,**** **** **** 8635,10/35,Refunded,"9243 Roy Underpass Suite 151, Port Brittany, ID 74128",39.183.119.88,Test transaction - DO NOT PROCESS REFUND
75b6d476-8b6f-4b04-9ab3-595205f75503,2025-01-22 14:51:26,1019,Cheryl Spencer,cheryl.spencer@gmail.com,"Rhodes, Nguyen and Lara",Entertainment,298.41,BZD,Credit Card,6011718884135535,**** **** **** 5535,01/35,Pending,"64592 Amy Coves Suite 753, East Brooke, RI 60776",32.226.195.90,
ec8edbbd-1594-4e81-86ff-d7e6fbd81ee0,2025-10-13 04:42:41,1020,Susan Mayer,susan.mayer@hotmail.com,Woods and Sons,Food & Beverage,115.49,BND,Bank Transfer,2234451394364615,**** **** **** 4615,05/34,Disputed,"6700 Madison Cape, Johnsonland, NH 50523",49.114.119.29,
12dff029-cd72-470a-9486-a6e35de38739,2025-04-07 05:41:51,1021,Cody Garcia,cody.garcia@gmail.com,"Martinez, Mendoza and Hendrix",Travel,621.70,LRD,Bank Transfer,4444682019374116,**** **** **** 4116,01/34,Failed,"07327 Miller Spurs Apt. 221, Lewisland, KS 59997",185.198.238.197,
14bc9959-dd35-4bf5-80df-396be77bc542,2025-09-28 03:11:58,1022,Tina Williamson,tina.williamson@gmail.com,"Mcpherson, Church and Johnson",Entertainment,395.91,KYD,Debit Card,573035041298,**** **** **** 1298,05/35,Pending,"0761 Carr Spurs Suite 155, West Jonathanland, IN 76708",40.101.155.232,
12a4f95a-9f22-499f-afd8-e54390bd6a05,2025-08-28 00:44:20,1023,Dustin Clark,dustin.clark@hotmail.com,"Marquez, Montoya and Cunningham",Online Services,755.57,PYG,Debit Card,6011358119313704,**** **** **** 3704,11/34,Pending,"424 Philip Flat Suite 085, Vasquezville, PR 16171",167.150.235.181,
e917ff51-6bfe-403d-87ef-ec74cdd765ea,2025-03-27 07:59:41,1024,Jason Gay,jason.gay@gmail.com,Watts-Taylor,Healthcare,759.33,SHP,Bank Transfer,373922105616191,**** **** **** 6191,04/34,Pending,"5434 Richard Hill, Dannyberg, TN 87990",194.90.97.22,Manual override by admin: jsmith
09b5cb94-f2dc-4e1d-906a-d0709ed09d9f,2025-07-18 20:31:01,1025,Richard Welch,richard.welch@gmail.com,Maxwell-Powell,Travel,644.02,BWP,Credit Card,342144474363143,**** **** **** 3143,04/34,Failed,"719 Vicki Ville, Jacobhaven, FL 46627",34.167.131.251,
dac2d64e-0128-4663-9949-18533b26d951,2025-01-29 17:31:45,1026,Jessica Freeman,jessica.freeman@hotmail.com,"Young, Johnson and Hanson",Entertainment,103.39,TWD,Credit Card,2246569737175855,**** **** **** 5855,01/31,Refunded,"72280 Jillian Cove Apt. 810, West Williamburgh, GU 74496",105.79.31.108,
9ff9e3d0-4740-444c-8e62-2b11de29487f,2025-03-12 22:49:10,1027,David Jordan,david.jordan@gmail.com,"Love, Cooper and Martinez",Retail,234.70,JMD,PayPal,4951186504682640,**** **** **** 2640,06/27,Pending,"27211 Blanchard Skyway, Brianberg, MN 82370",193.193.7.3,
e5e1441e-2e00-4860-8fd7-4acedcc4a122,2025-07-10 16:51:13,1028,Christine Lewis,christine.lewis@gmail.com,"James, Hernandez and Dominguez",Utilities,842.02,COP,Bank Transfer,213159596049913,**** **** **** 9913,01/26,Disputed,"70315 Donna Shores Apt. 863, Campbellbury, MH 45589",195.249.7.235,
f48f1681-f4be-4a7b-81d1-61fad90dc1a0,2025-06-30 12:49:13,1029,Michael Bell,michael.bell@gmail.com,Molina and Sons,Travel,667.02,CDF,PayPal,180036759116946,**** **** **** 6946,07/33,Pending,"1354 Snyder Divide Apt. 066, South Linda, PW 24953",210.126.35.32,
7a681a70-3611-428f-b0f8-412d15607321,2025-04-04 12:09:52,1030,Gregory Simon,gregory.simon@hotmail.com,Burton-Morgan,Online Services,34.90,DKK,Bank Transfer,4947338103128,**** **** **** 3128,05/32,Disputed,"8358 Victor Viaduct Apt. 677, East Thomas, MH 38816",68.161.180.41,
dd532cc8-4799-4c45-9d50-e7a3e2d4e71f,2025-01-20 12:06:11,1031,Megan Hicks,megan.hicks@hotmail.com,"Schultz, Miles and Gibson",Food & Beverage,61.24,PEN,Credit Card,4484496703846199752,**** **** **** 9752,04/28,Pending,"59671 Ronald Shoals Suite 420, Lake Mary, CO 84284",98.176.188.9,Flagged for fraud review
3321b068-849b-4736-a16e-80dfab276dad,2025-06-23 10:03:04,1032,Frank Lyons,frank.lyons@gmail.com,"Green, Ortiz and Higgins",Online Services,478.11,USD,Bank Transfer,3543490552022577,**** **** **** 2577,11/28,Pending,"70947 Brandon Village Apt. 038, Lake Kathleen, IA 44045",174.91.155.238,Flagged for fraud review
541b6c9f-e7c0-4ad2-b89f-b43bf29fddf6,2025-10-08 05:41:14,1033,Michael Hurst,michael.hurst@gmail.com,Santiago-Harris,Online Services,751.65,AUD,Credit Card,4310142616779,**** **** **** 6779,10/34,Completed,"6161 Stanley Ferry Apt. 236, Leemouth, MP 55954",111.99.134.236,
caac43ee-e3db-4f3d-8902-117096b89437,2025-05-04 04:52:24,1034,James Wilson,james.wilson@hotmail.com,"Murphy, Burns and Johnson",Food & Beverage,802.36,MDL,Bank Transfer,3585960373565086,**** **** **** 5086,11/29,Disputed,"849 Christian Gardens, Lake Anita, TX 10381",210.30.26.2,Flagged for fraud review
1e1cfcc8-1941-46f9-b6ac-9399935045b9,2025-01-01 09:31:19,1035,James Howard,james.howard@gmail.com,Shaw LLC,Travel,697.80,IMP,Debit Card,3522397482072975,**** **** **** 2975,05/33,Disputed,"49588 Sweeney Point, Jamesland, MO 96300",206.211.128.121,
0369b72d-0f9c-4c36-90ec-9871420cd5ec,2025-03-06 22:28:42,1036,Nancy Anderson,nancy.anderson@hotmail.com,Nguyen-Martinez,Online Services,355.85,LRD,Credit Card,4592453381503,**** **** **** 1503,06/27,Completed,"873 Samantha Knolls, South Kristinachester, MP 74382",70.37.185.109,Test transaction - DO NOT PROCESS REFUND
7444fa5f-bb3b-4b83-b39c-de9fc5c765b9,2025-05-22 16:32:11,1037,Don Nelson,don.nelson@gmail.com,"Sanchez, Montes and Charles",Healthcare,784.14,CRC,PayPal,4749866945570614,**** **** **** 0614,04/27,Disputed,"0597 Gordon Club, New Kimberly, NJ 17596",83.220.197.93,
a430f25a-5315-451c-baf6-2bc29f70fdb5,2025-06-17 20:52:17,1038,Carlos Smith,carlos.smith@yahoo.com,"Nelson, Summers and Haynes",Entertainment,712.64,VUV,Debit Card,639069039324,**** **** **** 9324,09/33,Pending,"75542 Heather Bypass Suite 099, Kevinville, MH 40062",73.40.147.213,
92d196bf-24bd-44cc-845d-3b0aa3555034,2025-05-24 16:01:31,1039,Megan Harris,megan.harris@gmail.com,"Leon, Buchanan and Smith",Retail,293.00,ISK,PayPal,4293792927813394,**** **** **** 3394,02/26,Completed,"66038 Kim Park Suite 155, West Timothymouth, IL 39226",124.7.1.115,
49995706-c26f-4c7f-8791-5cfbebededb6,2025-05-24 08:12:17,1040,Marc Hines,marc.hines@hotmail.com,"Morgan, Combs and Stewart",Food & Beverage,622.62,SLL,PayPal,4015210439521,**** **** **** 9521,12/32,Completed,"PSC 5263, Box 4951, APO AA 47680",68.2.82.139,
123f3dd9-2b69-49d3-8fe7-2ffcf211cd21,2025-07-10 20:06:09,1041,Jennifer Khan,jennifer.khan@yahoo.com,"Norman, Robbins and Lee",Online Services,648.42,AWG,Debit Card,180018898778711,**** **** **** 8711,12/27,Pending,"294 Denise Isle, South Brendachester, FM 77996",210.26.140.7,
2369aa9b-4fb9-47ba-a64b-018cd48f6062,2025-11-04 03:32:42,1042,Lori Padilla,lori.padilla@hotmail.com,Esparza PLC,Travel,80.11,THB,PayPal,676255451947,**** **** **** 1947,01/35,Completed,"Unit 5116 Box 7726, DPO AE 64332",103.218.249.242,
be92f757-76a1-4cfb-a3de-7303183b9f1d,2025-03-11 10:00:41,1043,Samantha Camacho,samantha.camacho@yahoo.com,Parker Ltd,Online Services,370.93,MDL,Credit Card,30266425617660,**** **** **** 7660,09/32,Refunded,"60363 Joel Shore, Sethfurt, RI 93235",81.4.144.65,
c774b369-7d48-45b8-9e81-a44e80cf36ee,2025-02-06 21:32:00,1044,Scott Rose,scott.rose@gmail.com,"Lopez, Parker and Gonzalez",Entertainment,304.35,NZD,Bank Transfer,676276425128,**** **** **** 5128,03/32,Disputed,"0103 Katherine Way Suite 340, East Todd, ME 49284",7.194.93.126,
7d05e0cd-5fd6-4f4b-8a39-7772ae152b92,2025-08-16 01:57:27,1045,Jeffrey Anderson,jeffrey.anderson@yahoo.com,Davis-Rangel,Utilities,110.26,ARS,Debit Card,4341910797400,**** **** **** 7400,04/31,Failed,"22897 Richardson Points Apt. 257, West Marcusfort, PW 47709",11.57.108.34,Flagged for fraud review
3550c5d6-d2fa-4973-baa6-278889528a39,2025-03-15 22:22:40,1046,Christopher Woods,christopher.woods@yahoo.com,Ray-Butler,Food & Beverage,608.52,ARS,Debit Card,180039654915800,**** **** **** 5800,09/30,Failed,"4261 Miller Isle, Matthewborough, ND 37875",135.245.162.88,Flagged for fraud review
a7d6f2bb-3bb5-4fa2-9d0a-940ddefb88dd,2025-04-19 20:23:42,1047,Cody Bridges,cody.bridges@gmail.com,Mccormick-Stephenson,Travel,772.81,TRY,Bank Transfer,180052489497357,**** **** **** 7357,10/35,Failed,"73255 Garcia Springs Suite 785, Miguelmouth, PA 12847",126.52.69.140,Address verification failed
c0396e77-b85d-47f9-8745-e8cf8b0bfa5e,2025-02-04 11:29:15,1048,David Kane,david.kane@gmail.com,Young-Cole,Entertainment,474.38,TOP,PayPal,3531913081995926,**** **** **** 5926,06/31,Disputed,"USNV Merritt, FPO AE 97119",162.251.107.24,VIP Customer - High Value
7654e748-6c7b-4c03-822b-9693bbc764a6,2025-03-13 10:54:47,1049,James Lopez,james.lopez@gmail.com,"Obrien, Carroll and Moran",Retail,672.99,JPY,Debit Card,180019970413102,**** **** **** 3102,11/32,Pending,"28402 Jeremy Mills, Pattersonhaven, IL 80018",175.254.36.102,
779b620a-7c6e-41a5-bd62-ae27ab6b2553,2025-06-24 10:23:46,1050,Courtney Brown,courtney.brown@yahoo.com,"Wade, Allen and Jones",Healthcare,315.09,GNF,Debit Card,6011140818889816,**** **** **** 9816,03/28,Pending,"20245 Davis Brook, Vargashaven, VA 19160",18.88.188.96,
75fc6bd3-158b-43ba-ba65-feec3ac66a52,2025-10-23 17:32:23,1051,Jennifer Gonzalez,jennifer.gonzalez@gmail.com,"Rodriguez, Simmons and Williams",Utilities,782.16,TOP,Bank Transfer,213109136236751,**** **** **** 6751,06/28,Disputed,"99146 Proctor Park, Zacharytown, WI 59552",5.82.83.126,VIP Customer - High Value
d7b88639-ccb5-49e6-b4fe-52e56d5e003e,2025-09-16 04:50:04,1052,David Welch,david.welch@gmail.com,Thomas LLC,Healthcare,775.55,KZT,Bank Transfer,30302709562049,**** **** **** 2049,06/32,Failed,"3870 Webster Estates Apt. 757, West Donna, FL 50655",125.22.215.133,
e73fce88-3de4-491f-8392-6413a5e312d3,2025-03-22 09:18:31,1053,Terry Freeman,terry.freeman@yahoo.com,Cole-Jones,Online Services,690.98,SGD,Debit Card,213133807969664,**** **** **** 9664,08/26,Disputed,"408 Reid Turnpike Apt. 110, West Whitneyberg, MP 50932",118.65.121.241,
d6d2460e-7e13-4eac-8c30-6e2a7ab5c122,2025-06-01 09:20:09,1054,Brian Moses,brian.moses@gmail.com,"Christensen, Smith and Reeves",Retail,801.38,AFN,Debit Card,6011917040143025,**** **** **** 3025,09/34,Pending,"975 Smith Locks, Jamesmouth, PW 42065",90.110.253.187,
7b56c31d-8974-4727-a14b-3ca654671c58,2025-10-31 10:03:13,1055,Melissa James,melissa.james@hotmail.com,Vance LLC,Entertainment,441.71,CDF,Bank Transfer,6576310098000676,**** **** **** 0676,09/35,Disputed,"02438 Fisher Row Suite 658, Jamesborough, VA 35985",220.8.210.5,
f5a12b16-a932-482c-8e64-9e57f5ec76a9,2025-11-06 00:41:31,1056,Joseph Torres,joseph.torres@gmail.com,Tucker PLC,Utilities,844.72,UGX,Bank Transfer,3543832930519263,**** **** **** 9263,06/32,Completed,"84005 Roberts Prairie, Lake Mitchellchester, NH 01499",133.80.47.241,Payment processor timeout
36001ddc-7ac0-4852-93d4-3615f6c7bc68,2025-07-13 23:03:07,1057,Jocelyn Lewis,jocelyn.lewis@gmail.com,Frank-Ellison,Utilities,542.46,ZAR,Bank Transfer,675951277671,**** **** **** 7671,04/35,Disputed,"574 Teresa Green, Justinhaven, OK 13247",75.8.221.21,
666d756c-abc1-4a0d-b696-a781b3537cb5,2025-05-01 02:17:00,1058,Albert Arroyo,albert.arroyo@yahoo.com,"Elliott, Acosta and Garrison",Online Services,444.06,MYR,PayPal,4504249950826333340,**** **** **** 3340,12/30,Pending,"021 Thomas Station Suite 224, North Dana, PR 13041",142.67.230.225,Payment processor timeout
93f8d426-ee3d-483a-8258-4e61322af013,2025-10-07 09:46:19,1059,Jamie Watts,jamie.watts@gmail.com,Scott-Parker,Entertainment,631.43,HRK,Bank Transfer,342883348615101,**** **** **** 5101,03/32,Disputed,"916 Sara Mews, Yorkfort, DE 15022",131.72.75.14,
ca855720-e92d-4a67-9dda-17f14ebd881e,2025-03-07 16:58:49,1060,Brittany Wheeler,brittany.wheeler@hotmail.com,Silva PLC,Travel,800.47,STD,PayPal,347758916283521,**** **** **** 3521,08/28,Failed,"PSC 1584, Box 4122, APO AE 90063",171.161.183.251,
0879ee9a-2b01-4a69-a4c6-e23d39688b0d,2025-02-02 10:51:35,1061,Karen Harris,karen.harris@gmail.com,"Morales, Dickerson and Deleon",Entertainment,493.42,CUP,Debit Card,213131374125058,**** **** **** 5058,02/30,Pending,"00309 Elizabeth Ramp Suite 028, Derekland, SD 90445",89.252.237.86,
c1180d04-12e2-4270-90e4-6a1cb87a44e2,2025-08-19 02:55:02,1062,Robin Brown,robin.brown@gmail.com,Stephens PLC,Retail,401.56,PLN,PayPal,4795220866547027788,**** **** **** 7788,06/30,Completed,"0191 David Oval Suite 084, Lake Jenniferland, NH 50864",95.79.34.61,
6524a808-b724-4342-8099-f5bc13c2b48a,2025-07-10 16:52:15,1063,Dr. John Sanchez,dr..john.sanchez@hotmail.com,Rosario-Pierce,Online Services,776.08,BSD,Credit Card,4157620753613866,**** **** **** 3866,03/30,Pending,"PSC 4460, Box 3687, APO AA 54861",220.22.124.26,
5e9bdc59-3365-4065-8a0b-f4b3b6ac2746,2025-01-25 10:20:16,1064,Nicholas Hernandez,nicholas.hernandez@yahoo.com,"Brown, Mclaughlin and Clark",Food & Beverage,574.52,CUP,Credit Card,3545672674247616,**** **** **** 7616,12/29,Disputed,"20892 Wang Prairie, Foxland, ND 76441",41.193.30.59,
e81dd41f-896a-4322-a53a-6ca34c354037,2025-10-22 09:15:13,1065,Tyler Levy,tyler.levy@gmail.com,Gray Ltd,Healthcare,338.26,MKD,PayPal,2658379017789073,**** **** **** 9073,07/29,Failed,"230 Andrew Crossing Apt. 338, East Kevinmouth, MO 71505",80.228.253.137,
3b2e65ac-5b51-4a11-91a5-3ed68ab5b7a4,2025-04-24 05:08:10,1066,Katherine Johnson,katherine.johnson@hotmail.com,Lopez and Sons,Online Services,819.51,XCD,PayPal,4837092871198295,**** **** **** 8295,12/28,Disputed,"88737 Dwayne Meadows, North Matthew, MD 65985",4.4.223.35,Payment processor timeout
2e60d892-581a-4317-9508-48c6c74ef7f5,2025-05-26 19:37:24,1067,Eric Miles,eric.miles@gmail.com,"Schmitt, Chaney and Henderson",Food & Beverage,324.28,SVC,PayPal,4367347201630005,**** **** **** 0005,03/33,Pending,"2336 Brock Springs Suite 543, East Kimberly, CT 50090",86.160.133.67,
26794e73-e571-4911-929e-bb62d27ed224,2025-01-09 18:11:09,1068,Kenneth Smith,kenneth.smith@hotmail.com,"Callahan, Martin and Bowen",Healthcare,307.78,ZAR,Debit Card,676185433171,**** **** **** 3171,11/30,Pending,"007 Bowers Crossroad, New Adam, ND 50335",9.46.176.74,
76aeefae-fafc-4b1a-a5e3-82f52dc5038e,2025-05-07 00:53:54,1069,Christopher Pena,christopher.pena@hotmail.com,Campbell Inc,Healthcare,420.67,AED,PayPal,3501524803594362,**** **** **** 4362,09/27,Disputed,"4732 Megan Green, Gordonside, KS 75670",178.29.109.123,
2b74c1f3-8f1e-47d6-9494-92e5137d612e,2025-09-03 13:37:52,1070,Jeremy Garner,jeremy.garner@hotmail.com,"Rowe, Garcia and Freeman",Utilities,828.86,PAB,Debit Card,2239054203467028,**** **** **** 7028,09/32,Refunded,"388 Richard Unions Apt. 294, Lake Paul, DE 47451",56.94.245.205,Flagged for fraud review
4dc75878-c9da-4fd4-8572-e99db4189a2d,2025-11-02 15:24:38,1071,Aaron Collins,aaron.collins@hotmail.com,"Ortiz, Payne and Davis",Retail,696.18,TWD,Bank Transfer,4143675376965330,**** **** **** 5330,03/27,Pending,"0976 Klein River, North Chris, OK 44691",70.137.204.8,
976c234e-2ab1-4d01-9031-70c5249dc4c3,2025-01-05 05:55:46,1072,Debbie Sutton MD,debbie.sutton.md@hotmail.com,Anthony Inc,Healthcare,52.09,LRD,Credit Card,4089946415675,**** **** **** 5675,10/28,Failed,"45456 Raymond Plains, West Amandatown, CO 32061",53.70.137.91,
bb911383-dedd-4900-a635-1e70c43e90f7,2025-08-16 15:44:27,1073,Amy Brooks,amy.brooks@gmail.com,Wilson-Benitez,Entertainment,566.04,GTQ,Debit Card,3551615034641334,**** **** **** 1334,09/35,Pending,"53336 Simmons Station Apt. 693, West Rebecca, MI 12799",133.195.173.31,
b9de1abf-699c-404c-906b-3435b7e099b2,2025-01-10 22:36:17,1074,Jennifer Boyd,jennifer.boyd@hotmail.com,Lindsey PLC,Utilities,175.25,SLL,Credit Card,4751343843732436,**** **** **** 2436,03/29,Pending,"820 Rodriguez Views, Whitestad, AL 59109",120.233.234.193,
8a5bccf8-817d-48ea-a06c-4c6677261360,2025-06-30 13:08:25,1075,Chloe King,chloe.king@yahoo.com,"Henry, Brooks and Davis",Food & Beverage,276.64,HTG,PayPal,2720318120029088,**** **** **** 9088,09/33,Pending,"805 Caldwell Roads Suite 947, Lake Kaitlinhaven, WY 82766",11.47.110.134,
420f4b66-ae2a-4725-bba7-edd414940f06,2025-10-26 02:50:39,1076,Cameron Gibson,cameron.gibson@hotmail.com,Morris-Miranda,Entertainment,405.69,TVD,Bank Transfer,30300589289923,**** **** **** 9923,09/28,Disputed,"5038 Hoffman Parkway, North Johnshire, NV 29239",191.174.64.110,Address verification failed
9b7c56c9-6f5f-4632-9b82-6c16af3411a3,2025-10-30 09:14:03,1077,Melissa Smith,melissa.smith@gmail.com,Roberts-Sanford,Food & Beverage,418.41,NPR,Bank Transfer,4929778831647664949,**** **** **** 4949,02/32,Refunded,"02065 Emma Run, Lopezberg, IA 23729",49.42.178.7,Flagged for fraud review
8bb77ec6-a1b9-429f-b098-82c4c10b3084,2025-05-27 07:47:29,1078,April Taylor,april.taylor@hotmail.com,Murray-Macias,Travel,644.28,TMT,Credit Card,572234832879,**** **** **** 2879,12/31,Failed,"0965 Jimmy Harbor, Port Nicole, LA 40703",134.31.87.236,
6d0114ab-1d93-4e25-a24f-b2f9d29e9e2b,2025-02-27 06:17:45,1079,Carlos Irwin,carlos.irwin@hotmail.com,Gutierrez-Walker,Travel,453.51,JEP,Bank Transfer,3556563548993004,**** **** **** 3004,10/32,Pending,"894 Sellers Court Apt. 075, Crystalmouth, FL 10652",98.254.183.52,
0d2a0d96-7676-4f67-ab75-7be0e4329e90,2025-08-18 08:44:39,1080,Sean Turner,sean.turner@gmail.com,Hickman-Dorsey,Retail,519.36,IQD,Credit Card,6532689172003943,**** **** **** 3943,05/32,Failed,"07219 Herrera View Suite 236, New Josephville, IN 66640",180.96.150.44,
8958bbd1-d0d6-4e07-bce2-2c799691d04d,2025-02-22 17:03:23,1081,Christina Norman,christina.norman@yahoo.com,Durham-Smith,Utilities,581.29,ZMW,Credit Card,2681558580331469,**** **** **** 1469,11/28,Refunded,"449 Alexandra Grove Suite 227, Lake Heatherborough, VI 58009",109.181.194.79,
bde5047a-793a-4a04-a08f-9a636b024e55,2025-07-03 20:19:25,1082,Tammy Stewart,tammy.stewart@yahoo.com,"Cabrera, Brown and Smith",Utilities,26.77,KYD,PayPal,30048180250725,**** **** **** 0725,11/28,Completed,"0837 Miller Manor, Port Luis, MD 43822",131.47.248.97,Address verification failed
59ead05b-fd27-4b9d-b397-4eab33cac5c8,2025-04-18 07:18:25,1083,Tina Taylor,tina.taylor@yahoo.com,Tran-Marshall,Travel,121.85,HRK,Bank Transfer,30269687054507,**** **** **** 4507,08/33,Pending,"13898 Collins Forges Apt. 481, Rubioborough, OK 34537",49.238.182.40,
2187b412-6f72-413f-b5d5-7d903ba96919,2025-04-16 14:35:02,1084,Elizabeth Richardson MD,elizabeth.richardson.md@hotmail.com,"Sullivan, Patel and Hicks",Healthcare,27.46,XOF,Bank Transfer,5468220676245226,**** **** **** 5226,01/32,Pending,"37865 Adam Crossroad Apt. 016, Lake Kristin, MH 49683",21.94.66.85,Chargeback initiated
f899a895-c4f0-42bd-95b1-2fd0a508e3c6,2025-06-19 16:22:03,1085,Lindsey Lester,lindsey.lester@yahoo.com,"Cunningham, Rodriguez and Harris",Food & Beverage,772.27,CNY,Debit Card,6011481464684386,**** **** **** 4386,06/32,Pending,"6176 Landry Plaza Apt. 089, Port Ericaton, MO 91661",169.128.94.27,
95775e37-7df5-4ff6-a17d-cc3d2e1360ad,2025-05-14 05:34:22,1086,Justin Montoya,justin.montoya@yahoo.com,Daniel and Sons,Food & Beverage,328.52,NGN,Debit Card,6522105595199426,**** **** **** 9426,09/30,Pending,"451 Laura Fall, North Hollyfort, AZ 09592",128.190.125.16,
540bb235-8abd-49eb-abf1-0924c7189911,2025-08-30 08:11:48,1087,Phyllis Barrera,phyllis.barrera@hotmail.com,Webb-Combs,Entertainment,266.72,EGP,Credit Card,630421050885,**** **** **** 0885,08/33,Completed,"409 Tyler Haven Suite 872, South Richardmouth, FM 71141",171.164.31.100,
28dbfaf6-5200-4edd-978b-f289c095d6d7,2025-09-22 08:41:58,1088,Kevin Mitchell,kevin.mitchell@hotmail.com,Anderson-Miller,Utilities,156.94,ERN,PayPal,4294922893205288,**** **** **** 5288,09/34,Disputed,"Unit 1634 Box 9408, DPO AP 90799",134.207.52.229,
0aeaa2be-4c6f-49ba-b401-422daaaa27a4,2025-01-10 01:52:40,1089,Harold Jackson,harold.jackson@hotmail.com,Jimenez Inc,Utilities,218.24,BYR,Bank Transfer,379640002735757,**** **** **** 5757,12/31,Failed,"6734 Eric Plains Apt. 802, Francomouth, DC 64255",175.162.109.245,Manual override by admin: jsmith
0113103e-f626-4b89-9c3c-2d521fb22402,2025-05-29 08:00:41,1090,Tiffany Perez,tiffany.perez@yahoo.com,Garcia-Castillo,Entertainment,422.71,GEL,Bank Transfer,372073815934119,**** **** **** 4119,05/32,Disputed,"940 Charles Lights, Munozland, KY 88062",30.18.195.176,
72fcad4c-b5b3-4ce1-af37-17ad4c442949,2025-02-18 04:30:04,1091,Lindsey Roberts,lindsey.roberts@yahoo.com,Williams-Cardenas,Utilities,11.19,KPW,Credit Card,30025766639240,**** **** **** 9240,08/31,Refunded,"7334 Donna Spring, South Matthew, NE 55907",121.142.141.171,
ddf29af6-ba7e-42ca-a4c0-efebfceb850c,2025-11-03 03:49:00,1092,Connie Douglas,connie.douglas@yahoo.com,Jones-Rodriguez,Healthcare,442.31,FKP,Bank Transfer,4315646349740243,**** **** **** 0243,07/27,Disputed,"209 Sims Plains Suite 561, Lake Sarah, MO 38542",207.88.173.204,
9964a1f6-43c7-4aa3-85da-2771c78aea3c,2025-07-15 06:35:07,1093,Dominique Holder,dominique.holder@hotmail.com,"Robinson, Allen and Bryant",Travel,444.37,RON,Debit Card,3512548806161702,**** **** **** 1702,01/27,Refunded,"5657 Benson Rue Apt. 649, Christinechester, AZ 44677",209.189.10.108,Test transaction - DO NOT PROCESS REFUND
1c4a7bc5-fb9f-46e1-bf40-44342663f5fd,2025-09-27 22:24:00,1094,Mark Smith,mark.smith@yahoo.com,Spencer Inc,Healthcare,338.17,MNT,Credit Card,3506962984740294,**** **** **** 0294,11/32,Pending,"703 Gilmore Course Apt. 651, South Michaelchester, HI 61412",161.124.46.111,
e8a73b81-c828-4673-9fe8-f48dbe4340d3,2025-08-17 09:02:43,1095,Denise Kelley,denise.kelley@yahoo.com,"Shaffer, Martinez and Fletcher",Utilities,237.69,CDF,Bank Transfer,3597537428121531,**** **** **** 1531,01/33,Failed,"225 Paula Skyway, West Joshuastad, NC 69475",110.30.23.243,
83b02672-5c36-491b-bcc6-b5703a1872af,2025-10-13 07:02:18,1096,Laura Rogers,laura.rogers@yahoo.com,Cobb-Gomez,Retail,681.12,ARS,Credit Card,213188843083581,**** **** **** 3581,06/29,Disputed,"514 John Stravenue, Melissaview, NY 92748",38.0.187.142,
1948e784-9a74-441b-b4bb-b255a869ebf8,2025-09-28 17:00:03,1097,Shawn Weiss,shawn.weiss@hotmail.com,"Mata, Thomas and Cervantes",Travel,500.10,SYP,Credit Card,2426939132809378,**** **** **** 9378,03/31,Completed,"9428 Nichole Tunnel Suite 843, Jonathanville, MD 59122",138.61.226.87,
7082b3fd-c2aa-4837-94b5-cbd77d142cb9,2025-08-03 12:10:09,1098,William Crawford,william.crawford@yahoo.com,Gallegos-Anderson,Utilities,262.61,UZS,Credit Card,6596220286188140,**** **** **** 8140,08/30,Failed,"97883 Cameron Mountain, Port Adrianbury, NE 27210",198.153.226.124,
4c9fade3-f81c-41be-bea1-02d81db0f458,2025-07-25 09:02:11,1099,Cynthia Sweeney,cynthia.sweeney@hotmail.com,Robinson-Flowers,Healthcare,721.22,ARS,Debit Card,372468495476722,**** **** **** 6722,12/32,Disputed,"7493 Spencer Divide, West Jennaside, LA 78612",153.119.27.70,
9f5d44c5-75be-429c-9d5f-a2820245197e,2025-01-15 05:04:25,1100,Scott Burnett,scott.burnett@gmail.com,Morgan-Bray,Healthcare,94.60,MOP,Credit Card,4635853462041754,**** **** **** 1754,08/28,Pending,"0075 Steven Wall Apt. 812, Rodriguezhaven, HI 93764",96.19.166.18,
4ed0adcd-df70-4ba7-a76f-3b4851735cf3,2025-09-16 18:37:00,1101,Veronica Ingram,veronica.ingram@gmail.com,"Terry, Wright and Hawkins",Healthcare,334.56,AFN,Debit Card,3504338352843915,**** **** **** 3915,10/29,Completed,"468 Wilson Port, New Billside, OR 87874",143.152.171.73,
dcf1bd31-13c2-4dc1-a6d3-e4048d966343,2025-03-11 13:29:49,1102,Meghan Zimmerman,meghan.zimmerman@hotmail.com,"Burnett, Lopez and Walker",Retail,723.61,SYP,Credit Card,675922622104,**** **** **** 2104,01/29,Failed,"68388 Mccoy Pines, Nolanside, KS 01973",33.142.119.165,Chargeback initiated
5c686adb-b223-4d75-8dc4-9eee6e7a1b46,2025-11-05 13:08:18,1103,Bailey Evans,bailey.evans@hotmail.com,Atkins-Barrett,Online Services,615.51,HUF,Debit Card,376715206265133,**** **** **** 5133,09/32,Completed,"5530 Pamela Summit, South Michaelport, AL 12161",181.250.172.63,
d87bd356-6417-4f14-893e-5c15efe1a43c,2025-02-01 12:59:45,1104,Amanda Finley,amanda.finley@yahoo.com,Williams LLC,Entertainment,565.11,RSD,PayPal,6011106561797613,**** **** **** 7613,12/33,Refunded,"8938 David Expressway Suite 699, Wheelermouth, HI 81952",169.210.138.180,
ec069434-b9d4-46ad-a9f4-a0814572e6f4,2025-09-28 23:09:22,1105,Emily Gutierrez,emily.gutierrez@gmail.com,Rice-Morton,Food & Beverage,422.55,BWP,PayPal,373961773170222,**** **** **** 0222,11/33,Disputed,"875 Chambers Islands Suite 632, Shelleychester, ID 23236",179.241.108.166,
22cc5f03-313b-4e1c-88ba-8c4fb2b14acd,2025-11-04 05:19:12,1106,Amy King,amy.king@hotmail.com,Moore-Williams,Utilities,23.22,MOP,Bank Transfer,4738747913301936152,**** **** **** 6152,09/32,Failed,"05747 Jones Court Suite 890, Michaelland, SC 39880",43.25.48.175,
bcef75e5-a8ed-4329-a651-6964ce27b2b0,2025-07-01 02:20:47,1107,Charles Browning,charles.browning@hotmail.com,Obrien Group,Utilities,64.73,LSL,Bank Transfer,3565502777775632,**** **** **** 5632,08/35,Pending,"86259 Jessica Crossroad Suite 991, West Melanie, AL 42472",200.159.0.235,
581ac3de-6f32-4133-8415-4706651e4350,2025-08-23 06:13:37,1108,Stephen Payne,stephen.payne@yahoo.com,Price Group,Online Services,223.50,EUR,Bank Transfer,30415739836462,**** **** **** 6462,01/35,Completed,"6474 Dustin Prairie, Annafort, WA 94534",9.233.84.193,
9ae6b238-00a2-4227-aceb-7775783018a8,2025-03-07 20:07:48,1109,Jill Roberts,jill.roberts@gmail.com,Jackson and Sons,Healthcare,116.08,INR,PayPal,4288899216790261,**** **** **** 0261,05/31,Completed,"07498 Jessica Estate, Amymouth, MD 43050",151.186.187.63,Address verification failed
63287d40-aef5-49b7-a887-38e0e657e18d,2025-04-10 10:04:49,1110,Daniel Hernandez,daniel.hernandez@gmail.com,Valdez-Flores,Travel,308.41,IRR,Bank Transfer,2287006885702818,**** **** **** 2818,01/32,Disputed,"914 Walter Parkway, Port Williammouth, LA 50390",119.54.111.209,
896c6859-31c4-43a4-8490-c8f67ae521e0,2025-03-13 09:07:30,1111,Amanda Contreras,amanda.contreras@hotmail.com,"Clarke, Estrada and Reyes",Utilities,553.30,LAK,Bank Transfer,4115455922318985,**** **** **** 8985,05/33,Failed,"4706 Travis Turnpike, Lewisview, WI 85060",51.106.138.109,
0e71fe86-2930-4b33-b0d7-eac299fc4d46,2025-05-12 12:34:51,1112,Christine Harris,christine.harris@yahoo.com,Smith-Black,Healthcare,787.88,TWD,Debit Card,4864479545741917836,**** **** **** 7836,11/28,Failed,"76757 Banks Tunnel Suite 852, Norrishaven, IN 77388",46.136.54.218,
cae4166b-a198-4756-85eb-daecccd2046b,2025-07-11 19:43:23,1113,Erin Ruiz,erin.ruiz@hotmail.com,"Williams, Cruz and Jackson",Retail,725.80,AOA,Credit Card,4825017190304203,**** **** **** 4203,11/35,Pending,"3581 Jenna Run Suite 162, West Staceyborough, SD 90579",158.182.175.61,Payment processor timeout
9ae45c61-f3d6-48cf-b54b-fe49f8868cd9,2025-01-09 23:54:06,1114,Jack Hickman,jack.hickman@hotmail.com,"Davenport, Zamora and Stevens",Utilities,515.31,SCR,Bank Transfer,3519519308603478,**** **** **** 3478,03/30,Refunded,"660 Daniels Alley Apt. 731, North Robertton, TX 25739",186.95.175.151,
c2fae08e-5cdd-418c-9466-b30656f205a1,2025-04-04 18:18:03,1115,Meghan Martinez,meghan.martinez@gmail.com,Pace LLC,Food & Beverage,556.32,ILS,PayPal,676348239820,**** **** **** 9820,07/34,Disputed,"852 Kelly Harbors Apt. 854, North Deborah, AR 73342",196.248.152.87,
3babdbaf-32d4-45fd-8096-39616041c6e7,2025-07-07 16:40:17,1116,Mr. Paul Riggs,mr..paul.riggs@yahoo.com,Carter LLC,Retail,535.62,CHF,Bank Transfer,3525483850765676,**** **** **** 5676,12/30,Refunded,"643 Shaw Center, Harrisburgh, WA 59981",49.116.122.205,
1f4a630c-dfd6-4e31-99b4-471661154edc,2025-04-01 19:20:25,1117,Melinda Dennis,melinda.dennis@yahoo.com,Guerrero Ltd,Utilities,801.38,LYD,Bank Transfer,3509638332960381,**** **** **** 0381,02/32,Pending,"7245 Brandy Parkways, Whitestad, AL 13497",71.233.126.173,Address verification failed
91bbd130-5c6a-464e-8200-a1f657c20fe0,2025-03-26 04:39:01,1118,Marilyn Barber,marilyn.barber@hotmail.com,Porter Ltd,Entertainment,673.09,AED,Bank Transfer,4370970548502,**** **** **** 8502,04/30,Pending,"382 Jennifer Loop Apt. 730, East Jamieburgh, AS 41504",94.178.61.248,VIP Customer - High Value
10fa6411-5ede-4761-ad75-72e91b89650a,2025-08-31 08:31:37,1119,Misty Carter,misty.carter@hotmail.com,Davis-Rodriguez,Food & Beverage,838.43,JPY,Credit Card,3534132883962060,**** **** **** 2060,05/29,Disputed,"5016 Shannon Tunnel Suite 190, New Stevehaven, NC 03245",198.149.200.243,
95c9e7de-b283-4ffc-8c27-d01c3badacde,2025-08-19 00:55:25,1120,Daniel Hutchinson,daniel.hutchinson@yahoo.com,Martinez Inc,Retail,729.00,SYP,PayPal,060456950835,**** **** **** 0835,05/27,Refunded,"25470 Kline Plain, Kimberlymouth, DE 75960",68.55.172.253,
4a1a3462-0cbf-4c45-b30b-a5ca56ccdc7d,2025-04-13 10:33:33,1121,Kelly White,kelly.white@yahoo.com,"Wilson, Chen and Moore",Food & Beverage,557.85,KGS,PayPal,4131997553911,**** **** **** 3911,03/30,Refunded,"55901 Johnson Causeway Apt. 099, New Julieburgh, CA 55294",14.147.29.165,
ec7d2d2e-c0c5-4b79-9f2f-07d36c204590,2025-03-24 04:32:36,1122,Pamela Bishop,pamela.bishop@gmail.com,Romero-Gonzalez,Entertainment,39.41,BYR,Credit Card,4624776095652582151,**** **** **** 2151,12/34,Refunded,"260 Terry Shore Apt. 753, Thomaschester, AK 74212",70.20.87.64,
54d4e76f-48d1-4009-b8e5-187dc5e40b9b,2025-08-26 19:03:00,1123,Linda Lucas,linda.lucas@gmail.com,"Mcknight, Horn and Williams",Healthcare,617.21,SEK,Bank Transfer,586408936498,**** **** **** 6498,02/26,Pending,"01597 Rice Well Apt. 639, Port Kristy, SD 85358",126.208.131.78,
aeba10e3-88f9-4feb-b576-ded91a38a5f3,2025-01-06 19:07:03,1124,Sarah Bentley,sarah.bentley@gmail.com,"Huber, Bowers and Barnes",Utilities,246.35,BBD,PayPal,2373681945424077,**** **** **** 4077,03/34,Pending,"82594 Warner Curve, Teresashire, UT 68518",215.157.235.95,
43aa20bd-a403-4fe3-a985-9646096de1f2,2025-09-27 07:23:31,1125,Matthew Gonzales,matthew.gonzales@yahoo.com,"Phillips, Baker and Williams",Online Services,784.86,MMK,PayPal,4977761455015881,**** **** **** 5881,11/31,Failed,"949 Kenneth Street, New Ryan, MD 90688",155.180.72.43,Test transaction - DO NOT PROCESS REFUND
6e0febfd-1d67-4b1e-b288-db9fdaf9b89c,2025-03-09 11:13:51,1126,Jesus Bryant,jesus.bryant@yahoo.com,"Martinez, Daniels and Landry",Food & Beverage,758.95,KGS,PayPal,3568578869303365,**** **** **** 3365,02/30,Failed,"66686 Gary Knoll, West Kimberly, MP 50135",130.178.40.88,Flagged for fraud review
6f832a9f-d73d-4717-ae5e-720b93ddcbac,2025-05-08 15:28:32,1127,Sara Harris,sara.harris@hotmail.com,Mccormick and Sons,Entertainment,775.93,TRY,Debit Card,3527562479010024,**** **** **** 0024,07/32,Pending,"61554 Mark Union Suite 101, Lake Amy, ND 63878",33.62.45.49,
d3485050-7dcd-4e57-ac8e-f40d955494b1,2025-07-08 10:13:52,1128,Elizabeth Santiago,elizabeth.santiago@gmail.com,"Huynh, Guerrero and Montgomery",Retail,235.48,AWG,Credit Card,4151545784404,**** **** **** 4404,09/27,Failed,"64766 Helen Mall Suite 248, East Monicaton, IN 72918",27.81.231.174,Payment processor timeout
ffa85f0c-8e00-4f4c-9db2-75363cea13af,2025-02-15 01:19:10,1129,Calvin Park,calvin.park@hotmail.com,Price and Sons,Food & Beverage,446.38,ZWD,Bank Transfer,4298687116160364,**** **** **** 0364,01/29,Refunded,"209 Ashley Shores Suite 721, North Cassandramouth, NJ 22053",221.20.130.48,
33d0ae2a-0b74-47e1-a7b3-8f159b20082e,2025-08-12 12:48:43,1130,Troy Yang,troy.yang@yahoo.com,Phillips PLC,Retail,492.38,MDL,Bank Transfer,6557733319600433,**** **** **** 0433,03/28,Failed,"7869 Kevin Orchard Apt. 155, Edwardside, NV 32463",202.107.57.212,VIP Customer - High Value
aa784495-6b98-49d7-a97c-378f98db7fa5,2025-05-02 10:08:45,1131,Blake Kaiser,blake.kaiser@gmail.com,"Madden, Walker and Howard",Online Services,441.37,MNT,Bank Transfer,30088996698535,**** **** **** 8535,08/32,Disputed,"3409 Brown Square, South Elizabethstad, ID 35654",15.118.205.78,
8cc22c1f-1716-4ca5-bcf6-babad93db664,2025-09-14 17:52:36,1132,Robert Williams,robert.williams@hotmail.com,Anderson LLC,Online Services,598.85,ANG,PayPal,375068241645096,**** **** **** 5096,10/32,Pending,"3855 Victoria Lights, Williamsside, IA 47766",191.130.170.150,
b86d15d6-7ba5-4ad7-97e7-496049de0598,2025-09-01 14:35:58,1133,Patricia Cohen,patricia.cohen@gmail.com,"Miles, Sheppard and Taylor",Healthcare,663.76,NIO,Credit Card,676382814884,**** **** **** 4884,07/26,Disputed,"71951 Dawson Vista, Millertown, NH 77664",121.240.134.218,
cc5624ea-92ba-45ab-a066-b66da210f7d9,2025-01-20 17:54:54,1134,Lisa Johnson,lisa.johnson@gmail.com,Hill-Smith,Retail,825.48,SDG,PayPal,343026270284806,**** **** **** 4806,10/26,Refunded,"3081 Schmidt Centers, Debraburgh, AK 33005",59.157.150.49,
28bbbfb7-54a8-4b6b-8edf-5edcaa982b26,2025-08-04 06:20:06,1135,Kristina Nguyen,kristina.nguyen@gmail.com,Dunn-Thomas,Online Services,842.72,KPW,Debit Card,377317413324628,**** **** **** 4628,11/34,Failed,"00330 Terry Camp Suite 032, Cruzchester, MP 61659",205.135.69.234,Payment processor timeout
a6af3c32-b20a-4712-baaa-f1a4c8e3e792,2025-05-22 17:47:21,1136,Gabriela Griffin,gabriela.griffin@hotmail.com,"Baker, Hernandez and Mitchell",Online Services,455.10,KWD,Debit Card,5584942344433467,**** **** **** 3467,06/32,Completed,"7692 Kyle Vista Suite 263, Loriview, SD 08479",220.33.169.9,Manual override by admin: jsmith
8ab1b8d4-45a3-451e-bb42-21a92f777805,2025-06-03 16:17:41,1137,Ryan Alexander,ryan.alexander@yahoo.com,"Alexander, Watson and Williams",Entertainment,654.62,ILS,Credit Card,5186452500162795,**** **** **** 2795,07/27,Completed,"280 Amy Tunnel Apt. 621, Leahmouth, WY 46617",106.93.184.234,
20f01448-939d-4c73-897b-5db257e58ae1,2025-01-24 21:03:13,1138,Justin Mckay,justin.mckay@gmail.com,Barron-Mays,Travel,651.19,MMK,Credit Card,2385225609320779,**** **** **** 0779,02/31,Pending,"2694 Espinoza Fords Apt. 729, New Angelaberg, VT 92833",113.131.174.10,Payment processor timeout
409a9c63-e65b-41ae-9c9d-ff4911f1ef97,2025-06-07 05:47:12,1139,Justin Galvan,justin.galvan@gmail.com,Hopkins Inc,Food & Beverage,780.73,FKP,Debit Card,371626138569077,**** **** **** 9077,05/31,Pending,"4588 Destiny Landing Suite 307, West Karenville, CA 49199",103.192.161.171,Chargeback initiated
366f82ab-c68a-4d59-aa93-98218f001367,2025-10-17 22:59:55,1140,Kevin Pacheco,kevin.pacheco@hotmail.com,"Wyatt, Williams and Hunt",Food & Beverage,328.03,UGX,PayPal,6500748311083659,**** **** **** 3659,02/32,Pending,"930 Cooper Vista Suite 816, East Mathewmouth, GA 19633",132.61.116.197,Flagged for fraud review
3b81bf73-6392-4a0a-83a2-12e084a40b66,2025-07-15 14:22:11,1141,Richard Kirby,richard.kirby@gmail.com,Ayers Group,Retail,279.53,SLL,Debit Card,4901317387368,**** **** **** 7368,06/28,Refunded,"31038 Bishop Curve Suite 121, Rachaelfort, NC 19931",177.89.255.183,
40a0dd5a-4699-4c1e-aa24-58270d0bab24,2025-03-30 17:39:58,1142,Kara James DDS,kara.james.dds@gmail.com,Mathews Inc,Food & Beverage,624.76,TOP,Credit Card,4553974904652804237,**** **** **** 4237,10/28,Completed,"86431 Kirk Summit, West Mollyburgh, ME 20906",202.144.123.70,
7b55244f-bd1d-4bce-99f8-dbd4c0c6d2c5,2025-10-31 02:44:37,1143,Blake Ruiz,blake.ruiz@gmail.com,Ramos-Cooper,Online Services,431.14,GEL,Credit Card,4751336119909725423,**** **** **** 5423,05/32,Pending,"560 Samuel Garden, New Lawrencetown, PA 16113",170.52.252.84,
79b46b8a-3497-4b9a-9151-f799d198796e,2025-08-07 13:39:23,1144,Dawn Crawford,dawn.crawford@yahoo.com,Decker-Young,Retail,388.85,TWD,PayPal,3594934976711008,**** **** **** 1008,07/26,Failed,"869 Nancy Manors, Princeburgh, NH 31324",85.102.178.62,
a86b3f22-5794-4eb1-bee4-3495c70145d3,2025-09-21 16:35:29,1145,Donald Ross,donald.ross@hotmail.com,Ramirez-Kim,Online Services,264.32,MAD,Debit Card,379425337286076,**** **** **** 6076,07/30,Refunded,"3025 Andrew Lights, Lake Zacharychester, MT 87190",95.152.116.215,
b64b72c2-6f1d-481e-b84e-c4832f3b6990,2025-06-11 17:42:49,1146,Jennifer Weaver,jennifer.weaver@hotmail.com,Benitez Inc,Healthcare,839.03,KES,Debit Card,4378110600163592512,**** **** **** 2512,08/32,Pending,"564 Chan Burgs Apt. 626, West Christopherhaven, PR 33195",30.237.179.25,
a273c3b1-e502-46d1-b67e-8694b2224427,2025-10-22 05:30:39,1147,Michael Delgado,michael.delgado@yahoo.com,"Evans, Hawkins and Farmer",Retail,739.60,USD,Bank Transfer,346557276605138,**** **** **** 5138,02/33,Failed,"1265 Laura Rue, Schmittborough, DC 12188",57.104.136.222,
8abb1fd6-3948-4100-8cd0-2847b4024362,2025-02-05 02:00:23,1148,Kimberly Jones,kimberly.jones@hotmail.com,Burke PLC,Retail,567.17,NPR,Bank Transfer,5464797091285568,**** **** **** 5568,08/28,Pending,"Unit 7504 Box 9413, DPO AA 06272",221.3.187.237,Flagged for fraud review
8c11afbe-085a-4536-9e53-9e978b711e83,2025-11-05 07:00:29,1149,Christopher Lopez,christopher.lopez@gmail.com,Jones-Rose,Food & Beverage,98.63,SVC,PayPal,213158062249809,**** **** **** 9809,11/35,Disputed,"63270 Mathews Land Suite 769, Carriemouth, VT 88941",220.51.184.131,
700d771b-c584-4bc3-8ee3-3d9650c3399a,2025-11-09 01:04:15,1150,Gregory Turner,gregory.turner@yahoo.com,Cross PLC,Food & Beverage,569.05,LYD,Bank Transfer,2707477126171000,**** **** **** 1000,01/32,Pending,"88354 Alvarez Wells Apt. 174, Port Paul, NY 23662",79.234.234.86,
09892464-1633-4f12-b05f-3762c393ed0b,2025-01-26 19:38:43,1151,Erica Heath,erica.heath@hotmail.com,Scott and Sons,Online Services,585.30,GYD,PayPal,6011385435014708,**** **** **** 4708,06/32,Pending,"USNS Parsons, FPO AA 30248",104.134.234.23,VIP Customer - High Value
40c62af3-9fd8-4ece-9162-ae6a3b9f923d,2025-06-08 12:47:15,1152,Stacey Larson,stacey.larson@yahoo.com,Davis PLC,Food & Beverage,609.94,BTN,Debit Card,6555025560761747,**** **** **** 1747,01/28,Refunded,"15983 Jessica Street, Ronaldburgh, MS 85650",55.61.156.245,
1883db5b-09ea-402b-bcdd-cf0e1d835365,2025-01-27 03:44:16,1153,Robin Ryan,robin.ryan@gmail.com,Cisneros Ltd,Healthcare,25.08,ILS,Debit Card,675919104397,**** **** **** 4397,10/27,Completed,"335 Tammy Ports, Clineshire, MN 98467",70.169.25.34,
228c4be6-1534-461b-9b58-5ee2d50b44f5,2025-09-28 16:52:05,1154,Alexander Cain,alexander.cain@yahoo.com,Kelley-Reyes,Entertainment,234.14,GMD,PayPal,348333969117908,**** **** **** 7908,12/32,Failed,"68363 Larsen Port, New Alisonshire, IL 84652",97.150.169.174,
ebd7ec1f-73ed-4b93-bf1b-c6e6baa61495,2025-01-27 19:22:04,1155,Nancy Meyer,nancy.meyer@gmail.com,"Odonnell, Ayala and Thomas",Entertainment,206.47,PYG,Credit Card,4378376672297843,**** **** **** 7843,08/28,Completed,"7741 Tamara Cove, North Edwardmouth, KS 01344",102.190.62.196,
832bcf32-db4a-49c5-9b1e-02246d65a7cc,2025-05-08 08:27:02,1156,Jeremy Dean,jeremy.dean@gmail.com,Marks Group,Food & Beverage,367.17,BTN,Debit Card,4320728570266503,**** **** **** 6503,11/28,Pending,"21567 Bell Cape Apt. 308, Porterside, NE 66567",3.152.227.92,
a4884c99-27d9-4dc1-b722-b1e01506b386,2025-08-25 23:00:09,1157,Logan Saunders Jr.,logan.saunders.jr.@yahoo.com,"Dawson, Green and Good",Online Services,587.20,DZD,PayPal,3536527971840524,**** **** **** 0524,03/27,Completed,"9957 Jason Prairie, South Karenmouth, KY 65984",5.187.251.66,
91171fc9-fc2f-4716-bf0f-08c41df8c77d,2025-02-09 05:25:26,1158,Yvette Lewis,yvette.lewis@gmail.com,Maldonado LLC,Entertainment,764.49,UGX,PayPal,4385430214519995896,**** **** **** 5896,12/27,Failed,"4192 Robertson Vista, Farleystad, AR 55813",15.217.197.238,
ffd7d761-58e8-4d5f-aefa-9b753ca7f632,2025-02-08 08:35:17,1159,Rebecca Fox,rebecca.fox@hotmail.com,Blevins Group,Travel,64.17,INR,Debit Card,30003861162244,**** **** **** 2244,02/30,Pending,"2445 Shirley Mills, Leeside, AL 04081",65.86.0.90,
68763b4e-9f9c-42ef-9252-90c766302284,2025-04-22 00:09:44,1160,Cameron Watson,cameron.watson@gmail.com,Harrison Group,Healthcare,463.28,LYD,Debit Card,4036559337603380,**** **** **** 3380,12/28,Disputed,"82527 Gray Cliff Suite 610, South Debbie, PW 14306",218.209.147.92,
358b675f-92db-41a3-b88c-f50b4954744a,2025-07-24 01:53:39,1161,Denise Keller,denise.keller@yahoo.com,"Frye, Branch and Reese",Travel,747.83,XCD,Debit Card,6552230861205153,**** **** **** 5153,05/26,Refunded,"432 Mason Park, Rhodesbury, CO 83398",144.119.199.150,
1a9db544-8111-429f-9272-f8f2755a0695,2025-01-24 21:23:08,1162,Matthew Jackson,matthew.jackson@hotmail.com,Proctor-Price,Entertainment,754.51,MZN,Bank Transfer,4661788750619833380,**** **** **** 3380,02/26,Pending,"4843 Larry Lodge Suite 787, Kelseyside, ID 65453",79.18.151.190,
50211589-40f7-4778-82d5-6e2f5eb90888,2025-07-14 05:49:44,1163,Joseph Jensen,joseph.jensen@gmail.com,Miller-Jordan,Retail,451.09,AOA,PayPal,4136969908456,**** **** **** 8456,12/26,Completed,"6266 Timothy Station Apt. 607, East Thomas, MD 72805",142.216.103.155,
5a919e85-cc61-444b-a5fb-66325ca2133a,2025-04-11 04:50:51,1164,Jermaine Williams,jermaine.williams@gmail.com,Carrillo Group,Healthcare,93.27,HTG,Bank Transfer,574778936967,**** **** **** 6967,07/27,Disputed,"24147 Isabel Terrace Suite 945, Lake Lisa, IA 64124",19.48.120.116,
74e16ed2-6a31-4a1e-a53a-97f575bd4e3d,2025-02-19 08:27:35,1165,Amber Hill,amber.hill@gmail.com,Brown-Guerra,Travel,97.73,UZS,Credit Card,3503495594877175,**** **** **** 7175,11/26,Completed,"67657 Michele Islands, New Kimberlychester, MO 42756",174.236.58.159,
4d3d18ff-3034-4335-8342-c3ac6588b883,2025-02-03 17:00:38,1166,Megan Cooper,megan.cooper@hotmail.com,"Peters, Webb and David",Utilities,648.32,KZT,Debit Card,373960140608179,**** **** **** 8179,11/27,Completed,"324 Christine Meadow Apt. 479, Fernandezmouth, MD 26159",93.60.174.167,
29656acf-fcea-42ca-8071-bed4f1a395bc,2025-05-11 16:31:58,1167,Anna Mayer,anna.mayer@hotmail.com,Martinez and Sons,Utilities,564.90,HUF,Bank Transfer,180085923996592,**** **** **** 6592,02/30,Completed,"2227 Melissa Way Suite 471, North Kellymouth, OK 12659",76.98.225.18,
3fe402ed-6809-43cc-8671-79ceb427591f,2025-07-23 10:02:40,1168,Scott Terry,scott.terry@gmail.com,Thompson and Sons,Healthcare,480.07,PHP,Credit Card,630486269230,**** **** **** 9230,04/28,Pending,"45179 Ray Hill, Sabrinachester, MI 80214",158.34.95.6,
e317f725-4cb3-4b50-b307-da1bbb4b0923,2025-05-12 11:21:54,1169,Ann Owen,ann.owen@gmail.com,"Anderson, Camacho and Armstrong",Healthcare,112.76,AFN,Bank Transfer,2690848206150438,**** **** **** 0438,06/34,Refunded,"84324 Dorothy Motorway, Lake Mackenzie, TN 08313",4.27.125.42,Test transaction - DO NOT PROCESS REFUND
95c5104f-c09b-416e-95be-df6a462ff236,2025-10-05 16:28:46,1170,Rachel Jones,rachel.jones@hotmail.com,Sawyer and Sons,Healthcare,404.47,CZK,Bank Transfer,4028947160143063,**** **** **** 3063,03/31,Failed,"38918 James Orchard, Reginaburgh, PW 09339",125.57.88.84,
cc89a63c-7297-4ed8-b168-d9d6cb5ba574,2025-01-16 06:04:50,1171,Sarah Phillips,sarah.phillips@yahoo.com,Leblanc Group,Online Services,137.91,KWD,Bank Transfer,3508476973095287,**** **** **** 5287,10/31,Disputed,"2147 Hubbard Cliffs Suite 944, West Crystal, TX 58299",88.207.146.202,Address verification failed
6100c0ee-7728-4bfa-9d62-f842908db5bc,2025-02-09 02:35:02,1172,Martin Gilbert,martin.gilbert@hotmail.com,Hunt Ltd,Entertainment,617.10,INR,Bank Transfer,630477274306,**** **** **** 4306,02/27,Pending,"54528 Dunlap Ville Suite 094, Port Seanview, AZ 34233",171.126.58.70,
5fd7c203-28bb-417c-a63d-b2d75497f9f0,2025-10-22 05:38:41,1173,Roger Gonzalez,roger.gonzalez@hotmail.com,Jacobson and Sons,Travel,616.61,YER,Debit Card,3505828570011344,**** **** **** 1344,09/28,Disputed,"99488 Jessica Hollow Apt. 294, Brucefurt, MD 54281",151.0.211.108,
78d18c85-cf4a-4863-a9a3-7095f0b347d9,2025-11-02 23:53:07,1174,Tracy Hayes,tracy.hayes@gmail.com,"Reyes, Deleon and Martinez",Food & Beverage,523.32,JMD,Bank Transfer,3583250976180364,**** **** **** 0364,01/32,Completed,"740 Sharon Station, Joseview, KS 61972",32.75.245.202,
3180289c-b44c-4359-8ad5-5260645baae6,2025-02-08 21:35:03,1175,Brandon Rodriguez,brandon.rodriguez@yahoo.com,Yates LLC,Food & Beverage,213.79,EGP,Debit Card,213161446145784,**** **** **** 5784,11/27,Pending,"2585 Perez Ways, Nathanmouth, AK 49332",52.233.245.129,
d349e0c1-cdd6-4200-96a0-97f753ac0c15,2025-08-31 12:59:32,1176,Karen Miller,karen.miller@gmail.com,"Vega, Preston and Garcia",Entertainment,36.37,CNY,Credit Card,060429467040,**** **** **** 7040,06/29,Failed,"USCGC Snow, FPO AE 74412",71.68.47.211,Payment processor timeout
ee0da80b-5dbc-48c5-80e7-b2618f62c19b,2025-08-27 16:31:36,1177,Anne Allen,anne.allen@gmail.com,"Blake, Mata and Hamilton",Travel,846.69,ETB,Credit Card,4587405800866687,**** **** **** 6687,11/25,Disputed,"USS Sullivan, FPO AE 68128",28.79.22.166,
29b01290-e6e3-4b84-b1ab-183b5c4a98cc,2025-01-26 09:04:37,1178,Mrs. Misty Jackson,mrs..misty.jackson@hotmail.com,"Villegas, Lee and Nelson",Retail,792.18,ERN,Debit Card,180098444125054,**** **** **** 5054,03/29,Refunded,"24985 Smith Cove Apt. 100, Port Dustin, OH 26244",171.107.35.223,
b374cbd7-b9ae-41bf-8b72-0e0632659f76,2025-04-21 04:55:24,1179,Darren Gordon,darren.gordon@yahoo.com,Barnes-James,Entertainment,286.66,ANG,Bank Transfer,4981834297336288,**** **** **** 6288,06/33,Failed,"539 Thomas Parks Apt. 298, New Stephaniestad, AS 98124",91.74.9.124,VIP Customer - High Value
dbab46d5-be8b-41f4-85f2-2b9cf8a0900e,2025-03-06 13:35:44,1180,Kimberly Baker,kimberly.baker@yahoo.com,Johnson Inc,Food & Beverage,347.55,XOF,Debit Card,676136997001,**** **** **** 7001,05/26,Completed,"851 Brown Land Apt. 236, North Christopher, FM 38351",175.50.189.39,
76d33d11-08a1-47dc-ba37-3eb046f42abd,2025-08-12 14:12:47,1181,Travis Richardson,travis.richardson@yahoo.com,"Adams, Griffin and Roberson",Online Services,440.76,SHP,PayPal,373478038149834,**** **** **** 9834,03/26,Failed,"8555 Frank Stravenue, Ronaldchester, NC 95336",75.149.226.95,
c3d287b3-758c-4251-aca1-f19e1230090d,2025-10-16 07:14:01,1182,Ashley Romero,ashley.romero@yahoo.com,Riley PLC,Online Services,704.83,PEN,PayPal,6011956420899665,**** **** **** 9665,01/35,Pending,"727 Kevin Wall, Johnsonburgh, MS 40122",62.225.142.244,
81f4c184-eaed-4323-a67e-208095e67d59,2025-10-14 16:04:08,1183,Brooke Whitaker,brooke.whitaker@hotmail.com,Jones-Duncan,Food & Beverage,636.22,TOP,Debit Card,4519277754047897841,**** **** **** 7841,10/33,Refunded,"1887 Jennifer Island Suite 371, Port Jeffrey, VA 90091",20.174.250.110,
35204617-b22f-454e-a04e-9adaa451a7f1,2025-09-09 10:37:08,1184,William Davis,william.davis@gmail.com,Martinez-Allen,Healthcare,794.25,TOP,Bank Transfer,6520799520954863,**** **** **** 4863,08/27,Completed,"09722 Lara Ridge, Robertshire, VI 62183",7.165.252.45,
93b7cace-4b1d-484f-94ee-7eef784a7d91,2025-09-17 11:26:30,1185,Janet Chapman,janet.chapman@yahoo.com,Carter LLC,Retail,592.26,DZD,Credit Card,501821181796,**** **** **** 1796,01/29,Completed,"94499 Jacob Heights, Domingueztown, IL 89175",10.255.115.75,
0bf1f514-19d9-4d29-8d0d-fea2881b9d26,2025-05-03 20:20:55,1186,Brandi Rocha,brandi.rocha@yahoo.com,"Hill, Dickerson and Garcia",Healthcare,227.37,PEN,Bank Transfer,30001499946665,**** **** **** 6665,06/27,Refunded,"4351 Collins Vista Suite 519, West Michelle, VT 28557",128.224.36.214,Payment processor timeout
36e40604-a4f6-4e9b-be95-85c983d9e860,2025-01-06 15:05:31,1187,Joshua Williamson,joshua.williamson@yahoo.com,Joyce-Roach,Entertainment,345.99,MVR,Credit Card,2272956032005886,**** **** **** 5886,07/35,Disputed,"2991 Ponce Fields Apt. 714, Hickschester, MP 65325",101.60.154.95,
80ac81b5-c706-4d2d-9273-debde4c8241b,2025-01-17 13:13:09,1188,Mike Good,mike.good@hotmail.com,Mills Group,Travel,306.64,ALL,Credit Card,4801027291195382,**** **** **** 5382,08/35,Failed,"72425 Cain Estates, South Tracey, WI 64781",165.91.240.104,
829cd6c1-e1df-447b-8255-a6791631f68b,2025-05-26 07:57:39,1189,Michael Farmer,michael.farmer@hotmail.com,Rojas LLC,Retail,838.03,UAH,PayPal,2466477071930393,**** **** **** 0393,05/29,Completed,"116 Laura Fort Suite 132, North Miranda, WI 37991",8.60.44.201,
1720ce7d-1566-4ee3-9d76-f99803dfcf88,2025-04-27 12:58:41,1190,Thomas Johnson,thomas.johnson@gmail.com,"Wilson, Castillo and Stewart",Travel,43.17,DZD,Credit Card,3522974633431860,**** **** **** 1860,12/26,Pending,"6266 Charlotte Summit, Port Alberthaven, MI 74276",157.140.182.23,Flagged for fraud review
e8517eb7-b515-4a40-ad5e-1d90a960c934,2025-01-07 13:59:40,1191,Luis Macdonald,luis.macdonald@hotmail.com,"Weeks, Mccoy and Cruz",Retail,672.18,KPW,Debit Card,213115392750716,**** **** **** 0716,11/25,Pending,"8227 Harris Motorway, Garrettfurt, SC 92025",31.129.170.131,
0c10455e-0341-459b-8f68-43afdd9f8e5b,2025-08-29 17:04:04,1192,Larry Wood,larry.wood@gmail.com,Byrd and Sons,Utilities,53.55,ILS,Bank Transfer,4882623442944223,**** **** **** 4223,08/29,Disputed,"PSC 6875, Box 2381, APO AE 40473",192.114.22.68,
5a3c4b90-cf6e-4108-942a-ccfe78ba9362,2025-01-21 14:09:56,1193,Albert James,albert.james@gmail.com,Richardson Ltd,Travel,30.01,LRD,Bank Transfer,2709943081998602,**** **** **** 8602,04/33,Disputed,"20019 Michael Avenue Apt. 880, Lake Claytonstad, PW 45198",206.188.229.39,VIP Customer - High Value
e84900de-db97-417c-9b54-ae63b9c22ebd,2025-04-17 02:49:29,1194,Dylan Mitchell,dylan.mitchell@yahoo.com,Wallace LLC,Entertainment,611.69,GBP,PayPal,4311383542076340,**** **** **** 6340,11/28,Refunded,"67777 Melvin Route, New Joechester, MD 79354",193.195.37.214,Address verification failed
5d5eb186-1f82-4cae-8b92-a20d05cd952e,2025-02-07 01:11:15,1195,Danielle Miller,danielle.miller@hotmail.com,"Lane, Sharp and Meyer",Healthcare,36.11,IMP,Bank Transfer,30234298618033,**** **** **** 8033,02/27,Pending,"0905 Miller Mission, Faulknerland, AS 07944",31.159.60.233,
6579327a-e66a-4822-967e-22f38efb9223,2025-03-24 13:27:06,1196,David Hensley,david.hensley@gmail.com,Jordan Group,Food & Beverage,24.67,CLP,Bank Transfer,341967220831356,**** **** **** 1356,03/33,Pending,"11501 James Ports Apt. 537, Lake Jason, VI 09388",171.90.13.50,
1172e334-fab1-48a7-b215-bdcf2846c707,2025-08-11 11:58:23,1197,Shelly Rice,shelly.rice@yahoo.com,Brown-Peterson,Utilities,352.02,COP,Debit Card,3534789072385096,**** **** **** 5096,10/28,Completed,"Unit 6009 Box 2317, DPO AE 03864",137.43.81.174,Manual override by admin: jsmith
7e4919f0-3d79-44c4-a402-cade6c1c4762,2025-10-07 01:47:20,1198,Ashley Mora,ashley.mora@yahoo.com,Green Group,Healthcare,132.36,UZS,PayPal,4911982446639,**** **** **** 6639,11/34,Pending,"6909 Smith Cliff, South Andrew, NE 29730",123.222.192.192,
14e65036-c9de-4360-823a-e323b962be24,2025-07-30 09:21:53,1199,Terry Johnson,terry.johnson@hotmail.com,Washington Group,Online Services,826.34,RWF,Debit Card,503869959257,**** **** **** 9257,03/35,Completed,"USNV West, FPO AE 01680",154.163.185.247,
d8c7a7f9-485e-420e-b076-5c53c74d6904,2025-03-06 03:06:55,1200,Travis Matthews,travis.matthews@hotmail.com,"Fisher, Cabrera and Haynes",Utilities,482.89,RUB,PayPal,3502538176374557,**** **** **** 4557,05/26,Completed,"5984 Patel Locks, Jacobsonville, VI 32164",68.57.158.155,
4729d7ef-f4aa-4be5-b000-f6f599e273b5,2025-07-26 17:58:49,1201,Devin Fisher,devin.fisher@hotmail.com,Johnson-Peterson,Food & Beverage,79.59,BRL,Credit Card,4463371510651044518,**** **** **** 4518,01/34,Completed,"463 Graham Ports Apt. 461, Donnabury, MP 15563",17.122.221.133,
abc6cd83-78ea-484d-853a-e1e9e38e9e85,2025-01-05 10:06:16,1202,Olivia Powell,olivia.powell@yahoo.com,"Quinn, Kelly and Warren",Utilities,641.84,CHF,PayPal,6011452325172713,**** **** **** 2713,01/32,Completed,"0532 Patel Manor Suite 884, North Cynthia, TN 77836",100.62.50.8,
97343b4b-d190-447e-8e0a-2f4ecac60c5f,2025-04-10 04:27:45,1203,Derrick Brown,derrick.brown@yahoo.com,Watkins-Allison,Entertainment,67.59,GIP,Bank Transfer,3589362243256002,**** **** **** 6002,09/31,Failed,"3254 Carol Flats Suite 656, Adamsmouth, CA 14999",62.254.183.162,
9ed7f732-a93d-4f92-9da3-2d697a4e5466,2025-03-07 19:20:58,1204,David Cooper,david.cooper@gmail.com,Fields-Medina,Online Services,459.79,COP,Credit Card,4132796481920516,**** **** **** 0516,03/34,Disputed,"8025 Beverly Parks Suite 354, Staciechester, IL 73830",136.104.60.147,
d4e10cf8-6c41-43e9-b24d-8bf313e4eefb,2025-01-22 17:54:52,1205,Yvonne Hayes DDS,yvonne.hayes.dds@hotmail.com,Stone LLC,Entertainment,225.05,IQD,Debit Card,4087829231564865,**** **** **** 4865,04/32,Pending,"097 Michael Corner Apt. 052, Patrickmouth, VI 18260",149.36.4.174,
ae117921-e99e-4cca-83cc-532be1b1fec1,2025-06-23 04:32:37,1206,Emily Jackson,emily.jackson@gmail.com,"Thomas, Jones and Turner",Utilities,811.33,BAM,Debit Card,675934355180,**** **** **** 5180,03/26,Completed,"48610 Shane Station Suite 367, Courtneytown, ME 27059",158.76.164.196,
2efc34c0-f2db-4dec-b73f-22aed78e260b,2025-01-16 14:46:37,1207,Nicholas Weaver,nicholas.weaver@yahoo.com,"Thompson, Anderson and Nguyen",Food & Beverage,98.88,XAF,PayPal,4881966445081,**** **** **** 5081,10/32,Failed,"50197 Jacqueline Roads Suite 486, Lake Dale, WY 58034",69.89.129.100,
16bb7b99-a0e4-4382-8a3e-7847cd53e786,2025-02-07 13:44:53,1208,Kerri Jackson,kerri.jackson@hotmail.com,Phillips and Sons,Retail,717.06,TMT,Credit Card,30428424640735,**** **** **** 0735,07/26,Refunded,"4984 Gary Plaza, Harrisshire, NY 89047",213.125.57.161,
8ea7ed11-da33-4981-8f35-dd3b5a27b07b,2025-03-21 22:15:10,1209,Phillip Brandt,phillip.brandt@yahoo.com,Smith-Hoffman,Utilities,300.81,STD,PayPal,4661332431874775787,**** **** **** 5787,10/30,Completed,"1955 Blake Stravenue Apt. 018, Castillofort, AK 71820",173.114.198.59,
2c5541a8-5a3d-49b2-8d4e-73e2adbf422d,2025-02-21 18:49:59,1210,Debra Esparza,debra.esparza@gmail.com,"Cortez, Medina and Bond",Entertainment,787.41,DOP,Credit Card,6011086993372351,**** **** **** 2351,08/29,Pending,"342 Lynn Mission Suite 517, New Christina, TN 40723",186.179.18.134,
9d6edc67-c521-4e73-a090-204188af4f0b,2025-10-21 20:59:11,1211,Christina Mendoza,christina.mendoza@hotmail.com,Gilbert LLC,Food & Beverage,604.85,STD,Credit Card,6011537092713986,**** **** **** 3986,03/30,Disputed,"Unit 5825 Box 4441, DPO AE 63876",134.175.42.169,
2ed75a80-3585-4a33-a534-2b8a04a6239f,2025-03-29 14:28:25,1212,Raven Lucas,raven.lucas@gmail.com,"Becker, Adams and Ray",Entertainment,215.95,BYR,Bank Transfer,4410293855145023347,**** **** **** 3347,08/32,Pending,"Unit 9017 Box 4276, DPO AA 66184",188.103.51.14,
25d4e751-a9d0-4414-8069-31e5796d110c,2025-07-19 09:30:51,1213,David Hill,david.hill@gmail.com,"Lawson, White and Jackson",Food & Beverage,53.21,XPF,Bank Transfer,341235993827484,**** **** **** 7484,09/28,Pending,"454 Gabriella Points Apt. 493, New Kevinfort, ID 25513",108.11.20.120,
3e8dda63-c95d-4302-a056-4f91a367e9fb,2025-11-08 22:03:30,1214,Kirsten Miranda,kirsten.miranda@hotmail.com,Ward-Bailey,Entertainment,468.48,LTL,Debit Card,38074005864419,**** **** **** 4419,02/27,Refunded,"679 Hodges Crossing, Taylorshire, AR 18707",103.17.6.84,
3bc04e16-644d-4d02-a721-ba20e1582214,2025-03-26 14:52:24,1215,Joseph Pena,joseph.pena@gmail.com,Carter Group,Travel,363.70,GHS,Debit Card,4806509642154933007,**** **** **** 3007,06/34,Pending,"0753 Garner Park, East Angiemouth, NM 75535",184.149.177.108,
63471fc8-306b-4d65-95bc-3da34f6327f5,2025-10-09 02:44:16,1216,Kevin Mercado,kevin.mercado@gmail.com,"Charles, Ramos and Wood",Food & Beverage,204.97,MWK,Debit Card,4273377889004143,**** **** **** 4143,12/31,Refunded,"53064 Garcia Squares Suite 024, Shannonfurt, TN 24385",217.172.222.96,
a658cabe-b077-4e49-925e-5527c7c0c1fc,2025-08-12 03:16:59,1217,Tyrone Gray,tyrone.gray@hotmail.com,Jackson-Valdez,Online Services,86.91,INR,Credit Card,2282565703587599,**** **** **** 7599,05/35,Failed,"2153 Pace Stravenue Apt. 087, North Melindaberg, ND 10573",220.149.225.8,Address verification failed
db722d09-eafe-4411-9fbc-29961700ce18,2025-09-24 04:11:04,1218,Colton Sanders,colton.sanders@yahoo.com,Huffman-Thomas,Food & Beverage,76.66,DJF,Credit Card,4455053158000299127,**** **** **** 9127,12/28,Refunded,"684 Diaz Flats, North Amberland, GU 36920",40.156.5.237,
1a6d2600-608d-4eb9-8608-2bc668737c24,2025-08-12 20:38:29,1219,Joshua Wilson,joshua.wilson@gmail.com,"Jones, Costa and Roberts",Healthcare,257.77,TWD,Debit Card,4001661809656227640,**** **** **** 7640,03/30,Pending,"88450 Perez Groves Apt. 029, North Marc, NH 76341",182.149.240.7,
23cf94a2-f9be-4bf7-9d1c-667d9c4beebd,2025-08-06 23:14:50,1220,Patricia Benson,patricia.benson@yahoo.com,Lopez-Brooks,Entertainment,566.76,COP,PayPal,4218753688704653,**** **** **** 4653,08/31,Refunded,"618 Walsh Ferry, East Brentbury, NE 37073",151.78.237.168,
fa8ccc01-9f48-4100-bca1-94840b41d4ab,2025-06-13 10:23:20,1221,Ellen Wright,ellen.wright@hotmail.com,Dudley-Meadows,Utilities,687.86,CDF,PayPal,30246118412678,**** **** **** 2678,10/35,Refunded,"25647 Gregory Branch Suite 407, North Adrianton, GA 12648",159.207.229.124,
138426d9-c2dd-4d94-9bdc-3db5d45034de,2025-03-01 16:20:11,1222,Bethany Johnson,bethany.johnson@hotmail.com,Cox-Bradford,Healthcare,628.58,GBP,Bank Transfer,3548361230928508,**** **** **** 8508,03/26,Pending,"9769 Foster Inlet Suite 483, New Brianchester, MH 30750",115.200.237.225,
7feded12-61d5-44c7-948c-8e7d78e79caa,2025-08-24 17:14:07,1223,Daniel Jones,daniel.jones@yahoo.com,White-Jimenez,Online Services,542.91,CNY,PayPal,4036275496917,**** **** **** 6917,06/32,Disputed,"936 Rodriguez Plains Apt. 703, Port Jasonmouth, WY 78019",180.46.28.149,
a6e411c4-43ec-4f11-9d8b-53b8f0ecb9d4,2025-03-12 17:55:51,1224,Bryan Harris,bryan.harris@gmail.com,"Rogers, Reeves and Blake",Travel,279.08,BOB,Bank Transfer,4832004382667333,**** **** **** 7333,11/34,Completed,"421 Welch Club Suite 980, Marioshire, MH 73700",80.195.14.208,
6a449b7a-99cb-4b22-b143-ed847ecd98e6,2025-04-20 05:13:44,1225,Kevin King,kevin.king@yahoo.com,Moore Ltd,Healthcare,801.22,TND,Debit Card,3559181505930591,**** **** **** 0591,01/27,Pending,"35274 Knox Glens Suite 993, Lake Carlyland, KS 54025",6.228.196.220,
887bc796-dcc8-497d-a02e-2e17e3a190c0,2025-08-04 21:17:39,1226,Mark Garcia,mark.garcia@gmail.com,"Harrison, Singleton and Gonzales",Utilities,163.38,GBP,PayPal,2385947493073020,**** **** **** 3020,06/30,Pending,"211 Eric Circles, Norrisfort, NV 10506",20.194.33.47,
62cb3275-d79d-4634-bc50-52a97b79cbc0,2025-07-05 08:51:21,1227,Deanna Bailey,deanna.bailey@yahoo.com,Gross-Cole,Retail,54.88,MKD,PayPal,3551557951241500,**** **** **** 1500,08/31,Refunded,"10795 Taylor Harbors Apt. 311, Port Markburgh, VI 08999",71.219.9.192,
1872acca-ff27-4fc3-b6f7-0208be78bb8e,2025-07-12 11:45:37,1228,Ralph Johnson,ralph.johnson@gmail.com,"Johnson, Ponce and Jackson",Healthcare,301.53,BYR,PayPal,4779129883686519,**** **** **** 6519,04/29,Pending,"9635 Kelly Harbors Suite 329, West Elizabethbury, MN 44187",88.241.225.146,
66bc070f-444e-4112-a684-98e7f8a39e3d,2025-05-28 12:45:53,1229,Grant Foster,grant.foster@gmail.com,Schmitt-Park,Retail,623.12,UAH,PayPal,3536403763906339,**** **** **** 6339,01/27,Disputed,"6005 Castillo Corners, Campbellfort, PR 62891",50.12.9.242,
2058154a-d7c4-468e-99f1-b593f4727e9b,2025-09-30 23:32:15,1230,Joe Gutierrez,joe.gutierrez@hotmail.com,"Maldonado, Clark and Thomas",Entertainment,563.05,XAF,Bank Transfer,4879737165869377477,**** **** **** 7477,05/32,Completed,"2514 Lee Cliffs, Anthonychester, OH 58122",64.241.0.12,
b18f2508-a7ce-4b14-bbf6-8b9258293f4c,2025-03-12 13:00:38,1231,Angela Thompson,angela.thompson@gmail.com,Carr Group,Entertainment,574.64,RUB,Credit Card,4698507816670924,**** **** **** 0924,04/28,Failed,"776 Pittman Manors, Lewisberg, AL 12860",168.226.55.28,
d3988425-d916-485c-9198-52e5907a8e2b,2025-08-09 18:30:57,1232,Ellen Gregory,ellen.gregory@gmail.com,Ellis-Graves,Utilities,743.04,JEP,Bank Transfer,5102857922079537,**** **** **** 9537,08/32,Refunded,"3360 Andrews Lake Apt. 479, East Lisaland, NY 83873",120.84.114.194,VIP Customer - High Value
734d4801-dee7-468f-8749-3fdbbd83dfa7,2025-09-16 12:11:08,1233,Jeffrey White,jeffrey.white@gmail.com,Fisher PLC,Healthcare,165.24,MWK,Debit Card,2231891337881113,**** **** **** 1113,06/26,Failed,"2098 Thomas Trafficway Apt. 041, Hornport, NJ 82156",26.170.98.25,
cdb12164-67c0-47ee-9302-ada37cd240ac,2025-03-24 10:29:37,1234,Drew Moore,drew.moore@yahoo.com,Mason Ltd,Food & Beverage,181.47,YER,Debit Card,379768354010519,**** **** **** 0519,06/35,Refunded,"95427 Hamilton Gateway, Karenfort, PA 14446",114.223.27.191,
48a158f9-6381-443b-afdc-0a8e494ae105,2025-09-18 08:48:49,1235,Kimberly Hill,kimberly.hill@gmail.com,"Boyd, Brown and Smith",Entertainment,282.93,NPR,Bank Transfer,4046266236077075016,**** **** **** 5016,07/31,Completed,"16580 Garcia Cove, Tiffanychester, CT 10456",66.68.199.211,
d8a21ad1-3707-481a-8875-4da6c06e2f60,2025-07-28 23:37:29,1236,Bethany Moran,bethany.moran@gmail.com,Adams-Galvan,Entertainment,635.32,GNF,PayPal,5110141293556849,**** **** **** 6849,07/29,Completed,"37429 Joan Oval, Vincentstad, FM 13191",27.151.98.247,
3e2798da-06ff-4c56-9e0e-b0854608d2a5,2025-08-12 09:43:28,1237,Annette Perez,annette.perez@yahoo.com,Gibbs-George,Online Services,461.85,LYD,PayPal,3586195684489929,**** **** **** 9929,09/33,Failed,"USNV Turner, FPO AP 92336",169.158.197.104,Payment processor timeout
1a896b33-cdcc-4eca-be0f-91be410bad16,2025-07-06 00:56:07,1238,Kerry Jones,kerry.jones@yahoo.com,Olson Inc,Entertainment,263.82,BYR,Bank Transfer,6011045703409846,**** **** **** 9846,10/35,Pending,"425 Jillian Crossroad Apt. 840, Grantmouth, AL 10769",110.107.247.193,
5ecd831b-8bd6-4838-a6df-c8a28b7e6606,2025-03-31 06:44:22,1239,Leslie Moses,leslie.moses@gmail.com,"Mason, Jones and Harrison",Retail,351.84,RSD,Credit Card,3541601352022839,**** **** **** 2839,10/28,Failed,"7657 White Land, Danielhaven, DC 88692",56.178.64.156,Payment processor timeout
42d2eeff-9c39-4614-8100-e5f60e5d10ce,2025-09-20 03:33:39,1240,Cindy Gross,cindy.gross@hotmail.com,Perez Ltd,Utilities,423.38,CNY,Debit Card,630415747116,**** **** **** 7116,01/33,Disputed,"13707 Brown Divide, Barbaratown, VT 72476",115.196.87.242,
752c4d55-c155-4866-8aa3-0108a1427780,2025-04-18 04:06:40,1241,Olivia Harrington,olivia.harrington@yahoo.com,Lawrence-Morris,Food & Beverage,765.01,LKR,Bank Transfer,36235056217623,**** **** **** 7623,04/26,Pending,"1045 Mendoza Crossroad, Wallaceton, GA 87508",72.238.114.201,
8e7a02a1-ddd9-4f8e-b912-34ebe87184e1,2025-04-15 09:55:36,1242,Larry Wilson,larry.wilson@gmail.com,"Flores, Lawson and Lopez",Healthcare,29.66,HTG,Debit Card,6011982671932328,**** **** **** 2328,05/33,Disputed,"Unit 9334 Box 0350, DPO AP 19835",128.12.106.239,Payment processor timeout
4f90f3b9-cf05-48c1-ae8d-6cd761d53ada,2025-05-13 10:56:40,1243,Sarah Dickson,sarah.dickson@yahoo.com,Mason Group,Entertainment,814.23,TVD,PayPal,3553844451980029,**** **** **** 0029,08/28,Disputed,"40544 Aaron Plains, East Kellyside, KY 65711",206.155.184.249,
d43ed057-69fa-4498-832d-74c2a24c67af,2025-06-23 18:27:59,1244,Scott Wright,scott.wright@hotmail.com,Patton-Doyle,Travel,22.83,ARS,Bank Transfer,060438599734,**** **** **** 9734,03/27,Completed,"87621 Natasha Route Apt. 309, Ericchester, KS 42194",101.11.61.239,Manual override by admin: jsmith
efdb0e9e-6784-4e4a-86a1-509eac4a1f87,2025-03-30 01:35:56,1245,Michelle Gomez,michelle.gomez@hotmail.com,"Medina, Thomas and Cooley",Entertainment,678.29,IQD,PayPal,4498693860787,**** **** **** 0787,03/27,Pending,"888 Jeremy Lodge Apt. 704, Stevenshire, MI 52772",45.34.234.245,Manual override by admin: jsmith
6fb1bc3b-fca9-4882-a654-aecb84a816ac,2025-03-22 04:21:59,1246,Ricardo Cooke,ricardo.cooke@gmail.com,"Suarez, Orr and Cantu",Retail,488.35,AZN,Bank Transfer,3551736925362176,**** **** **** 2176,04/29,Failed,"28600 Carney Trail, Dianefurt, MT 60998",214.137.140.235,
61974ee5-40a1-43fc-a363-16aa2d478db5,2025-03-01 16:14:07,1247,John Wallace,john.wallace@yahoo.com,"Reyes, Smith and Davis",Healthcare,464.31,AED,PayPal,4420795890195934897,**** **** **** 4897,11/27,Failed,"57257 Rogers Valley Apt. 308, Port Edwardport, PR 75795",7.158.104.63,
bf6aa5c2-70f8-48a7-aa59-9c03ef715039,2025-11-06 08:53:52,1248,Donald Rojas,donald.rojas@gmail.com,Davis Ltd,Retail,99.18,TMT,Bank Transfer,676239068304,**** **** **** 8304,07/26,Completed,"PSC 3058, Box 3539, APO AE 68547",80.77.4.104,
ab45d631-34ae-44b2-a96d-c7b8d54e6bcd,2025-03-20 14:48:26,1249,Michael Hoffman,michael.hoffman@hotmail.com,Hernandez-Joyce,Retail,707.20,DJF,Bank Transfer,2268461719574144,**** **** **** 4144,01/33,Completed,"4846 Brown Loaf Suite 977, Lake Kathleenfurt, CA 72483",93.220.122.27,Chargeback initiated
b734748c-c1ad-4284-8cb7-40cc1761417c,2025-08-03 03:09:33,1250,Samantha Garcia,samantha.garcia@yahoo.com,Barrett Inc,Travel,232.20,YER,Credit Card,2229406369496740,**** **** **** 6740,11/33,Refunded,"9162 Denise Way, Sandovalmouth, DC 06123",171.177.104.170,
69cdd4b7-881e-4847-9d87-15c57f37ce86,2025-08-24 21:42:51,1251,Patrick Sheppard,patrick.sheppard@gmail.com,"Ford, Jones and Smith",Online Services,229.18,MWK,Bank Transfer,4436083250752397797,**** **** **** 7797,11/28,Completed,"70946 Sean Point, Lisachester, TN 59351",114.203.69.229,
ce9e69b0-7db8-430f-ba6d-42cc76224a9f,2025-04-01 22:22:31,1252,John Carpenter,john.carpenter@gmail.com,"Thomas, Reeves and Kemp",Healthcare,543.40,COP,Credit Card,3508639291264469,**** **** **** 4469,12/28,Pending,"3541 West Mill Suite 599, South Brendantown, GA 28738",37.34.161.159,
099b1407-2382-403b-a5f2-1b72e06a29a8,2025-02-23 14:36:33,1253,Christina Jones DVM,christina.jones.dvm@gmail.com,"Hall, Elliott and Beck",Food & Beverage,646.88,IDR,Debit Card,4443965503307150130,**** **** **** 0130,07/29,Pending,"325 Mason Plains, Eileenbury, WA 42412",147.239.191.134,Flagged for fraud review
66f7d3cd-c89a-4069-85d9-3c758515e769,2025-05-27 21:58:16,1254,Cassandra Norris,cassandra.norris@hotmail.com,Bryan-Moreno,Utilities,840.68,GBP,PayPal,30271990691058,**** **** **** 1058,04/35,Completed,"255 Nichols Run, North Lisaville, PR 79007",2.232.159.149,
5e4734bf-bd19-4d42-93f7-1b01d39f9da6,2025-04-21 01:03:09,1255,Laura Mccormick,laura.mccormick@gmail.com,Taylor LLC,Travel,550.14,SYP,PayPal,213157966465768,**** **** **** 5768,12/31,Failed,"Unit 8994 Box 8576, DPO AE 49180",92.184.181.60,
0ec985f0-a749-44a3-8e26-2b8ef00fd9b3,2025-09-16 01:01:12,1256,Natalie Thomas,natalie.thomas@yahoo.com,Stewart-Snyder,Online Services,109.37,SLL,Credit Card,4480523788032,**** **** **** 8032,12/28,Disputed,"7829 William Run Apt. 613, Wiseton, WY 13595",124.65.51.235,
a15bae59-fb55-4764-ba34-b8b80c9c9bcf,2025-09-15 22:40:58,1257,Doris Graham,doris.graham@hotmail.com,Eaton Ltd,Entertainment,211.43,KZT,PayPal,2283817011128569,**** **** **** 8569,04/33,Refunded,"04292 Washington Avenue, Kristenchester, IN 21484",165.69.151.255,
19732aa9-dc5d-4872-b610-f651cb4e21d2,2025-09-08 04:48:03,1258,Jamie Johnson,jamie.johnson@hotmail.com,Stephenson-Cross,Entertainment,594.25,TZS,Credit Card,4670540768205706,**** **** **** 5706,08/31,Completed,"942 Dixon Streets Apt. 710, New Charles, DE 45260",151.27.125.72,
34d249b1-d198-4559-a48a-5465eb54ba7b,2025-06-22 22:01:38,1259,William Zamora,william.zamora@hotmail.com,Harris-Waters,Entertainment,224.03,TRY,Debit Card,4010898064287284778,**** **** **** 4778,08/34,Failed,"Unit 2457 Box 4137, DPO AA 50404",69.102.147.120,
a3ef47e9-967b-4aa0-9c58-c200dbba6ab7,2025-05-13 00:10:34,1260,Nicholas Myers,nicholas.myers@yahoo.com,"Solomon, Olson and Montgomery",Food & Beverage,309.74,ARS,Debit Card,4280059420681,**** **** **** 0681,01/27,Failed,"48477 Catherine Light, Angelshire, UT 40910",113.115.149.17,
219fdcc7-b7e3-4f3c-ba54-67a557d3946e,2025-01-28 15:26:03,1261,Barbara Simpson,barbara.simpson@gmail.com,Ewing-Miller,Food & Beverage,492.98,CNY,PayPal,4131244339854157325,**** **** **** 7325,11/30,Failed,"0789 Woodward Radial Suite 653, South Lindsay, GA 14222",159.200.110.204,
9f9abc16-005b-470d-9e1e-2ce4af3cb6fc,2025-05-03 23:41:10,1262,Diane Guzman,diane.guzman@gmail.com,Johnson PLC,Food & Beverage,87.61,BDT,PayPal,2280367478107840,**** **** **** 7840,11/34,Completed,"2654 Rachael Plains, Grahamshire, NV 98886",175.181.155.177,Manual override by admin: jsmith
56ac509f-b507-4b4b-ad10-c2c8a15520cc,2025-04-08 23:03:10,1263,Kelly James,kelly.james@gmail.com,"Taylor, Ferguson and Estrada",Retail,346.80,SHP,PayPal,4903123331135,**** **** **** 1135,07/31,Pending,"Unit 8731 Box 3691, DPO AE 64006",111.144.109.159,
13c014a5-6344-49e0-a7f7-a07603ef27ba,2025-01-30 21:35:02,1264,Joseph Odom,joseph.odom@gmail.com,Morse-Davies,Utilities,250.92,AMD,Credit Card,3548499386523119,**** **** **** 3119,04/35,Refunded,"608 Walker Lock Apt. 500, Deniseborough, MO 61121",94.62.62.132,
0b6575d9-4073-48ae-8b26-0ded68d41fea,2025-05-19 09:17:02,1265,Kristina Moore,kristina.moore@hotmail.com,Campbell LLC,Travel,250.98,OMR,Debit Card,4255324809281734,**** **** **** 1734,09/31,Failed,"USS Patton, FPO AA 42363",11.173.192.101,Test transaction - DO NOT PROCESS REFUND
238f0263-098f-42c3-9c33-820619e329b2,2025-07-28 13:52:01,1266,Christopher Wright DDS,christopher.wright.dds@gmail.com,Hill LLC,Utilities,698.83,BAM,Bank Transfer,342817145836908,**** **** **** 6908,01/32,Failed,"429 Sandra Summit, North Jonathanburgh, MD 19865",180.38.193.116,
5a3785aa-1dc5-46ce-bbe8-db7ad3d7987a,2025-01-17 16:36:21,1267,Douglas Mclaughlin,douglas.mclaughlin@hotmail.com,Odom LLC,Healthcare,705.39,GBP,Credit Card,5472796124929150,**** **** **** 9150,12/29,Pending,"280 Tracy Port Suite 187, West Johnport, CT 29135",96.89.215.60,
6b32e909-3257-4633-8e91-0a057bbe01f8,2025-06-17 22:09:30,1268,Jeffrey Paul,jeffrey.paul@yahoo.com,Fernandez-Miller,Retail,726.45,GTQ,Bank Transfer,576311818693,**** **** **** 8693,09/32,Refunded,"32708 Scott Islands, West Felicia, SD 45994",12.82.195.219,
7ef622c1-5bdd-487f-bac8-9d808bfc6fcf,2025-04-07 20:45:27,1269,Richard Hernandez Jr.,richard.hernandez.jr.@gmail.com,Gomez Ltd,Utilities,42.68,PGK,Credit Card,3575522895955070,**** **** **** 5070,12/33,Failed,"83298 Susan Island Apt. 005, New Sandrahaven, OK 22044",200.170.64.77,
30f8ecbf-40f6-4f9e-b79c-26da6204ab6b,2025-03-01 01:11:07,1270,Colin Curry,colin.curry@yahoo.com,"Jones, Thompson and Graves",Retail,383.10,KHR,Credit Card,213119448040262,**** **** **** 0262,03/31,Pending,"76668 Barnett Bypass Apt. 507, East Alyssa, ID 80882",14.56.220.83,
f518561f-db92-46f2-a051-ac257bf2c2ff,2025-05-16 08:52:35,1271,Mary Lozano,mary.lozano@hotmail.com,Webster PLC,Utilities,46.15,PEN,Debit Card,3527693110613858,**** **** **** 3858,01/27,Completed,"42296 Johnny Branch Apt. 154, Millerville, MO 61138",109.89.245.149,
b0a346ee-b766-4bd4-8dce-233f572857af,2025-06-26 18:23:49,1272,Veronica Clark,veronica.clark@gmail.com,Chavez PLC,Retail,470.30,LTL,PayPal,344548059852221,**** **** **** 2221,04/32,Refunded,"919 Megan Manors Apt. 234, North Annaborough, WA 98448",19.110.39.16,
d3fbb622-87f9-4c84-88d9-fb16f5f70246,2025-07-29 14:44:42,1273,Matthew Garcia,matthew.garcia@hotmail.com,Mcconnell-Martinez,Food & Beverage,390.09,CRC,PayPal,3581715980893634,**** **** **** 3634,02/26,Pending,"542 Hampton Plains Suite 241, New Cherylhaven, NH 16785",8.28.131.226,
d991b963-6fd5-4250-a666-ec96742cfbab,2025-07-29 03:53:18,1274,Robert Flores,robert.flores@hotmail.com,"Frank, Schmidt and Rose",Utilities,321.55,KZT,Debit Card,6550938974889588,**** **** **** 9588,08/32,Disputed,"85587 Justin Fork, Madisontown, TN 83319",155.121.40.120,
3154b1ce-2f87-4fdc-895e-ef0a98a489a2,2025-03-05 10:58:26,1275,Laurie Sanchez,laurie.sanchez@hotmail.com,Romero-Brown,Healthcare,89.14,LBP,Credit Card,6591938999136032,**** **** **** 6032,10/29,Pending,"Unit 7705 Box 1555, DPO AE 73558",155.137.28.89,Chargeback initiated
69c034d3-f01e-4d16-9980-de49d2f1a864,2025-06-13 16:31:43,1276,Veronica Sanders,veronica.sanders@hotmail.com,"Roach, Freeman and Bartlett",Utilities,361.51,NOK,PayPal,4838986577296771086,**** **** **** 1086,08/32,Pending,"04405 Erik Common Apt. 335, Lake Jennifer, HI 37642",183.183.164.8,
f3d35606-d5b4-4ac3-9c97-db0554fd966d,2025-02-24 07:56:02,1277,Stacy Miller,stacy.miller@gmail.com,"Hopkins, Friedman and Davis",Healthcare,677.61,LRD,Bank Transfer,2222947497207902,**** **** **** 7902,10/27,Completed,"Unit 3765 Box 7020, DPO AE 43706",169.111.80.156,
144ae513-b7ff-4e23-a001-053ceed4cff6,2025-04-16 11:14:48,1278,Mr. James Carter,mr..james.carter@yahoo.com,Miller-Cox,Healthcare,626.70,AUD,Credit Card,4402066343733421,**** **** **** 3421,04/26,Failed,"0337 Patricia Ports, Caldwellborough, WI 60498",120.82.137.96,
be06a181-68f3-4300-be9f-a1b3bc29760d,2025-09-15 16:38:32,1279,Harold Bowen,harold.bowen@gmail.com,Bradley-Nichols,Healthcare,652.56,BDT,PayPal,4486361321861974558,**** **** **** 4558,08/33,Disputed,"141 Jackson Plains, Bobbyberg, RI 08955",92.173.142.19,
a09a8b07-dd8e-4746-9457-a544293111ea,2025-06-01 20:46:56,1280,Teresa Anderson,teresa.anderson@hotmail.com,"Banks, Morales and Payne",Utilities,837.19,MWK,Credit Card,213192734372186,**** **** **** 2186,05/33,Completed,"673 Larry Stream Suite 313, New Amandabury, MP 23828",66.151.128.17,
bc6e9cc7-590b-437c-ba3a-1d5a5581f437,2025-05-19 23:06:36,1281,Courtney Davis,courtney.davis@gmail.com,Lawrence-Allen,Retail,57.92,RUB,PayPal,4636655643611853,**** **** **** 1853,01/34,Pending,"65540 Brooks Village, New Michaelfort, MD 17964",36.42.25.173,
d3125ed1-7f97-4b8a-ae7e-6571120ec044,2025-02-28 13:59:18,1282,Ryan Miller,ryan.miller@gmail.com,Cohen and Sons,Travel,800.08,ZWD,Credit Card,4635847524609,**** **** **** 4609,08/34,Completed,"64530 Owen Springs, Port Gregoryton, GA 59807",210.91.124.201,
af14ad4b-4c21-43f4-b5d2-7968cb43e192,2025-03-08 21:37:56,1283,Joseph Murphy,joseph.murphy@hotmail.com,Bauer Inc,Healthcare,136.79,ANG,Credit Card,213138058284598,**** **** **** 4598,11/27,Refunded,"USNS Shelton, FPO AE 89141",138.117.92.25,
12c1441b-2ee9-4561-ba2e-783fee63e588,2025-03-21 11:03:21,1284,Amanda Simpson,amanda.simpson@yahoo.com,Martinez-Munoz,Healthcare,120.23,MAD,Bank Transfer,4155599377155,**** **** **** 7155,10/29,Failed,"USNS Anderson, FPO AP 85111",66.116.17.20,Test transaction - DO NOT PROCESS REFUND
e7abfeee-ef95-4630-916e-8d1929499ae9,2025-09-20 18:18:55,1285,Dr. Latoya Long,dr..latoya.long@yahoo.com,Ball LLC,Entertainment,845.68,YER,Debit Card,4501999898748,**** **** **** 8748,05/30,Failed,"53421 Carrie Cove, Stephanieburgh, MD 12972",167.101.207.180,
4ce86941-9c79-4be0-8fb6-65a94a57d766,2025-10-16 06:29:35,1286,Benjamin Washington,benjamin.washington@hotmail.com,"Gillespie, Perry and Clark",Healthcare,406.25,ETB,Debit Card,3566943177948040,**** **** **** 8040,06/29,Completed,"6901 Joseph Radial Suite 808, Andreachester, VA 10320",14.46.251.59,VIP Customer - High Value
c22ab212-8ece-40e7-8fdc-d2b3551c62a0,2025-01-13 06:56:37,1287,Shawn Hendricks,shawn.hendricks@gmail.com,"Morris, Walker and Powell",Travel,351.73,XAF,Debit Card,4797315834314149,**** **** **** 4149,09/30,Failed,"USCGC Graham, FPO AA 80432",134.97.31.146,Manual override by admin: jsmith
53c5f33f-4656-45c9-a3cb-3129790142f4,2025-05-06 00:16:23,1288,Dawn Sanders,dawn.sanders@yahoo.com,Orozco-Logan,Utilities,531.81,CUC,Debit Card,30051055661034,**** **** **** 1034,03/35,Completed,"07336 Taylor Coves, East Brianburgh, LA 79547",122.159.34.168,
04e31b12-bab6-4c9c-b877-34c9d72e60ac,2025-06-29 14:23:11,1289,Denise Roy,denise.roy@hotmail.com,Wise-Murphy,Travel,432.84,MNT,PayPal,180072250665958,**** **** **** 5958,02/28,Failed,"0558 Sarah Prairie Suite 300, North Tamara, KY 46023",35.141.43.164,
dace55d1-680c-49d2-84eb-83fb0e88b1d0,2025-02-25 03:27:04,1290,Melissa Allen,melissa.allen@gmail.com,Riley-Anderson,Entertainment,712.87,XAF,Bank Transfer,6011387046821299,**** **** **** 1299,12/33,Pending,"9531 Ryan Glen Apt. 095, Lisaview, OK 23583",191.91.213.238,
926a92bd-1c65-4751-8685-ba0cd3c08e97,2025-10-25 05:58:27,1291,Fernando Glenn,fernando.glenn@yahoo.com,Collins-Peterson,Online Services,846.00,MNT,PayPal,4433838194565349,**** **** **** 5349,08/34,Refunded,"886 Hooper Shore, Shannonshire, KY 47419",114.16.134.49,Test transaction - DO NOT PROCESS REFUND
623ef554-1339-425b-ad64-f63d71bf2923,2025-10-07 08:40:01,1292,Sarah Bishop,sarah.bishop@hotmail.com,Hayes Inc,Utilities,700.21,MGA,Bank Transfer,6011187948903066,**** **** **** 3066,11/26,Completed,"870 Anthony Islands Apt. 656, West Amber, TN 35459",222.139.224.17,
4d954de1-d0f4-4295-bcc4-17ab79e0508f,2025-06-09 21:05:35,1293,Charles Alvarez,charles.alvarez@yahoo.com,"Guzman, Garcia and White",Entertainment,136.16,MAD,PayPal,2583352910010467,**** **** **** 0467,04/30,Completed,"25460 Brett Lights Suite 568, East Jesus, AS 94955",76.36.76.235,
2dcbb432-98f3-4d04-914c-a743bf50880c,2025-04-10 03:12:05,1294,Christine Thomas,christine.thomas@yahoo.com,Jones-Shaffer,Travel,846.49,AFN,Credit Card,4936558036274,**** **** **** 6274,12/34,Refunded,"4503 Thomas Spring Suite 784, South Haileymouth, MH 15456",181.99.95.31,
5344ef8c-dd9c-4fdd-99a3-bc0b0755ff00,2025-08-26 04:56:37,1295,Gabriella Green,gabriella.green@hotmail.com,Terry PLC,Entertainment,387.12,TJS,Debit Card,4410027340937074595,**** **** **** 4595,05/26,Failed,"02243 Ferguson Pass Suite 184, Kellyville, WV 28525",116.23.203.172,
d9939472-59fb-4882-a3b8-b4e1712085a4,2025-03-25 08:22:49,1296,James Chavez,james.chavez@hotmail.com,"Alvarado, Brown and Hess",Food & Beverage,788.29,JOD,Debit Card,3578317232709612,**** **** **** 9612,09/30,Pending,"6803 Carol Pike Suite 138, North Victorfort, PR 17587",139.85.126.232,VIP Customer - High Value
a5ff35f1-47ce-41a4-8e6f-44ad59b926ed,2025-07-10 09:11:27,1297,Meghan York,meghan.york@hotmail.com,Young-Quinn,Healthcare,171.24,ZWD,Bank Transfer,4394237197398856,**** **** **** 8856,05/29,Completed,"89944 Lisa River Suite 299, Flemingview, NH 06705",203.74.160.147,
582d9d7a-c95b-447f-895c-8396d0496eb7,2025-01-01 13:56:36,1298,Christopher Peters,christopher.peters@yahoo.com,Brown Ltd,Food & Beverage,199.55,SVC,Credit Card,36929269808687,**** **** **** 8687,04/33,Failed,"5369 Salazar Extension, East Christyport, OK 02385",44.50.236.160,
a486b29b-7c75-4c26-8128-d8c5cf24cd48,2025-07-03 04:59:02,1299,Jordan Murillo,jordan.murillo@yahoo.com,"Johnson, Vazquez and Perez",Retail,297.09,BYR,Credit Card,060494484755,**** **** **** 4755,11/34,Disputed,"USS Reid, FPO AA 70386",212.80.52.183,Test transaction - DO NOT PROCESS REFUND
ff61942a-9efd-422d-b05d-ddf41262f4b4,2025-06-27 07:34:22,1300,Rebecca Oconnell,rebecca.oconnell@yahoo.com,"Jennings, Garza and Henderson",Healthcare,15.93,UGX,Credit Card,4263907342406,**** **** **** 2406,12/29,Refunded,"70048 Bradford Ports Suite 700, Lake Rose, FL 23695",120.140.9.251,
4c85011d-f3db-4a4e-b6ce-5b8b21c92eff,2025-10-23 00:20:00,1301,Angel Jones,angel.jones@yahoo.com,"Carey, Oconnor and Howell",Entertainment,293.86,SPL,Debit Card,4647081316943509618,**** **** **** 9618,12/34,Disputed,"5070 Kristin Cliffs Apt. 776, Stephanieborough, NM 28307",25.147.124.99,Test transaction - DO NOT PROCESS REFUND
a410069a-f5a7-4bcb-8224-8ea634407878,2025-03-14 10:57:29,1302,Judy Gross,judy.gross@gmail.com,Evans-Rodriguez,Entertainment,134.46,JPY,PayPal,4412140322416,**** **** **** 2416,04/35,Pending,"512 Carter Knolls Suite 732, Port James, UT 95217",35.132.16.245,
622a02ba-9ea9-4a3e-9338-9b91075df2a0,2025-11-08 08:48:47,1303,Vanessa Ward,vanessa.ward@hotmail.com,Finley-Carter,Utilities,447.27,NIS,Credit Card,4902080651924915,**** **** **** 4915,11/28,Disputed,"642 Reginald Prairie, North Tammychester, NC 47686",131.244.18.100,
1269eae0-7f86-4c2b-9b87-89b9a29426e4,2025-04-04 18:01:25,1304,Holly Hernandez,holly.hernandez@yahoo.com,Reed Inc,Utilities,142.47,THB,Bank Transfer,30562061071067,**** **** **** 1067,03/29,Pending,"729 Taylor Overpass Suite 876, Maureenborough, IA 75796",120.163.171.201,
650dcff2-113a-4045-98de-2b864f839241,2025-10-06 18:52:26,1305,Ryan Patterson,ryan.patterson@hotmail.com,Blake LLC,Food & Beverage,66.92,LBP,Bank Transfer,4780308613481,**** **** **** 3481,05/29,Disputed,"693 Carol Extension Apt. 448, Nicholasshire, ID 72215",76.13.127.24,
f8adea7b-a3f7-4442-b50f-3955cf6d0a8e,2025-08-22 14:38:52,1306,Marcus Gonzalez,marcus.gonzalez@hotmail.com,Fischer Group,Retail,431.56,SAR,Bank Transfer,2275601610010638,**** **** **** 0638,05/31,Disputed,"599 Webster Cliffs Suite 686, Christopherchester, NV 90823",34.26.191.19,
249fdc24-c449-49b7-bb2a-3ca883dac5a4,2025-08-17 21:59:04,1307,Stephen Sutton,stephen.sutton@yahoo.com,Kim-Gordon,Travel,376.00,FJD,Bank Transfer,2707974605442902,**** **** **** 2902,06/27,Completed,"96511 David Drive Suite 218, East Michaelfurt, ID 78424",188.35.100.75,
2bdf098a-36d4-4c11-800e-a4311941fa0e,2025-06-06 03:51:53,1308,Jason Keller,jason.keller@yahoo.com,Allen-Diaz,Travel,770.71,KPW,Credit Card,3509077875476804,**** **** **** 6804,08/26,Disputed,"362 Michelle Trafficway, North Williamburgh, WI 75717",8.141.179.74,
d1cf57d3-55c2-4f75-ae2b-27f5a37f91f3,2025-06-01 05:51:24,1309,Susan Walsh,susan.walsh@gmail.com,Lee Group,Travel,169.50,UYU,Debit Card,30277856006315,**** **** **** 6315,06/31,Refunded,"Unit 6268 Box 2638, DPO AE 86403",14.184.221.163,
9804ffbe-1ab9-427e-a5e7-4f3f3b4d9a08,2025-04-05 08:40:53,1310,Katie Lynch,katie.lynch@gmail.com,Villarreal and Sons,Entertainment,295.15,ETB,Debit Card,4051818578988343824,**** **** **** 3824,11/34,Failed,"197 Nixon Club, Rodriguezstad, UT 40078",2.201.144.56,
079051e9-e558-4de5-b210-558e2e06be3d,2025-09-24 16:33:07,1311,Jessica Gillespie,jessica.gillespie@yahoo.com,Mitchell Ltd,Online Services,541.32,EGP,Debit Card,4974611692656455,**** **** **** 6455,11/33,Disputed,"57214 Steven Highway, East Tyler, KY 12318",136.249.143.1,
f2f46feb-8ea1-4005-8eba-cab860096650,2025-06-02 01:05:59,1312,Paul Baird,paul.baird@gmail.com,Rhodes LLC,Healthcare,743.85,IRR,PayPal,4409439226530,**** **** **** 6530,12/30,Disputed,"PSC 4954, Box 2035, APO AE 96578",176.145.22.239,
cb21c133-a2fe-4691-ba34-862cf30172cc,2025-03-08 22:57:57,1313,Kimberly Porter,kimberly.porter@hotmail.com,"Gibbs, Young and Rojas",Entertainment,291.76,JMD,Bank Transfer,676155778233,**** **** **** 8233,03/27,Pending,"18056 Pope Forges Apt. 341, Lake Karen, NC 91892",150.68.107.49,
84f5b063-8f42-4cbc-85b7-ad2764a51711,2025-02-27 15:07:48,1314,Gloria Mcmahon,gloria.mcmahon@yahoo.com,Sherman-Jefferson,Healthcare,666.62,UZS,PayPal,3591930242946397,**** **** **** 6397,01/28,Completed,"729 Miller Summit, Natashahaven, FM 29218",186.76.76.36,
5c091c5c-e776-4ba9-af21-ce109599fa8b,2025-03-04 22:23:04,1315,Michael Christensen,michael.christensen@hotmail.com,"Smith, Adams and Cain",Food & Beverage,256.86,SCR,PayPal,6591075703162358,**** **** **** 2358,01/35,Failed,"173 Garcia Freeway, Port Jamesland, AZ 57387",48.109.60.180,
b05d37f9-52f3-4a0d-a89f-a6c71c09091f,2025-04-06 18:26:53,1316,Joshua Gaines,joshua.gaines@gmail.com,"Trujillo, Palmer and Briggs",Healthcare,805.77,BGN,Debit Card,3586530827995657,**** **** **** 5657,04/28,Disputed,"48325 Carrillo Union, East Richard, TN 53438",19.169.96.80,Payment processor timeout
897a1fa5-f904-4f12-a31e-29d7eb09728f,2025-08-22 10:39:05,1317,Sharon Bryant,sharon.bryant@gmail.com,"Morris, Clark and Spencer",Entertainment,555.16,PAB,PayPal,344365237587078,**** **** **** 7078,02/27,Failed,"3760 Phillip Island Apt. 149, Lake Timothyshire, WV 64462",195.104.108.136,Manual override by admin: jsmith
417aa4e7-9085-41ab-a47a-d69d61502070,2025-04-07 08:52:24,1318,Amber Cole,amber.cole@yahoo.com,Torres-Smith,Retail,452.46,LYD,Debit Card,4849065203962147,**** **** **** 2147,07/32,Refunded,"714 Obrien Port, Hallborough, AR 89865",126.121.21.71,
5ab73f67-9f7d-442e-828e-d4100bd43510,2025-05-04 21:11:09,1319,Jason Davis,jason.davis@hotmail.com,Ayala and Sons,Utilities,390.04,GYD,PayPal,4680220306375638,**** **** **** 5638,08/28,Completed,"0946 King Forks, North Johnview, GA 66667",174.82.176.75,
37e1d657-8ee8-47fa-8c4d-7f443b18dd49,2025-01-15 16:21:52,1320,Kristina Ware,kristina.ware@hotmail.com,"Webster, Zamora and Martinez",Retail,825.37,ALL,Bank Transfer,4016288362482353,**** **** **** 2353,11/31,Refunded,"731 Hampton Drives, New Christineview, VI 29128",77.250.134.44,
f4f4b0dd-c514-4881-b1e4-93d791de39e3,2025-06-28 01:58:37,1321,Maria Velazquez,maria.velazquez@gmail.com,Green LLC,Entertainment,514.18,LRD,Debit Card,374758235495588,**** **** **** 5588,08/30,Completed,"07190 Joseph Mall, Lake Justin, ME 91556",113.194.43.108,
d2bb59dc-3ac0-4966-aca2-efb94f5c6c54,2025-11-04 09:00:55,1322,Heather Lee,heather.lee@gmail.com,"Perkins, Leach and Day",Food & Beverage,810.41,LSL,PayPal,3557577800136655,**** **** **** 6655,02/28,Failed,"50990 Mathew Crest, Lynchhaven, AR 93471",142.15.180.70,
41b5bb13-b56c-4041-8a91-472b8ccbba13,2025-05-02 08:14:17,1323,Kayla Smith,kayla.smith@hotmail.com,Juarez-Johnson,Entertainment,491.53,CUC,Bank Transfer,377299174429855,**** **** **** 9855,12/32,Pending,"3697 Pacheco Roads, Davisburgh, WA 36695",191.244.148.25,
0e036389-94ba-490a-b85f-a39c1a87e18e,2025-06-30 01:01:54,1324,Diane Gill MD,diane.gill.md@yahoo.com,Gilbert-Parker,Retail,614.00,KYD,Credit Card,30414080442483,**** **** **** 2483,01/33,Pending,"844 Acevedo Fords Suite 464, Richardstad, ND 08813",80.139.142.145,
65f1025c-28fe-44fa-8887-e2b0a7a08ea5,2025-08-30 07:36:06,1325,Christopher Wolfe,christopher.wolfe@hotmail.com,"Adams, Keith and Robinson",Utilities,449.78,SBD,Debit Card,3583428411171830,**** **** **** 1830,04/31,Disputed,"23734 Linda Tunnel Suite 668, Sosastad, IL 63203",191.241.133.86,
3253abf2-956d-4bca-a3ac-54b498a1fcd8,2025-06-27 09:09:44,1326,Robert Christian,robert.christian@gmail.com,"Park, Blake and Schultz",Food & Beverage,375.18,LKR,Bank Transfer,2234364729084974,**** **** **** 4974,01/27,Refunded,"374 Ivan River Suite 572, North Jody, WA 89738",6.167.114.76,Payment processor timeout
95582d4f-1342-46c1-ba8d-e6a2165826c9,2025-08-10 04:10:36,1327,Blake Little,blake.little@gmail.com,Fletcher-Cole,Retail,160.93,ANG,Debit Card,180006987885422,**** **** **** 5422,02/27,Disputed,"2874 Rebecca Rapids, East Elizabeth, DE 69056",79.85.198.111,
36226348-0359-4e6d-8866-8f27a156f463,2025-02-12 02:46:45,1328,Eugene Arroyo,eugene.arroyo@yahoo.com,Atkinson and Sons,Travel,371.36,BHD,Debit Card,3528500003219728,**** **** **** 9728,02/35,Pending,"761 Mccarthy Mountain, North Johnny, OH 90782",212.101.106.233,Address verification failed
7c9b1352-fa3f-465c-abb2-93869249441e,2025-09-01 19:44:54,1329,Melinda Smith,melinda.smith@hotmail.com,"Hall, Allen and Williams",Travel,777.04,BBD,PayPal,4650747622218296801,**** **** **** 6801,11/34,Pending,"USNV Little, FPO AE 97252",138.173.79.153,Address verification failed
fb40a328-aa86-4d32-a67a-aa42ebd35296,2025-07-07 22:07:08,1330,Jacob Myers,jacob.myers@yahoo.com,Harris PLC,Retail,683.14,DKK,Bank Transfer,38608471142113,**** **** **** 2113,05/32,Disputed,"26429 Mcintosh Bridge Suite 355, Diazfurt, OH 96082",211.140.171.45,
d220e4bc-e773-489f-8186-a35b807adb5c,2025-03-17 10:46:54,1331,Becky Serrano,becky.serrano@yahoo.com,Scott Group,Travel,362.80,NIS,Debit Card,213119529029374,**** **** **** 9374,04/34,Refunded,"494 Michael Flats Suite 085, West Dillon, WA 11095",47.199.54.154,
e0952135-ab7d-45dc-a801-31432ca21874,2025-04-21 02:15:17,1332,Mark Webb,mark.webb@gmail.com,"Johnson, Zimmerman and Fuller",Entertainment,480.82,MDL,Credit Card,4638329674933572,**** **** **** 3572,07/27,Disputed,"1357 Kevin Plaza, Port Ronald, DC 49508",108.110.49.222,
a372462a-1912-4eb5-b0c3-5ff0adfa8652,2025-08-04 22:47:25,1333,Douglas Garcia,douglas.garcia@hotmail.com,"Yang, Davenport and Nunez",Retail,242.73,RWF,PayPal,639063929348,**** **** **** 9348,05/28,Completed,"734 Bell Crossing Suite 116, Bennettborough, KS 42650",70.12.55.240,
16ae4ec2-5fac-4c27-8531-86332da9fb52,2025-05-20 14:04:28,1334,Deborah Blackburn,deborah.blackburn@hotmail.com,"Cowan, Jones and Brown",Healthcare,363.72,NAD,Bank Transfer,3530658168436853,**** **** **** 6853,03/26,Failed,"8223 Young Hills Suite 360, New Carriehaven, GU 10097",5.226.93.172,
27c3a9d2-5cf0-40d2-b6f0-90912a5b3c8b,2025-01-09 04:13:42,1335,Darius Oneill,darius.oneill@hotmail.com,"May, Joyce and Haney",Retail,640.61,BYR,Credit Card,4401350811494992,**** **** **** 4992,04/29,Refunded,"Unit 6457 Box 8881, DPO AA 22649",118.15.93.144,
96aa4500-24a4-4a3b-9b10-7aa1425bf1a4,2025-08-01 22:19:51,1336,Janice Stevens,janice.stevens@gmail.com,Soto-Kerr,Online Services,308.55,GEL,Debit Card,2339352204819067,**** **** **** 9067,10/30,Completed,"16217 Hicks Hollow, Lake Erin, KS 94471",188.84.31.23,
34019c01-3277-4702-8210-a863c320337b,2025-06-17 22:57:04,1337,Jessica Wright,jessica.wright@gmail.com,Navarro and Sons,Retail,154.94,PYG,Debit Card,36549738043854,**** **** **** 3854,01/35,Refunded,"6015 Lopez Coves, East Ronaldmouth, ME 72335",212.111.186.145,
9bd204b8-e7b7-498d-b1a6-90bde3a4ed5a,2025-03-21 02:44:57,1338,Scott Walker,scott.walker@gmail.com,Jenkins Group,Utilities,817.17,BZD,Credit Card,372066354617129,**** **** **** 7129,11/30,Failed,"213 Diane Drive Apt. 440, Lake Joshua, SD 11131",49.184.139.165,Payment processor timeout
124f7c7d-40bc-4f35-80b8-7d02367838ad,2025-10-07 20:43:42,1339,Miss Jasmine Lozano MD,miss.jasmine.lozano.md@gmail.com,"Cunningham, Frey and Gibson",Travel,558.91,RWF,PayPal,4761848826301254,**** **** **** 1254,07/29,Refunded,"09715 Tyler Drives, Marissashire, WA 78818",153.130.237.174,
5fb8bcef-50e3-4665-b7e8-d89b2fde8a0d,2025-09-18 04:20:39,1340,Ryan Lamb,ryan.lamb@gmail.com,Baker-Moore,Online Services,221.50,CNY,Debit Card,676333801766,**** **** **** 1766,12/31,Pending,"PSC 7838, Box 5044, APO AA 76645",149.255.184.227,
d6250fc3-0f03-43f7-add2-f7a81eff2012,2025-07-21 10:54:29,1341,Tina Ortiz,tina.ortiz@yahoo.com,Nolan-Stewart,Food & Beverage,715.16,SVC,Credit Card,3515056305000022,**** **** **** 0022,08/28,Completed,"262 Ramirez Union Suite 518, Briannamouth, LA 45829",44.255.219.19,
b9883802-a39b-456d-9850-b068c30e4d04,2025-03-26 15:38:45,1342,Amanda Aguilar,amanda.aguilar@gmail.com,"Caldwell, Obrien and Campbell",Retail,303.15,GEL,Debit Card,30435531944124,**** **** **** 4124,02/28,Refunded,"Unit 9125 Box 3991, DPO AP 28171",143.164.29.1,
730ebf61-9f7b-4d31-9a49-de401250347f,2025-03-25 05:55:06,1343,Stephen Velasquez,stephen.velasquez@yahoo.com,"Williams, Ponce and Grant",Online Services,52.85,NPR,Credit Card,4895867415068,**** **** **** 5068,07/34,Disputed,"856 Martin Keys Suite 897, Port Brittanymouth, WY 30821",58.45.240.18,
05b42da6-4e12-4bd7-846b-0be1a460d772,2025-07-11 20:19:59,1344,Lori Baker,lori.baker@yahoo.com,"Steele, Young and Santiago",Travel,430.98,IRR,Credit Card,6011757906912711,**** **** **** 2711,01/30,Pending,"27406 Turner Manor, North Adam, HI 74367",200.23.111.176,
c40fc588-0612-4b13-9dfd-6e3b839b735e,2025-06-26 03:47:08,1345,Michelle Gonzales,michelle.gonzales@hotmail.com,Scott LLC,Online Services,495.70,RON,Debit Card,6011255280202809,**** **** **** 2809,10/33,Failed,"42024 Schultz Hills, Colinview, PA 43332",156.54.156.52,
43c0f74a-87e8-4b05-912c-d8f0fb346bcc,2025-10-12 02:40:51,1346,Timothy Murray,timothy.murray@hotmail.com,Werner-Tapia,Entertainment,454.27,VEF,Bank Transfer,3565458458267953,**** **** **** 7953,08/27,Failed,"77611 Steve Dale, Larryview, NM 76082",73.221.231.136,Manual override by admin: jsmith
4eb6d272-9e4f-482e-8f68-6b0699e2bb96,2025-07-14 20:33:06,1347,Karen Wallace,karen.wallace@yahoo.com,Stein-Martinez,Retail,838.92,MYR,Debit Card,6011657077941459,**** **** **** 1459,07/27,Refunded,"49542 Diaz Street Apt. 675, Codystad, KY 55145",152.124.17.37,
5104db39-45cf-4d88-a51c-be9b6bedf41b,2025-09-26 04:02:37,1348,Adam Bush,adam.bush@yahoo.com,Cole LLC,Utilities,119.51,EGP,PayPal,349035936469648,**** **** **** 9648,12/28,Failed,"4074 Thomas Ranch Apt. 347, Williamsfort, MI 85528",101.29.116.216,Flagged for fraud review
38378758-15ca-4a16-9837-141b5659643d,2025-03-08 19:35:03,1349,Kelly Evans,kelly.evans@yahoo.com,Lewis Group,Healthcare,320.02,UGX,PayPal,6011118094044512,**** **** **** 4512,04/34,Pending,"8969 Alyssa Coves, Port Michael, ND 53735",74.84.129.195,
193de2f8-edd6-468c-b8a8-583b574da4cd,2025-08-17 09:22:36,1350,Candice Stuart,candice.stuart@yahoo.com,Love PLC,Food & Beverage,70.61,GHS,Credit Card,30122847837990,**** **** **** 7990,12/31,Refunded,"7400 Jacqueline Cliff Apt. 424, East Timothy, NJ 70600",171.159.101.192,
c0e92ad4-f959-4003-be44-de2aa632b7b3,2025-01-15 00:49:25,1351,Jessica Osborne,jessica.osborne@hotmail.com,"Rubio, Davis and Thomas",Online Services,192.14,LBP,Debit Card,3583042171238422,**** **** **** 8422,04/33,Completed,"053 Herrera Light, New Elizabethmouth, ME 89903",47.165.187.227,Test transaction - DO NOT PROCESS REFUND
239db0f4-ea7e-4f96-b71c-d900604c117b,2025-10-12 14:04:40,1352,Patricia Henry,patricia.henry@gmail.com,Hamilton-Maxwell,Utilities,209.79,KMF,PayPal,4731136092209071,**** **** **** 9071,10/34,Completed,"PSC 9732, Box 0480, APO AE 92470",104.135.2.6,
163419c6-d275-4db0-bff7-94ad9bd6a2e4,2025-08-07 07:14:52,1353,Benjamin Weaver,benjamin.weaver@yahoo.com,Schmidt Ltd,Online Services,533.31,HRK,PayPal,3544343078011831,**** **** **** 1831,07/29,Refunded,"7013 Theodore Flat, Patriciaport, OK 30110",195.13.214.118,
48c7d20b-5814-4f69-8f2d-3738a6dd60a2,2025-08-15 06:36:38,1354,Ryan Wilson,ryan.wilson@yahoo.com,"Blake, Brooks and Clark",Food & Beverage,687.37,VEF,PayPal,675977922508,**** **** **** 2508,03/32,Pending,"Unit 9785 Box 9070, DPO AE 33156",99.161.164.244,VIP Customer - High Value
4ebf4f8b-c8d6-49dd-8530-1a972a308b44,2025-05-13 05:57:38,1355,Ashley Fitzgerald,ashley.fitzgerald@yahoo.com,Norris-Douglas,Retail,563.36,TVD,Credit Card,6549980187887318,**** **** **** 7318,06/33,Disputed,"82127 Timothy Courts, Edwardville, VA 31582",32.66.155.125,
c58b58b0-22dc-41e9-8da5-9e51ff04e0b7,2025-10-25 07:31:16,1356,Toni Price,toni.price@yahoo.com,Owen-Kelley,Retail,159.79,MGA,Bank Transfer,6011381875669127,**** **** **** 9127,12/26,Pending,"189 Joyce Mount Suite 238, Port Elizabethburgh, ID 65521",210.68.202.154,
2b4fa3f9-8b66-4055-bfa2-5570bfd452aa,2025-02-23 16:18:34,1357,Kelly Brown,kelly.brown@hotmail.com,Collier Group,Entertainment,22.94,GTQ,Debit Card,30565634935650,**** **** **** 5650,09/29,Disputed,"2007 Madison Cove, North Billhaven, MT 22651",75.22.248.181,
c9114f38-946f-44a0-93c0-b6cab4cd015a,2025-04-20 14:55:00,1358,William Stafford,william.stafford@gmail.com,Williams and Sons,Healthcare,308.12,MWK,PayPal,561951189068,**** **** **** 9068,11/34,Completed,"6652 Patton Course Suite 652, Kevinshire, MS 47618",88.56.179.255,
8e7d261c-d8cf-4c4b-b1a1-5ac4e0ca31c9,2025-03-16 03:04:54,1359,Evan Bryant,evan.bryant@gmail.com,Smith Group,Travel,737.35,HTG,Credit Card,4050676513451573,**** **** **** 1573,12/27,Failed,"693 Walker Crossroad, South Tracy, PR 31835",16.14.164.117,
e9432c92-ab5b-48a2-9d74-2a2ef739af97,2025-04-08 09:04:03,1360,Jonathan Shannon,jonathan.shannon@hotmail.com,Villa-Wright,Healthcare,178.62,LAK,Debit Card,6580871748231619,**** **** **** 1619,08/32,Disputed,"46888 Scott Mall, Rhondastad, PW 19702",202.104.171.237,
8c7bda8d-ea42-4b22-bdae-0a7553ca2a5d,2025-03-15 14:39:44,1361,Ryan Moss,ryan.moss@yahoo.com,"Yates, Gentry and Miller",Utilities,546.14,TMT,Bank Transfer,4375829683442,**** **** **** 3442,10/32,Failed,"16024 Dawn Burg, Morrisshire, MA 06310",203.183.151.45,
d4937602-5ef7-410c-a007-be65af07a002,2025-07-16 15:33:35,1362,Alexandria Alvarez,alexandria.alvarez@hotmail.com,Morgan Inc,Online Services,440.26,VUV,Debit Card,4726914670619128,**** **** **** 9128,03/34,Disputed,"7991 Donald Viaduct Apt. 613, Mccormickburgh, VI 42489",48.242.103.180,
b9649221-46fa-4bc8-ab91-e79b53a6f19f,2025-01-05 07:30:01,1363,Kimberly Michael,kimberly.michael@hotmail.com,Mccoy Ltd,Online Services,227.91,MMK,PayPal,180078418229520,**** **** **** 9520,10/26,Failed,"971 Hernandez Island, South Michael, WI 67373",221.164.68.214,Chargeback initiated
a819873f-551c-4ae0-bfa7-d009be3eae6c,2025-09-08 12:51:19,1364,Mark White,mark.white@gmail.com,Thompson-Martin,Healthcare,339.93,LBP,Debit Card,180020983864984,**** **** **** 4984,05/35,Completed,"9889 Baker Well, New Shannonmouth, ND 69644",216.102.172.246,Payment processor timeout
db817fee-69a8-4f66-bb4e-ac1a07aec622,2025-02-11 12:34:11,1365,Monica Collins,monica.collins@yahoo.com,Yang-Trujillo,Retail,350.27,KES,PayPal,676218886064,**** **** **** 6064,04/26,Refunded,"6758 Gillespie Pines, Ortizshire, MO 37130",11.166.69.131,
f0a211e4-461f-4911-a426-7657da35858a,2025-06-14 17:48:07,1366,Hunter Jones,hunter.jones@hotmail.com,"Stevens, Newton and Richard",Utilities,364.25,KES,Debit Card,3586223364594956,**** **** **** 4956,06/35,Failed,"USS Tucker, FPO AA 84477",195.111.143.56,
36b17a03-4c7b-40eb-8de1-06c849b9a9c1,2025-09-26 23:57:47,1367,Paul Parker,paul.parker@gmail.com,"Miller, Hernandez and Hernandez",Online Services,726.80,MNT,Credit Card,3566419760018483,**** **** **** 8483,01/27,Refunded,"784 Harold Burgs, Duncantown, FM 31839",200.232.170.160,Payment processor timeout
6f8612e5-df0a-4073-a228-4a056df9022e,2025-03-02 16:55:50,1368,Adam Robinson,adam.robinson@yahoo.com,"Hernandez, Johnson and Wright",Retail,436.88,KGS,Credit Card,4001744187943,**** **** **** 7943,07/32,Refunded,"3289 Matthew Tunnel Apt. 971, East Robert, SD 77956",158.46.185.20,
d322235c-dda8-4435-80da-a41ae6928860,2025-05-12 01:45:07,1369,Laura Cohen,laura.cohen@yahoo.com,"Harrison, Ryan and Benjamin",Travel,144.33,MWK,PayPal,4459030033235453,**** **** **** 5453,11/34,Completed,"007 Berger Passage Suite 324, North Peter, DC 26016",154.123.26.111,Chargeback initiated
bb7b2138-2149-4541-87c0-de68fc97e8ef,2025-09-21 01:44:14,1370,Lucas Williams,lucas.williams@hotmail.com,Andrade and Sons,Retail,601.76,QAR,Debit Card,4961644233145961924,**** **** **** 1924,01/26,Failed,"80212 Osborne Passage Suite 664, Port Amberfort, MS 73018",12.110.141.96,
9ee78cd8-5b36-4d0e-b395-deef4886333c,2025-09-14 00:15:54,1371,Teresa Hernandez,teresa.hernandez@gmail.com,Gibson LLC,Travel,313.88,SVC,Debit Card,3526648013501221,**** **** **** 1221,01/26,Disputed,"43365 Raymond Landing, Christophershire, AK 73126",176.198.162.139,Test transaction - DO NOT PROCESS REFUND
bc8d0b11-71eb-4e9b-aab0-d922cbe2d676,2025-04-06 14:42:18,1372,Justin Ware MD,justin.ware.md@hotmail.com,Wong PLC,Entertainment,539.50,DJF,PayPal,5375158002185165,**** **** **** 5165,10/33,Completed,"077 Bell Ranch Suite 909, Markberg, WA 15687",125.147.78.215,
a6a720d6-4aa4-42e7-ad25-b0ad241836ce,2025-06-17 12:55:52,1373,Alexander Waters,alexander.waters@gmail.com,Harper-Anderson,Healthcare,707.51,BZD,Credit Card,4137434501587,**** **** **** 1587,11/26,Pending,"177 George Oval, Lake Sarah, HI 89852",102.204.227.217,
7cbdaad6-5618-4a90-8357-bee30264b3f8,2025-10-02 08:09:05,1374,Dr. Christina Wilson,dr..christina.wilson@yahoo.com,"Torres, Walton and Harris",Online Services,394.74,KGS,Bank Transfer,4498821270802267,**** **** **** 2267,02/30,Pending,"207 Karl Road Suite 095, Martinezside, MH 38062",137.28.203.205,
51bb5c11-15b2-4a6d-a9ef-f579317b5d56,2025-07-09 14:37:17,1375,Alicia Sims,alicia.sims@gmail.com,"Chang, Watson and Kim",Healthcare,804.99,TOP,Credit Card,3511375130995139,**** **** **** 5139,03/28,Disputed,"6195 Angela Greens Suite 091, Butlerberg, AS 53090",215.188.204.236,
49d70a6d-6342-4272-9028-694d6087b3b8,2025-05-07 09:30:38,1376,Gregory Schwartz,gregory.schwartz@hotmail.com,Brown-Hartman,Entertainment,240.19,GNF,Debit Card,4379968721587593,**** **** **** 7593,11/31,Completed,"77708 Nelson Cliffs Apt. 078, East Brandonberg, MO 56976",117.86.107.46,
02d53308-47eb-4dec-999b-99427006a777,2025-07-28 05:21:42,1377,James Fitzgerald,james.fitzgerald@gmail.com,Brown LLC,Travel,782.39,SEK,Bank Transfer,6011619741667787,**** **** **** 7787,05/27,Failed,"356 Jesse Fords, Port Randallberg, IL 22835",20.208.49.109,
35d11208-1e0b-4734-802e-fce1363c63bf,2025-11-09 13:32:07,1378,Steven Carter,steven.carter@gmail.com,Martin-Young,Online Services,91.31,MAD,Debit Card,4015195921170577759,**** **** **** 7759,01/31,Disputed,"402 Zachary Track Suite 692, Seanfurt, WV 25145",72.14.228.71,Flagged for fraud review
b9ee121e-acb9-46cd-b76b-737ec11a1ce9,2025-11-05 09:02:40,1379,Ross Barrett,ross.barrett@hotmail.com,Garcia Inc,Retail,199.31,LTL,Bank Transfer,342481210842620,**** **** **** 2620,05/30,Refunded,"2531 Hobbs Row, West Crystalhaven, NV 13635",186.155.27.239,
7df56e17-2a68-4eb6-b3c1-0871a2d6bbcb,2025-03-01 05:33:59,1380,Donna Frazier,donna.frazier@gmail.com,Tyler Inc,Utilities,575.38,PYG,Credit Card,180055233720206,**** **** **** 0206,08/27,Completed,"468 Jermaine Park Apt. 412, Noahberg, NM 69925",2.226.225.93,
1ed3ed10-9bd5-431a-aeac-88fc95654868,2025-08-28 09:43:34,1381,Patricia Hudson,patricia.hudson@gmail.com,Floyd-Salazar,Healthcare,465.25,GNF,Debit Card,4835451086156,**** **** **** 6156,09/28,Failed,"15976 David Meadow Apt. 933, Lake Williamview, UT 96289",57.253.77.98,
550fb958-cab6-4b81-831a-7df510bbc217,2025-09-08 23:51:34,1382,Julie Brown,julie.brown@yahoo.com,"Morris, Goodman and Perry",Online Services,600.79,XPF,PayPal,4991201600229667,**** **** **** 9667,02/33,Completed,"06044 Cline Burg, East Jesse, LA 95640",133.46.73.195,
74a06b9e-4140-4564-ad7b-4bb897865781,2025-03-04 05:30:06,1383,Sydney Torres,sydney.torres@gmail.com,Taylor-Walter,Entertainment,158.47,XCD,PayPal,3529825568829481,**** **** **** 9481,05/30,Failed,"10911 Thomas Courts, New Jamesfurt, DE 99551",128.3.42.206,
c36fa2da-acd8-45d2-87b9-4801fcf3023c,2025-06-27 23:38:55,1384,Shawn Marshall,shawn.marshall@yahoo.com,Franklin and Sons,Healthcare,261.63,SZL,Bank Transfer,6507987655181157,**** **** **** 1157,12/33,Disputed,"Unit 9749 Box 2402, DPO AP 39716",23.86.13.224,
a9643e72-e555-4f53-a305-5a1d2b041ce9,2025-10-23 16:29:54,1385,Desiree Kelly,desiree.kelly@hotmail.com,Black-Lee,Healthcare,555.73,ZAR,Bank Transfer,4264278212757145,**** **** **** 7145,10/27,Failed,"545 Sanchez Cliff Apt. 355, South Erica, NC 76098",215.155.79.202,
b7afd098-6075-42b9-ad4e-718e9633c445,2025-05-27 13:58:24,1386,Amanda Vega,amanda.vega@gmail.com,Sutton PLC,Food & Beverage,796.40,LYD,Debit Card,373896443536289,**** **** **** 6289,01/35,Disputed,"44721 Holland Union, East Daniel, DC 11421",99.190.228.202,
08e15cb7-14fc-4dbc-a555-a88fbd015513,2025-01-19 12:07:14,1387,Theresa Obrien,theresa.obrien@hotmail.com,Mathis-Perry,Healthcare,479.81,KHR,Debit Card,30375602564635,**** **** **** 4635,01/32,Failed,"07503 April Green Apt. 912, Kingmouth, UT 12818",110.89.5.184,
25666ee8-55c2-48bb-9ec0-dbb2f7992c04,2025-06-29 10:06:37,1388,Laura Frazier,laura.frazier@yahoo.com,Jones-Aguirre,Retail,786.30,BBD,Credit Card,3526342182300025,**** **** **** 0025,05/29,Completed,"USCGC Ruiz, FPO AA 06196",26.203.32.66,
d7275014-6e69-4736-b75b-f9325996b550,2025-09-23 00:00:57,1389,Sharon Olson,sharon.olson@hotmail.com,Paul LLC,Retail,80.42,HTG,Bank Transfer,6011203766769859,**** **** **** 9859,11/28,Failed,"84455 Harding Spur, Robinsonchester, WY 31628",89.7.93.178,
b7c1e48f-19ae-4cc2-b21e-7616d7a7a8c1,2025-07-17 05:26:17,1390,Martin Austin,martin.austin@gmail.com,Lee Ltd,Retail,332.96,BRL,Debit Card,6564931214633233,**** **** **** 3233,11/30,Completed,"900 Mooney Field Apt. 730, Williamsburgh, CA 13978",194.184.199.124,
ad2272c7-9f68-4983-aeca-05639fc5a7e0,2025-10-16 09:23:23,1391,Terry Mitchell,terry.mitchell@yahoo.com,Chavez-Howard,Healthcare,223.43,SBD,PayPal,376277416512176,**** **** **** 2176,09/33,Refunded,"2519 Lewis River, Carrillomouth, IN 84118",200.177.255.177,
200a7943-b87f-4fd9-b856-72b5561ef2fc,2025-04-29 06:59:24,1392,Lauren Duke,lauren.duke@yahoo.com,"Cunningham, Murray and Thompson",Retail,652.46,EGP,Debit Card,3500395605556623,**** **** **** 6623,01/26,Disputed,"52799 Lisa Viaduct, Matthewsport, AL 92616",5.221.204.212,
0d0c245e-b27f-4e89-aac2-c140a3ab6fe5,2025-07-31 22:24:48,1393,Ronald Johnson,ronald.johnson@hotmail.com,Underwood-Aguilar,Utilities,46.78,UZS,Bank Transfer,3561226036677702,**** **** **** 7702,09/35,Failed,"79764 Simon Points, North Andrewport, LA 40221",16.74.184.18,
2035d846-5583-4eea-b95d-4af24b8b072d,2025-08-13 21:22:20,1394,Terrence Moore,terrence.moore@hotmail.com,"Smith, Wright and Reese",Travel,76.60,BOB,Debit Card,4112069530342,**** **** **** 0342,05/29,Disputed,"3677 Hill Prairie Apt. 119, Wallerfort, NY 64285",65.24.84.131,
c13cf359-75df-4112-a332-3c1d9b780813,2025-02-04 10:56:30,1395,Kendra Gordon,kendra.gordon@yahoo.com,"Kelly, Burch and Roberts",Healthcare,588.66,CHF,Credit Card,30288325741051,**** **** **** 1051,04/26,Completed,"125 Tammie Green, Mcintyretown, ME 36722",95.248.214.249,
047bdacd-e29f-476b-8b70-b2e8edbdec69,2025-06-25 16:10:11,1396,John Smith,john.smith@hotmail.com,"Ortega, Johnson and Mcdowell",Food & Beverage,397.03,BBD,Credit Card,4327503497757212,**** **** **** 7212,02/28,Disputed,"0991 Kathryn Centers, Jonesbury, MS 24815",150.116.90.84,
0cca32fa-980a-4270-aca7-a26f3ae47360,2025-10-27 11:44:32,1397,Elizabeth Mendoza,elizabeth.mendoza@yahoo.com,Butler-Simmons,Entertainment,657.62,SPL,PayPal,30295909491334,**** **** **** 1334,05/30,Pending,"6525 Justin Field Apt. 311, Danielbury, NY 52421",82.179.148.209,
822ff676-67bd-470e-86af-6c50ac028a93,2025-08-20 17:07:21,1398,Elizabeth Townsend,elizabeth.townsend@gmail.com,Anderson-Rodriguez,Online Services,128.08,HUF,Debit Card,344799977604448,**** **** **** 4448,08/28,Refunded,"1351 Angela Islands Apt. 927, New Richard, OH 15531",52.33.22.82,
d28e9d7c-bc60-4f89-ae82-09fbe815e3e1,2025-08-24 01:27:09,1399,Joshua Pace,joshua.pace@gmail.com,Allen-Brown,Online Services,280.63,RWF,Debit Card,4933319226858403,**** **** **** 8403,09/27,Pending,"734 Angela Flats Apt. 593, Englishland, VI 60066",66.166.101.138,
6ae08323-cd33-4089-8393-d0870eda3b29,2025-06-04 19:37:40,1400,Denise Stark,denise.stark@yahoo.com,Ruiz-Lamb,Food & Beverage,148.03,FKP,PayPal,4730944622609608,**** **** **** 9608,10/30,Completed,"051 Torres Mountains, Port Derekport, OH 39101",59.8.173.175,
0c64820e-4b8c-4d7e-b149-c3b3da9302dd,2025-08-10 06:52:01,1401,Alexandra May,alexandra.may@hotmail.com,Sullivan Inc,Travel,230.04,FJD,PayPal,581317931029,**** **** **** 1029,01/30,Pending,"60931 Cervantes Landing Suite 016, Robertport, NV 05071",105.79.59.194,Flagged for fraud review
f23e4373-9c0e-44e7-ae28-b2b735863bbf,2025-09-28 11:20:41,1402,Austin Kemp,austin.kemp@yahoo.com,Smith and Sons,Healthcare,505.05,JPY,Bank Transfer,4147322520647007858,**** **** **** 7858,08/35,Refunded,"09204 Moore Rapids, Hawkinston, HI 79176",106.239.212.155,
095fb0aa-0085-4984-ad96-c4d0ec57c41c,2025-10-18 22:41:52,1403,Tanya Perry,tanya.perry@gmail.com,"Parks, Martinez and Singleton",Food & Beverage,667.28,EUR,Debit Card,180095652135494,**** **** **** 5494,11/34,Completed,"39428 Delacruz Motorway, East Josefurt, GA 05023",178.239.107.252,
75133552-cc6f-49ef-8aeb-5e4555394a5d,2025-05-30 06:45:11,1404,Curtis Hardy,curtis.hardy@yahoo.com,Moss-Jennings,Travel,60.23,LRD,Bank Transfer,213168630695599,**** **** **** 5599,10/32,Completed,"090 Zachary Plains, Estradashire, KS 98538",83.226.246.251,
cb3e801f-a229-4266-a8bd-95da8d18fbe6,2025-08-02 21:14:50,1405,Robert Sampson,robert.sampson@gmail.com,"Hart, Gay and Walker",Entertainment,142.37,BHD,PayPal,4445639261813464757,**** **** **** 4757,04/32,Refunded,"1058 Nicholson Turnpike Apt. 774, Kaylastad, UT 04194",17.243.132.20,
5b83dde4-1b70-458e-bbdc-a0abaa6158b0,2025-11-10 23:09:08,1406,Jacob Schmidt DVM,jacob.schmidt.dvm@hotmail.com,Guerrero and Sons,Healthcare,476.03,PGK,Credit Card,4534689193673610,**** **** **** 3610,09/32,Refunded,"14681 Johnny Trafficway Suite 746, Smithside, MT 15738",10.146.87.140,
9ac0aed3-204b-45d7-a27f-1a906ecd432b,2025-07-19 06:36:47,1407,Shane Deleon,shane.deleon@gmail.com,Conley-Shaffer,Online Services,514.78,UYU,Credit Card,2236641127827908,**** **** **** 7908,10/35,Disputed,"6079 Scott Roads Apt. 070, New Tracey, PW 55428",134.211.82.128,Manual override by admin: jsmith
7d814681-7012-40ea-a1a0-7e5bc7cbd55d,2025-09-08 00:00:02,1408,Kimberly Jones,kimberly.jones@hotmail.com,Robinson LLC,Online Services,394.84,PKR,PayPal,4795837745038345,**** **** **** 8345,11/32,Completed,"522 Davis Expressway Suite 919, Lake Stephen, KY 66802",217.122.206.43,
877c6ff9-dc6e-40c6-9f0d-8b02da36c511,2025-03-21 05:45:06,1409,Jon Smith,jon.smith@gmail.com,Gross-Romero,Travel,782.39,XAF,Bank Transfer,180016379044769,**** **** **** 4769,02/33,Failed,"50031 Christine Islands, Johnsonfort, FM 45523",54.190.220.177,
11aae08f-d3cd-4068-a532-7765375e0c44,2025-02-24 16:04:30,1410,Jamie Fletcher,jamie.fletcher@yahoo.com,Taylor-Murphy,Healthcare,752.44,GGP,Debit Card,4362218387629,**** **** **** 7629,12/27,Pending,"30749 Sarah Villages Suite 934, Thomasburgh, CT 29725",67.129.83.95,
de69054e-4d50-49a3-9d2d-00ff812888a5,2025-05-04 04:23:11,1411,Christopher Reilly,christopher.reilly@hotmail.com,"Whitehead, Jones and Murphy",Food & Beverage,755.02,BZD,Credit Card,3550967012200695,**** **** **** 0695,08/33,Failed,"92095 Smith Trail, South Casey, KY 30633",47.123.97.183,
0f98e47f-553c-4b8c-8dc9-3e8030fb63aa,2025-02-26 05:39:18,1412,Tina Johnson,tina.johnson@yahoo.com,Morris-Garcia,Utilities,532.60,KMF,PayPal,4719238676739006,**** **** **** 9006,12/34,Failed,"62030 Kevin Orchard, East Hannahfort, ND 77248",53.18.145.184,
384124c1-8dc6-4b41-937a-23af5c627da0,2025-06-02 19:46:52,1413,Anthony Hall,anthony.hall@gmail.com,Stuart Inc,Retail,479.93,BIF,PayPal,180016218554457,**** **** **** 4457,05/32,Pending,"6334 Nelson Roads, Lake Isaac, MA 05184",2.84.78.58,
12158267-3d1b-4798-aadf-587d8dc98603,2025-11-04 11:03:14,1414,Sheri Wilson,sheri.wilson@gmail.com,"Parker, Vasquez and Williams",Entertainment,18.78,NIO,Debit Card,4415089605110737,**** **** **** 0737,07/31,Failed,"9052 Maria Pass Suite 140, Lake Stacyberg, LA 16004",136.236.234.76,
a110c457-0bee-493d-8dd1-aa164365ccf7,2025-01-06 07:30:48,1415,Robert Bates,robert.bates@gmail.com,Brown-Smith,Retail,64.82,NAD,Debit Card,3563482220127388,**** **** **** 7388,04/29,Completed,"USS Wright, FPO AE 97065",163.169.150.146,
0b056951-cf9b-4b39-9043-50a45504d8a8,2025-10-18 15:12:58,1416,Diana Snyder,diana.snyder@hotmail.com,"Wells, Sims and Curtis",Online Services,724.17,GNF,PayPal,6011974550119101,**** **** **** 9101,03/33,Pending,"87899 Stacie Flats Apt. 864, Justinchester, FL 93987",9.19.78.37,
854c5046-c53e-47bb-af13-9000ea39ede4,2025-01-14 07:46:57,1417,Mary Martin,mary.martin@hotmail.com,"Smith, Rodriguez and Phillips",Travel,833.94,NIO,Debit Card,2291038363862388,**** **** **** 2388,07/31,Failed,"7637 Sean Forge Suite 113, Joshuaside, KS 09878",2.151.225.242,
de7e09bb-b344-476a-b54c-2c3e818fda88,2025-06-01 17:54:19,1418,Susan Mercado,susan.mercado@hotmail.com,Cohen PLC,Entertainment,251.81,BTN,Bank Transfer,30405397140364,**** **** **** 0364,10/35,Completed,"503 Martinez Parkway, South George, DE 71785",12.133.8.98,VIP Customer - High Value
1e5a7248-7fd7-46e5-a6e6-4268ebac7f46,2025-11-03 20:12:44,1419,Kevin Rodriguez,kevin.rodriguez@gmail.com,Patterson-Cameron,Travel,737.03,BRL,Credit Card,2705994010869483,**** **** **** 9483,10/30,Pending,"5762 Hess Parks Suite 339, West Barbara, MA 55457",108.137.184.112,
e9ca7ac4-2c9f-4706-90ab-917e7401577e,2025-10-30 23:33:16,1420,Leonard Cook,leonard.cook@yahoo.com,Barron Ltd,Retail,126.32,MOP,Credit Card,348328063571117,**** **** **** 1117,10/32,Pending,"4791 Beck Fall, New Deborahchester, ME 28949",86.58.83.237,
b638e3ee-07dd-4beb-a09f-500f3a65e87c,2025-04-27 23:24:12,1421,Alison Davis,alison.davis@gmail.com,Ford-Brown,Online Services,831.96,FJD,Credit Card,4990277469331704,**** **** **** 1704,10/31,Refunded,"9367 Eric Station, Tylershire, CT 53250",49.178.198.4,
7cfeab0a-f15c-4068-8c0e-1ec83c7b523d,2025-04-05 21:30:12,1422,Matthew Mitchell,matthew.mitchell@yahoo.com,Austin-Anderson,Utilities,8.27,LSL,Debit Card,4389568573045,**** **** **** 3045,10/33,Failed,"1242 Laura Walk Apt. 482, Port Jillian, NY 83200",218.121.30.173,
fdabb419-0c68-4f21-915f-14a689414e85,2025-03-02 08:39:17,1423,Paula Hutchinson,paula.hutchinson@yahoo.com,Martin Inc,Entertainment,567.55,UAH,Bank Transfer,30090480911788,**** **** **** 1788,09/33,Pending,"USNS Palmer, FPO AP 85401",98.142.36.81,
fd0216f6-55c3-44ee-8f7e-7563a61ceb3c,2025-04-12 06:34:19,1424,Michael Nguyen,michael.nguyen@gmail.com,"Lucero, Wilson and Parks",Travel,222.40,AZN,Credit Card,3538825879257918,**** **** **** 7918,02/35,Refunded,"PSC 4199, Box 8633, APO AE 64389",203.37.41.166,
0f0d0e04-f2b8-4595-9f7f-74fe75dc5a59,2025-09-06 13:45:07,1425,Mary Love,mary.love@hotmail.com,"Ball, Small and Cooper",Healthcare,115.39,TWD,Credit Card,4161192245235504,**** **** **** 5504,09/28,Refunded,"001 Martinez Overpass Suite 876, Kimshire, RI 85424",199.48.58.242,VIP Customer - High Value
913e2767-bc03-453f-a13a-82adee2720c4,2025-08-29 16:00:16,1426,David Hardin,david.hardin@yahoo.com,Torres and Sons,Entertainment,233.73,UAH,Credit Card,213162672189256,**** **** **** 9256,03/31,Pending,"0241 Miller Prairie, Richardside, DE 49885",108.187.63.106,
6f54c416-799e-46a3-a7d4-3b9bb509e0af,2025-03-22 19:44:50,1427,David Stanton,david.stanton@hotmail.com,Kelley-Young,Entertainment,490.56,SVC,Credit Card,6011792981645514,**** **** **** 5514,01/28,Completed,"36323 Ibarra Parks, West Anthonyfort, MD 76246",217.43.126.209,
c44d3d58-ad94-4f43-b67d-9864c03c1445,2025-03-09 23:44:09,1428,Carlos Lyons,carlos.lyons@yahoo.com,"Kent, Johnson and Boyd",Utilities,339.89,BND,Credit Card,180030562216605,**** **** **** 6605,10/31,Failed,"65638 Griffin Cliffs, Dylanhaven, NM 07062",116.238.147.64,
437c70ae-bc5c-489a-9b65-8e3c3f1b54cf,2025-03-25 15:42:51,1429,Kristin Parker,kristin.parker@yahoo.com,Davis Inc,Travel,722.38,PHP,PayPal,213100309922574,**** **** **** 2574,05/34,Completed,"104 Jones Neck Apt. 440, Brendafort, TX 26730",185.53.120.110,
4d7c29c0-7a69-4adf-bf37-b83a96424145,2025-09-07 21:15:41,1430,Carlos Chambers,carlos.chambers@hotmail.com,"Fowler, Escobar and Tucker",Entertainment,449.80,ANG,Bank Transfer,213120222550112,**** **** **** 0112,06/33,Completed,"208 Jacob Spur Apt. 287, Gabrielborough, CO 64611",107.86.80.94,
62bcaf40-7948-4eab-a6d9-ec41dc2b8c9f,2025-06-13 03:50:49,1431,Michael Collins,michael.collins@yahoo.com,"Edwards, Wyatt and Johnson",Food & Beverage,222.13,AZN,PayPal,6516020307821944,**** **** **** 1944,10/34,Disputed,"6340 Sanchez Village Suite 268, Christinahaven, OK 77526",112.217.194.18,
a74714ab-947e-48a8-8be8-6cb85f376e20,2025-10-28 10:55:10,1432,Aaron Gomez,aaron.gomez@gmail.com,Palmer Ltd,Travel,35.55,ERN,Bank Transfer,4975768712277391091,**** **** **** 1091,03/26,Completed,"50246 Cynthia Harbor Apt. 159, Williamstad, WI 43697",80.197.186.76,
6c632cf3-7866-4e24-acd8-6a8385962186,2025-08-06 05:17:29,1433,Heather Reese,heather.reese@yahoo.com,Smith-Allen,Entertainment,321.10,UZS,Bank Transfer,6011547880381599,**** **** **** 1599,01/34,Refunded,"642 Debra Extensions Apt. 500, East Anthonyland, FM 34617",19.181.176.99,
c987abf8-c1d4-443e-ac3d-d7ce835cbeb0,2025-02-03 11:36:27,1434,Jordan King,jordan.king@hotmail.com,Anderson-Taylor,Retail,799.60,NIS,Debit Card,4991195418157716,**** **** **** 7716,04/35,Refunded,"PSC 1224, Box 1503, APO AP 12249",110.23.201.146,
30c1aadc-7b80-4025-bfce-3015f2a77074,2025-07-23 00:26:12,1435,Sharon Paul,sharon.paul@yahoo.com,Strickland-Stone,Utilities,110.21,BHD,Bank Transfer,4404486662603017583,**** **** **** 7583,11/33,Pending,"762 Krista Greens Suite 264, Williamsview, OK 30003",53.203.130.124,
4eed097f-e308-44dc-b5f0-f2a17e6948bf,2025-01-10 20:51:13,1436,Daniel Duffy,daniel.duffy@hotmail.com,"Fletcher, Wheeler and Vega",Travel,194.16,KHR,Credit Card,4111981799959266,**** **** **** 9266,03/26,Failed,"536 Juarez Brooks, East Kristyview, TN 22450",54.206.107.177,Payment processor timeout
9632fdaf-bb3f-480a-ab5d-843a54b9f4ab,2025-06-08 07:09:06,1437,Samuel Velasquez,samuel.velasquez@yahoo.com,Barrett Ltd,Healthcare,74.71,XPF,Bank Transfer,2716256912060935,**** **** **** 0935,03/26,Completed,"436 Lewis Junctions Suite 469, Aguirrechester, MN 38909",223.244.252.74,
ac422e19-d82d-4d99-8361-0f405e209279,2025-05-15 10:26:58,1438,Jackie Duke,jackie.duke@gmail.com,"Anderson, Tanner and Stone",Online Services,73.85,ISK,Bank Transfer,4550139578926220632,**** **** **** 0632,10/26,Pending,"415 Kathryn Cove, Alexanderchester, NH 13995",12.194.143.43,
cdebfca3-44b7-42ac-85ad-809daed44f91,2025-05-18 10:01:50,1439,Gregory Hughes,gregory.hughes@yahoo.com,"Keller, Obrien and Bush",Utilities,460.63,AOA,Bank Transfer,3582014348779282,**** **** **** 9282,07/31,Failed,"8740 Taylor Road, Jessicaborough, GU 49028",42.86.181.87,
ff7c937f-f2d2-4c9c-a57a-d8dbc574c8e6,2025-09-18 09:20:13,1440,Michael Barrett,michael.barrett@yahoo.com,Pierce Inc,Entertainment,746.02,KYD,Bank Transfer,4088524868073,**** **** **** 8073,02/35,Refunded,"02176 Mitchell Pines Apt. 478, East Mario, VT 61715",137.58.20.148,
5390999a-1279-41a0-8504-1234bc8b59ee,2025-10-17 20:32:52,1441,Albert Hoffman,albert.hoffman@hotmail.com,Erickson Group,Utilities,437.53,CDF,PayPal,6011990183415799,**** **** **** 5799,05/33,Refunded,"811 Olson Center Suite 984, Lake Brian, IN 21470",164.151.142.78,
d8293edd-4d15-45fd-a803-a1edd73ce196,2025-08-09 07:19:59,1442,Adrian Watson,adrian.watson@hotmail.com,"Miller, Francis and Garcia",Food & Beverage,567.96,HNL,Bank Transfer,376622611686871,**** **** **** 6871,05/26,Disputed,"26904 Richard Brooks Suite 338, Deleonmouth, IL 24089",162.64.91.34,
475c5532-0e8c-4551-9119-1debe0e252d9,2025-07-26 19:07:12,1443,Zachary Kennedy,zachary.kennedy@gmail.com,"Kaiser, Thomas and Burnett",Travel,173.21,GIP,PayPal,213133990118574,**** **** **** 8574,01/32,Disputed,"2723 Natalie Isle Suite 517, New Arthurberg, TN 44335",115.82.130.140,
1d2001bd-c06e-4daa-90bd-8f8de4a00521,2025-08-15 15:30:19,1444,Danny Anderson,danny.anderson@hotmail.com,Cox LLC,Online Services,174.11,JMD,Bank Transfer,4381939055811053,**** **** **** 1053,02/34,Disputed,"0732 Smith Green, Harveystad, VA 52925",37.72.123.85,
09429bcb-439e-4fc1-80b8-d5be2043fa4e,2025-10-03 19:18:43,1445,Andrea Martin,andrea.martin@yahoo.com,Gordon Inc,Retail,207.28,ZWD,Bank Transfer,3505532094584113,**** **** **** 4113,07/26,Refunded,"50310 Lucas Park Apt. 055, Kelseyborough, UT 33273",217.205.80.230,
cc23b065-2379-463d-b162-693c62a14a62,2025-09-17 10:14:35,1446,Eric Richardson,eric.richardson@yahoo.com,Garcia-Tran,Utilities,163.66,ANG,Bank Transfer,3562710726415613,**** **** **** 5613,02/26,Failed,"33535 Oscar Park Apt. 183, West Jessica, MN 68845",36.12.160.55,Test transaction - DO NOT PROCESS REFUND
e11762e6-7960-4f75-9d0f-3bcda865ad5a,2025-05-24 17:25:05,1447,Nicholas Murray,nicholas.murray@yahoo.com,"Gardner, Martinez and Adams",Travel,237.45,FJD,Credit Card,4070478009467492396,**** **** **** 2396,10/29,Completed,"592 Gregory Port Suite 768, Elizabethstad, TN 68292",194.6.29.14,Payment processor timeout
85872682-f3dd-433e-b4cd-8680fb0134b5,2025-04-07 02:35:33,1448,Kayla Hill,kayla.hill@hotmail.com,Fitzpatrick Inc,Food & Beverage,563.89,MKD,Debit Card,30471510004168,**** **** **** 4168,07/30,Refunded,"8576 Andrew Via, New Thomas, IA 60611",138.40.43.135,
3c1f6a21-ebc5-4e95-827c-4dbf04ddddaf,2025-09-17 15:42:39,1449,Danielle Perez,danielle.perez@gmail.com,"Grant, Wiggins and Horne",Retail,489.65,LYD,Debit Card,3588195371762891,**** **** **** 2891,01/31,Pending,"5209 Jeffrey Walks Apt. 845, New Sheri, CA 84127",128.237.253.201,Payment processor timeout
2000626d-c1b9-4820-a5db-870c0686dd1f,2025-05-10 13:38:26,1450,Adam Powell,adam.powell@gmail.com,"Harrington, Murray and Brown",Online Services,832.67,MGA,Debit Card,3580446212093261,**** **** **** 3261,07/34,Pending,"340 Connie Landing, West Brettview, MN 01824",59.230.210.38,Payment processor timeout
a89e4dba-5e6f-4bc2-a7bf-77e6cf8fd01d,2025-03-11 13:00:35,1451,Elizabeth Kelley,elizabeth.kelley@hotmail.com,Caldwell-Elliott,Entertainment,262.34,LYD,Debit Card,6011526971540750,**** **** **** 0750,05/35,Disputed,"3589 Karen Spur Suite 030, West Scott, IA 78842",162.208.85.28,
888a8a0e-eed9-4b18-b73a-5f7f614aa80e,2025-01-28 21:07:24,1452,Katherine Gaines,katherine.gaines@hotmail.com,Woods-Burns,Food & Beverage,451.65,KYD,PayPal,4702135774690694,**** **** **** 0694,07/32,Failed,"38003 Jorge Passage, Shaneside, VT 13344",146.112.55.195,
cc14bbd4-a09a-484e-bca0-67173b22af42,2025-06-02 03:12:33,1453,Jonathan Jacobs,jonathan.jacobs@yahoo.com,May-Chen,Entertainment,487.15,ZMW,Debit Card,213121481981360,**** **** **** 1360,05/31,Refunded,"75243 Riley Streets, Gonzalezhaven, CO 52514",197.239.125.109,Chargeback initiated
8dc04111-24fb-4e62-a7fb-5534048824f2,2025-07-28 08:34:47,1454,John Taylor,john.taylor@yahoo.com,"Walter, Davis and Lewis",Food & Beverage,44.94,PHP,Credit Card,4886090987379,**** **** **** 7379,01/28,Refunded,"60445 Jose Mill Suite 215, Jeffreyborough, CT 56840",45.58.29.122,
b220ba43-4f15-479f-aac8-f61771cd45cc,2025-07-10 01:49:50,1455,Johnny Hess,johnny.hess@hotmail.com,"Cooper, Williams and Sanford",Utilities,500.98,MYR,Debit Card,4872598374096741,**** **** **** 6741,11/26,Failed,"0329 Gina Manors Suite 671, North Joshua, NH 62617",218.98.68.121,
565fbd57-6a1e-4c1e-a327-84babc321820,2025-06-25 17:14:47,1456,Rebecca Evans,rebecca.evans@gmail.com,"Bird, Duffy and Smith",Entertainment,602.22,UGX,Bank Transfer,6558477486535704,**** **** **** 5704,03/27,Refunded,"81594 Jason Court, West Christy, AS 72897",141.110.219.106,
ce886c38-bcb6-4579-9ded-abdd6c701b61,2025-07-25 05:51:17,1457,Ryan Brown,ryan.brown@gmail.com,Rios-Baker,Online Services,271.56,TTD,Debit Card,36038456964277,**** **** **** 4277,10/29,Failed,"2715 Elijah Plaza, Kelliberg, TX 04769",101.212.197.33,Test transaction - DO NOT PROCESS REFUND
ce168dde-d36b-418a-ae87-a6cdaff5daa3,2025-05-01 15:44:34,1458,Trevor Willis,trevor.willis@gmail.com,Harrison Group,Travel,495.99,PGK,PayPal,344241503483245,**** **** **** 3245,10/33,Refunded,"34676 Taylor Mission Apt. 461, Tamaraburgh, GU 38925",102.34.64.238,
23e38f50-cb78-4562-8b57-b418f0ff5910,2025-03-01 00:44:17,1459,Melissa Evans,melissa.evans@yahoo.com,Taylor-Lee,Food & Beverage,83.76,SVC,Debit Card,3528829811034676,**** **** **** 4676,07/34,Disputed,"31155 Jesse Forks Apt. 269, New Anthonyfort, AS 67409",116.72.116.24,
2ce3b1f8-551a-413b-a97b-0e55d129259e,2025-10-19 15:08:29,1460,Tracey Ruiz,tracey.ruiz@gmail.com,Fisher-Cobb,Travel,80.95,UZS,Credit Card,501882180422,**** **** **** 0422,07/29,Completed,"964 Samantha Crest, Leblancbury, MN 52198",63.63.129.4,
b989a85b-fc58-46a3-aa49-de9b9f21ddd8,2025-03-05 11:40:18,1461,Crystal Suarez,crystal.suarez@gmail.com,Cain-Henderson,Food & Beverage,774.05,RWF,Debit Card,4319350829896087994,**** **** **** 7994,10/26,Completed,"91342 Zamora Drive, New Victoriaview, WA 78082",153.71.20.121,
229a7335-093d-4cf2-b953-e08e435ecd13,2025-05-02 15:11:52,1462,Katie Snyder,katie.snyder@hotmail.com,Johnson-Allen,Online Services,345.00,KYD,Debit Card,2296982603671239,**** **** **** 1239,05/33,Refunded,"909 Dustin Turnpike Apt. 596, East David, PW 44740",28.133.40.13,
afba5ad3-ed79-4a63-b78f-7b599080d719,2025-03-10 12:25:42,1463,Casey Wheeler,casey.wheeler@hotmail.com,"Barnes, Salazar and Harris",Food & Beverage,199.85,ERN,Credit Card,378347772883467,**** **** **** 3467,02/29,Failed,"46429 Nicole Pine Apt. 499, Whiteberg, PR 38390",50.216.86.189,
0b8fa013-d5af-4cd4-b36b-2cc67ea0ed11,2025-06-23 19:24:57,1464,Brian Smith,brian.smith@hotmail.com,Atkins-Mullins,Utilities,96.58,QAR,PayPal,4125813500674310,**** **** **** 4310,11/34,Failed,"29553 Gary Grove, Morrisport, OK 04223",25.89.213.38,
66cba3f0-0eab-4f84-9449-1f1658ecc11b,2025-10-05 02:03:10,1465,Nathaniel Mcguire,nathaniel.mcguire@yahoo.com,"Wright, Walters and Lester",Retail,82.18,AWG,Bank Transfer,4915225624428900568,**** **** **** 0568,05/35,Completed,"3338 Bennett Landing Suite 540, Gibbsstad, MD 06685",152.255.208.46,
2ec3715d-cfde-4465-b342-9ec740cb1f11,2025-05-20 10:20:54,1466,Nicholas Wood,nicholas.wood@yahoo.com,Sutton Group,Online Services,778.62,LKR,Bank Transfer,3531650746732456,**** **** **** 2456,02/32,Failed,"81588 Monica Port, Calebville, RI 77966",168.226.201.223,
dfbb92a0-e1c7-446e-b9a7-0bcccff9257c,2025-07-02 16:28:22,1467,Mark Bentley,mark.bentley@gmail.com,Rich and Sons,Utilities,816.99,LAK,PayPal,560883875281,**** **** **** 5281,01/31,Failed,"9474 Christopher Tunnel Suite 333, Catherineburgh, GA 30406",173.146.1.126,Payment processor timeout
49c6108b-c996-4dda-8edc-337054f4f724,2025-10-31 02:40:22,1468,Thomas Castillo,thomas.castillo@yahoo.com,"Lam, Le and Simpson",Entertainment,343.39,EUR,Bank Transfer,30040645628488,**** **** **** 8488,08/29,Refunded,"11747 Laura Plaza, Port Michael, TN 14295",9.166.242.71,
cfc1aff0-9796-4a25-b33b-c98a96cd7b5c,2025-07-30 10:25:16,1469,Jeremy Morton,jeremy.morton@gmail.com,Phillips and Sons,Travel,668.89,WST,Bank Transfer,3583324053546316,**** **** **** 6316,12/27,Failed,"596 Christopher Falls Suite 829, Gomezfort, AS 76748",32.27.19.64,
5244a0b7-d1ab-4e50-8e7b-3881d0d92345,2025-09-04 07:47:16,1470,Patrick Turner,patrick.turner@gmail.com,Price PLC,Utilities,497.56,GGP,PayPal,6582697310721846,**** **** **** 1846,10/28,Disputed,"075 Denise Vista, Bartonburgh, MN 93292",188.82.85.33,
680d9359-f61a-4fac-940d-0570582b5a16,2025-10-14 06:32:37,1471,Gordon Stewart,gordon.stewart@yahoo.com,Wiley-Morton,Travel,229.12,KMF,PayPal,4385755580590914254,**** **** **** 4254,09/30,Failed,"833 Crystal Mountains Apt. 523, East Davidfort, WA 46740",191.177.126.191,
5ab20b83-02a7-4e0d-a86e-9a4ded3154cb,2025-05-12 00:18:23,1472,Anthony Hall,anthony.hall@hotmail.com,"Harris, Hinton and Rice",Utilities,658.79,XPF,PayPal,341088345505583,**** **** **** 5583,07/28,Completed,"USCGC Barnett, FPO AE 36775",128.132.237.20,
d111f2fd-9a4f-431b-a6c2-a6dfa678ee9f,2025-05-04 19:07:46,1473,Robert Hinton,robert.hinton@hotmail.com,Baker-Meza,Retail,51.84,PYG,PayPal,4109105645010009,**** **** **** 0009,11/35,Failed,"18884 Lisa Lodge, South Lisabury, NV 31589",18.223.73.54,
4249c312-99d2-4d6c-9f61-de87605a8e98,2025-07-14 16:14:02,1474,Philip Palmer,philip.palmer@gmail.com,"Williams, Myers and Stanley",Utilities,748.37,TVD,Credit Card,4505838038873977,**** **** **** 3977,09/31,Failed,"44600 Beasley Club Suite 567, North Savannahstad, SD 23393",21.137.66.221,
e2a8989c-9169-4919-b46d-af874a68109e,2025-10-22 11:44:07,1475,Joseph Robinson,joseph.robinson@hotmail.com,Martinez LLC,Online Services,75.75,ZAR,Bank Transfer,3577424664129870,**** **** **** 9870,02/33,Completed,"2604 Thomas Crossroad, Lake Michellehaven, WY 96850",61.84.130.10,Chargeback initiated
5a206ee8-19ee-48c0-a6ec-570c80d7adec,2025-04-05 22:57:53,1476,Rodney Bryant,rodney.bryant@yahoo.com,Chambers-Gibson,Travel,384.46,LYD,Debit Card,2284604577929732,**** **** **** 9732,06/29,Disputed,"9258 Gonzalez Isle Suite 862, Lake Robertfort, FM 86692",74.120.120.75,
49e11382-40b9-4931-9648-d3e0fe80817e,2025-08-11 05:30:22,1477,Annette Gomez,annette.gomez@hotmail.com,Bailey-Weaver,Entertainment,785.61,NZD,PayPal,213172090036013,**** **** **** 6013,04/30,Refunded,"444 James Glens Suite 433, Burkestad, PR 13173",175.187.4.14,
5155d14c-4d93-46a5-9ac3-902c0c8bfb18,2025-08-28 10:21:16,1478,Brenda Cantrell,brenda.cantrell@yahoo.com,"Munoz, Sanford and Cox",Online Services,576.47,KMF,Bank Transfer,4971009875905,**** **** **** 5905,12/31,Failed,"USS Garcia, FPO AP 29826",186.137.211.46,
d8865021-add1-4f76-9a25-0bca40c1e2e5,2025-07-02 02:41:50,1479,Alexander Harris,alexander.harris@gmail.com,Greer Ltd,Entertainment,506.95,MAD,PayPal,213122739862139,**** **** **** 2139,12/29,Pending,"693 James Estates, West Eduardo, FL 60178",131.197.61.54,
5b0d80e0-cd61-4705-afe4-bf18ee3b0a4f,2025-05-07 07:03:47,1480,Marcus Ruiz,marcus.ruiz@gmail.com,Hill PLC,Retail,39.07,SDG,Credit Card,3572419007056306,**** **** **** 6306,12/26,Failed,"64158 William Extensions Suite 986, Port Joseph, VT 51870",129.65.56.206,
57055afb-9cf0-4bfb-81c1-d3f8906ce55a,2025-05-18 23:01:28,1481,Bruce Bautista,bruce.bautista@hotmail.com,"Snyder, Padilla and Miller",Travel,425.96,FJD,PayPal,3537714160887586,**** **** **** 7586,06/27,Failed,"2666 Kathryn Route, Johnsonmouth, SC 01623",116.2.243.47,
93772ba0-fd09-4c17-8ebb-a80689dfea86,2025-09-08 17:41:07,1482,Joseph Castro,joseph.castro@gmail.com,"Mcknight, Clark and Joseph",Travel,747.60,HUF,Bank Transfer,676139770082,**** **** **** 0082,05/33,Refunded,"139 Bishop Wells Suite 469, Davidfort, NH 50811",81.37.84.230,Payment processor timeout
5dcb9b67-17ed-44c8-ad72-8a8e017cda2f,2025-06-03 16:29:59,1483,Benjamin Haas,benjamin.haas@gmail.com,Martinez and Sons,Utilities,728.01,HRK,Debit Card,2407431764698249,**** **** **** 8249,07/30,Refunded,"Unit 5488 Box 5803, DPO AA 92001",200.252.129.31,
55d9614b-b6bd-430f-85f4-2db6dc427501,2025-07-24 11:22:41,1484,Destiny Miller,destiny.miller@hotmail.com,Smith Ltd,Food & Beverage,192.69,KGS,Debit Card,30325466687105,**** **** **** 7105,04/28,Refunded,"6041 Tristan Bypass, New Anthonybury, KS 52200",207.173.135.157,
4f6874da-a514-4c0e-9448-cb11e918f6d7,2025-07-16 21:05:39,1485,Jacob Smith,jacob.smith@hotmail.com,Munoz LLC,Online Services,490.34,PAB,PayPal,30442432413563,**** **** **** 3563,11/34,Disputed,"43177 Hoover Crossroad Suite 971, Scottview, VA 08312",119.158.208.123,
897bf1d5-5231-4c83-891f-a80616b6d254,2025-09-26 19:13:19,1486,Daniel Harding,daniel.harding@gmail.com,"Frank, Fisher and Campbell",Entertainment,777.20,JEP,PayPal,4242739308654725,**** **** **** 4725,08/34,Completed,"6909 Zachary Mount Suite 603, Ashleyberg, GA 04308",29.29.153.80,Address verification failed
53573f95-2d81-4892-89e9-2c97449ba5dd,2025-09-26 16:29:02,1487,Theresa Orr,theresa.orr@gmail.com,"Hartman, Mills and Turner",Healthcare,843.24,SPL,Debit Card,30396662116504,**** **** **** 6504,03/30,Failed,"235 Davidson Ford Apt. 065, South Jillianville, MN 30886",185.204.184.200,
ab3a2520-002f-4feb-97a3-f03dbe33b217,2025-10-12 15:26:44,1488,Natalie Phillips,natalie.phillips@hotmail.com,"Gaines, Mcdaniel and Grant",Utilities,107.28,PKR,PayPal,563502715169,**** **** **** 5169,08/28,Disputed,"732 Hudson Club, Lake Christopherburgh, OH 16384",70.73.246.206,
fcc02e26-7502-45a8-88b8-d5753b76eff6,2025-05-02 11:00:36,1489,Christopher Ramsey,christopher.ramsey@yahoo.com,Wilson Inc,Utilities,445.56,GYD,Credit Card,3531605837331204,**** **** **** 1204,03/35,Pending,"64505 Autumn Shore, West David, LA 10165",182.54.47.90,
1c2a8b87-f3bb-4a6a-a8cb-88d2e6099dbc,2025-11-08 19:16:35,1490,Eric Romero,eric.romero@yahoo.com,Cole-Miller,Retail,255.30,COP,Credit Card,36409683310776,**** **** **** 0776,01/35,Refunded,"3978 Pamela Parkway Suite 266, South Madison, PA 53962",12.245.243.177,Flagged for fraud review
e3fbd19e-b832-4bac-901e-0a95218dd6d3,2025-06-13 09:49:54,1491,Carol Wright,carol.wright@gmail.com,Goodwin LLC,Online Services,102.60,RUB,Bank Transfer,30318953235181,**** **** **** 5181,07/27,Pending,"881 Xavier Forge Apt. 113, Josephport, VT 28042",58.132.150.118,
a7f4fab7-a99d-46b8-bcd2-d8658d92bec5,2025-06-16 09:14:57,1492,Mary Sherman,mary.sherman@hotmail.com,"Patrick, Brown and Small",Online Services,740.18,SBD,Bank Transfer,4364798339323936751,**** **** **** 6751,02/29,Completed,"043 Everett Terrace Suite 225, New Julie, AR 99434",153.171.93.183,Manual override by admin: jsmith
bb777b18-24f5-41ff-9079-46500021e742,2025-02-21 07:35:10,1493,Alexandra Curtis,alexandra.curtis@hotmail.com,"Jones, Harrison and Chapman",Retail,26.51,INR,Debit Card,3518915592441917,**** **** **** 1917,06/33,Pending,"USCGC Poole, FPO AP 08844",141.131.24.54,
cc437233-6eeb-45bf-aebf-23c03fcb69ee,2025-07-30 12:47:05,1494,James Carpenter,james.carpenter@yahoo.com,Smith and Sons,Entertainment,718.28,MRO,Debit Card,4831113115251,**** **** **** 5251,10/31,Failed,"2898 Gina Landing Apt. 599, New Meganton, NY 46113",125.104.19.41,
e5daf310-583c-47ed-bd43-0991013faaac,2025-08-14 14:28:15,1495,Daniel Hill,daniel.hill@gmail.com,Moreno-Spence,Healthcare,823.55,PAB,PayPal,4987303713862719,**** **** **** 2719,06/33,Disputed,"9877 Adams Field Suite 535, Carlsonburgh, DC 31820",218.17.34.222,
60b6aaf9-2a25-408b-88ce-948c8e8aa56f,2025-07-08 02:12:42,1496,Steven Robertson,steven.robertson@gmail.com,Johnson Inc,Retail,306.53,LAK,Credit Card,375813385236362,**** **** **** 6362,01/27,Disputed,"9749 Acosta Springs Apt. 705, Hunterfort, MD 24223",122.94.217.25,
f7b1e272-cd24-4055-8f29-aa7dd4a67a0e,2025-03-08 20:50:12,1497,Carla Dunlap,carla.dunlap@hotmail.com,May-Johnson,Travel,86.92,SLL,Credit Card,4409915990740,**** **** **** 0740,10/27,Failed,"455 Bennett Dam, Shawnton, AS 39221",104.111.167.88,
ddd7819c-4bb6-455c-b95e-4b2b3771e8ec,2025-07-26 02:24:51,1498,Gloria Moyer,gloria.moyer@yahoo.com,Thomas-Wall,Food & Beverage,509.59,BOB,Debit Card,4554916924713137954,**** **** **** 7954,05/32,Failed,"893 Klein Viaduct Suite 303, South Jonathanchester, AS 61177",120.228.116.136,
d3bfe8f2-aaad-41fa-a85a-fffcc6a0918d,2025-07-30 06:51:37,1499,Christine Griffin,christine.griffin@gmail.com,"Bates, Montoya and Hatfield",Utilities,658.71,RUB,PayPal,4758216729172909072,**** **** **** 9072,04/34,Refunded,"7616 Delacruz Valley Apt. 845, Smithport, WA 09474",34.116.222.191,Chargeback initiated