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
c04f6848-34a5-465b-a98e-d4f29d902096,2025-02-12 12:59:36,1000,Brandon Roach,brandon.roach@yahoo.com,Hubbard Ltd,Online Services,533.19,CUP,PayPal,3520163645921496,**** **** **** 1496,08/29,Pending,"3888 Justin Court Apt. 475, Gonzalezton, OR 72513",156.80.68.237,Flagged for fraud review
57292055-d771-4387-a5df-0445a0c3449e,2025-08-20 03:20:54,1001,Jessica Odonnell,jessica.odonnell@gmail.com,Martinez Ltd,Retail,255.32,BDT,Credit Card,4743280974125280592,**** **** **** 0592,07/32,Failed,"53003 Hart Mews, Lake Anthony, OH 67810",185.165.15.250,
c0044147-c16c-469e-8106-67c72a0db9c2,2025-07-09 14:12:07,1002,Andrew Perry,andrew.perry@yahoo.com,Patel PLC,Online Services,527.23,NIS,Credit Card,4849370917086,**** **** **** 7086,02/35,Pending,"691 Jones Crossroad, New Kevin, MN 66717",186.23.47.113,
9fab2158-8a21-4b1f-a574-bd71c1405f1a,2025-03-28 03:30:07,1003,Heather Garcia,heather.garcia@hotmail.com,"Williams, Mcdaniel and Montgomery",Healthcare,65.87,CDF,PayPal,4707074533982560,**** **** **** 2560,02/29,Completed,"075 Robert Canyon Apt. 773, North Crystal, NV 40441",123.182.200.156,Flagged for fraud review
b6edb366-1832-44ad-9cd0-b29db9b3df41,2025-06-15 09:09:50,1004,Christopher Shah,christopher.shah@gmail.com,Watson-Harris,Travel,711.35,SCR,PayPal,060471541486,**** **** **** 1486,08/34,Disputed,"7187 Davis View Suite 261, Starkton, MH 71875",201.155.216.120,
223ebe8f-72e4-4b47-a693-622e11c4d9f8,2025-08-11 12:56:10,1005,Susan Clark,susan.clark@hotmail.com,Cooper-Booker,Travel,377.89,TND,Credit Card,2263343835466667,**** **** **** 6667,02/31,Failed,"0507 Hogan Loop, Lake Ian, PW 13437",146.118.248.117,
0f8b3e6f-5dc0-4c9e-88fe-72cfae742935,2025-09-09 05:24:25,1006,Mark Andrews,mark.andrews@gmail.com,"Kramer, Parks and Buchanan",Travel,78.37,THB,Debit Card,4359901248963553,**** **** **** 3553,07/35,Failed,"7042 Alexandra Inlet Suite 312, Kellyborough, UT 86395",18.153.21.95,
1bbec2db-9c91-48f7-be28-d8c6c06bcc70,2025-03-24 13:24:04,1007,David Moody,david.moody@hotmail.com,"Jones, Evans and Morales",Utilities,639.72,DKK,PayPal,343609657556233,**** **** **** 6233,03/34,Disputed,"4518 Edward Fort, Daltonhaven, PA 31816",128.4.88.232,
64f6d8df-60c0-41dd-8a61-864c7f01fd29,2025-10-11 04:38:28,1008,Elizabeth Ramos,elizabeth.ramos@gmail.com,"Vance, Garza and Hernandez",Retail,34.71,ETB,PayPal,4007645369319493,**** **** **** 9493,08/34,Refunded,"6515 Tina Parkway Apt. 361, Daniellebury, GA 42206",45.74.35.206,
d3d99c65-75a0-444b-84f5-ae60b94851c6,2025-05-25 07:57:44,1009,Anthony Farmer,anthony.farmer@gmail.com,Brown-Yoder,Online Services,522.28,USD,PayPal,3505800020739329,**** **** **** 9329,08/29,Refunded,"88117 Lisa Spring Suite 031, South Robert, OH 10610",56.106.178.8,
116960f7-e514-40a0-86ba-0b278fb884ef,2025-02-16 16:50:02,1010,Charles Sellers,charles.sellers@gmail.com,Craig LLC,Healthcare,284.43,BGN,Debit Card,3547251041354088,**** **** **** 4088,07/34,Completed,"6236 Paula Forest, Jadeshire, SC 66887",3.142.46.195,
d69e19d9-4a3b-41a0-a0bc-aaed299620f0,2025-01-11 01:47:27,1011,Bethany Walsh,bethany.walsh@gmail.com,Moore-Stewart,Online Services,38.88,BOB,Debit Card,4529605631108404,**** **** **** 8404,04/31,Disputed,"8869 Mason Springs Apt. 637, East Mark, NE 33146",150.227.55.215,
ff261236-76c7-4f99-acb6-309a9bdcf280,2025-04-25 18:08:20,1012,Michael Livingston,michael.livingston@gmail.com,"Blankenship, Miller and Mcdonald",Retail,178.51,BBD,Credit Card,3505862977061719,**** **** **** 1719,01/34,Pending,"6103 Brandon Field, East Ryanmouth, VA 19847",204.208.129.106,
ea517fd6-bfb7-4fe7-bd4d-ec5014fc59ff,2025-11-11 06:57:59,1013,William Murphy,william.murphy@hotmail.com,Smith Ltd,Retail,726.85,KZT,Credit Card,4138620233370974,**** **** **** 0974,08/26,Disputed,"46494 Gabriela Streets, East Vanessa, CT 09222",221.134.186.228,
ccde6e79-6dab-4fc6-8162-4cfe1c16e909,2025-03-26 08:50:12,1014,Brandon Smith,brandon.smith@hotmail.com,Hunter-Webb,Food & Beverage,571.69,VND,Bank Transfer,30419676719525,**** **** **** 9525,10/32,Disputed,"797 Wilson Mills, Huynhshire, NH 16409",181.22.35.103,
d144c84f-91ef-430e-98f1-78ae6d5188a7,2025-07-02 20:37:23,1015,Melinda Scott,melinda.scott@hotmail.com,Rodriguez-Davis,Online Services,565.40,GBP,PayPal,4135242551910175,**** **** **** 0175,11/33,Disputed,"Unit 5086 Box 6928, DPO AA 04845",196.251.172.167,
2b1775ca-1398-4c30-bd84-de29bde5c8e6,2025-03-22 19:13:58,1016,Lauren Daniels,lauren.daniels@hotmail.com,Rosario Inc,Entertainment,80.70,NPR,Debit Card,30591739380980,**** **** **** 0980,05/27,Failed,"8354 Padilla Mountain, Thompsonberg, AL 22298",19.160.233.32,
d2867023-3f8f-496d-8d62-921b04db0144,2025-02-14 14:33:42,1017,Monica Peterson,monica.peterson@hotmail.com,Burns Inc,Healthcare,489.35,SOS,Credit Card,4964701752958529,**** **** **** 8529,02/26,Refunded,"06120 Erik Mills, Powellberg, CT 03976",178.238.166.140,
a8fe48c4-9825-4cfb-8112-6aee2a73c160,2025-07-15 01:20:52,1018,Misty Carroll,misty.carroll@gmail.com,"Burke, Nguyen and Ponce",Travel,615.51,BTN,PayPal,342160637390294,**** **** **** 0294,04/31,Refunded,"49612 Lori Mission, Lake Zachary, SD 10312",169.146.110.151,
1734fc48-27bc-4f46-8a4d-284fe40c8fc7,2025-04-14 21:03:43,1019,Anne Figueroa,anne.figueroa@gmail.com,Martinez Inc,Utilities,128.87,MNT,PayPal,4980048907842040007,**** **** **** 0007,11/29,Failed,"0881 Villegas Viaduct, North Joshuastad, MA 06002",200.142.125.43,
b05f0bf6-9ac7-4a90-b593-f8512b82fb22,2025-01-23 01:38:18,1020,Benjamin Ortiz,benjamin.ortiz@yahoo.com,Newton PLC,Food & Beverage,171.97,MDL,Credit Card,180093809000646,**** **** **** 0646,12/33,Pending,"966 David Hollow, Gloverhaven, PA 74095",51.61.135.171,
000931d3-4b72-401d-8f9d-54314e7a3567,2025-03-08 14:18:57,1021,Richard Clements,richard.clements@hotmail.com,Sullivan-Barnes,Healthcare,398.92,DZD,Bank Transfer,3571633984057613,**** **** **** 7613,06/29,Pending,"70222 Robert Islands, Valenzuelashire, PR 20649",219.170.122.172,Payment processor timeout
098eeb8c-2a53-43e7-84ef-d31edb96f6e0,2025-06-15 17:04:26,1022,John Torres,john.torres@yahoo.com,"Davis, Ruiz and Smith",Healthcare,42.85,AZN,PayPal,342697213895196,**** **** **** 5196,02/30,Disputed,"8154 Lucas Ranch Suite 487, Williamsstad, NH 42920",166.245.208.209,
4fd55ba4-0707-41be-bf41-0f7f33d863e1,2025-08-09 00:16:42,1023,Alec Rodriguez,alec.rodriguez@gmail.com,Snyder PLC,Utilities,124.97,MWK,Debit Card,501899376872,**** **** **** 6872,11/35,Failed,"584 Roberts Court, Port Lisahaven, KS 53038",31.1.128.94,
836f3131-6e23-4a17-9a80-a41e81803985,2025-04-14 06:09:47,1024,Douglas Potter,douglas.potter@yahoo.com,Baxter-Lucero,Retail,164.69,AMD,Debit Card,4720365017218,**** **** **** 7218,01/31,Refunded,"87486 Ochoa Valleys Suite 388, Port Christyfort, NM 83898",32.239.86.40,
5d94f5c6-c805-4f23-9469-658452fda227,2025-09-21 08:23:16,1025,Melissa Martinez,melissa.martinez@gmail.com,"Brooks, Mack and Bush",Online Services,413.52,CHF,PayPal,180026915113663,**** **** **** 3663,05/31,Failed,"636 Diana Fields, West Lesliemouth, SD 85053",184.253.2.28,
4e7ffcb1-f44a-455a-97d8-b049a7172abd,2025-10-02 19:38:27,1026,Melissa Jones,melissa.jones@hotmail.com,"Andrews, Guerra and Ball",Food & Beverage,483.53,BZD,Debit Card,2521671511808291,**** **** **** 8291,07/26,Completed,"7184 Wall Turnpike Apt. 614, Dwayneton, NE 24696",55.125.9.166,
7a53b43e-f00e-4085-af40-b8ba9527545a,2025-06-04 15:39:03,1027,Adam Combs,adam.combs@gmail.com,"Barnes, Smith and Hunt",Retail,501.24,CUC,Bank Transfer,6011384135222794,**** **** **** 2794,01/35,Refunded,"1705 Perry Tunnel Apt. 972, Maymouth, HI 83463",112.150.72.186,Payment processor timeout
827cfdcb-a546-45e7-8299-b568e27d4e97,2025-01-29 17:54:02,1028,Todd Peterson,todd.peterson@yahoo.com,Hensley Ltd,Entertainment,317.50,AED,Debit Card,4039256545924883,**** **** **** 4883,10/31,Failed,"78993 Clark Stream, Martinshire, OR 89089",157.241.254.208,
6e7f9be2-4b0c-4040-83cd-de3ae9bc8ebc,2025-10-30 11:00:17,1029,Debra Carr MD,debra.carr.md@gmail.com,"Craig, Blanchard and Kirby",Entertainment,343.04,HKD,Debit Card,6011679567905455,**** **** **** 5455,06/26,Disputed,"4410 Cannon Dam Suite 460, Petersenton, ID 53937",193.253.172.51,
d7a71b8d-20d9-49bc-8d0c-fa09de2a3e34,2025-10-30 00:31:10,1030,Jonathan Mccoy,jonathan.mccoy@hotmail.com,"Murphy, Mills and Woods",Online Services,768.09,OMR,Bank Transfer,4259374309509353,**** **** **** 9353,05/32,Failed,"721 Walker Burg, Josephtown, DE 91525",221.107.240.29,
a39a0f40-dde3-4a14-8ab5-b3f78fdc373b,2025-08-14 12:13:43,1031,Monique Brewer,monique.brewer@gmail.com,Edwards Group,Online Services,153.35,NPR,Bank Transfer,180013639515258,**** **** **** 5258,04/31,Disputed,"742 Lucas Crescent, Thomasview, WY 42817",176.1.127.100,
e73e3330-0025-4a00-9201-6bf3e6d05ed6,2025-09-14 18:08:59,1032,Sarah Blake,sarah.blake@hotmail.com,"Willis, Mcguire and Carey",Utilities,36.04,SOS,PayPal,568684324243,**** **** **** 4243,08/27,Refunded,"543 Johnson Loaf, Mccormickfort, AK 17656",14.1.196.244,
2ca87456-6414-46de-b828-1b42f642888c,2025-09-27 13:54:27,1033,Heather Moore,heather.moore@hotmail.com,Booth Ltd,Utilities,708.17,COP,Debit Card,4717386077619,**** **** **** 7619,07/30,Completed,"2268 Wall Drive Suite 205, Stewartport, AL 55064",51.75.44.251,
a63b0b6c-bb36-466e-94fb-fc6d4f6bb5b1,2025-11-01 06:42:25,1034,Linda Reyes,linda.reyes@yahoo.com,Ruiz Ltd,Food & Beverage,364.17,IQD,PayPal,6011694637564810,**** **** **** 4810,01/34,Disputed,"511 Tina Dale, Rodrigueztown, VT 30231",164.98.72.251,
d84d4234-e5c9-4b61-8970-5c2151548df9,2025-08-27 20:43:14,1035,Carmen Mathews,carmen.mathews@yahoo.com,Miles-Butler,Healthcare,786.03,LSL,Bank Transfer,38247951734378,**** **** **** 4378,01/30,Refunded,"8918 Kristen Flats Apt. 204, New Vanessa, MI 40375",215.125.49.128,
0075a076-cf82-4a68-b6c1-fb4044bbf41b,2025-06-21 01:59:00,1036,Ronald Townsend,ronald.townsend@gmail.com,Rodgers Group,Healthcare,604.63,XAF,PayPal,376638624213628,**** **** **** 3628,11/28,Pending,"49696 Simpson Cliff Suite 146, Port Lucas, GA 55817",215.98.24.37,
8cbec352-0416-4b7f-a7e9-ca1ab62f9e3a,2025-03-09 03:37:41,1037,Christina Allen,christina.allen@yahoo.com,"Cuevas, Barrett and Sullivan",Travel,437.92,SVC,PayPal,180045383978589,**** **** **** 8589,01/32,Disputed,"36506 Reeves Burg, New Brandonland, MN 00628",133.229.29.37,
19673d0e-94e3-46c1-bda0-d9b678d2227f,2025-04-01 23:10:11,1038,Casey Pittman,casey.pittman@gmail.com,Walker Ltd,Retail,85.29,RSD,PayPal,4170870483882908322,**** **** **** 8322,07/27,Failed,"USCGC Gonzales, FPO AE 74539",128.105.162.22,
995bef9e-f9cf-4682-acb1-d39c8ead3686,2025-08-04 10:16:09,1039,Eugene Austin,eugene.austin@gmail.com,Lindsey-Tran,Food & Beverage,849.88,SRD,Debit Card,3550874110273923,**** **** **** 3923,09/29,Pending,"56034 Donna Springs Apt. 848, North Christopher, ME 89360",18.3.66.176,
1d91fdcb-b259-4586-9b77-591006e68ba7,2025-09-09 12:59:23,1040,Brenda Donovan,brenda.donovan@yahoo.com,"Montgomery, Mata and Leon",Utilities,739.04,CZK,Debit Card,4086965809303616,**** **** **** 3616,11/27,Failed,"901 Scott Gardens, West James, OR 50611",64.202.201.236,
d247c317-a7cb-4f54-84a7-67d5c7d8cfc1,2025-05-15 10:15:10,1041,Ms. Gloria Duarte,ms..gloria.duarte@gmail.com,"Odonnell, Anderson and Carr",Online Services,381.98,TND,PayPal,3535114441964530,**** **** **** 4530,08/31,Pending,"PSC 2114, Box 5978, APO AP 79563",208.188.38.42,
746edb60-3025-46cf-bfca-a2b7d7eaee8d,2025-08-04 13:08:23,1042,Susan Sutton,susan.sutton@hotmail.com,"Smith, Lee and Jones",Travel,643.94,TTD,Debit Card,3591093537481776,**** **** **** 1776,11/27,Completed,"3058 Marshall Route Apt. 079, South Eric, MO 85890",166.180.186.255,
c42b4b30-0872-44e5-be5f-565f0f8f4472,2025-05-21 10:56:03,1043,Kevin Doyle,kevin.doyle@yahoo.com,"Briggs, Paul and Bennett",Entertainment,751.83,CUP,PayPal,4266626629541890,**** **** **** 1890,02/29,Completed,"03172 Vincent Common Suite 968, Edwardstown, CT 57488",159.87.2.100,
e43dd430-5278-4918-91a0-3e8b18ffbd3e,2025-08-18 00:26:05,1044,John Wood,john.wood@hotmail.com,"Hooper, Ross and Oconnor",Retail,278.05,ZMW,Bank Transfer,342381350618873,**** **** **** 8873,05/29,Disputed,"48916 Young Landing Suite 314, Port Ryanfort, DE 14588",195.242.132.231,
6a875a2d-4e12-4f6f-859e-1d2723bba89b,2025-10-02 18:39:52,1045,Brianna Holt,brianna.holt@hotmail.com,"Young, Jones and Schmidt",Utilities,606.13,EGP,Credit Card,4571657944654,**** **** **** 4654,01/27,Refunded,"Unit 9066 Box 5463, DPO AA 57772",92.212.35.160,
737a9c36-33ce-449f-8647-a7457c0cd54d,2025-01-10 17:13:16,1046,Ashley Reid,ashley.reid@hotmail.com,"Whitney, Evans and Hernandez",Healthcare,237.74,TZS,Debit Card,180047404949466,**** **** **** 9466,02/27,Pending,"4980 Edwards Trail, Ashleybury, WY 35814",184.153.180.156,
42b0cff1-029d-455d-b2a4-ee621d8e2c96,2025-01-01 08:15:55,1047,John Jones,john.jones@hotmail.com,Gordon Inc,Healthcare,209.17,MMK,Debit Card,3538006577593991,**** **** **** 3991,12/31,Disputed,"97749 Jeffrey Circles, Grahamstad, CT 36684",131.202.56.111,
6873f38a-3fb3-4bdc-a698-56991764cdb0,2025-06-30 05:37:42,1048,Melody Casey,melody.casey@gmail.com,"Gonzales, Myers and Walker",Online Services,232.81,ILS,PayPal,4707785568441,**** **** **** 8441,07/35,Refunded,"040 Marsh Lakes Apt. 372, New Holly, SC 80443",159.38.210.53,
7a08fc8d-d18f-4bca-ada8-d32da4dc2f20,2025-10-19 10:40:55,1049,Casey Bradley,casey.bradley@gmail.com,"Evans, Herman and Long",Online Services,400.54,RUB,Bank Transfer,4611965821969968,**** **** **** 9968,05/35,Failed,"75439 James Islands Suite 042, West Brettburgh, AL 16228",136.173.78.170,
56c21ab1-3b9c-4bdf-9fe0-bcf1075f11c6,2025-08-16 18:39:53,1050,Samantha Lopez,samantha.lopez@gmail.com,"Sanchez, Murphy and Davis",Entertainment,120.77,CLP,Bank Transfer,348154873944298,**** **** **** 4298,10/30,Disputed,"36458 Cohen Lock, Jeffreyside, HI 34780",222.103.228.69,
b4320dde-fe65-4aad-9614-360af2d13bbb,2025-01-09 12:38:43,1051,Theresa Chen,theresa.chen@gmail.com,"Howard, Snyder and Hall",Online Services,314.49,ZAR,Bank Transfer,6011878187669760,**** **** **** 9760,12/32,Failed,"230 Elizabeth Wall, Lake Cassietown, HI 16441",180.54.59.0,
fb8ac81a-b6ef-4e59-aa94-14256e270d9c,2025-10-22 05:14:19,1052,Dr. Emily Martinez,dr..emily.martinez@gmail.com,Williams Group,Utilities,222.72,AWG,PayPal,3569133198842698,**** **** **** 2698,06/35,Pending,"08935 Hanson Ranch, South Valeriechester, FL 86315",174.137.234.199,
44e218a0-9a56-4042-837d-acd49cb40111,2025-05-26 00:08:05,1053,Angela Ramirez,angela.ramirez@hotmail.com,Thomas Group,Healthcare,343.74,SLL,Credit Card,180031377731481,**** **** **** 1481,11/29,Failed,"10189 Larsen Skyway, Petersonshire, ID 42447",102.248.1.162,
467d371e-2db1-4767-9467-d2b7b2b88178,2025-05-24 01:06:52,1054,Mikayla Richardson,mikayla.richardson@yahoo.com,"Howard, Reed and Cordova",Travel,87.56,BND,PayPal,675933847120,**** **** **** 7120,11/27,Completed,"463 Eric Plaza Suite 446, North Lauraberg, NJ 74740",93.14.56.228,
474bb9d4-95bb-4f83-ab33-08ab409fdb3f,2025-11-02 04:39:07,1055,Lynn Robinson,lynn.robinson@gmail.com,Thompson-Roberson,Online Services,848.51,PYG,Credit Card,4281679129775246,**** **** **** 5246,12/30,Failed,"7418 Scott Lakes Suite 514, Jonathanshire, NM 91529",170.217.233.163,
27194231-74bf-45ff-aa85-60a26778a3b5,2025-09-20 22:09:08,1056,Patrick Rodriguez,patrick.rodriguez@yahoo.com,Wang-Nelson,Food & Beverage,182.35,DZD,Bank Transfer,503837627846,**** **** **** 7846,06/28,Refunded,"501 Cole Club Apt. 480, Leechester, KY 05121",42.161.88.236,Manual override by admin: jsmith
afebcbee-3328-406f-abd4-fced40d52e2e,2025-01-17 03:10:57,1057,Abigail Burns,abigail.burns@gmail.com,Wiggins Ltd,Utilities,266.54,HUF,Bank Transfer,6011909603962701,**** **** **** 2701,11/28,Pending,"077 Catherine Drive, South Davidborough, SC 25167",13.202.37.200,
99f2f1f8-482c-4323-91aa-0be958f2b184,2025-07-16 12:41:53,1058,Anthony Nguyen,anthony.nguyen@yahoo.com,Richardson-Riley,Utilities,479.99,INR,Debit Card,4352446750391179721,**** **** **** 9721,12/28,Failed,"7143 Olsen Highway Suite 737, Taylorborough, IN 60543",174.111.93.194,Chargeback initiated
0cb9edb6-5d37-4d62-96ea-e0b33b0b8336,2025-09-16 09:06:28,1059,Shari Baker,shari.baker@yahoo.com,"Padilla, Turner and Edwards",Online Services,53.71,TVD,Credit Card,6501405938322023,**** **** **** 2023,06/35,Pending,"84475 Vincent Spurs Apt. 063, West Markfort, VA 67641",194.222.201.125,Manual override by admin: jsmith
4dc87a86-58cf-4f49-8ec8-497179c58648,2025-01-07 02:14:37,1060,Donald Fowler,donald.fowler@yahoo.com,"Whitaker, Griffin and Caldwell",Online Services,306.26,AFN,Bank Transfer,4898606785317794,**** **** **** 7794,03/33,Failed,"8981 Anthony Mill Suite 411, Lake Amanda, NE 68812",186.81.131.8,
af673eb4-f78f-4261-ba71-48b351c278da,2025-03-11 10:43:48,1061,Rachel Fuentes,rachel.fuentes@hotmail.com,"Lloyd, White and Pratt",Healthcare,427.17,SVC,Credit Card,630454880646,**** **** **** 0646,06/32,Disputed,"887 Lindsay Lights, Shermanport, MP 49896",221.221.172.233,
8919ba7f-b19f-4c1e-96cd-451cfaafcd9b,2025-08-24 07:43:40,1062,Danielle Ross,danielle.ross@hotmail.com,Morris Group,Retail,574.56,MKD,PayPal,2720010131678389,**** **** **** 8389,09/26,Completed,"38569 Jessica Views, West Stephen, DC 63079",209.44.87.127,
05bd3a52-f2a4-45bd-b3b8-0c36a79aa08f,2025-10-14 10:32:18,1063,Jorge Wilson,jorge.wilson@gmail.com,Young-Wood,Food & Beverage,239.12,COP,Bank Transfer,2704117710816593,**** **** **** 6593,07/33,Refunded,"559 Rebecca Circle Apt. 600, Palmerstad, KY 95616",66.114.136.101,
b9b36e3b-c2f0-4fa3-9f42-b4f97c2e77e5,2025-01-13 19:46:10,1064,Jesse Johnson,jesse.johnson@yahoo.com,"Atkins, Solomon and Lopez",Travel,600.68,CNY,PayPal,2312752848671470,**** **** **** 1470,09/33,Pending,"3943 Bush Cliff, North John, AL 39336",19.18.56.100,
b111cede-3054-492e-8b5d-44fd6992a842,2025-08-15 22:49:34,1065,Faith Romero,faith.romero@yahoo.com,"Baker, Golden and Hardy",Utilities,52.75,GGP,Debit Card,569829256431,**** **** **** 6431,05/33,Refunded,"1219 Nguyen Curve, South Christopher, CT 29810",144.208.42.23,
054ccdbe-d670-4d02-a5fe-9b5bac286fb6,2025-08-10 03:09:25,1066,Mary Allen,mary.allen@gmail.com,"Price, Mullins and Carroll",Food & Beverage,403.52,JEP,Credit Card,3513959228431707,**** **** **** 1707,04/33,Disputed,"475 Flowers Plains Suite 486, Lake Mary, CO 95441",136.248.244.137,
7edc890c-ecdd-4b25-9620-8d255bd1ff79,2025-08-26 19:11:28,1067,Lindsay Hurst,lindsay.hurst@hotmail.com,Mitchell Ltd,Retail,844.83,XOF,PayPal,501884091825,**** **** **** 1825,01/32,Pending,"58265 Tara Estates, Baldwinfort, KY 37212",170.110.80.218,
3a21d69e-a6b7-4484-b4ab-b41baef99629,2025-10-08 18:08:46,1068,Marcus Navarro Jr.,marcus.navarro.jr.@gmail.com,Cline-Walker,Healthcare,581.82,BYR,Bank Transfer,379870269707310,**** **** **** 7310,03/30,Pending,"8250 Hayden Road Suite 060, Port Christianbury, AR 66027",162.211.175.43,
2c430b8a-fab3-4e78-af44-13a9c8eb0e83,2025-01-22 14:12:17,1069,Kevin Smith,kevin.smith@gmail.com,"Perry, Stokes and Bradley",Utilities,80.16,SDG,PayPal,3570239889354179,**** **** **** 4179,12/28,Pending,"3015 Butler Avenue, Lake Jenniferbury, UT 58221",178.68.177.218,
5f92b4df-8813-4103-a931-fcd600544558,2025-06-19 19:25:54,1070,Thomas Frost,thomas.frost@yahoo.com,Pineda-Peterson,Travel,823.33,BBD,PayPal,2250979535671562,**** **** **** 1562,06/30,Completed,"51997 Elizabeth River Suite 453, Susanbury, MA 72528",81.94.148.153,
a8d213a0-8e67-49d2-9c56-d577a59a4071,2025-03-26 03:05:36,1071,Jason Lee,jason.lee@hotmail.com,Lopez-Martin,Retail,766.66,NOK,Bank Transfer,4177584876751,**** **** **** 6751,09/27,Refunded,"6283 Lauren Bypass Suite 078, Mendezside, NH 87140",218.33.127.35,Address verification failed
54397002-2e37-4538-8eb2-91fff1bb26c6,2025-08-12 17:27:39,1072,Peter White,peter.white@yahoo.com,Thompson-Weber,Entertainment,195.00,BYR,Debit Card,2262844965813249,**** **** **** 3249,07/34,Failed,"PSC 6861, Box 6140, APO AE 71683",52.10.107.99,
b5d8b480-c58b-4889-a6af-8c55b9e3b6a0,2025-05-31 08:05:30,1073,Jose Sherman,jose.sherman@yahoo.com,Chandler-Atkinson,Retail,602.43,GIP,Debit Card,2263106069715400,**** **** **** 5400,11/30,Disputed,"75894 Vanessa Views, Richardton, CT 08380",153.53.138.11,Payment processor timeout
36eab490-f039-45a5-8e7b-61d447912c67,2025-06-20 03:14:40,1074,Jeffrey Shea PhD,jeffrey.shea.phd@hotmail.com,Ellis Group,Online Services,784.37,ANG,PayPal,6011541886680526,**** **** **** 0526,04/29,Disputed,"2473 Christopher Mews Suite 151, West Michaelshire, PW 70897",33.22.43.38,
05e3d074-57bf-46a5-b6a1-9a6b176f6edd,2025-08-14 22:36:57,1075,Tracey Barrett,tracey.barrett@gmail.com,Garcia-Callahan,Healthcare,836.27,STD,Debit Card,30014254218634,**** **** **** 8634,01/35,Completed,"Unit 8071 Box 1048, DPO AP 62723",146.45.11.238,VIP Customer - High Value
a7ff6c36-d69e-4eb1-8dc1-7a54b1a46a6d,2025-01-26 05:48:38,1076,Zachary Simpson,zachary.simpson@gmail.com,"Johnson, Clarke and Harris",Retail,270.54,BGN,Bank Transfer,4363813801519,**** **** **** 1519,07/32,Completed,"0759 Mcdonald Drives, South Brianfort, MD 39672",87.123.162.142,
02544d6d-d64e-497b-9e90-f675b206db55,2025-04-20 07:54:26,1077,Misty Vasquez,misty.vasquez@yahoo.com,"Haney, Hood and Gonzalez",Retail,16.86,ERN,Bank Transfer,4114090800124,**** **** **** 0124,07/29,Pending,"0999 Bradley Bridge, Burgessburgh, DC 64210",157.119.120.239,
8ff3b161-6275-49f7-955c-c0f1ccb7885a,2025-05-27 21:38:22,1078,Joshua Zhang,joshua.zhang@gmail.com,Kane-Blair,Healthcare,232.08,SLL,Credit Card,4348547204563368,**** **** **** 3368,07/34,Completed,"962 Hayden Parkways Apt. 678, Danielfurt, MO 48247",177.11.136.1,
6cfdad49-79fa-4303-be4c-2cf29956811f,2025-05-26 18:50:38,1079,Gwendolyn Sanders,gwendolyn.sanders@hotmail.com,"Hughes, Brown and Luna",Retail,380.86,DKK,Debit Card,2244428469131747,**** **** **** 1747,06/28,Refunded,"5339 Samuel Bypass Suite 375, Port Carlberg, MT 73392",192.196.155.231,
b7eee9ba-2ffe-4ba0-8e3a-ac122f5ba356,2025-08-01 06:08:39,1080,Nicholas Horn,nicholas.horn@gmail.com,"Walker, Rivera and Hoffman",Online Services,656.16,UYU,PayPal,2576767035395833,**** **** **** 5833,09/33,Completed,"14457 Burke Rapids Apt. 509, Port Steven, KS 88990",116.77.137.135,
b351537e-745e-4bf6-9db5-0761eb247fa0,2025-02-26 01:03:57,1081,Brian Thomas,brian.thomas@hotmail.com,Griffin-Wright,Food & Beverage,673.09,THB,Credit Card,4192782957374971,**** **** **** 4971,08/32,Pending,"15280 Elizabeth Port Suite 625, Nortonmouth, MO 91439",60.101.29.155,
c0f2c3ff-9a96-409b-b599-e339f96fcf2a,2025-06-10 10:25:05,1082,Aaron Bradford DVM,aaron.bradford.dvm@gmail.com,Hull-Alvarez,Utilities,399.50,HTG,PayPal,342095644133263,**** **** **** 3263,06/31,Disputed,"0881 Ross Via Apt. 632, Johnsonview, OK 14373",57.28.179.110,Test transaction - DO NOT PROCESS REFUND
ed49a60a-756e-4861-a182-81263e5a017d,2025-09-05 23:31:49,1083,Christopher Hicks,christopher.hicks@hotmail.com,"Johnson, Barry and Aguilar",Travel,420.44,THB,Debit Card,639047228700,**** **** **** 8700,03/26,Completed,"3548 Katie Forest Suite 407, New Robertstad, KY 84942",103.179.142.132,
1a633aea-5c7d-409e-969f-0633b3ff89a7,2025-11-07 17:33:22,1084,Lindsey Barrett,lindsey.barrett@yahoo.com,Williams Group,Food & Beverage,352.96,RON,Bank Transfer,2231873664756415,**** **** **** 6415,07/31,Completed,"5601 Herbert Trail Apt. 242, Edwardborough, NE 45381",123.207.85.170,
0ede8103-dd1d-4feb-82c0-c2c89b45c1b0,2025-10-04 18:03:17,1085,Jordan Jackson,jordan.jackson@hotmail.com,Perez-Cameron,Healthcare,355.57,ZAR,Bank Transfer,4301300542109792339,**** **** **** 2339,11/27,Pending,"57064 Brandon Viaduct, Lake Cynthiaport, MN 54709",202.65.188.249,
5e46edb0-9120-4626-93a7-c0965904b2e2,2025-07-25 11:08:57,1086,George Thompson,george.thompson@hotmail.com,Frank LLC,Food & Beverage,254.04,SOS,Debit Card,4132469664134945694,**** **** **** 5694,05/32,Refunded,"97121 Russell Ports Apt. 833, Thomasland, WV 19568",48.204.65.142,
0df4449f-1efd-46b8-a950-0b1a237eb7c7,2025-05-10 01:39:57,1087,Tara Morales,tara.morales@hotmail.com,Edwards PLC,Healthcare,353.09,ZWD,PayPal,375766781051761,**** **** **** 1761,01/27,Pending,"USCGC Gomez, FPO AA 04523",219.220.140.87,Payment processor timeout
73be1c30-cde6-4dac-a329-864de764dd96,2025-10-15 07:18:53,1088,Laura Newman,laura.newman@hotmail.com,Johnson-Mayer,Entertainment,432.78,MVR,PayPal,4636485235073928,**** **** **** 3928,05/27,Refunded,"558 Simmons Causeway Apt. 067, Port Donald, PR 91705",190.23.118.110,
d70d2d35-374d-4036-a381-4f982b8d541b,2025-06-16 21:18:01,1089,Tamara Rice,tamara.rice@yahoo.com,"Kelley, Moon and Carpenter",Entertainment,376.62,MUR,PayPal,3579720470392976,**** **** **** 2976,07/29,Completed,"8354 Sarah Stravenue Suite 576, North Jimmy, IA 08961",33.17.211.136,
662db6d1-37bc-406d-ab7d-11ac95fe5218,2025-06-26 10:14:06,1090,Sarah Wilson,sarah.wilson@gmail.com,Lopez Group,Travel,334.15,OMR,Debit Card,572835422435,**** **** **** 2435,10/30,Completed,"8302 Martinez Forest, Port Lisaburgh, MH 29318",5.1.11.101,
9ca26019-8c45-4d88-a047-59569e8b6a3a,2025-08-11 02:30:53,1091,Derek Carlson,derek.carlson@yahoo.com,Young Inc,Utilities,599.30,BMD,Bank Transfer,6593484985882709,**** **** **** 2709,10/30,Completed,"00894 Miller Mountain, Lake Michellefurt, NV 42849",90.149.68.182,Address verification failed
d2e1390b-b1a0-439d-b357-31c97ee0695a,2025-03-15 04:30:09,1092,Michele Cantrell,michele.cantrell@gmail.com,Jimenez-Gonzalez,Travel,175.38,JMD,Bank Transfer,060462170139,**** **** **** 0139,08/26,Disputed,"Unit 8581 Box 2090, DPO AA 78272",169.2.181.138,
b171a1c1-607c-4d66-a46d-03d92197212f,2025-03-29 06:28:32,1093,Jeffrey Taylor,jeffrey.taylor@gmail.com,"Romero, Jensen and Aguilar",Retail,407.18,SBD,PayPal,501887317862,**** **** **** 7862,08/32,Disputed,"7393 Wilson Locks Apt. 784, Tarafort, FM 82905",51.220.151.221,
a6a01d48-31fc-4a9e-b1bf-35dde78efc26,2025-06-17 01:01:12,1094,Sandra Jackson,sandra.jackson@hotmail.com,Jones-Gomez,Food & Beverage,736.52,GEL,Credit Card,180044314020272,**** **** **** 0272,05/26,Failed,"019 Harris Village Apt. 555, Rosstown, MS 26894",194.148.183.150,
b83399c5-a540-4823-8c5e-89b74634ea12,2025-05-07 19:52:34,1095,Jerry Hoffman,jerry.hoffman@hotmail.com,Thomas-Mitchell,Retail,687.15,NOK,PayPal,4628895547687639,**** **** **** 7639,01/31,Pending,"PSC 6661, Box 3721, APO AA 20988",46.226.156.228,
432f0f6e-226c-4c4b-bcf4-88866e88df72,2025-03-25 05:10:45,1096,Carol Harris,carol.harris@yahoo.com,"Mccarty, Cox and Long",Travel,770.64,ERN,Bank Transfer,4608428570875675,**** **** **** 5675,08/34,Refunded,"85989 Miller Avenue Apt. 433, West Amystad, VA 30007",214.67.147.41,Manual override by admin: jsmith
4f115ee9-ead8-43ec-bbe4-3558e60b870e,2025-01-04 04:03:33,1097,Samuel White,samuel.white@gmail.com,"Shelton, Figueroa and Garcia",Retail,239.86,DJF,Credit Card,630463188205,**** **** **** 8205,01/33,Failed,"48299 Wilson Circles, Brettview, TX 32292",68.42.134.54,Payment processor timeout
85eac0b7-f631-4e5c-89e4-98c2467520f6,2025-10-12 12:11:20,1098,Dr. Anthony Powell DDS,dr..anthony.powell.dds@gmail.com,Wilson-Wolf,Travel,503.09,TND,Bank Transfer,4597705739691857983,**** **** **** 7983,08/31,Completed,"62503 Daniel Tunnel, Tuckerport, MS 93573",126.79.145.144,
8e64aa70-d321-45e3-87ce-fc31a6cbce76,2025-04-01 08:34:12,1099,David Sanders,david.sanders@hotmail.com,"Hall, Anderson and Baxter",Retail,736.48,GMD,Bank Transfer,6011120119833606,**** **** **** 3606,04/28,Completed,"095 Cardenas Islands, Hardyfort, VI 94338",20.129.185.119,
d05c1542-c007-438c-a345-249d73c0a7f4,2025-01-01 10:32:42,1100,Lauren Reynolds,lauren.reynolds@yahoo.com,"Olson, Garcia and Hardin",Healthcare,617.37,GYD,Bank Transfer,3525380209803960,**** **** **** 3960,08/33,Pending,"4521 David Crest Suite 744, Michaelville, AL 10508",134.100.160.56,
06ea9a88-e912-441c-88b6-c76c41d4720d,2025-11-03 07:16:04,1101,Kathleen Friedman,kathleen.friedman@hotmail.com,Rivera-Clarke,Travel,521.27,DKK,Bank Transfer,4414738529113513,**** **** **** 3513,04/28,Pending,"USNV Mitchell, FPO AP 81029",182.34.232.149,Payment processor timeout
dc04eb10-1fe7-414c-90f9-6787d0317fd3,2025-05-31 12:57:28,1102,Sharon Fischer,sharon.fischer@yahoo.com,Carrillo-Anderson,Healthcare,595.40,BND,PayPal,213177981832750,**** **** **** 2750,11/26,Disputed,"53008 Hanna Plains, Desireeview, LA 84771",62.39.102.91,
1e94320f-a37f-4b70-a7f4-dae08a7a7c34,2025-04-24 16:51:10,1103,Rachael Price,rachael.price@yahoo.com,Baker-Nelson,Food & Beverage,155.81,CUC,Debit Card,3535792104405162,**** **** **** 5162,08/31,Disputed,"6357 Shelly Lake, Lake Cherylville, IL 57246",131.220.172.59,
ff0e04ee-f712-45a9-9316-024c41cfedd1,2025-04-02 00:13:19,1104,Benjamin Keller,benjamin.keller@yahoo.com,"Martinez, Robertson and Palmer",Travel,617.03,HUF,Bank Transfer,3573237601663312,**** **** **** 3312,11/35,Completed,"75815 Dylan Club, Heidibury, OH 19388",139.242.250.101,
4cd85664-d1f7-4fbe-966d-c81e116c45ec,2025-01-10 08:08:00,1105,Carrie Sanchez,carrie.sanchez@gmail.com,"Martin, Bailey and Davidson",Utilities,583.10,BND,Bank Transfer,6533994164270388,**** **** **** 0388,03/28,Refunded,"09507 Melanie Oval Apt. 303, Flemingview, NJ 27851",20.155.47.253,
6c3872f1-0a0e-4541-8980-e694508e9adb,2025-04-01 15:22:29,1106,Michael Brown,michael.brown@yahoo.com,Howell-Lee,Food & Beverage,349.00,CRC,Debit Card,6011366821393377,**** **** **** 3377,09/33,Pending,"Unit 0799 Box 7654, DPO AP 80997",203.37.111.20,
9aa1bbb1-7b15-4df3-bed9-d3338dac6953,2025-04-23 22:25:11,1107,Jamie Warner,jamie.warner@yahoo.com,Rhodes-Wilson,Utilities,689.45,RSD,Credit Card,36204470603537,**** **** **** 3537,08/28,Pending,"591 Moore Pine, Michelefort, MD 71897",153.61.145.62,
31cfcd24-7056-443a-9d09-228e3b3f3f97,2025-05-30 16:05:05,1108,Dennis Ho,dennis.ho@yahoo.com,Martinez-Garcia,Online Services,589.85,MDL,PayPal,4706427476378819,**** **** **** 8819,03/29,Completed,"55116 Rodriguez Lodge, North Brandon, MO 52770",30.174.96.249,Manual override by admin: jsmith
0c7b0f65-ba72-4ca1-8698-2dd1976b2551,2025-07-21 23:11:37,1109,Amy Frye,amy.frye@yahoo.com,"Anderson, Owen and Rodriguez",Online Services,632.85,SYP,PayPal,4971798329323608171,**** **** **** 8171,05/34,Completed,"3397 Moody Isle, South Jennifer, VA 56406",5.93.224.165,
1686f21c-2ae6-41ae-a0b7-034ce630b5e7,2025-02-05 00:10:12,1110,Megan Shaffer,megan.shaffer@hotmail.com,"Ballard, Hart and Daniels",Entertainment,666.56,PAB,PayPal,4210231348335364,**** **** **** 5364,03/30,Completed,"281 Ariel Inlet, Thomaschester, PR 37380",206.121.234.211,
e5f7ece7-c414-4851-937c-8e8ae19fb3af,2025-07-09 11:18:22,1111,Mark Smith,mark.smith@hotmail.com,"Thompson, Stewart and Patrick",Retail,480.52,GNF,Debit Card,30143124269137,**** **** **** 9137,12/27,Completed,"6021 Johnson Brook Apt. 762, North Stephanie, NJ 99910",102.93.146.79,Address verification failed
56ef1e02-67ac-4fbd-8b9f-ab93422261ac,2025-04-27 11:51:59,1112,Cindy Brown,cindy.brown@hotmail.com,Klein-Oconnor,Food & Beverage,466.75,XDR,Bank Transfer,6565928401736356,**** **** **** 6356,09/35,Refunded,"77446 Richard Gardens, New Douglasborough, AR 82065",69.125.62.220,
61f1c38b-1c2f-4cbf-b080-fdedcdc478a4,2025-10-17 22:32:50,1113,Eric Wright,eric.wright@yahoo.com,Lamb Inc,Travel,168.85,ISK,Bank Transfer,3529449630534944,**** **** **** 4944,01/32,Failed,"36984 Olson Dale Apt. 083, South Jessefort, WV 36068",130.173.222.84,
47a383d4-7193-4819-b344-e0dd459b2b52,2025-07-12 16:53:23,1114,Caleb Sanchez,caleb.sanchez@hotmail.com,Owens-Brown,Healthcare,693.05,GGP,PayPal,4162122235288766,**** **** **** 8766,12/31,Pending,"030 Davis Square, Lake Andrew, KY 34590",26.110.118.10,
98885cf9-9e87-4ebd-9aa4-22989a692835,2025-03-21 06:16:36,1115,Allison Peterson,allison.peterson@hotmail.com,Matthews LLC,Healthcare,413.48,XCD,Bank Transfer,4219273561755,**** **** **** 1755,08/29,Pending,"9467 Burnett Plaza, Justinberg, FM 27197",172.19.177.136,
170f7052-0d1d-4bcf-aba7-2fa180cc904c,2025-08-31 06:55:23,1116,Nicole Walker,nicole.walker@gmail.com,Burton-Bell,Healthcare,520.44,CHF,Debit Card,3524505257761139,**** **** **** 1139,11/32,Refunded,"4062 Anderson Track, Hardychester, RI 63527",107.100.199.154,
49790eef-2422-4775-9905-105b3ea5cbdf,2025-08-20 12:05:56,1117,Debbie Simmons,debbie.simmons@yahoo.com,Carter Group,Entertainment,455.81,DKK,Credit Card,4770704652977,**** **** **** 2977,01/28,Disputed,"1592 Daniel Road, Port Carrie, CT 13164",169.16.4.171,
0adc7cdd-bf88-423d-bfe3-4a0b00d8e490,2025-10-29 00:11:21,1118,Victoria Carson,victoria.carson@hotmail.com,"Smith, Rodriguez and Cooper",Healthcare,504.88,SBD,Credit Card,3576731195658024,**** **** **** 8024,08/33,Disputed,"453 Joshua Mission Apt. 009, Andrewmouth, AL 34201",4.178.9.54,Manual override by admin: jsmith
0a206070-9f32-4e47-bf51-027ad1e55131,2025-09-25 11:06:49,1119,Robert Ramirez,robert.ramirez@yahoo.com,Wise-Cook,Food & Beverage,34.77,SRD,Debit Card,676166092244,**** **** **** 2244,03/31,Completed,"565 Lam Pine Apt. 997, Aaronton, PW 64854",99.194.194.33,
3fc233e0-1c99-46ae-a9b0-b77c0d058df0,2025-02-20 18:46:51,1120,Thomas Meyer,thomas.meyer@yahoo.com,Murphy-King,Utilities,562.12,KWD,Debit Card,4217624232985,**** **** **** 2985,04/26,Pending,"09698 Mitchell Terrace Suite 901, Ellisonton, FM 18666",70.135.131.209,
cbc9d23b-dec7-4136-9b6d-d931cb85b6a9,2025-03-03 01:09:38,1121,Sergio Burgess,sergio.burgess@gmail.com,Harrison-Robinson,Travel,501.04,AOA,Credit Card,675988204748,**** **** **** 4748,09/28,Pending,"USS Phelps, FPO AA 91315",86.82.97.144,
2803251f-9573-4f2f-99e6-d37fbeed91b5,2025-05-19 09:53:03,1122,Mrs. Annette Stevenson,mrs..annette.stevenson@yahoo.com,Gregory Ltd,Healthcare,791.45,RON,PayPal,180001994184828,**** **** **** 4828,12/29,Refunded,"PSC 6405, Box 0929, APO AP 39765",24.243.152.26,
d5bca226-7f0a-4712-8bf0-7227d78b5f1b,2025-10-23 03:36:16,1123,Amanda Wagner,amanda.wagner@gmail.com,Williams PLC,Online Services,254.86,SPL,Bank Transfer,213164022855859,**** **** **** 5859,04/29,Failed,"USCGC Brown, FPO AE 82626",56.235.92.243,
1180ccac-763a-45fb-bf49-b1fc8d3fac93,2025-10-06 21:59:33,1124,Theresa Scott,theresa.scott@gmail.com,Henderson Group,Entertainment,259.07,GYD,Bank Transfer,4879686603792140,**** **** **** 2140,10/28,Disputed,"28632 Harris Mews Apt. 820, Reneeborough, PW 20284",106.171.65.141,
cf7db87a-1d24-4004-b253-e54b1473ba12,2025-01-10 01:59:53,1125,Jeremy Dominguez,jeremy.dominguez@yahoo.com,"White, Miller and Webb",Utilities,311.69,RWF,Debit Card,341908585607858,**** **** **** 7858,05/30,Refunded,"823 Chang Mall Apt. 996, Rebeccamouth, MP 50041",185.120.250.221,Payment processor timeout
7d645262-ff6c-4f71-a420-e275a000ecce,2025-08-08 16:42:40,1126,Maria Stanley,maria.stanley@hotmail.com,Peck-Soto,Online Services,616.94,AUD,Credit Card,3566311861758630,**** **** **** 8630,12/31,Disputed,"16572 Williams Neck Suite 441, Ginamouth, VT 19072",15.18.83.37,
b754a466-a312-487e-9f49-2e819171671f,2025-09-08 10:20:10,1127,Abigail Rojas MD,abigail.rojas.md@yahoo.com,Norton-Mcknight,Online Services,151.64,XAF,Bank Transfer,3587202777469112,**** **** **** 9112,07/27,Pending,"550 Taylor Freeway, Rosefort, OR 17948",41.108.134.171,
a330e35d-e7ec-4f06-80ec-35cf747a3546,2025-09-21 22:32:20,1128,Richard Donovan,richard.donovan@hotmail.com,Cardenas Group,Retail,431.77,NIO,Debit Card,5432069861745216,**** **** **** 5216,06/32,Failed,"525 Moore Loop, South Emilybury, NH 91243",81.221.175.2,
9d364798-b470-4c8a-ac74-3d13760d2176,2025-08-24 11:40:58,1129,Jesus Mcconnell,jesus.mcconnell@hotmail.com,"Cruz, Mendoza and Carter",Travel,427.43,NPR,Debit Card,583594390432,**** **** **** 0432,07/31,Completed,"90988 Barnes Mountain Apt. 774, New Christophershire, OR 61130",151.157.40.6,Chargeback initiated
891d4002-0bc5-4af5-a42d-9a24067093ea,2025-05-16 03:29:57,1130,Marcus Lewis,marcus.lewis@yahoo.com,James-Mccullough,Utilities,685.56,GIP,Bank Transfer,4058271332854,**** **** **** 2854,05/30,Pending,"456 Shannon Place, East Aaronchester, NV 42696",140.222.18.71,
0c066494-f278-4a43-81f0-d554ca729158,2025-10-20 00:30:45,1131,Justin Miller,justin.miller@hotmail.com,Calhoun Group,Food & Beverage,466.22,GYD,Credit Card,213135479702083,**** **** **** 2083,03/29,Disputed,"507 Stephanie Lakes Suite 591, West Tammiechester, OR 89436",76.6.151.50,Payment processor timeout
f87ccdca-cd39-4f54-91dc-1cc2f7463668,2025-06-18 01:48:47,1132,Jeanne Morgan,jeanne.morgan@hotmail.com,Romero-Parks,Entertainment,8.37,HTG,Debit Card,502051816713,**** **** **** 6713,12/28,Pending,"26908 Kevin Lodge Apt. 264, Paulshire, CO 74268",166.101.223.230,
a0ba71c6-f79d-4215-89b4-147912750039,2025-05-02 00:32:32,1133,Jose Thomas,jose.thomas@hotmail.com,Jenkins LLC,Retail,56.90,NIO,Debit Card,4837493772476709,**** **** **** 6709,06/32,Disputed,"939 Lindsey Lodge, Stewartfort, FM 09150",195.47.214.236,
1fbd0b64-54d9-4646-9ded-1c2525b99c39,2025-02-20 05:29:48,1134,Stephanie Smith,stephanie.smith@gmail.com,"Leonard, Johnson and Crawford",Healthcare,185.41,CUC,Debit Card,6011331518492403,**** **** **** 2403,05/32,Disputed,"6956 Ewing Forks Suite 630, Stoneberg, AL 99869",101.223.141.20,Address verification failed
466afe38-5269-49f1-9ee7-fe1105203581,2025-05-25 18:36:37,1135,Elaine Davenport,elaine.davenport@gmail.com,Brown-Powell,Online Services,749.06,ALL,Debit Card,345003025264852,**** **** **** 4852,09/34,Refunded,"134 Hayden Park Apt. 696, Theresamouth, CT 87985",82.118.41.205,
3c61c099-7012-4cc4-a325-3795f21da321,2025-03-02 08:18:19,1136,Brenda Watts,brenda.watts@yahoo.com,Fitzpatrick PLC,Retail,182.09,VND,Bank Transfer,2720022072365694,**** **** **** 5694,10/33,Pending,"4038 James Villages Suite 704, New Bryanborough, AS 06753",132.225.69.99,
e4df8342-7587-40b1-a10f-3cd6b3ce4b48,2025-07-29 06:03:43,1137,Brandy Frost,brandy.frost@yahoo.com,Johnson Ltd,Online Services,208.46,MWK,Bank Transfer,30264236007585,**** **** **** 7585,11/25,Pending,"604 Sandoval Pass, Gonzalezland, AS 14154",96.167.151.23,
d7a28870-f948-44be-948c-603d9ea946c8,2025-03-13 14:52:22,1138,Jennifer Werner,jennifer.werner@yahoo.com,"Craig, Garner and Miles",Online Services,203.35,XDR,Credit Card,4173952262898,**** **** **** 2898,06/32,Failed,"47730 Cardenas Bypass, Glennfort, WY 26439",194.129.248.227,Chargeback initiated
c4a0edee-504d-4b37-82b3-646340c7dc83,2025-10-12 04:46:48,1139,Jessica Barry,jessica.barry@gmail.com,Lin-Payne,Retail,775.18,SVC,Bank Transfer,5218102016976137,**** **** **** 6137,10/33,Completed,"242 Green Expressway, Courtneyton, NC 92363",175.125.34.193,Test transaction - DO NOT PROCESS REFUND
aaa1a2ad-a5e2-4ab3-b2e7-d2ef21437f8c,2025-01-09 22:51:59,1140,Donald Carpenter,donald.carpenter@hotmail.com,Harmon PLC,Online Services,638.19,CUP,PayPal,4420056920396,**** **** **** 0396,03/31,Failed,"197 Julia Dam, West Hannah, TX 80691",85.109.244.204,Manual override by admin: jsmith
827f015e-9b52-4b01-894b-53b412ff7408,2025-04-03 03:14:51,1141,Mikayla Wilson,mikayla.wilson@yahoo.com,"Contreras, Liu and Perry",Utilities,437.03,MWK,Credit Card,4201905369882552834,**** **** **** 2834,10/35,Failed,"073 Ramos Rapid Apt. 691, Scottside, CA 19921",96.6.42.198,
cce542fb-d53a-4498-9a45-c89f99e7f948,2025-08-08 08:19:49,1142,Edward Brown,edward.brown@gmail.com,Pena Inc,Healthcare,742.06,GMD,PayPal,3567952368982394,**** **** **** 2394,11/30,Pending,"1126 Drew Squares, Port Alec, WV 80548",177.245.183.222,
1e93aa13-4fae-47d5-81ac-50af0f6deb3f,2025-06-07 11:46:28,1143,Eric Alvarez,eric.alvarez@yahoo.com,"Wise, Berry and Taylor",Online Services,650.98,PEN,Credit Card,3529898711445687,**** **** **** 5687,04/31,Pending,"50825 Cynthia Springs, Martineztown, AS 72708",52.26.76.111,
1847deb1-1b85-48d6-9c02-e02652863f76,2025-05-16 02:09:57,1144,John Kelly,john.kelly@gmail.com,Lee LLC,Travel,453.61,AUD,PayPal,3563573142912087,**** **** **** 2087,02/31,Disputed,"Unit 4484 Box 5953, DPO AA 05607",42.118.83.79,
d530cd34-929f-402f-82e9-66add6e5e34d,2025-11-10 17:19:14,1145,Donna Shields,donna.shields@yahoo.com,Wright-Cantu,Travel,526.52,MKD,PayPal,4109882086420539,**** **** **** 0539,09/35,Disputed,"581 Schmidt Rest, Maxberg, CO 21808",85.223.95.227,
5c251936-5fb9-43cb-97ba-465b35dce6f2,2025-08-18 09:38:26,1146,Michelle Mclean MD,michelle.mclean.md@hotmail.com,Warren-Harvey,Food & Beverage,677.41,EGP,Credit Card,5229957597331722,**** **** **** 1722,06/26,Disputed,"31474 Erica Inlet Suite 977, Wallaceport, NE 71342",114.207.194.140,
6b395af2-4bf1-4466-88b5-073573816885,2025-04-15 20:57:33,1147,Amy Mccoy,amy.mccoy@gmail.com,"Craig, Flores and Erickson",Entertainment,152.91,LBP,Debit Card,3532665268226777,**** **** **** 6777,08/27,Completed,"95309 Vargas Islands Apt. 264, Campbellview, MA 97723",149.222.109.178,
cf581f60-3c4d-4c7b-a898-d98371a509b3,2025-05-03 15:14:43,1148,Brandon Young,brandon.young@yahoo.com,Alexander LLC,Online Services,600.16,XAF,Bank Transfer,3554949758971040,**** **** **** 1040,02/26,Refunded,"739 Potter Locks, Jenniferville, AL 72790",133.107.61.135,
2a57bfa7-f21c-40b5-9b9d-23c5843fcd20,2025-06-20 03:35:23,1149,Carrie Griffin,carrie.griffin@yahoo.com,Romero PLC,Retail,455.27,MYR,Credit Card,675957029365,**** **** **** 9365,06/32,Pending,"45814 Anna Ports Suite 623, Waltersshire, VT 72664",84.95.228.85,Chargeback initiated
1e897c06-be3d-42e5-94e2-1775d90c78d4,2025-04-18 18:35:06,1150,Walter Mcknight,walter.mcknight@hotmail.com,Taylor LLC,Online Services,540.25,USD,Credit Card,378949753549957,**** **** **** 9957,08/27,Disputed,"3695 Snyder Extensions, East Justin, NM 99440",190.226.39.184,
f24c4147-2db5-462b-9a72-fadbfcc3bdc8,2025-08-03 12:13:08,1151,Mr. Sean Bishop,mr..sean.bishop@gmail.com,Koch Inc,Food & Beverage,186.28,BBD,Credit Card,3580281906363062,**** **** **** 3062,08/28,Refunded,"Unit 0090 Box 0414, DPO AE 21723",158.11.223.3,
94f276a9-a0ca-4547-9a22-b111ad5c4d26,2025-04-03 16:01:43,1152,Larry Goodman,larry.goodman@gmail.com,"Aguirre, Hernandez and Berry",Travel,55.28,ZAR,Credit Card,30001390187971,**** **** **** 7971,11/27,Failed,"0560 Tammy Pine, Moralesland, OH 11416",5.81.70.181,
c909af21-6563-455a-9aa2-8d29563137fe,2025-05-12 11:49:07,1153,Colton Ford,colton.ford@hotmail.com,May-Kramer,Online Services,27.44,TMT,Bank Transfer,2252264697435371,**** **** **** 5371,01/28,Disputed,"17592 Rhonda Cape, Rodneyfort, ID 23740",189.189.218.199,
38c192e9-59ad-48fb-bb78-a1093e0bbd6d,2025-10-17 02:26:02,1154,Megan Rodriguez,megan.rodriguez@yahoo.com,Clark and Sons,Healthcare,329.48,MZN,PayPal,3562904305547041,**** **** **** 7041,03/28,Refunded,"39503 Smith Mission, Copelandville, PW 80401",112.84.131.103,
04d8d5c9-049a-4a28-a191-b7b01e58cc2a,2025-02-07 17:31:08,1155,Sabrina Edwards,sabrina.edwards@yahoo.com,Wall Group,Healthcare,62.66,THB,Bank Transfer,4144684227726114,**** **** **** 6114,01/32,Refunded,"535 Salazar Passage Apt. 159, Courtneybury, WI 91424",106.205.91.245,Manual override by admin: jsmith
8e0c9aca-3b77-463b-b7cd-d029bbc81df9,2025-07-07 10:07:49,1156,Megan Hatfield,megan.hatfield@hotmail.com,"Wilkerson, Green and Acosta",Utilities,786.46,KES,Credit Card,3528154111992113,**** **** **** 2113,05/30,Failed,"3385 Chris Expressway Apt. 313, Terrellview, WI 88713",159.146.242.122,
6d79f158-36c1-49c9-833f-9318e16d465c,2025-07-15 13:03:09,1157,Donald Powell,donald.powell@gmail.com,"Williams, Quinn and Ali",Retail,824.12,GYD,Credit Card,38409221863540,**** **** **** 3540,08/28,Refunded,"1980 Megan Spurs, North Hannahburgh, NJ 32571",70.33.216.8,VIP Customer - High Value
de54b72f-8d46-4063-bcc0-4f18d39a240d,2025-09-21 12:35:41,1158,Kimberly Vasquez,kimberly.vasquez@yahoo.com,Salazar PLC,Food & Beverage,448.36,SPL,PayPal,4580046614584941430,**** **** **** 1430,04/29,Disputed,"02604 Katrina Terrace, Nelsonfurt, FM 46300",144.52.157.164,
57a18b21-f451-4aa5-95ab-b06a19bc1ec1,2025-01-29 07:06:25,1159,Andrew Montgomery,andrew.montgomery@yahoo.com,"Carpenter, Stark and Terry",Healthcare,480.25,NIS,PayPal,180019819656168,**** **** **** 6168,08/33,Refunded,"289 Tara Landing Apt. 394, Sanfordport, TN 47194",101.9.143.80,
6d9a26c8-49fa-4b8b-885f-09df3925fc71,2025-06-06 23:01:37,1160,Lisa Gonzalez,lisa.gonzalez@gmail.com,Smith LLC,Travel,616.90,GYD,Bank Transfer,4905760133337193796,**** **** **** 3796,04/31,Refunded,"340 Stephanie Islands Suite 741, East Drew, MI 31349",117.111.193.74,
cc28e442-8c72-4ff0-a021-bdad26e83a0c,2025-07-25 16:26:06,1161,Michelle Black,michelle.black@yahoo.com,"Thomas, Brown and Solis",Food & Beverage,245.81,KZT,Bank Transfer,4675780826748363,**** **** **** 8363,04/26,Failed,"77193 Gaines Field Suite 540, Jeffreyton, WI 41104",56.55.231.60,
8e2bb5bd-65e8-47a0-84ae-8bcdfd3c3bb5,2025-09-14 13:51:42,1162,Justin Leach,justin.leach@hotmail.com,"Grant, Jones and Davis",Travel,179.97,PKR,Credit Card,4304573963206,**** **** **** 3206,11/29,Disputed,"8310 Preston Squares, Angelafurt, TN 28084",102.164.237.112,
cd7912e4-c9e0-481f-b75c-9df6bb0eb994,2025-05-16 17:09:47,1163,Karen Golden,karen.golden@hotmail.com,"Miranda, Stewart and Henderson",Online Services,816.41,LTL,Debit Card,3509466503516133,**** **** **** 6133,01/29,Disputed,"8610 Martin Mountain Apt. 625, East Angelaland, WV 95696",199.51.225.123,
79d77eac-acef-4b14-b436-8b6adcde53f7,2025-08-13 04:08:35,1164,Matthew Ross,matthew.ross@yahoo.com,Cole PLC,Entertainment,366.46,MVR,Credit Card,4737148686739250,**** **** **** 9250,12/32,Pending,"914 Garrett Inlet Suite 473, Laurastad, GA 48473",151.171.212.53,
6fa031c7-59c6-4e94-a0f4-5ef82cc5ec72,2025-06-22 04:07:35,1165,John Jones,john.jones@yahoo.com,Acevedo LLC,Food & Beverage,260.79,BWP,Credit Card,2284607509695909,**** **** **** 5909,03/32,Refunded,"044 Banks Forks, Williamsonmouth, MH 16412",206.254.213.187,
c09349e7-9a46-4852-84bf-2fa41167d86a,2025-01-02 13:00:11,1166,Katherine Maxwell,katherine.maxwell@hotmail.com,"Blair, White and Smith",Utilities,834.95,UZS,Credit Card,502069899891,**** **** **** 9891,01/32,Pending,"356 Glenn Mills Suite 972, West Jocelynborough, MT 26869",124.93.150.61,
5a0ac7b6-e7dc-4165-819c-836c03b26ac2,2025-03-25 23:10:26,1167,William White,william.white@yahoo.com,Ibarra-Joseph,Travel,77.39,DZD,PayPal,4590277295081,**** **** **** 5081,03/32,Disputed,"9266 Ward Via, Thompsonmouth, DC 04473",162.104.30.227,
8ce50bd6-6e40-448b-a11d-5f7e05691a5c,2025-09-09 08:53:54,1168,Russell Shaw,russell.shaw@yahoo.com,Harper Inc,Entertainment,253.68,AWG,Bank Transfer,4909965359291953504,**** **** **** 3504,12/31,Pending,"1288 Nelson Trace, New Kevin, FM 84890",74.197.0.136,Test transaction - DO NOT PROCESS REFUND
732a9b87-c9dc-4105-86b8-7a91037723e7,2025-03-01 20:58:50,1169,Brooke Salinas,brooke.salinas@yahoo.com,Harper-House,Travel,420.24,GGP,Debit Card,3560673822822524,**** **** **** 2524,06/26,Refunded,"9431 Wood Knoll, Knappton, UT 05449",22.175.34.241,
e20daecd-b652-4122-8e5f-68b87cf7d678,2025-01-09 02:10:46,1170,Jordan Lester,jordan.lester@yahoo.com,Wood Inc,Retail,424.45,KRW,PayPal,5550501420030397,**** **** **** 0397,04/30,Refunded,"PSC 6516, Box 7955, APO AE 73988",44.3.97.219,
c816329a-3623-48bb-8f0a-49ea591b3b16,2025-01-08 10:19:49,1171,Tyler Owen,tyler.owen@hotmail.com,"Mitchell, Hicks and Green",Online Services,27.02,NIS,Debit Card,4848179775685885626,**** **** **** 5626,02/35,Refunded,"9123 Kelly Bypass Apt. 979, Port Matthew, MA 20012",82.107.112.24,
aa59672d-303b-4e12-80df-6069273c665b,2025-02-09 00:30:35,1172,Melissa White,melissa.white@hotmail.com,Martin-Hernandez,Online Services,191.75,DKK,Bank Transfer,4160172274058956187,**** **** **** 6187,11/30,Disputed,"USS Anthony, FPO AP 24466",125.86.93.238,
accfb252-35d8-4f25-8da0-e8aa1dd2893d,2025-03-14 02:35:46,1173,Brandon Pearson,brandon.pearson@hotmail.com,Alvarado Inc,Retail,223.64,AMD,PayPal,2236873831568821,**** **** **** 8821,07/29,Completed,"2069 Lindsey Common Apt. 007, New Codymouth, SC 73498",18.249.228.76,
503e631d-f81c-4296-9170-acfd0a261a46,2025-10-19 11:39:19,1174,Stacey Morales,stacey.morales@hotmail.com,Phillips LLC,Retail,701.44,IRR,Bank Transfer,4089019146538950,**** **** **** 8950,12/31,Refunded,"37364 Drake Light Suite 471, South Michele, FM 52254",157.175.132.115,
0ae67e51-3047-4334-96f9-6a2a1603e944,2025-10-12 14:52:27,1175,Tanner Jackson,tanner.jackson@gmail.com,Cook-Key,Online Services,416.79,TZS,Bank Transfer,180013359184822,**** **** **** 4822,04/34,Refunded,"7137 Becky Fork Suite 472, Laurenfurt, TX 63124",194.128.204.124,
269f4003-021d-42fc-bf52-435fd72237e0,2025-09-05 03:03:55,1176,Michelle Castillo,michelle.castillo@gmail.com,"Wilson, Wells and Williams",Utilities,234.79,CLP,Debit Card,2239477657650452,**** **** **** 0452,03/33,Pending,"42083 Reid Neck Suite 805, East Shawnhaven, WA 78267",116.69.239.83,
c525b887-c2de-44b6-9113-cad282f23a31,2025-09-11 04:21:37,1177,Caitlin Webb,caitlin.webb@hotmail.com,"Reynolds, Jackson and Rivera",Retail,674.08,SAR,Credit Card,213105093965937,**** **** **** 5937,12/28,Completed,"758 Edward Walks, New Jimmy, DC 56971",129.98.138.54,
1b4d5ac9-9bfb-4c6f-a1c3-a78671ca66ba,2025-07-05 18:24:42,1178,Sabrina Dennis,sabrina.dennis@gmail.com,Collins-Cooper,Food & Beverage,416.96,AUD,Debit Card,585893092809,**** **** **** 2809,08/31,Disputed,"0276 Newman Lake, South Nicole, CT 19780",109.227.212.179,
b47b5241-c23f-405f-a38f-81e61078caff,2025-08-11 17:51:36,1179,Kristi Payne,kristi.payne@hotmail.com,Miller Inc,Online Services,760.42,SRD,PayPal,378510384358422,**** **** **** 8422,03/31,Failed,"1488 Angela Creek Apt. 410, East Andrewport, KY 68212",29.41.109.241,
b68de463-7482-4470-af86-808a39a790fe,2025-07-04 07:20:04,1180,Alyssa James,alyssa.james@hotmail.com,Salazar-Hernandez,Healthcare,561.78,MNT,PayPal,348032562514376,**** **** **** 4376,09/33,Pending,"3776 Holmes Greens, Port Brandon, NM 08111",182.96.18.215,
18373561-4315-4f34-b389-c2ad6b6a65fb,2025-04-02 23:28:14,1181,Kristen Marquez,kristen.marquez@hotmail.com,Williams Group,Healthcare,180.05,BTN,Credit Card,3592475880954641,**** **** **** 4641,05/31,Disputed,"84663 Julie Burgs Apt. 496, West Rhonda, SD 80129",104.206.183.180,
583de495-0231-4413-a702-0435abb21cac,2025-04-27 12:35:25,1182,Kristi Austin,kristi.austin@hotmail.com,Sanchez-Carlson,Retail,292.90,MOP,PayPal,3538048005329259,**** **** **** 9259,08/31,Disputed,"PSC 5759, Box 5843, APO AA 83998",63.21.78.116,
2780106e-3bcf-451e-b8de-3413c52d4395,2025-05-07 08:29:36,1183,Jill Cortez,jill.cortez@gmail.com,"Carr, Rogers and Richard",Food & Beverage,366.40,HNL,Debit Card,3509435054956410,**** **** **** 6410,06/32,Completed,"PSC 5176, Box 6079, APO AA 18393",15.166.166.225,Payment processor timeout
dd0aa3e0-7e9d-4a82-b480-d894e03d84eb,2025-10-24 06:37:22,1184,Ricardo Lawson,ricardo.lawson@yahoo.com,"Wright, Hall and Castro",Healthcare,697.42,CVE,Debit Card,4432133145333323,**** **** **** 3323,10/35,Disputed,"42832 Kimberly Branch, New Cheryl, ME 25467",25.110.70.40,
b540b1f7-fd97-41df-ba2e-0f0e34fe1f86,2025-03-22 09:35:06,1185,Charles Hill,charles.hill@hotmail.com,Gonzales and Sons,Entertainment,333.79,TTD,PayPal,4528328143625663,**** **** **** 5663,12/26,Pending,"24444 Gallegos Rapid, Kellyborough, VT 71429",95.121.36.50,
1c640576-fe6a-48ea-8827-90211f1b118b,2025-04-08 12:48:42,1186,David Zavala,david.zavala@hotmail.com,"Murray, Farley and Bradley",Retail,771.30,TJS,Debit Card,4536901883428769,**** **** **** 8769,12/33,Failed,"85761 Wong Stream Apt. 378, North Scottview, FL 09105",146.228.140.247,
be890b5e-9b80-403b-9bcf-d5d27cd1e503,2025-03-07 11:28:33,1187,Lisa Lopez,lisa.lopez@yahoo.com,"Martinez, Barker and Gordon",Entertainment,732.85,HNL,Debit Card,373032412203210,**** **** **** 3210,11/31,Failed,"USCGC Davis, FPO AE 03447",65.163.172.252,
7f6b7fcd-adb5-4e8e-b138-91d1ad48571b,2025-08-08 03:57:51,1188,Michael Walters,michael.walters@yahoo.com,James-Garcia,Retail,309.14,KES,PayPal,3580249754741192,**** **** **** 1192,11/31,Pending,"092 Christopher Isle Suite 152, New Dana, AL 99273",128.40.226.123,
609eda89-c7a6-47ff-8128-f877e181dec3,2025-04-06 19:37:08,1189,Yvonne Knight,yvonne.knight@gmail.com,Byrd and Sons,Travel,577.72,XAF,PayPal,4833666972595642,**** **** **** 5642,05/29,Refunded,"8126 Roberto Circle Suite 034, Lake Johnland, ND 93748",178.175.217.1,
e994db0d-468f-4067-9d17-918c250d54fc,2025-11-06 23:01:43,1190,Rodney Williams,rodney.williams@hotmail.com,Thompson-Franklin,Utilities,446.11,TRY,Credit Card,4392913831801685604,**** **** **** 5604,02/33,Refunded,"USNS Rogers, FPO AA 17252",61.143.58.73,Payment processor timeout
94029fab-7067-4cb1-9462-8a97ceaf9d13,2025-03-21 20:30:40,1191,Robin Johnson,robin.johnson@gmail.com,Cervantes-Riley,Healthcare,182.62,TRY,PayPal,30152799046233,**** **** **** 6233,02/29,Completed,"Unit 5246 Box 9697, DPO AP 62519",79.51.67.233,Flagged for fraud review
91299ab1-6918-4dc7-98ca-2976621302ed,2025-01-16 03:21:36,1192,Anne Merritt,anne.merritt@hotmail.com,Moran-Miller,Travel,555.23,ILS,Debit Card,4834706331760725899,**** **** **** 5899,03/33,Disputed,"73852 Butler Center Suite 552, Philipport, OH 97289",86.242.108.184,
76008e8b-7ecb-44eb-86e2-fbe51dabdb82,2025-05-03 14:50:28,1193,Taylor Sutton,taylor.sutton@hotmail.com,Costa-Morales,Travel,265.85,COP,Debit Card,3518812680534085,**** **** **** 4085,12/33,Disputed,"97330 Natalie Roads, South Teresabury, ME 59358",197.169.51.255,
ee1f1474-b313-4dd8-922d-fe13d829facb,2025-05-10 04:13:18,1194,Lori Aguilar,lori.aguilar@gmail.com,Davis and Sons,Food & Beverage,341.22,BIF,Bank Transfer,38640851371087,**** **** **** 1087,06/35,Pending,"782 Gamble Point, Angelicahaven, WY 93964",106.186.75.218,Test transaction - DO NOT PROCESS REFUND
682ce96d-0262-476a-a3cd-4d26682fff5e,2025-08-04 16:36:10,1195,Tiffany Jacobs,tiffany.jacobs@gmail.com,Carroll LLC,Healthcare,260.44,RUB,Bank Transfer,4865195258372076209,**** **** **** 6209,11/31,Refunded,"3390 Rojas Valleys Suite 421, Rachaelborough, LA 48542",103.5.53.72,VIP Customer - High Value
88f49ae1-55cc-4c3e-93cd-aaf380ecefdd,2025-05-31 10:41:57,1196,Travis Joyce,travis.joyce@hotmail.com,Mckay Ltd,Healthcare,338.79,ARS,Debit Card,213140688984860,**** **** **** 4860,12/27,Failed,"PSC 4988, Box 5797, APO AP 05052",161.43.146.2,Test transaction - DO NOT PROCESS REFUND
cbd9ec52-32b6-4bbe-b2ee-f721f56ed699,2025-09-13 23:39:22,1197,Adrienne Ayala,adrienne.ayala@gmail.com,Bell-Robinson,Travel,305.39,KZT,Credit Card,3539053875373428,**** **** **** 3428,06/34,Refunded,"Unit 4167 Box 6074, DPO AP 77206",216.206.10.124,
7d916575-16a5-42d3-baac-9b5c1861bf69,2025-03-19 02:34:02,1198,Danielle Flowers,danielle.flowers@hotmail.com,"Collins, Owens and Cole",Healthcare,273.98,KGS,PayPal,4635564806151924,**** **** **** 1924,02/32,Disputed,"Unit 3929 Box 8220, DPO AP 48400",42.174.134.243,
a9b5ea6d-1348-4ae3-850d-e90817974000,2025-02-20 10:37:11,1199,Daniel Martinez,daniel.martinez@gmail.com,Anderson-Andrews,Travel,356.10,CZK,Credit Card,374708039740838,**** **** **** 0838,05/30,Disputed,"156 Turner Motorway, West Stephanie, RI 04953",217.121.226.102,
0499d214-541f-48b0-9b4b-64a22b80810e,2025-08-29 12:59:31,1200,Lori Harris,lori.harris@gmail.com,Rivas LLC,Retail,809.94,BTN,Debit Card,3588858068721245,**** **** **** 1245,06/31,Refunded,"98745 Jenkins Port Suite 230, New Rubenberg, HI 69044",179.185.196.168,Chargeback initiated
e14e55aa-5030-4886-9270-a130b3589bad,2025-07-01 15:19:16,1201,Miranda Frederick,miranda.frederick@gmail.com,Watson-Johnson,Entertainment,576.25,BMD,Credit Card,572124825793,**** **** **** 5793,09/29,Refunded,"69399 Carroll Track Suite 268, North Jill, NC 58231",91.54.32.239,Address verification failed
cf664693-2b28-4cd1-8e71-ec90c43cd1dd,2025-02-10 11:43:24,1202,Shannon Everett,shannon.everett@yahoo.com,"Garza, Miller and Adams",Retail,728.10,TWD,Debit Card,3572088542061657,**** **** **** 1657,05/35,Disputed,"977 Simon Walk, Port Jenniferville, VT 41925",144.94.10.228,
fe39928b-e902-475e-ba79-6c0a3b4a4e7d,2025-02-02 06:54:46,1203,Larry Adams,larry.adams@yahoo.com,Golden-Mclean,Utilities,821.62,ETB,Debit Card,342411295615971,**** **** **** 5971,02/35,Completed,"922 Smith Rue Apt. 968, East Clinton, VA 81367",196.20.204.192,
f3085320-3f1b-46bc-81e4-54f9a9183f30,2025-03-06 03:06:39,1204,Elizabeth Gonzales MD,elizabeth.gonzales.md@yahoo.com,Jensen Inc,Retail,578.13,STD,Debit Card,3506090446627220,**** **** **** 7220,01/33,Failed,"71405 Watts Tunnel Apt. 813, Stanleymouth, MS 34334",184.180.224.26,
cf39e1d6-9262-4ee7-aac2-0bfa37ffb460,2025-06-16 12:33:49,1205,Dana White,dana.white@yahoo.com,Brown-Perez,Utilities,494.89,ZAR,PayPal,4194418312713342,**** **** **** 3342,05/26,Disputed,"4752 Thornton Path Suite 673, Vaughanville, WY 32996",176.49.250.144,
8c30eadf-d0bd-48b0-9720-0c89cc664641,2025-03-11 20:48:57,1206,Emily White,emily.white@hotmail.com,Johnson Inc,Utilities,436.07,SCR,Debit Card,4304765784408033351,**** **** **** 3351,03/33,Refunded,"569 Gary Junction Apt. 740, Petersonmouth, ND 31717",114.157.110.214,
b7071b3c-1fc5-41c8-948f-25af7da0e32f,2025-06-13 10:31:09,1207,Steve Gonzales,steve.gonzales@hotmail.com,Shaw-Torres,Entertainment,381.06,AUD,Bank Transfer,4750407871174084417,**** **** **** 4417,07/26,Failed,"03455 Hernandez Squares, Ricemouth, KY 73022",161.184.196.59,
89e0da68-a0bb-4f12-a4d0-a3993df71d12,2025-06-04 04:35:53,1208,Stephanie Aguilar,stephanie.aguilar@hotmail.com,Miller Inc,Retail,171.82,ETB,PayPal,3599734527559970,**** **** **** 9970,10/34,Refunded,"6218 Knight Parks Apt. 761, East Justin, CO 41022",80.72.154.159,
7c1e019b-2478-4838-b796-8773bfc56c15,2025-01-13 17:39:27,1209,Julie Bell,julie.bell@yahoo.com,Hill Inc,Travel,271.39,USD,PayPal,3510236675977091,**** **** **** 7091,01/33,Disputed,"1465 Darin Islands, Port Donna, MS 49090",85.118.144.51,
7e9bfd71-04f7-439b-8d6c-883d71e4cfbe,2025-06-28 13:51:33,1210,Tonya Gill,tonya.gill@hotmail.com,Guzman and Sons,Entertainment,539.91,MDL,Credit Card,4401821872451030,**** **** **** 1030,09/27,Completed,"93557 Snow Cliffs Apt. 388, North Kristen, NH 66151",210.87.35.219,
f5c01707-9b6d-4726-8701-84df6eba63b9,2025-05-21 22:19:50,1211,Tamara Craig,tamara.craig@yahoo.com,Anderson Ltd,Online Services,579.09,VUV,PayPal,3543279839708136,**** **** **** 8136,03/35,Refunded,"183 Barrett Points, Hernandezshire, TN 50643",60.114.213.113,
31051f34-556c-474d-9eaa-adb3f575e2be,2025-05-06 01:42:35,1212,Danny Taylor,danny.taylor@gmail.com,Golden Inc,Travel,138.83,PEN,Credit Card,180041998762609,**** **** **** 2609,09/27,Disputed,"69958 Price Radial, Jonathanport, MD 02878",166.239.134.32,
d588a81b-2f49-4466-8c20-d3f978c02918,2025-03-09 22:40:06,1213,Robert Schmidt,robert.schmidt@yahoo.com,"Randall, Fernandez and Smith",Healthcare,130.00,IQD,Debit Card,4445138883000476,**** **** **** 0476,01/31,Refunded,"511 Walton Pines, Kennethview, CO 34202",78.186.26.60,Address verification failed
805911a4-34be-461f-9799-3fae3e310727,2025-03-21 13:18:34,1214,Donna Moore,donna.moore@gmail.com,King-Hayden,Utilities,654.47,MYR,Bank Transfer,2711817301547041,**** **** **** 7041,01/26,Pending,"102 Morgan Loop Suite 446, Joshuamouth, IL 27168",10.255.55.80,
bca9ddaf-dca5-4119-8d17-aea18952d8fc,2025-09-01 19:59:17,1215,Carmen Cervantes,carmen.cervantes@gmail.com,Wells Ltd,Retail,374.04,RUB,PayPal,347671467491056,**** **** **** 1056,03/34,Disputed,"243 Jennifer Trail Suite 315, Sherriland, AS 52666",112.84.26.248,
98c658bc-9464-4a24-9057-5709f8bd69f5,2025-07-07 09:09:08,1216,Gregory Hall,gregory.hall@gmail.com,"Bender, Mills and Stone",Healthcare,362.49,MWK,Credit Card,377946880182026,**** **** **** 2026,10/32,Refunded,"10660 Jerry Valley Apt. 205, New Jamesshire, VA 68858",168.166.40.186,
f4a1d610-4e43-4304-88d5-006f7c82f7c9,2025-05-16 11:13:57,1217,Lisa Brooks,lisa.brooks@yahoo.com,Baxter-Glenn,Online Services,767.88,UAH,Bank Transfer,2720072146521665,**** **** **** 1665,04/33,Pending,"78824 Rosales Hill Apt. 418, Pooleview, IL 12207",157.196.119.50,VIP Customer - High Value
24950503-2460-4ade-bc13-0393e259ea80,2025-03-14 10:25:00,1218,Lori Richardson,lori.richardson@gmail.com,"Ramirez, Carter and Molina",Travel,821.65,NOK,Debit Card,4520227979428697,**** **** **** 8697,09/31,Pending,"64016 Moore Wells, Trujillohaven, ID 51126",151.15.209.252,Flagged for fraud review
06a185f6-1aca-4171-9462-682692dc7bcb,2025-01-03 17:03:32,1219,Jessica Coleman,jessica.coleman@gmail.com,"Ellis, Crosby and King",Online Services,10.34,UYU,Credit Card,213102451025438,**** **** **** 5438,01/34,Refunded,"094 Wilson Parks Suite 344, Donnaside, ND 32610",19.43.201.186,
a6d4fcfb-472c-4ced-851b-2e1f957feee8,2025-10-14 06:31:10,1220,Holly Anderson,holly.anderson@gmail.com,"Rodriguez, Cox and Gomez",Entertainment,723.41,VEF,Debit Card,6011967792049524,**** **** **** 9524,07/31,Failed,"2875 Alex Views Apt. 656, Danielstad, NE 39321",17.90.92.10,Manual override by admin: jsmith
cf27d227-01a9-42a6-b841-66357972804a,2025-05-03 03:59:55,1221,Lisa Gallegos,lisa.gallegos@hotmail.com,Vazquez LLC,Food & Beverage,760.51,KRW,Debit Card,4586973061752108273,**** **** **** 8273,11/30,Completed,"0588 Richmond Corners, West Ashley, ID 68675",143.68.183.243,
99c5766b-01b8-4615-adb0-d871b0b91a32,2025-10-23 21:24:44,1222,Jordan Mcguire,jordan.mcguire@yahoo.com,Tucker-Taylor,Food & Beverage,170.34,SYP,PayPal,4105052238287822,**** **** **** 7822,09/33,Pending,"269 Morgan Radial Apt. 579, Port Jeffery, CO 16174",35.219.171.88,Chargeback initiated
99e49617-a402-4830-bdf4-f43741a3dd79,2025-10-29 05:35:28,1223,Cheryl Lucero,cheryl.lucero@yahoo.com,Gray-Warner,Travel,503.11,ZAR,Bank Transfer,630424594939,**** **** **** 4939,09/26,Refunded,"504 Harris View, Curtismouth, MS 12007",187.178.243.7,Address verification failed
41889478-9240-49e2-b267-baecd4f55ee7,2025-01-02 01:46:37,1224,Ashley Hutchinson,ashley.hutchinson@yahoo.com,"Rodriguez, Davis and Noble",Entertainment,740.78,TZS,PayPal,180058163249709,**** **** **** 9709,12/26,Completed,"07543 Jarvis Shoal Apt. 192, North Susan, WI 26457",77.51.86.208,Payment processor timeout
6f627e32-30ef-46e3-9558-f0a4bd46074b,2025-10-28 23:03:29,1225,Melissa Walsh,melissa.walsh@gmail.com,Lewis-Fernandez,Utilities,790.11,GNF,Bank Transfer,5508556256620862,**** **** **** 0862,09/35,Completed,"9069 Parrish Expressway, Lake Rachelborough, VI 44070",77.60.207.183,
ca6c38a9-667c-4c00-a429-f2eedcf9c544,2025-06-24 14:50:12,1226,James Nichols,james.nichols@hotmail.com,"Lester, Martinez and Jones",Entertainment,520.06,XCD,Credit Card,3518377058106429,**** **** **** 6429,10/33,Completed,"52310 Raymond Lodge Suite 512, New Jessicaville, WY 85541",129.64.18.157,
60ff3274-b3d8-4a03-9949-1936232d9370,2025-04-29 10:20:31,1227,Theresa Kemp,theresa.kemp@gmail.com,Howard Group,Food & Beverage,814.77,AOA,Credit Card,3573190239821044,**** **** **** 1044,03/35,Refunded,"2993 Coleman Land Apt. 528, Lake Johnton, OK 20310",158.240.132.100,Test transaction - DO NOT PROCESS REFUND
77acc0eb-f5bc-45c6-a85c-295f6cb4bf54,2025-04-24 12:51:19,1228,Sonya Kelly,sonya.kelly@yahoo.com,"Chandler, Kelley and Spence",Utilities,385.01,XDR,PayPal,344429458484439,**** **** **** 4439,12/26,Refunded,"90185 Moore Cliff Apt. 907, Jaimefurt, VA 96692",222.184.6.182,Payment processor timeout
7ad8fb30-020b-4081-a72a-93a00d0fa4f8,2025-02-26 20:24:45,1229,Jared Acevedo,jared.acevedo@yahoo.com,Holland-Reyes,Food & Beverage,450.92,CAD,Debit Card,4821694371719161,**** **** **** 9161,09/31,Refunded,"USS Cummings, FPO AA 63699",166.43.84.51,
c74c95b9-0bf6-428b-9be7-055f8b5ea438,2025-01-08 15:14:50,1230,Carolyn Harvey,carolyn.harvey@gmail.com,Mclaughlin-Gibson,Online Services,595.74,XOF,Bank Transfer,3560486117659802,**** **** **** 9802,11/34,Completed,"5689 Lopez Mount Apt. 964, Port William, MT 02450",94.192.190.122,
0cfa4b55-6ede-4b84-ba1b-b59230197256,2025-10-10 21:40:00,1231,Christopher Cervantes,christopher.cervantes@gmail.com,"Byrd, Spencer and Brooks",Utilities,621.89,SYP,Credit Card,501856917395,**** **** **** 7395,07/26,Refunded,"49653 Willis Hill Apt. 257, New Jesseport, OR 98740",14.253.180.125,
8f8e52c6-a95c-4cf6-95f5-361e88306231,2025-05-22 18:03:42,1232,Kevin Garrett DDS,kevin.garrett.dds@hotmail.com,"Turner, Avery and Robinson",Entertainment,67.98,NIO,PayPal,4527244038519648731,**** **** **** 8731,11/32,Completed,"7501 Katherine Centers Suite 715, New Brandon, MT 35269",66.124.205.183,
18589413-6a98-47e9-a482-3ce45c54d427,2025-01-16 09:31:43,1233,Mary Lang,mary.lang@yahoo.com,Wall PLC,Travel,789.49,MRO,PayPal,676393566887,**** **** **** 6887,06/33,Pending,"206 Johnson Locks, West Paulfurt, MT 64978",107.24.133.14,
1039bc51-717b-4c4d-9012-1212ddffb1c3,2025-06-02 02:16:31,1234,Allison Mcdonald,allison.mcdonald@yahoo.com,"Cordova, Carter and Soto",Food & Beverage,199.72,FJD,Credit Card,4051054459226,**** **** **** 9226,12/34,Disputed,"74230 Morton Crescent Suite 956, Reedmouth, KY 83455",153.62.211.100,
515d47bd-a623-4824-96fc-90e296f41a64,2025-06-01 13:48:21,1235,Carol King,carol.king@hotmail.com,"Silva, Harris and Santos",Utilities,226.46,STD,Debit Card,4266757075174,**** **** **** 5174,10/34,Refunded,"2220 Conner Alley Suite 353, New Michaelview, SC 99583",77.68.13.118,
04e3f420-597c-4b88-84c6-3e4e33164bf4,2025-05-08 10:33:15,1236,Alec Barnes,alec.barnes@gmail.com,Hines-Riley,Food & Beverage,440.89,CAD,PayPal,676303429622,**** **** **** 9622,09/27,Disputed,"PSC 2947, Box 7724, APO AE 06427",214.151.133.128,
1441ca57-ca9b-4357-a49f-5a569e8c0937,2025-04-06 21:48:20,1237,Christopher Thomas,christopher.thomas@gmail.com,Newman-Smith,Online Services,684.01,TRY,Debit Card,30305980268863,**** **** **** 8863,10/30,Pending,"PSC 3063, Box 9544, APO AP 38351",30.18.45.80,
410edd8c-35c9-4edb-a727-9825ec3d1243,2025-01-19 10:58:10,1238,Richard Montgomery,richard.montgomery@hotmail.com,Wilson-Lane,Utilities,480.00,RWF,Bank Transfer,675907577224,**** **** **** 7224,06/32,Pending,"61290 Julie Fort Suite 988, South Chad, MD 38983",23.234.133.235,
69e8758a-9440-4841-a8e8-7bc8350234b6,2025-04-19 19:06:01,1239,John Miller,john.miller@yahoo.com,Arellano LLC,Travel,590.29,BAM,Bank Transfer,5430874808871997,**** **** **** 1997,07/29,Pending,"5530 Ortiz Parks, Gonzalezhaven, GA 40726",203.25.133.136,
8e50cdb5-8dc6-4c54-b078-6602feedeeea,2025-04-03 23:57:05,1240,Meredith Henderson,meredith.henderson@yahoo.com,Brown Inc,Retail,594.74,MWK,Bank Transfer,4592048750220,**** **** **** 0220,08/28,Refunded,"754 Smith Ville, Brownstad, AL 22151",62.204.142.72,
296b37f2-21a4-430e-9726-133d645818e9,2025-04-02 11:11:43,1241,Marcus Mendoza,marcus.mendoza@gmail.com,"Duncan, Ryan and Walsh",Healthcare,367.08,KGS,Debit Card,6011950479356016,**** **** **** 6016,07/27,Disputed,"16287 Emily Common, Amymouth, CA 38460",61.130.167.2,
804ac8da-e2ab-4c88-8412-8602932514bc,2025-07-07 13:26:51,1242,Tyrone Rodriguez,tyrone.rodriguez@yahoo.com,Thompson-Young,Healthcare,637.44,BIF,PayPal,30433621919544,**** **** **** 9544,07/29,Failed,"329 Daniel Lodge Suite 480, South Aaron, AZ 85540",77.106.142.245,
6e2f9d60-5c2c-4e95-ae05-6ba25aca5e3c,2025-04-29 08:38:36,1243,Amy Thompson,amy.thompson@yahoo.com,"Owens, Martin and Evans",Food & Beverage,401.41,HUF,Debit Card,502054059998,**** **** **** 9998,12/34,Failed,"789 Christopher Ferry Suite 418, West Josestad, UT 26895",54.247.160.116,
8268aa82-562a-45b7-919e-f934737cfe14,2025-01-24 06:25:12,1244,Joshua Brown,joshua.brown@hotmail.com,Daniel Inc,Healthcare,737.24,AMD,PayPal,4449268949896892,**** **** **** 6892,07/30,Failed,"63656 Lloyd Rapids Apt. 341, East Jason, ND 84270",171.239.226.43,
95b544aa-bdc3-4653-8dc9-b6ba44dc8988,2025-08-24 21:05:42,1245,Shannon Davis,shannon.davis@yahoo.com,Mercer and Sons,Healthcare,173.73,NAD,Bank Transfer,675977101707,**** **** **** 1707,12/27,Failed,"9929 Thomas Square, South Denise, AK 47240",216.215.155.111,
6a975e4e-b223-4251-827b-6bb01d1231f8,2025-05-14 02:14:11,1246,Miguel Melton,miguel.melton@gmail.com,"Meyer, Abbott and Garcia",Utilities,716.75,LAK,Debit Card,4678251818710780545,**** **** **** 0545,09/34,Completed,"8926 Booth Prairie, Port Jeremyfurt, NM 92665",194.4.98.174,
a541da4c-ab03-4675-b50b-e7baa412cedd,2025-05-30 22:22:03,1247,Mark Landry,mark.landry@yahoo.com,Watkins-Mckinney,Online Services,459.03,LRD,Debit Card,4943373241264723,**** **** **** 4723,05/33,Completed,"PSC 5392, Box 9811, APO AA 59012",15.162.126.46,
da43491d-9c98-4e08-994d-3df7d56e6146,2025-05-14 13:37:57,1248,Brooke Cook,brooke.cook@yahoo.com,Pacheco LLC,Entertainment,748.56,NGN,Credit Card,3549236124765084,**** **** **** 5084,08/34,Refunded,"USS Harris, FPO AA 93555",40.199.233.167,
6a0b2c48-243a-4103-9ef7-a3865522b05b,2025-04-18 01:45:37,1249,Craig Barker,craig.barker@hotmail.com,Pratt and Sons,Utilities,575.70,MZN,Credit Card,4072840182620900,**** **** **** 0900,01/29,Completed,"00421 Potter Manors Apt. 895, North Trevorshire, ME 86650",62.134.95.150,Payment processor timeout
a40c5c7d-af64-41d8-b269-5899f1582336,2025-02-12 21:29:38,1250,Colleen Harris,colleen.harris@gmail.com,"White, Johnston and Bradley",Entertainment,190.39,KWD,PayPal,4867784478121679,**** **** **** 1679,09/30,Completed,"478 Joyce Turnpike, Port Amandaberg, ND 68057",205.122.28.147,VIP Customer - High Value
75b96462-8c3c-4336-8f01-a199705885b0,2025-03-09 01:13:15,1251,Kelly Hernandez,kelly.hernandez@yahoo.com,"Smith, White and Anderson",Travel,41.04,AUD,Debit Card,4229156480985207346,**** **** **** 7346,10/31,Disputed,"81188 Conley Route, Rachelburgh, HI 12176",130.45.99.140,
fce5a543-dfb9-421b-9f31-b2e7cc851408,2025-04-02 16:23:38,1252,Taylor Clark,taylor.clark@hotmail.com,Joseph Group,Online Services,592.94,RWF,Credit Card,3593811841055459,**** **** **** 5459,01/33,Disputed,"7107 Eileen Trafficway, Castroside, MA 23420",189.248.77.163,
59c42bd7-5625-46be-8f45-7bfce30d9621,2025-09-28 12:14:53,1253,Brooke Nixon,brooke.nixon@hotmail.com,"Anderson, Bradley and Phillips",Entertainment,552.37,DOP,Debit Card,213180587885271,**** **** **** 5271,06/31,Refunded,"0118 Cynthia Parkways, Nicolefurt, NE 08395",101.223.228.248,
19bf2981-e480-452e-a318-d3004b882ec4,2025-06-02 07:41:25,1254,Greg Phillips,greg.phillips@gmail.com,Perez and Sons,Travel,757.07,ISK,PayPal,3500320660657025,**** **** **** 7025,10/29,Disputed,"17637 Karen Pines, North Ronaldview, NV 58947",142.201.122.20,
e2af181f-a363-4b16-9d14-0119014585af,2025-04-27 08:20:30,1255,Ryan Richards,ryan.richards@gmail.com,"Murray, Taylor and Wilson",Utilities,468.22,VUV,Credit Card,4221520534879874805,**** **** **** 4805,11/33,Disputed,"09031 Sheri Forks, Kristihaven, GU 54112",11.128.253.224,
14fee89f-0792-44f4-bd49-fdde0297f279,2025-07-23 15:50:50,1256,Timothy Bray,timothy.bray@gmail.com,"Williams, Clark and Stevens",Travel,529.39,XDR,Bank Transfer,4679678719000775,**** **** **** 0775,11/25,Failed,"6429 Jennifer Road Suite 106, North Alexis, FM 34546",24.11.170.12,
a43e4d68-dbc1-4b11-8e4b-c4062ca7a7de,2025-04-07 08:05:05,1257,Dawn Everett,dawn.everett@yahoo.com,Marquez Inc,Entertainment,805.25,HKD,PayPal,6011465073248477,**** **** **** 8477,08/31,Refunded,"775 Teresa Islands Suite 377, Michaelmouth, VT 04955",87.49.208.155,VIP Customer - High Value
01ce6377-e569-4865-a032-bcf7b152a5f7,2025-10-28 07:41:14,1258,John Coleman,john.coleman@yahoo.com,Rodriguez-Edwards,Utilities,542.89,KZT,Bank Transfer,30092828472572,**** **** **** 2572,02/35,Failed,"304 Hannah Pine, Amyhaven, GA 28518",15.21.37.49,
14ddfd78-d5f2-46e8-8939-7e8008378769,2025-01-29 20:37:38,1259,Antonio Butler,antonio.butler@gmail.com,Hammond Inc,Travel,281.58,AZN,Credit Card,4839618254261464238,**** **** **** 4238,05/31,Failed,"4387 Scott Square Suite 689, Andrewsfort, GU 69791",201.223.20.145,
599ef1b0-9036-44a8-b7f3-ac7c34a286c0,2025-05-04 00:51:12,1260,Christopher Hall,christopher.hall@yahoo.com,Morris-Dyer,Healthcare,120.62,LTL,PayPal,36409901912668,**** **** **** 2668,11/30,Pending,"31309 Willis Square Apt. 282, Jenniferville, CA 23308",161.105.149.12,
30e55214-3ebe-4780-8c21-e9770dede05d,2025-09-11 18:46:27,1261,Michael Scott,michael.scott@gmail.com,"Trevino, Skinner and Smith",Healthcare,591.40,PEN,Debit Card,30370585527444,**** **** **** 7444,11/27,Refunded,"6272 Dixon Walk, Port Jessicahaven, AS 97700",201.187.158.23,Payment processor timeout
eb6ddabe-3df7-4abf-80cc-16a01332c03e,2025-06-09 02:37:07,1262,Brenda Guzman,brenda.guzman@gmail.com,"Hernandez, Riley and Butler",Entertainment,91.44,AED,Bank Transfer,6011634202429791,**** **** **** 9791,11/35,Completed,"Unit 8513 Box 7206, DPO AA 80036",113.221.208.246,
f556724a-1551-4eaf-8d15-7c3de0075671,2025-04-13 18:19:08,1263,Paul Collins,paul.collins@yahoo.com,"Smith, Dixon and Villarreal",Utilities,750.97,GYD,Credit Card,4277962711965174145,**** **** **** 4145,05/32,Failed,"966 Bennett Forges Apt. 196, West Kristin, NC 29846",63.245.113.94,
b75554ad-50b3-4dc8-8723-4593eaf521b9,2025-04-21 02:25:03,1264,Paul Cervantes,paul.cervantes@hotmail.com,"Bridges, Collier and Roach",Online Services,641.75,ZMW,Debit Card,4941156370692174,**** **** **** 2174,02/29,Refunded,"7738 Jonathon Loaf Apt. 693, Smithfurt, DC 74311",117.200.248.215,
c7ad5ea1-5683-4d1d-b104-ee5c3e5bf038,2025-03-01 20:17:57,1265,Justin Flores,justin.flores@hotmail.com,"Duarte, Mays and Campbell",Utilities,156.04,KZT,Credit Card,4768543649795717327,**** **** **** 7327,10/26,Completed,"115 Jordan Way Suite 798, Lake Samanthamouth, MD 16645",23.2.209.3,
203c8e18-332a-465f-9da4-b013dc47027a,2025-02-21 08:01:59,1266,Ethan Thomas,ethan.thomas@hotmail.com,"Thomas, Figueroa and Hardy",Entertainment,149.12,BWP,PayPal,6555609954318295,**** **** **** 8295,05/26,Pending,"Unit 5791 Box 2543, DPO AP 14950",173.168.108.70,
a695cf97-b74d-4541-810c-24a9d679edbd,2025-11-11 03:08:37,1267,Chris Turner,chris.turner@hotmail.com,Robinson and Sons,Travel,496.83,IMP,PayPal,4095077290895974,**** **** **** 5974,07/29,Failed,"071 Robert Villages, Myerschester, WY 50175",83.212.13.53,Chargeback initiated
1f0daeb7-3186-4c1c-b161-ded97e49df51,2025-01-05 13:17:52,1268,Alyssa Vasquez,alyssa.vasquez@yahoo.com,Wade Ltd,Food & Beverage,208.16,HRK,Bank Transfer,213104467047612,**** **** **** 7612,06/32,Pending,"744 Garcia Mountain, Sarahport, AL 90135",9.171.244.168,
4c9752a0-c128-4c5a-b367-a57452f84436,2025-08-14 18:32:10,1269,Ann Jones,ann.jones@yahoo.com,"Miller, Parks and Jones",Travel,653.57,ZWD,PayPal,4378637848992483718,**** **** **** 3718,09/33,Disputed,"51348 Jon Ridge, Kevinside, MH 29461",75.110.152.245,
0a263d5a-a186-4695-9cc1-168d771b42c3,2025-09-07 20:39:08,1270,Seth Perkins,seth.perkins@hotmail.com,"Burnett, Marshall and Castillo",Utilities,69.77,CNY,Bank Transfer,343830813569502,**** **** **** 9502,10/28,Completed,"USNS Chambers, FPO AE 90138",61.196.29.47,
e0ad7778-7f5a-4ae4-a3b4-2eefc97ccc22,2025-09-22 08:18:36,1271,Justin Dickson,justin.dickson@yahoo.com,Knox Inc,Online Services,597.82,SDG,PayPal,2268822617116330,**** **** **** 6330,03/35,Pending,"24423 Michael Gardens Suite 313, Denisehaven, CT 94827",54.254.104.87,Payment processor timeout
a0df722a-41b7-4554-a0a5-d0c66560383a,2025-10-22 02:34:03,1272,Jesse Campbell,jesse.campbell@hotmail.com,Johnson-Green,Entertainment,476.92,MNT,PayPal,4067450063400915201,**** **** **** 5201,07/31,Disputed,"74257 Sharp Ramp, East Lindahaven, CO 20266",80.217.141.43,Manual override by admin: jsmith
0b9464dd-f075-4b6c-8200-0fed583acc9d,2025-07-05 00:43:40,1273,Brittany Bush,brittany.bush@gmail.com,"James, Mack and Carter",Utilities,795.54,BOB,Debit Card,501851561024,**** **** **** 1024,08/35,Refunded,"74661 Robert Gateway Apt. 352, Andrewside, MN 24965",95.4.12.163,
300bfc41-a445-48b3-a9e0-7ab650a4757f,2025-02-04 06:05:30,1274,Jason Jones,jason.jones@hotmail.com,Morgan-George,Retail,465.84,BTN,Bank Transfer,346725289665361,**** **** **** 5361,09/31,Disputed,"058 Timothy Passage, Reginaport, NV 20545",10.136.137.113,
f1e3cb0d-8125-49b0-b8e4-47fce8dac7e9,2025-02-23 02:42:58,1275,Elizabeth Cobb,elizabeth.cobb@hotmail.com,Smith-Williams,Food & Beverage,487.07,SHP,PayPal,3587248901425322,**** **** **** 5322,08/27,Pending,"98864 Stephenson Forge, East Terrymouth, CO 03073",10.234.246.221,
0c871f53-9d48-4a79-8541-79603c8a01df,2025-09-04 00:31:38,1276,Cody Costa,cody.costa@gmail.com,"Campbell, Davis and White",Travel,387.70,GBP,PayPal,371206836659882,**** **** **** 9882,12/29,Failed,"PSC 0294, Box 1433, APO AE 75182",22.150.85.160,
e83db307-ccde-4b22-a14d-7f8a14935c1d,2025-09-27 23:15:10,1277,Stephanie Harrington,stephanie.harrington@gmail.com,Andrade LLC,Entertainment,543.92,NGN,PayPal,502079309253,**** **** **** 9253,09/26,Completed,"97577 Jason Radial Suite 581, Kristinfurt, MI 74964",17.85.152.108,
fe8156b5-4f51-4857-853e-505da6dc1aaa,2025-09-10 07:20:25,1278,Renee Caldwell DDS,renee.caldwell.dds@yahoo.com,Parker PLC,Retail,572.82,HRK,Bank Transfer,3507161571082306,**** **** **** 2306,02/32,Disputed,"518 Henry Lane Suite 649, West James, NC 97375",119.141.77.202,
81956f53-a81a-4be5-9b7a-b961d2aa7372,2025-01-26 13:33:04,1279,Daniel Valentine,daniel.valentine@yahoo.com,"Miller, Paul and Lewis",Utilities,31.75,ERN,PayPal,2269567407895945,**** **** **** 5945,03/26,Disputed,"393 Paul View, Nguyenville, FL 83615",34.208.19.153,
bcac9053-e0ec-4c0a-a1aa-506e0182397e,2025-02-03 08:22:09,1280,Thomas Hansen,thomas.hansen@hotmail.com,Rodriguez-Melton,Retail,514.80,MYR,PayPal,30358449798178,**** **** **** 8178,08/27,Pending,"31225 Michele Lodge Suite 808, Andrewfort, NV 30658",48.49.92.37,
f95df399-b6f7-4718-aeaa-4e1869b459a5,2025-05-04 01:26:22,1281,Allison Castillo,allison.castillo@gmail.com,Patterson Group,Food & Beverage,102.87,GGP,Credit Card,379927027150124,**** **** **** 0124,09/32,Refunded,"70687 Fox Orchard, North Elizabethton, PR 09868",196.143.115.41,
de6f3c8c-fcac-4114-bcdc-57d5b3c2bcf1,2025-10-13 13:44:18,1282,Brittany Quinn,brittany.quinn@yahoo.com,"Harper, Erickson and Simpson",Utilities,775.50,LBP,PayPal,4863147235061915,**** **** **** 1915,07/28,Failed,"77228 Payne Ridge Suite 251, Deckerville, SD 02218",35.36.93.181,
c23d22c3-9cc7-45e9-81d8-22d3f17343c7,2025-09-10 18:04:50,1283,Vanessa Reed,vanessa.reed@yahoo.com,Schmitt Group,Food & Beverage,145.80,PAB,PayPal,180010224827619,**** **** **** 7619,01/27,Pending,"9776 Ballard Ramp, New Michael, MH 93593",205.13.111.102,
e0e9450d-b1ba-4f00-9d28-a849d7131d54,2025-06-20 23:54:13,1284,Gregory King,gregory.king@yahoo.com,Vazquez PLC,Online Services,506.87,ZWD,Credit Card,2375688025221917,**** **** **** 1917,12/31,Refunded,"Unit 6429 Box 3744, DPO AP 02442",33.239.56.69,
964a7da7-456f-4698-8687-d52ee5206c35,2025-05-12 18:41:25,1285,Jennifer Pacheco,jennifer.pacheco@yahoo.com,Flores-Barajas,Online Services,829.00,UZS,PayPal,4929861643730307,**** **** **** 0307,10/26,Refunded,"9579 Crosby Plaza, Campbellbury, MD 99658",183.141.43.42,
197d1aee-f056-40bb-9443-7de0b1eea852,2025-05-24 16:44:10,1286,Amanda Powers DDS,amanda.powers.dds@yahoo.com,Munoz PLC,Online Services,550.80,VUV,Credit Card,4804732953147,**** **** **** 3147,09/26,Completed,"PSC 0765, Box 3289, APO AA 48766",129.237.74.18,
2b0d6742-7c1d-49c5-8a32-d5e780518eea,2025-05-14 22:35:32,1287,Allen Roth,allen.roth@gmail.com,Mckay Inc,Travel,119.91,DJF,Bank Transfer,3547769712327935,**** **** **** 7935,01/35,Pending,"88752 Freeman Lights Apt. 243, West Eric, TX 64890",161.177.77.179,Chargeback initiated
71b130da-878a-4a9a-b8b5-19ef002d3672,2025-03-01 10:57:46,1288,Kelly Anderson,kelly.anderson@hotmail.com,Barrett Group,Online Services,182.97,KES,PayPal,4228360996822249,**** **** **** 2249,12/28,Completed,"956 Martha Plains Suite 427, Codyton, MH 05007",61.84.228.196,
1d901e21-0344-43ed-b536-044855d3f28f,2025-03-10 00:52:06,1289,Ariana Carpenter,ariana.carpenter@hotmail.com,Duran-Barry,Utilities,201.01,GIP,PayPal,180006303655897,**** **** **** 5897,12/30,Disputed,"19525 Meyer Drives, Mezastad, GA 58687",210.77.29.147,
e44b8b79-0cec-4e84-82c6-3d90f4073c5e,2025-01-25 20:42:35,1290,Lauren Cortez,lauren.cortez@yahoo.com,Moore-Hanna,Food & Beverage,550.44,SPL,Debit Card,377481912884118,**** **** **** 4118,07/28,Completed,"21265 Jennifer Haven Suite 113, Port Lindabury, DE 41245",34.144.217.237,Payment processor timeout
5bcc84e1-ee36-4e57-b3ce-ac816ce29529,2025-07-30 01:08:28,1291,Cory Phelps,cory.phelps@gmail.com,Turner-Ward,Entertainment,556.96,UGX,Debit Card,2264362903385798,**** **** **** 5798,01/30,Completed,"138 Anderson Manor, Hectorborough, AL 51451",87.30.99.25,Address verification failed
6693fb81-0791-4e59-b4c6-b880d676da20,2025-11-09 11:52:43,1292,Juan Evans,juan.evans@yahoo.com,"Anderson, Taylor and Reilly",Online Services,722.86,CDF,PayPal,676384793060,**** **** **** 3060,03/30,Failed,"204 Beard Circles Apt. 936, Port Amanda, MO 95335",170.199.148.94,
23b11e87-078c-46cf-8f29-72bbdb57e53b,2025-01-09 11:53:42,1293,Leslie Davis,leslie.davis@hotmail.com,Walter-Simmons,Retail,408.97,XCD,Credit Card,6589115673839892,**** **** **** 9892,11/26,Failed,"5407 Bowman Rest, Catherinehaven, PR 02076",170.87.192.202,
ee89420d-23c1-4dc1-a6d4-b56a798ff174,2025-09-29 05:26:17,1294,Melissa Chang,melissa.chang@gmail.com,Thomas-Harris,Online Services,220.47,AUD,Debit Card,370634059534139,**** **** **** 4139,06/26,Disputed,"1280 Smith Wells, South Jasminefurt, MS 45680",94.38.77.20,
a3743eaf-b648-460b-8ed7-21b3935b1f25,2025-02-27 06:47:43,1295,Kristen Bryant,kristen.bryant@gmail.com,"Gonzalez, Simpson and Vincent",Entertainment,569.89,VEF,Debit Card,3502827798506054,**** **** **** 6054,08/32,Completed,"1196 Hahn Rest, Davidland, CO 67702",43.221.231.53,
68cf1768-bbcf-4528-a234-133723f9e53d,2025-06-09 18:00:31,1296,Ashley Haney,ashley.haney@yahoo.com,Evans Inc,Travel,601.32,KRW,Credit Card,6011567634047510,**** **** **** 7510,01/26,Refunded,"155 Victoria Unions, East Jennifershire, CT 17057",149.174.83.164,
6666df44-f3fe-4e38-bb55-6aa090987ca8,2025-07-27 16:46:49,1297,Lisa Jones,lisa.jones@yahoo.com,"Koch, Barajas and White",Healthcare,8.13,BGN,Bank Transfer,3593788425485999,**** **** **** 5999,04/32,Failed,"0712 Robert Pine, Lake Nicholas, FM 68416",65.225.143.243,Address verification failed
fa893d17-151b-415a-952a-7a050fa96652,2025-06-30 18:13:09,1298,Alison Tyler,alison.tyler@yahoo.com,"Herrera, Richards and Brown",Healthcare,37.21,BGN,Bank Transfer,4006578621508028,**** **** **** 8028,04/35,Completed,"74967 Schmidt Walk Suite 293, Port Christinastad, ME 30571",105.126.183.254,
4a1bd827-6c7f-41cf-8697-3ba5c0b94171,2025-03-19 10:50:36,1299,Michael Simpson,michael.simpson@gmail.com,Adams-Golden,Retail,804.76,BAM,PayPal,2720328773900337,**** **** **** 0337,09/27,Refunded,"4719 Lisa Stream, Davischester, WY 90760",115.205.5.30,VIP Customer - High Value
c6a23652-e658-4557-ba97-47cc30f78da3,2025-10-17 09:04:16,1300,Aaron Randall,aaron.randall@gmail.com,Smith PLC,Utilities,80.71,UZS,PayPal,4119679837061721,**** **** **** 1721,11/32,Failed,"74079 Howell Estate, Kevinside, WA 30778",5.90.60.159,
f65072d2-2342-4330-9b66-b0d07d0e0196,2025-04-28 21:56:09,1301,Anne Coleman,anne.coleman@gmail.com,Vasquez-Lynch,Retail,176.96,SRD,Debit Card,4124593520959401,**** **** **** 9401,04/35,Failed,"9043 James Center, Mirandafurt, FL 73019",167.58.16.236,
9d404c72-a4b6-4d10-b4bf-09a30ab76492,2025-02-26 17:30:10,1302,Mrs. Christina Cook MD,mrs..christina.cook.md@hotmail.com,Liu and Sons,Utilities,57.29,SCR,Debit Card,5124732680934732,**** **** **** 4732,01/27,Pending,"177 Carl Village, Lake Jeremyfort, OK 65131",103.221.178.253,
77b5a80f-5a7e-4179-8606-4a6c5fb925fb,2025-01-04 01:05:49,1303,Adam Allen,adam.allen@hotmail.com,Ramirez-Schwartz,Food & Beverage,818.96,NPR,PayPal,4683218443926,**** **** **** 3926,07/27,Pending,"963 Edwards Viaduct Suite 718, Reeseburgh, MD 21183",97.81.34.24,
780bddf5-45bb-47a6-b2bf-37049375ef6f,2025-08-03 01:52:35,1304,Clinton Williams,clinton.williams@hotmail.com,Payne-Valdez,Entertainment,325.45,ANG,Debit Card,180048086164077,**** **** **** 4077,03/31,Pending,"483 Michael Shoal Apt. 847, Port Caitlinchester, AK 67429",44.151.81.184,
87c781e7-544a-4e70-bc22-d4902e439b2c,2025-08-18 09:16:17,1305,Bryan Richardson,bryan.richardson@gmail.com,"Ewing, Saunders and Ramirez",Food & Beverage,229.58,BYR,Debit Card,4015903295939497770,**** **** **** 7770,05/35,Disputed,"8647 Hunt Run, Lake Lauren, VI 48448",187.168.79.100,
0f3312a3-a15c-4016-bafd-0016134a75cb,2025-08-03 03:35:00,1306,Kenneth Hernandez,kenneth.hernandez@gmail.com,"Rice, Garrett and Franco",Food & Beverage,262.50,MWK,PayPal,345794989246089,**** **** **** 6089,12/26,Failed,"82884 Smith Forge, West Timothy, IA 79059",47.253.137.56,
7a9bb946-865d-4684-a979-6e01ab95da0b,2025-05-22 15:14:59,1307,Daniel Mays,daniel.mays@hotmail.com,Young and Sons,Food & Beverage,596.40,MYR,PayPal,4541749657805433580,**** **** **** 3580,03/26,Completed,"96260 Brandon Parkways, Paultown, UT 88802",148.15.82.223,
79e56bfd-766c-46ac-8983-86300efbf63c,2025-10-01 19:30:09,1308,Christopher Johnson,christopher.johnson@yahoo.com,"Melendez, Armstrong and Young",Retail,807.72,GGP,Credit Card,3539971467233132,**** **** **** 3132,06/29,Failed,"01962 Mays Center, Katherinetown, MT 60507",92.39.55.56,
46093345-f9fb-4031-bc22-bdec038b9b35,2025-02-06 15:36:28,1309,David Smith,david.smith@gmail.com,Rodriguez Inc,Retail,184.65,ALL,Credit Card,4411042230752369,**** **** **** 2369,12/28,Disputed,"33661 Moore Forks, Angelaton, CA 78494",34.167.105.186,
30584a53-7e5d-4ebf-a090-270cdd8a83cd,2025-04-24 03:45:10,1310,Sarah Rogers,sarah.rogers@gmail.com,Taylor-Daniel,Travel,822.82,VND,PayPal,4945927516457855655,**** **** **** 5655,10/33,Refunded,"49718 Brian Avenue Apt. 533, Angelaland, MT 13720",167.84.118.34,
80f4a7a8-5b89-474e-85dc-8d05896254a9,2025-02-23 18:46:27,1311,Bradley Moore,bradley.moore@gmail.com,Johnston-Harmon,Utilities,688.29,SEK,Debit Card,3587147703537963,**** **** **** 7963,11/31,Completed,"04816 Shawn Inlet Apt. 411, Sullivanport, NV 86092",27.246.136.181,
8482f6bd-0262-47f2-9ca6-5ed9bb41bde7,2025-03-05 11:17:58,1312,Zachary Armstrong,zachary.armstrong@gmail.com,"Brown, Perez and Russell",Healthcare,457.34,LAK,Credit Card,3588804521377837,**** **** **** 7837,06/29,Pending,"4348 Anderson Turnpike Apt. 634, North James, OH 89633",76.184.193.4,
0a354e0a-0569-41f1-b37d-65b926d77a6b,2025-02-24 13:42:56,1313,Jason Anderson,jason.anderson@hotmail.com,"Cannon, Tate and Wilson",Travel,693.57,SHP,Credit Card,4796789128214945,**** **** **** 4945,07/31,Disputed,"PSC 1293, Box 4707, APO AP 02948",89.106.117.119,
34203cd4-17db-4040-a311-fa292ecfd9e3,2025-08-02 04:49:31,1314,Ivan Schwartz,ivan.schwartz@hotmail.com,"Bryan, Russo and Williams",Travel,665.08,IDR,Bank Transfer,30348411979765,**** **** **** 9765,06/26,Refunded,"7121 Kelly Unions Suite 802, New Tinaside, GU 87597",90.188.209.239,Chargeback initiated
9db68330-6e7f-4bbe-8fbf-aacb1a2934f1,2025-09-23 10:10:04,1315,James Perkins,james.perkins@hotmail.com,"Peterson, Mahoney and Young",Travel,366.71,GEL,Bank Transfer,2709853872125978,**** **** **** 5978,05/27,Pending,"32944 Shelton Glens, Richardside, SC 46329",156.199.210.250,
70b27638-de20-4c41-b92d-ab70d275eb39,2025-10-06 18:34:56,1316,Jennifer Jones,jennifer.jones@hotmail.com,Harris-Anderson,Travel,218.57,UYU,Bank Transfer,4605111641021056,**** **** **** 1056,07/35,Disputed,"PSC 3054, Box 5595, APO AP 40796",159.192.55.234,
1e4e2f1e-eb14-41db-b93c-d0843636adf3,2025-02-28 20:21:38,1317,Justin Perez,justin.perez@hotmail.com,Rodriguez-Jenkins,Utilities,402.80,AUD,PayPal,676320126391,**** **** **** 6391,10/28,Refunded,"563 Phillips Spurs Suite 881, Alichester, FM 02573",16.204.219.149,
b1d5ea46-1585-4441-875e-b4045cb3ee1e,2025-05-26 16:26:41,1318,Jennifer Duncan,jennifer.duncan@hotmail.com,Tate Group,Healthcare,534.45,KRW,Debit Card,4479943310020214,**** **** **** 0214,03/34,Disputed,"6266 Wells Crossroad, Brennanstad, MS 57172",173.161.9.196,
ee9b77b0-0e82-422a-a445-2827e5c2c71b,2025-03-09 22:51:03,1319,Antonio Ware,antonio.ware@yahoo.com,Lee LLC,Healthcare,556.05,CNY,Bank Transfer,676225009874,**** **** **** 9874,06/29,Failed,"88874 Zachary Field Apt. 376, Jamesburgh, OR 99086",137.187.117.2,Flagged for fraud review
feba787c-4ef1-4519-8b48-1ded46ae456c,2025-07-26 03:49:42,1320,Lee Sims,lee.sims@yahoo.com,"Garcia, Zimmerman and Ramirez",Online Services,651.07,VEF,Debit Card,561290394908,**** **** **** 4908,08/32,Pending,"73268 Vincent Mountains Suite 704, Beasleyfurt, NH 52579",48.92.37.196,
869be9d2-6f52-4356-beb0-84b900b77ae5,2025-07-26 21:27:56,1321,Julia Peters,julia.peters@hotmail.com,Cook-Donovan,Utilities,641.91,NGN,Debit Card,3541111523308901,**** **** **** 8901,03/28,Completed,"326 Johnson Ford, Aaronberg, OH 87615",4.108.26.103,Address verification failed
e4060bce-67d3-490a-b8cb-82ea19192df1,2025-03-21 20:22:57,1322,Alan Rice,alan.rice@gmail.com,Bailey Inc,Entertainment,315.88,EGP,Debit Card,4769804114837964,**** **** **** 7964,01/35,Failed,"53067 Matthew Lock Apt. 336, Owensmouth, LA 31512",119.143.110.122,
45f97e46-d48d-4b81-80a7-922e2f2d1bf9,2025-08-06 11:45:12,1323,Jason Mendoza,jason.mendoza@hotmail.com,"Bailey, Williams and Cox",Food & Beverage,405.88,BZD,PayPal,4284057003240505786,**** **** **** 5786,10/35,Failed,"9261 Richard Trail, Mariaside, SD 65821",173.140.102.62,
b2fb530d-42ae-4295-a713-90919584ab42,2025-07-26 17:26:34,1324,Matthew Williams,matthew.williams@yahoo.com,"Kramer, Cortez and Anderson",Entertainment,602.00,JEP,PayPal,4029399711056981,**** **** **** 6981,04/31,Pending,"817 Robert Island, North Reneefurt, MH 02341",220.200.70.13,Address verification failed
b20f8da6-fff3-4def-8ef9-6dacbd821e10,2025-02-03 19:41:09,1325,Kayla Moore,kayla.moore@yahoo.com,Le Ltd,Food & Beverage,197.78,TWD,Debit Card,3513696318661120,**** **** **** 1120,09/34,Failed,"565 Carter Isle, Alexanderburgh, VA 70421",3.148.171.119,Chargeback initiated
448e1161-ba9f-4eb9-ba18-78e064d5d04c,2025-08-04 12:22:31,1326,Kevin Pope,kevin.pope@gmail.com,Smith PLC,Online Services,148.59,PGK,Bank Transfer,2255290834756095,**** **** **** 6095,10/33,Completed,"65975 Rodriguez Course Apt. 716, North Christineport, CT 71048",3.130.100.136,
fa8c9e34-8583-4bee-ac26-b57a65ec03f6,2025-11-01 14:55:21,1327,Colleen Byrd,colleen.byrd@gmail.com,Robbins-Miller,Food & Beverage,837.68,NPR,Debit Card,4908087993201260,**** **** **** 1260,05/32,Disputed,"66350 Martin Meadow, Lisatown, GU 28535",137.173.164.30,
77bce6d3-d2d2-40b5-b98b-1468bbd43363,2025-01-22 12:21:27,1328,Rita Harper,rita.harper@hotmail.com,Ford Inc,Travel,364.24,IMP,Debit Card,3588363745423562,**** **** **** 3562,05/29,Completed,"6307 Walsh Avenue, Mackhaven, SC 91203",43.140.235.60,
207214b8-694a-47ba-b636-1f6824950a9a,2025-07-20 17:55:49,1329,Pamela Mills,pamela.mills@hotmail.com,Perez-Bryan,Healthcare,762.37,CUP,PayPal,3531029172598949,**** **** **** 8949,11/25,Pending,"492 Richard Island, Figueroachester, LA 03408",223.147.123.172,
a7944460-afb0-4b12-a51f-81e012383b51,2025-11-02 07:05:18,1330,John Parker,john.parker@yahoo.com,"Brown, Parker and Perez",Online Services,103.49,NIO,Debit Card,4402068940711,**** **** **** 0711,04/29,Completed,"35738 Diaz Village, New Jamie, ID 61922",186.231.45.4,
6019f950-60de-42dc-b343-4da9afdf1426,2025-03-02 23:21:23,1331,Shelby Lamb,shelby.lamb@yahoo.com,Moore Group,Healthcare,31.79,AOA,PayPal,30332286327557,**** **** **** 7557,12/34,Disputed,"3151 Hill Vista, New Joanna, KS 87992",223.155.210.213,VIP Customer - High Value
264f7c83-82b0-4c7d-91d5-46b72ece7fd7,2025-07-28 09:06:55,1332,Charles Bell,charles.bell@yahoo.com,Sutton Ltd,Utilities,505.41,GNF,PayPal,4422685902228214459,**** **** **** 4459,07/28,Pending,"87334 Brock Mountain Apt. 014, Johnsonside, UT 16443",76.224.227.182,Chargeback initiated
b10caf71-4472-424a-b9b2-1eaf45d6bb1f,2025-02-10 01:17:54,1333,Lisa Murphy,lisa.murphy@yahoo.com,Ayers LLC,Online Services,469.43,MVR,Credit Card,3560021305123376,**** **** **** 3376,06/31,Pending,"39536 April View Apt. 294, Jenniferport, WV 73939",192.179.198.223,Chargeback initiated
a194825d-1750-402f-945c-fafb95b84678,2025-04-28 13:15:19,1334,Jennifer King,jennifer.king@gmail.com,Nichols-Wilcox,Utilities,723.41,MAD,Bank Transfer,4512388805784297,**** **** **** 4297,09/33,Pending,"8653 Ryan Meadows, West Meganmouth, WA 98375",164.96.199.29,
49cc0db2-4cc9-4b15-9469-340526ea3b72,2025-04-27 20:18:08,1335,Jonathan Davidson,jonathan.davidson@gmail.com,Walters LLC,Utilities,570.95,TTD,Bank Transfer,3597679471860944,**** **** **** 0944,09/30,Refunded,"21538 Hale Grove, Velazquezburgh, MS 76292",1.129.180.191,
3bb11487-7ecc-4b38-ba3d-15232e027f72,2025-05-20 09:38:40,1336,Michael King,michael.king@yahoo.com,Hall-Adams,Healthcare,663.49,XDR,PayPal,3515170812158486,**** **** **** 8486,05/28,Refunded,"21805 Andrew Path, Justinfurt, VI 79887",19.145.128.81,
a6485b31-e66b-49cf-a3be-b0e8351b6f55,2025-09-26 19:50:08,1337,Linda Gregory,linda.gregory@hotmail.com,"Jones, Elliott and Mercado",Healthcare,333.06,LKR,PayPal,4498320670208812896,**** **** **** 2896,09/29,Failed,"893 Kenneth Corners, New Davidbury, CO 98317",119.30.175.81,
331f0925-4730-4d1e-8f0b-d8c0fc6d0059,2025-03-17 11:39:21,1338,Kyle Ray,kyle.ray@hotmail.com,"Anderson, Dudley and Smith",Utilities,457.65,ILS,Credit Card,4631918721833694680,**** **** **** 4680,02/35,Completed,"82448 Cunningham Villages Apt. 286, Lake Jeffrey, NC 20868",168.247.36.112,
76671488-bb64-4ef2-bd70-de3c87305505,2025-01-29 05:39:44,1339,Selena Nguyen,selena.nguyen@hotmail.com,Johnson-Gibson,Travel,690.67,LRD,Bank Transfer,4739405972018,**** **** **** 2018,11/28,Failed,"706 Greg Course, New Julia, MD 53695",152.196.77.72,
2a39b389-4d59-451f-a357-c297be055b2e,2025-01-07 18:03:22,1340,Ruben Perez,ruben.perez@gmail.com,Price Group,Retail,810.32,KWD,PayPal,6570774464994372,**** **** **** 4372,03/35,Pending,"95258 Landry Bridge Apt. 729, Alitown, HI 40732",12.220.226.215,
03fc60d9-d29a-4194-bd00-f0afa59f296b,2025-03-10 19:46:07,1341,Dr. Christopher Petty PhD,dr..christopher.petty.phd@hotmail.com,Johnson Ltd,Food & Beverage,457.09,BOB,Bank Transfer,4258284675015427269,**** **** **** 7269,04/35,Pending,"7690 Hernandez Unions, Autumnville, NJ 71543",16.205.225.210,
e6e3d476-f67c-4bdf-a4ae-690624cac10d,2025-07-12 01:33:16,1342,Jennifer Boyer,jennifer.boyer@hotmail.com,Phillips-Santiago,Healthcare,458.73,HUF,Debit Card,3568866769423932,**** **** **** 3932,12/31,Disputed,"15302 Angela Harbors Suite 840, East Andrea, MO 44902",99.86.79.129,
3c4b9cd1-2ba5-4fea-87eb-66b72fb0279a,2025-02-13 01:42:51,1343,Steven Harris,steven.harris@hotmail.com,"Hernandez, Cooper and Washington",Travel,67.76,BND,Debit Card,3558247986965496,**** **** **** 5496,01/32,Disputed,"78742 Jesse Brooks, Port Courtneyview, OK 55170",34.8.77.191,
6691d0ed-0057-460e-9bd2-51904fa43b89,2025-01-24 12:42:41,1344,Brian Hogan,brian.hogan@hotmail.com,Macdonald-Wilson,Entertainment,719.26,SYP,Bank Transfer,3518019949116122,**** **** **** 6122,08/30,Completed,"362 Martin Mountains, Michaelfurt, AS 38403",27.227.161.46,
85f83c07-ed96-4140-b507-1d62c6213de6,2025-08-21 18:50:14,1345,Jessica Holland,jessica.holland@yahoo.com,Cantrell PLC,Food & Beverage,277.86,NIS,PayPal,4679150482669129,**** **** **** 9129,04/30,Completed,"9054 Jesus Rest Suite 458, Port Gregory, PA 21404",58.121.119.88,Address verification failed
75e74589-37d9-4457-b26c-1e3538c12dea,2025-06-04 05:39:00,1346,Susan Austin,susan.austin@gmail.com,"Cooper, Craig and Frank",Food & Beverage,353.26,MXN,Credit Card,3516503311382679,**** **** **** 2679,09/34,Failed,"8564 Park Center Suite 405, Port Cameron, LA 68826",44.29.131.162,
9fc09d69-dde2-4ea7-9034-35a2551e3984,2025-07-22 15:45:52,1347,Dustin Jackson,dustin.jackson@hotmail.com,"Barker, Ashley and Wade",Utilities,550.43,BSD,Credit Card,3543821574352446,**** **** **** 2446,01/28,Disputed,"3834 David Trail Suite 823, New Vanessa, FL 94891",44.160.139.123,
af21e2e3-e68f-469e-ac29-bc792f27a881,2025-03-10 03:31:45,1348,William Pena,william.pena@hotmail.com,Owens-Kelley,Utilities,122.08,AED,Debit Card,3532824536511631,**** **** **** 1631,10/27,Refunded,"832 Christopher Greens, Samanthachester, HI 99565",125.255.240.150,
80ec5c25-4643-4fe3-85b9-c9acc944db13,2025-09-23 00:21:32,1349,Patrick Mccoy,patrick.mccoy@yahoo.com,"Ramirez, Young and Allen",Healthcare,727.99,KYD,Bank Transfer,3579970901456417,**** **** **** 6417,05/28,Disputed,"295 Shannon Loop Apt. 843, Fergusontown, MP 23893",213.186.99.9,
86ef82cb-617e-482e-8866-dbdc2499f81e,2025-01-19 11:34:43,1350,Michael Mitchell,michael.mitchell@hotmail.com,White Group,Travel,650.25,OMR,Credit Card,6500976786485840,**** **** **** 5840,09/35,Failed,"6904 Heidi Highway Apt. 412, Grahamchester, MI 13003",113.57.0.209,
aac21a42-1842-4161-a8bf-08e28801a500,2025-05-04 04:43:12,1351,Jessica Castro,jessica.castro@yahoo.com,Goodman-Mullen,Travel,599.18,RWF,Credit Card,343997415030504,**** **** **** 0504,06/33,Failed,"6629 Little Views Apt. 728, Delgadoland, KY 31919",179.26.188.109,
843b1c1c-b592-4bfc-8b2a-266b3e9b4188,2025-07-30 20:35:40,1352,Charlene Moore,charlene.moore@hotmail.com,Smith Inc,Online Services,393.30,SCR,Credit Card,341885148234570,**** **** **** 4570,09/32,Disputed,"632 Sandoval Corner, Port Michelle, MD 57133",37.245.112.4,
e9caa673-7b1a-4717-99e2-0a731ad97a24,2025-05-13 03:50:04,1353,Thomas Nicholson,thomas.nicholson@yahoo.com,Jones-Nelson,Utilities,29.80,BRL,Debit Card,30118995272204,**** **** **** 2204,01/29,Refunded,"754 Hill Point Apt. 487, Thomaschester, UT 59370",27.74.153.21,Test transaction - DO NOT PROCESS REFUND
d380a924-9815-4a44-8b92-0ef98c717d6c,2025-09-03 06:03:23,1354,Ryan Mclaughlin,ryan.mclaughlin@hotmail.com,Park-Palmer,Healthcare,19.09,ZMW,PayPal,676236916422,**** **** **** 6422,09/28,Failed,"30288 Valdez Coves, South Tylerburgh, RI 20317",14.254.203.107,
894f82c8-3107-4eef-8b85-b237537dcdd0,2025-06-16 16:59:07,1355,Alexander Payne,alexander.payne@gmail.com,Matthews LLC,Utilities,86.41,TTD,Credit Card,30247691909742,**** **** **** 9742,07/35,Refunded,"79127 Francis Divide Apt. 072, East Debra, OH 25627",76.193.86.47,
00bbd951-aa56-44d0-ac67-5beffaae18f5,2025-08-06 18:51:05,1356,Kaylee Hopkins,kaylee.hopkins@yahoo.com,"Wyatt, Roberts and Hale",Utilities,53.47,LYD,Credit Card,4452140022756,**** **** **** 2756,11/26,Refunded,"23548 Frye Ports, New Russelltown, PR 10077",59.190.231.128,
dcf8628a-11df-4151-b97b-af94766cc84e,2025-02-18 11:40:55,1357,Mark Clark,mark.clark@hotmail.com,"Smith, Sexton and Melendez",Utilities,460.67,XPF,Bank Transfer,4890519176903,**** **** **** 6903,02/29,Pending,"07493 Young Port Apt. 389, New Davidstad, SC 27732",185.192.27.172,
9b16a4b5-7f98-4d2b-a8e3-90c445c82532,2025-03-01 01:25:23,1358,Daniel Blair,daniel.blair@yahoo.com,Wagner PLC,Food & Beverage,110.96,XDR,Debit Card,4778792956879,**** **** **** 6879,11/31,Failed,"304 Davis Wall Suite 529, New Jamie, NC 77333",62.235.81.207,
f4d3190a-c6bc-4f18-ada1-b93cd76f0b64,2025-08-23 23:51:40,1359,George Davis,george.davis@hotmail.com,"Cannon, Bryan and Hill",Food & Beverage,831.81,GEL,PayPal,4444404942886698,**** **** **** 6698,08/26,Pending,"503 Walker Mills Suite 007, Thomasburgh, PR 23035",215.146.173.208,Address verification failed
33cbb013-054c-4238-8053-7b517376ec08,2025-06-14 08:22:51,1360,Laura Young,laura.young@gmail.com,Barnes LLC,Utilities,271.07,GTQ,Credit Card,2291631955098526,**** **** **** 8526,10/34,Failed,"Unit 6564 Box 3331, DPO AA 81474",95.15.144.197,
3eff5c85-1220-4eb2-b24e-c49ffaa46fb2,2025-03-21 21:36:46,1361,Bryan Wright,bryan.wright@yahoo.com,Huber-Hughes,Food & Beverage,146.53,ARS,PayPal,4507442879899650,**** **** **** 9650,09/33,Disputed,"76476 Gomez Crescent, Sylviahaven, ID 71965",193.239.82.109,Manual override by admin: jsmith
36c85873-3095-4be5-bfd9-5f2e0cab31ed,2025-08-24 01:34:04,1362,Anthony Morton,anthony.morton@hotmail.com,Torres PLC,Entertainment,842.49,GNF,PayPal,3579872098051888,**** **** **** 1888,02/33,Refunded,"0553 Ruth Field Apt. 162, South Michael, AR 25158",56.46.110.88,
4db6390c-9bb2-40d7-8530-27cc3b8eeac1,2025-03-16 17:59:50,1363,Joseph Huynh,joseph.huynh@hotmail.com,Bradford Ltd,Online Services,585.08,GNF,Bank Transfer,4359158131486289,**** **** **** 6289,05/31,Pending,"18935 Wilson Isle Suite 720, Christophertown, WI 14681",34.220.160.41,
50c8de6d-e499-44f0-a5fa-c64b8c00d017,2025-09-07 12:10:14,1364,John Brown,john.brown@hotmail.com,Oconnor Group,Entertainment,125.22,CZK,Debit Card,6558848748693616,**** **** **** 3616,05/31,Failed,"76730 Russell Shores, North Terriside, NH 15881",157.202.8.3,
238acbaa-3cea-4c66-bcc6-cc7525ecb826,2025-05-27 10:14:32,1365,Joe Sanchez,joe.sanchez@gmail.com,Thomas-Jackson,Food & Beverage,443.02,GNF,Bank Transfer,2283135287852287,**** **** **** 2287,10/32,Completed,"92946 Duncan Extension Apt. 779, Kennethshire, VI 82584",8.132.159.242,
a89fc87a-4bb5-4a3a-9096-095084b78a83,2025-07-03 07:26:01,1366,Christian Lucas,christian.lucas@hotmail.com,Deleon-Hicks,Healthcare,611.22,BRL,Credit Card,4372503243957,**** **** **** 3957,02/31,Completed,"210 Spencer Coves, West Kellymouth, NC 76460",181.211.22.253,
b9a3e509-1301-4224-9a90-982e8f4785b8,2025-03-08 21:52:17,1367,Stephanie Livingston,stephanie.livingston@gmail.com,Williams Inc,Travel,441.22,CUC,Bank Transfer,3533613195533989,**** **** **** 3989,07/31,Refunded,"USNV Roy, FPO AE 83422",22.82.54.250,
5dcb910d-34e3-4884-96b9-ec018f375cb6,2025-03-25 21:32:32,1368,Robert Martinez,robert.martinez@gmail.com,Dudley PLC,Travel,351.66,PHP,Bank Transfer,340542503203689,**** **** **** 3689,11/31,Disputed,"Unit 9349 Box 1262, DPO AA 37820",78.140.2.130,
1a707446-7c6b-420c-a928-fd4dab4ba602,2025-09-22 15:27:23,1369,Keith Martin,keith.martin@yahoo.com,"Kirk, Bruce and Davis",Healthcare,244.11,KWD,PayPal,6538994780399772,**** **** **** 9772,08/26,Disputed,"8443 Denise Glens, East Lisaberg, VT 91292",86.52.188.164,
c025b947-6514-41a5-af64-9c38a7fefd7f,2025-08-01 06:59:58,1370,Mr. Daniel Klein,mr..daniel.klein@hotmail.com,"Powell, Vance and Trevino",Entertainment,350.99,RSD,PayPal,2237782750406880,**** **** **** 6880,10/29,Disputed,"456 Chaney Groves, Barnesview, CO 37751",50.33.199.108,
0ec052e9-ab9a-480f-b22e-05a1112f1ded,2025-04-02 11:05:49,1371,Tracy Cooper,tracy.cooper@hotmail.com,"Bass, Kemp and Weber",Entertainment,725.51,FJD,Debit Card,3534476480520981,**** **** **** 0981,10/33,Refunded,"56618 Scott Island, Garciaton, CA 04019",81.40.14.246,
2fc47b11-30ef-4403-97b4-1cc4658a28c4,2025-03-19 22:27:03,1372,Amanda Boyd,amanda.boyd@gmail.com,Massey Group,Healthcare,717.70,TVD,Debit Card,501893845393,**** **** **** 5393,02/26,Disputed,"480 Deleon Mews Suite 684, Michaelborough, OH 53623",172.120.108.11,
201ad96e-1d10-4ca1-8693-df0c8674f8df,2025-09-04 00:48:57,1373,Joseph Lucas,joseph.lucas@hotmail.com,Richardson Ltd,Entertainment,755.86,BBD,Bank Transfer,3518118539077635,**** **** **** 7635,10/35,Completed,"306 Robert Lock, Port Carolinebury, MD 90348",208.174.150.198,
31139078-5253-4b47-aa23-a4e306c2359e,2025-08-24 21:19:24,1374,Steven Parker,steven.parker@gmail.com,Ramirez and Sons,Travel,232.62,GNF,PayPal,3533110165563997,**** **** **** 3997,05/34,Failed,"PSC 9630, Box 5727, APO AE 24317",74.23.89.171,
e5ffc38a-e12a-4291-a3a5-0400bac8565b,2025-01-20 11:14:24,1375,Jonathan Hicks,jonathan.hicks@hotmail.com,"Miller, Smith and Jennings",Retail,760.51,TVD,Bank Transfer,5592739597492418,**** **** **** 2418,08/29,Failed,"745 Kathryn Glens Apt. 542, East Kennethburgh, AR 75711",172.163.248.52,VIP Customer - High Value
a56bdb9b-f298-4616-9f43-ef1aef14328e,2025-03-09 15:08:14,1376,Jennifer Watkins,jennifer.watkins@gmail.com,Powell-Hayes,Utilities,652.94,LTL,Debit Card,3560513790858805,**** **** **** 8805,01/31,Disputed,"2452 Simon Islands Apt. 571, West April, NC 08689",7.198.52.250,
a148742e-afe0-4a4f-bfef-08122d178093,2025-09-16 04:13:33,1377,Martin Ross,martin.ross@hotmail.com,Crawford Ltd,Retail,257.64,ERN,Bank Transfer,2242750995932161,**** **** **** 2161,02/33,Failed,"PSC 1005, Box 3695, APO AA 68627",7.239.157.67,
2c058bb3-a18b-4b45-90bf-7e218be08878,2025-05-02 22:43:53,1378,Beth Schmitt,beth.schmitt@gmail.com,Simon Group,Food & Beverage,41.25,GTQ,Debit Card,376467979235535,**** **** **** 5535,01/26,Refunded,"USS Pacheco, FPO AE 83894",38.91.204.115,
8890bc24-a7fd-4187-97db-e5b37b80d674,2025-01-03 21:18:05,1379,Olivia Parks,olivia.parks@gmail.com,Perkins Inc,Entertainment,771.75,JOD,Bank Transfer,4707961532484,**** **** **** 2484,10/29,Disputed,"2971 Love Shoal, East Michael, NM 51209",193.106.54.128,
1ac689c9-18ef-46d8-878a-77c4b2c39dce,2025-07-27 18:29:39,1380,Hannah Rogers,hannah.rogers@hotmail.com,Farrell and Sons,Food & Beverage,117.39,HRK,PayPal,6501968665943535,**** **** **** 3535,06/35,Disputed,"32699 Porter Mountains, East Adrian, MO 10201",37.56.240.108,
7f7402df-8a16-4795-9535-91653ca6c9a4,2025-08-24 11:41:49,1381,Matthew Martinez,matthew.martinez@hotmail.com,"Parker, Davis and Walker",Healthcare,478.04,PAB,Bank Transfer,3566849874711781,**** **** **** 1781,06/33,Pending,"73635 Kim Extension Suite 083, North Jasonhaven, SD 68269",182.159.230.114,
1b0c1ef5-711c-4da2-a52a-6b5f968fcde7,2025-08-14 20:38:53,1382,Amy Davidson,amy.davidson@yahoo.com,Hansen and Sons,Healthcare,713.96,BIF,Credit Card,4884610501676646,**** **** **** 6646,06/26,Refunded,"74249 Martha Inlet, Castrohaven, NC 53928",28.0.77.191,
5e02615e-87a0-4049-93aa-3316c507c5d3,2025-10-08 07:12:28,1383,Daniel Harrell,daniel.harrell@yahoo.com,Washington Ltd,Online Services,828.37,SEK,PayPal,6575560399981328,**** **** **** 1328,04/33,Failed,"5672 Hansen Cove, Davidburgh, OH 86773",183.28.66.38,Payment processor timeout
f402945f-ac6f-4bdc-b585-6eef995f4c5a,2025-06-03 11:03:03,1384,Robert Johnson,robert.johnson@gmail.com,"Day, Johnson and Andersen",Entertainment,278.31,LYD,PayPal,4569794902163,**** **** **** 2163,04/35,Pending,"85669 Juan Shoal Suite 174, Meganfurt, MH 13994",168.83.102.63,Manual override by admin: jsmith
02387d02-9c44-4348-bc98-6053788ff89c,2025-01-01 06:38:21,1385,Nicholas Maxwell,nicholas.maxwell@yahoo.com,"Gonzalez, Wood and Martinez",Travel,320.51,PAB,PayPal,36945175130719,**** **** **** 0719,04/26,Pending,"8620 Riggs Extension, Jeffersonfort, MH 06432",164.255.17.158,
6ccc26f5-02d4-4252-aa0e-243277cad493,2025-06-18 18:36:49,1386,Stephanie Cantu,stephanie.cantu@yahoo.com,"Thomas, Ingram and Thomas",Food & Beverage,145.99,TTD,Credit Card,4273086151228529613,**** **** **** 9613,04/34,Disputed,"0436 Williams Hollow Apt. 027, Pooleland, RI 60973",114.98.165.6,
08cd8389-203e-4bcc-a971-f2663741d354,2025-06-19 02:22:52,1387,Benjamin Avila,benjamin.avila@gmail.com,Cruz and Sons,Travel,705.87,CZK,PayPal,4511932163905415,**** **** **** 5415,03/34,Pending,"3457 Knox Bypass Suite 962, Blakebury, MH 88121",204.14.15.33,
a143b3d6-df51-48d0-9abb-537561f0bd41,2025-10-08 05:58:52,1388,Jonathon Monroe,jonathon.monroe@gmail.com,"Scott, Dudley and Gonzalez",Retail,795.84,IMP,Debit Card,630416685869,**** **** **** 5869,10/28,Disputed,"PSC 1989, Box 3524, APO AP 70419",146.91.86.100,
1e3daa6d-a0db-4efc-a50c-fd85a8c238fc,2025-06-15 03:24:16,1389,Samantha Salinas,samantha.salinas@yahoo.com,"Molina, Smith and Green",Utilities,477.43,NAD,Bank Transfer,213135346915124,**** **** **** 5124,12/26,Completed,"9250 Ryan Hollow, North Travisfurt, VT 71528",95.159.194.145,
995939f6-9605-4eff-99e8-17aa9c0861c1,2025-09-28 19:04:21,1390,David White,david.white@hotmail.com,"Foley, Moon and Johnson",Healthcare,342.52,ARS,Debit Card,3588342367030061,**** **** **** 0061,02/32,Completed,"573 April Isle, Millerland, MH 08619",81.105.95.53,
8222066b-fedd-4364-80b1-8dc9af2101e2,2025-03-13 22:18:05,1391,Crystal Bradshaw,crystal.bradshaw@hotmail.com,"Baker, Ruiz and Hanson",Travel,322.43,KYD,Credit Card,4387744086478,**** **** **** 6478,07/33,Completed,"1083 Lucas Points Suite 882, Romanchester, WY 08551",164.70.106.83,
9b7b8f7f-2669-4d69-a2fc-3763beb6d699,2025-10-15 15:57:29,1392,Shirley Jordan,shirley.jordan@yahoo.com,"King, Banks and Robinson",Utilities,62.02,TWD,Credit Card,30278532316458,**** **** **** 6458,11/25,Refunded,"34785 Flores Park, Danielburgh, MA 95664",194.149.204.226,
978308bc-55e9-4b9e-b46e-c3d076d86a1f,2025-03-14 12:13:09,1393,Peter Pratt,peter.pratt@gmail.com,"Peterson, Cruz and Martinez",Retail,544.67,TWD,PayPal,4372277426147217,**** **** **** 7217,01/34,Refunded,"24827 Susan Knoll, Martinezfurt, MP 62130",45.59.52.140,
3d58937e-54a2-4b00-be32-c2ad8652cd05,2025-08-26 13:17:55,1394,David Rush,david.rush@gmail.com,Werner Inc,Travel,402.59,COP,PayPal,5206758249369665,**** **** **** 9665,08/30,Completed,"134 Michelle Fort, Stephanieside, VT 48756",200.226.74.190,
1e49489e-c8aa-4f75-b0c8-7a2b2fb0f12e,2025-04-30 18:40:52,1395,Jessica Casey,jessica.casey@yahoo.com,"Gonzalez, Chase and Phelps",Healthcare,825.15,SGD,Credit Card,502061235334,**** **** **** 5334,07/28,Refunded,"05645 Juan Center, Taylorland, PR 41604",103.161.195.178,
360f4cd9-4625-4b98-9ebc-2978bddc535c,2025-07-19 08:04:24,1396,Mr. Justin Mitchell,mr..justin.mitchell@gmail.com,Robertson-Walton,Utilities,616.44,BOB,Credit Card,3591702059365395,**** **** **** 5395,07/26,Refunded,"1532 Smith Villages, Mccartyfort, GU 86902",48.98.242.80,
e306c0bc-152d-4b02-b1a9-db74179f7e75,2025-04-06 19:50:07,1397,Dominique Schwartz,dominique.schwartz@yahoo.com,"Anderson, Henry and Cain",Entertainment,144.86,AZN,Debit Card,36713601299254,**** **** **** 9254,01/29,Disputed,"Unit 3754 Box 4227, DPO AP 72314",152.57.2.167,Flagged for fraud review
f267def9-6a59-4898-bf33-40dd5f09d382,2025-08-05 13:38:27,1398,Daniel Kent,daniel.kent@gmail.com,Johnson-Gomez,Utilities,771.25,SVC,Bank Transfer,4677004828987082402,**** **** **** 2402,11/32,Completed,"293 Baldwin Bypass, West Priscilla, CA 83189",174.118.59.245,VIP Customer - High Value
3fffda77-48f7-45e8-83ae-9da65ef080c1,2025-01-16 06:36:04,1399,Ruben Bailey,ruben.bailey@gmail.com,"Castillo, Duffy and Pierce",Retail,67.99,FJD,Debit Card,3544755394475434,**** **** **** 5434,11/26,Refunded,"86020 Moses Springs, Staceytown, KY 09187",215.49.99.43,
c6c5906c-659d-436c-a6f5-8234971b090a,2025-05-17 18:35:35,1400,Gregory Ashley,gregory.ashley@gmail.com,"Mcclain, Barrett and Taylor",Retail,152.17,SOS,Credit Card,4921216076945614736,**** **** **** 4736,05/35,Disputed,"966 Cruz Rapids, Georgemouth, NE 40742",143.145.79.180,
311cc2d2-e168-4603-a20e-927a18a34adf,2025-04-01 18:31:48,1401,Kelly Schaefer,kelly.schaefer@yahoo.com,"Hancock, Farmer and Mitchell",Utilities,476.46,ISK,Credit Card,4880475255056,**** **** **** 5056,06/35,Pending,"488 Berry Manors Apt. 735, South Sylviaside, PA 31236",220.169.224.77,
219a1603-1e94-45bd-bc03-3825c4914c87,2025-01-21 17:41:49,1402,Anthony Turner,anthony.turner@gmail.com,Vaughn-Miller,Retail,303.30,PGK,Debit Card,5298862681998061,**** **** **** 8061,05/34,Pending,"6237 William Mountains, Marshalltown, FM 99393",70.116.225.226,
1c2e6bef-8a05-4af1-861d-ed3259f8a50b,2025-05-31 11:09:23,1403,Nancy Martin,nancy.martin@gmail.com,Robinson-Logan,Entertainment,15.81,NZD,PayPal,4616106565263582,**** **** **** 3582,07/31,Refunded,"145 Petersen Lights Suite 664, New Tara, DE 33274",25.223.11.106,
1ca7896c-9ac2-4dc6-aa2f-ac7604498f90,2025-05-13 00:09:43,1404,Matthew Hunter,matthew.hunter@hotmail.com,Barrett-Barnes,Healthcare,350.57,NOK,Bank Transfer,343939141639737,**** **** **** 9737,05/27,Refunded,"622 Adams Landing Suite 583, Lake James, UT 73914",126.198.125.100,
9333cea4-61e6-431d-bcfd-a7e227a00488,2025-01-21 17:02:13,1405,Brandon Mckinney,brandon.mckinney@yahoo.com,Wiley and Sons,Food & Beverage,569.46,LBP,Debit Card,30424749774531,**** **** **** 4531,07/26,Completed,"85181 Sherry Turnpike, North Michaelborough, MA 98217",184.155.208.187,
92da899e-ac00-4782-b2f0-abfaedd54be5,2025-02-10 05:41:03,1406,Rita Chen,rita.chen@gmail.com,"Olson, Rosario and Simmons",Food & Beverage,131.32,SVC,Bank Transfer,4549459846525,**** **** **** 6525,05/31,Pending,"PSC 9143, Box 6990, APO AE 52622",190.12.28.158,
df3bf20f-651d-4412-84f3-920d08baf338,2025-07-17 19:30:51,1407,Brenda Ramos,brenda.ramos@yahoo.com,"Sweeney, Guerrero and Hunt",Utilities,160.70,MNT,Debit Card,4596894944228061,**** **** **** 8061,10/28,Failed,"511 Kathryn Oval Suite 610, North John, UT 24080",186.158.99.53,
bd182414-5c69-4e2d-b3ad-4108219b9326,2025-03-31 02:45:26,1408,Michelle Miller,michelle.miller@gmail.com,Barnes-Porter,Online Services,661.62,SPL,Debit Card,3516136643346177,**** **** **** 6177,01/32,Pending,"318 Riggs Junctions, New Donna, ID 97422",157.237.172.179,
345cfd1a-a66d-453a-85e3-bb1d4af9e2cb,2025-01-08 13:15:08,1409,Karen Smith,karen.smith@yahoo.com,"Brooks, Davis and Wise",Retail,7.13,FKP,Bank Transfer,4157154158565513,**** **** **** 5513,06/35,Refunded,"219 Bush Light, South Michaeltown, AS 44566",112.40.165.201,Chargeback initiated
65f69d22-437d-479f-95db-5259de756b2e,2025-10-19 00:30:36,1410,Sydney Orozco,sydney.orozco@hotmail.com,Lewis PLC,Travel,423.10,PLN,Bank Transfer,180004930064880,**** **** **** 4880,07/28,Pending,"1374 Bridges Port Apt. 565, West Laura, WI 78479",126.209.172.233,
8b528fd7-670f-48b5-a714-c22165df0d53,2025-06-18 21:26:20,1411,Kathryn Gonzales,kathryn.gonzales@gmail.com,Cruz-Villanueva,Entertainment,590.85,KRW,PayPal,180011147987662,**** **** **** 7662,02/32,Refunded,"01903 Howe Roads Apt. 581, Reginaside, ID 56454",69.243.46.194,
300a6e75-6cf1-4c72-9930-83419285d040,2025-08-25 13:05:32,1412,Lori Lopez,lori.lopez@gmail.com,Harvey LLC,Travel,229.57,MAD,Debit Card,578434303660,**** **** **** 3660,10/31,Pending,"97938 Audrey Pine, Lake Jenniferfurt, AZ 34891",153.245.182.201,Test transaction - DO NOT PROCESS REFUND
f4c46fb9-8d37-4ee3-a309-eb48c720b524,2025-06-24 16:21:19,1413,Shannon Lee,shannon.lee@yahoo.com,"Thompson, Lang and Patel",Healthcare,773.72,LSL,Bank Transfer,4440306198569,**** **** **** 8569,08/27,Pending,"2978 Schmidt Points, South Connorfort, MS 47797",81.21.36.101,
509dc216-f3b3-4255-be9b-6cee976654f9,2025-08-15 17:55:01,1414,Kimberly Tran,kimberly.tran@gmail.com,Blair Inc,Retail,404.09,SBD,PayPal,2255618444691965,**** **** **** 1965,09/26,Completed,"8466 Steven Islands, West Carlos, KY 83907",71.205.182.131,
011a0512-a037-47b7-bce6-92d8bf9cd3d4,2025-09-15 00:33:19,1415,Mary Harrington,mary.harrington@gmail.com,Harper-Martinez,Utilities,540.98,FKP,Debit Card,639095509316,**** **** **** 9316,11/32,Disputed,"6788 Tiffany Light, Gutierrezville, AK 48843",223.7.232.140,
e57a4995-91c3-4651-9dc1-16641f68f034,2025-10-16 08:17:13,1416,Claire Valdez,claire.valdez@hotmail.com,Bowen LLC,Healthcare,793.70,AOA,Credit Card,30059614315141,**** **** **** 5141,08/26,Refunded,"6591 Henderson Parkway Suite 639, Williamstown, KS 84469",15.59.90.73,
1c82a904-a11a-4e63-b011-8372a2931e3a,2025-04-02 04:22:41,1417,Latoya Barker,latoya.barker@hotmail.com,"Pitts, Choi and Leonard",Food & Beverage,413.30,PAB,PayPal,4107886118675418,**** **** **** 5418,05/29,Failed,"90371 Sanders Forge, Port Timothy, AS 59748",57.225.115.112,
0ee0d666-58b5-435e-9a9f-9bd48b2bbd3d,2025-03-07 21:39:52,1418,Judy Fox,judy.fox@hotmail.com,Mccormick-Leonard,Travel,633.05,BIF,Debit Card,2704857358131223,**** **** **** 1223,04/28,Pending,"4248 Jeanette Prairie Apt. 201, Martinbury, VI 00858",123.116.64.83,
1ed24d5d-2871-4a73-9d09-314c50188300,2025-03-03 18:29:21,1419,Phillip Lee,phillip.lee@gmail.com,Stevenson Ltd,Healthcare,206.66,NIO,Bank Transfer,4538263573816243,**** **** **** 6243,09/34,Failed,"39454 Bailey Cliffs Suite 090, Williamston, NJ 14919",32.251.255.235,Flagged for fraud review
ad67a7a2-4f64-4f4a-81ce-5f13a081127a,2025-07-31 05:37:17,1420,Patrick Morris,patrick.morris@hotmail.com,Newton-Scott,Healthcare,407.45,TOP,Bank Transfer,4986543654704203,**** **** **** 4203,02/34,Refunded,"68247 Riddle Track Suite 598, South Courtney, MA 85240",16.162.131.2,
7957ee46-c167-48e2-b749-a8387647f09f,2025-08-19 18:24:10,1421,Nicholas Williams,nicholas.williams@gmail.com,"Warren, Andrade and Daniel",Healthcare,214.12,MMK,PayPal,4338592300883,**** **** **** 0883,08/30,Pending,"960 Tiffany Mountains, New Michaelville, GA 44291",18.58.96.81,
5a7bbec3-78b1-4a02-8599-0c968ba57cdc,2025-08-19 12:45:48,1422,Tom Garza,tom.garza@yahoo.com,Henry PLC,Utilities,681.75,ILS,Debit Card,4153637442768,**** **** **** 2768,03/31,Refunded,"705 Hicks Islands, Joshuaville, MT 19888",69.61.105.139,
0d618d06-1e1d-49e8-9158-a6c4e00b8792,2025-04-20 17:05:04,1423,Robert Williams,robert.williams@gmail.com,Ruiz-Boyd,Utilities,177.73,GEL,Credit Card,2299789108885132,**** **** **** 5132,03/26,Failed,"USNV Taylor, FPO AE 53855",25.31.221.131,Manual override by admin: jsmith
de9181a9-eeb6-42ed-93c2-fe2fe9efa1ef,2025-04-07 00:45:57,1424,Tina Miller,tina.miller@gmail.com,"Harrell, Brock and Wheeler",Retail,389.58,CVE,Bank Transfer,630420742615,**** **** **** 2615,07/26,Completed,"43662 Sara Shores, South Wayne, FL 11554",152.38.85.96,Flagged for fraud review
f94eec38-5bf1-406c-b518-a41effc9e695,2025-02-13 08:45:18,1425,Brian Hunter,brian.hunter@yahoo.com,"Graham, Ochoa and Nichols",Utilities,821.78,DJF,Debit Card,345632759348489,**** **** **** 8489,12/33,Disputed,"77211 Rachel Camp Suite 444, Davidsonview, OH 16829",58.243.255.218,
a2e3579e-5081-4cb7-93ea-f0c42967780c,2025-05-27 16:10:55,1426,Christopher Whitehead,christopher.whitehead@yahoo.com,Garza and Sons,Entertainment,529.84,SLL,PayPal,6011812346445499,**** **** **** 5499,08/29,Disputed,"21114 Daniel Trace, Stacymouth, CO 50772",157.209.241.236,
22f36029-0b64-4081-9fb4-af2d45e0a188,2025-07-20 04:01:32,1427,Julie Russell,julie.russell@hotmail.com,Stewart and Sons,Travel,104.78,SZL,Bank Transfer,3517255330519943,**** **** **** 9943,06/35,Failed,"Unit 2680 Box 7158, DPO AP 86743",118.22.236.62,
822fa60c-2c67-495a-9cc2-4d86fd60501b,2025-02-04 22:21:21,1428,Tammy Cannon,tammy.cannon@hotmail.com,Richardson and Sons,Food & Beverage,161.61,LRD,Debit Card,349309844570601,**** **** **** 0601,11/33,Disputed,"5405 Lin Divide, Rileyhaven, UT 16898",136.182.238.169,
1d0e3486-49d5-4b8b-bd49-8ed306e3f894,2025-06-24 14:28:50,1429,Roy Frazier,roy.frazier@gmail.com,Davis PLC,Travel,565.36,NPR,Debit Card,503806157346,**** **** **** 7346,01/27,Failed,"033 Cobb Path Suite 275, Jonesstad, NJ 85562",72.175.56.216,Flagged for fraud review
67a5bdd8-6f3f-4613-a8aa-d125032d55c7,2025-07-24 18:04:00,1430,Jonathan Fernandez,jonathan.fernandez@yahoo.com,"Ortega, Smith and Wells",Travel,46.40,BBD,Bank Transfer,3562487492189397,**** **** **** 9397,10/33,Completed,"558 Lisa Hill, Coopertown, CA 40807",113.143.52.21,
575dd7f2-114d-4ad8-9fe1-c6d1a7d85c2c,2025-07-26 18:26:47,1431,Jason Jones,jason.jones@hotmail.com,Ortiz and Sons,Travel,100.22,CUP,Debit Card,4723971618924,**** **** **** 8924,07/30,Refunded,"15305 Richardson Cove, Lake Benjamin, AR 55072",159.100.57.11,
a373763e-6c36-44f6-89c5-47b6738358b4,2025-03-02 12:31:20,1432,Eric Hall,eric.hall@gmail.com,Rose PLC,Travel,413.64,TZS,PayPal,3564104922518347,**** **** **** 8347,02/29,Disputed,"6183 Glenda Canyon, West Mollychester, ME 73072",202.236.20.185,
698a7c4f-d20b-471b-8517-2be273250a69,2025-08-15 14:48:17,1433,Mark Huynh,mark.huynh@gmail.com,"Montgomery, Dillon and Martin",Utilities,257.23,ZAR,Debit Card,6522838348626606,**** **** **** 6606,03/28,Completed,"6978 John Courts Suite 753, Port Brandonmouth, AS 90292",38.134.9.242,
5eb3c908-d3d5-462a-8c32-073a9d241c93,2025-05-11 20:13:41,1434,Ann Hanna,ann.hanna@yahoo.com,"Bryan, Vargas and Nguyen",Retail,83.75,ZWD,Debit Card,6500560131982337,**** **** **** 2337,01/32,Refunded,"2629 Teresa Dam, Port Mark, FM 16759",31.244.103.119,
d26a7b6f-8241-4078-b56d-faec01a84c2c,2025-09-19 04:31:25,1435,Kevin Pennington,kevin.pennington@hotmail.com,"Brennan, Rhodes and Robertson",Healthcare,328.04,KHR,Debit Card,4007951889988156556,**** **** **** 6556,10/32,Disputed,"41459 Michael Ferry Suite 162, North Danielle, AZ 40503",97.36.5.217,
19a0f5a1-ee30-4a11-95cd-e23de6cda387,2025-05-11 22:24:45,1436,Katherine Hammond,katherine.hammond@hotmail.com,Monroe LLC,Online Services,746.67,CUC,Credit Card,3597729948858003,**** **** **** 8003,05/29,Failed,"34898 Samantha Loop, Port Jeremyfurt, MO 37689",45.194.189.74,
1ac23fbe-a981-4b0c-84f2-c4d3c3baede4,2025-08-14 09:34:26,1437,Elizabeth Smith,elizabeth.smith@gmail.com,Richards-Garcia,Travel,781.94,ANG,PayPal,4709779826026689,**** **** **** 6689,06/34,Disputed,"81587 Lopez Village Apt. 359, Annafurt, UT 40241",163.101.159.14,
0a9e8851-941d-4aca-9c72-de515f3ba7a5,2025-09-17 00:00:16,1438,Sharon Rose,sharon.rose@gmail.com,Ramos Group,Healthcare,222.72,KGS,PayPal,30152479553292,**** **** **** 3292,05/26,Failed,"8302 Massey Port Suite 314, Reevestown, ID 29353",151.213.23.111,
6d3b6003-e670-4556-9833-1f619eec8abb,2025-11-05 06:16:03,1439,Theresa Hodges,theresa.hodges@yahoo.com,Holden Ltd,Retail,474.88,HTG,Credit Card,676273541083,**** **** **** 1083,04/28,Refunded,"93807 Sherry Stravenue, New Dean, CO 46944",215.223.146.143,
83eec78e-6033-475c-a5f6-8b8f33b8072f,2025-08-18 11:55:55,1440,Danny Todd,danny.todd@gmail.com,Noble Group,Online Services,205.10,JOD,Bank Transfer,2276728659924079,**** **** **** 4079,10/28,Completed,"01723 Richardson Union Apt. 172, Christophermouth, WV 28337",25.211.61.23,
06f0332c-b884-4e39-a095-222ebb55b427,2025-03-24 10:19:16,1441,Carrie Montgomery,carrie.montgomery@gmail.com,Williams Group,Healthcare,534.68,UYU,Debit Card,4164609356662,**** **** **** 6662,04/33,Failed,"2535 Hayes Fields Suite 342, Lake Gregory, NV 58286",202.175.141.149,
a2300e5a-afb8-4e33-bbc0-9d21cbef60f1,2025-05-09 11:58:31,1442,Bobby Lewis,bobby.lewis@hotmail.com,"Peterson, Kidd and Shannon",Travel,53.80,MXN,Bank Transfer,213125608122519,**** **** **** 2519,06/30,Refunded,"79628 Lisa Point, Lake Brettbury, IN 16275",124.36.25.196,Manual override by admin: jsmith
85219de2-86df-4d75-a92c-bc03d2cb4396,2025-05-03 05:56:13,1443,Mrs. Joann Smith,mrs..joann.smith@gmail.com,Carter Inc,Healthcare,430.59,XCD,Debit Card,4129843119200,**** **** **** 9200,07/30,Completed,"6246 Gray Track, Garyview, AL 92833",177.91.81.252,Flagged for fraud review
ec2325c9-cc46-4009-9485-56742d07039e,2025-09-07 07:04:12,1444,Jeffrey Nichols,jeffrey.nichols@gmail.com,Anderson PLC,Travel,572.05,LRD,Bank Transfer,579601916672,**** **** **** 6672,08/28,Disputed,"16382 Russell Alley, New Samanthaside, NV 59280",56.91.185.114,
1db4b72f-a43e-4354-bc5b-34dd8aef426e,2025-11-10 02:13:48,1445,Sheila Parsons,sheila.parsons@hotmail.com,"Aguilar, Avila and Sawyer",Travel,704.32,SAR,PayPal,2706640363124955,**** **** **** 4955,02/33,Disputed,"01914 Brittany Road, Brownchester, WV 84430",154.45.181.97,Test transaction - DO NOT PROCESS REFUND
c7a65db3-e863-4360-9df3-7229f4cc36a3,2025-04-18 18:00:50,1446,John Alexander,john.alexander@gmail.com,Cox Ltd,Travel,65.94,UGX,Debit Card,562461147976,**** **** **** 7976,08/33,Pending,"4801 Schmidt Lock, New Christopher, MN 52046",84.245.171.40,
c93fc3ae-7e62-4a94-8dcb-70e370405774,2025-10-13 18:05:08,1447,Jessica Hart,jessica.hart@gmail.com,"Haley, Cole and Hernandez",Food & Beverage,675.79,NOK,PayPal,4405580023753541009,**** **** **** 1009,06/30,Failed,"81339 Stacey Crescent, Port Joshua, NY 41577",136.231.210.36,
119685a5-299d-4e40-b778-74fa1b53e646,2025-02-09 21:36:09,1448,Crystal Lopez,crystal.lopez@hotmail.com,"Butler, Allison and Henderson",Entertainment,785.46,SZL,Credit Card,4700999907042,**** **** **** 7042,07/32,Refunded,"2385 Woods Bridge, Collinsberg, KY 95953",217.114.1.199,Chargeback initiated
d48df206-7765-41a4-a97c-b06c5c98c6a2,2025-05-27 20:43:25,1449,Jessica Robinson,jessica.robinson@yahoo.com,Hensley-Jackson,Healthcare,767.37,BRL,Debit Card,503818965629,**** **** **** 5629,04/33,Disputed,"04359 Adams Knoll Apt. 880, Lake Robert, MH 28159",195.159.143.85,VIP Customer - High Value
c0e075cf-5be1-4a36-b368-ddf9ab6d1297,2025-10-01 05:15:33,1450,Samantha Brown,samantha.brown@hotmail.com,"Hall, Williams and Edwards",Entertainment,427.99,ERN,Debit Card,6542186620069707,**** **** **** 9707,08/27,Pending,"0331 Moore Burg Apt. 160, West Stevenberg, NE 80111",189.165.19.127,Address verification failed
753292a7-974a-4a33-8683-48419ef5269a,2025-08-14 17:32:44,1451,Katie Owens,katie.owens@gmail.com,Wang Group,Entertainment,212.38,DOP,Credit Card,4971540359798323965,**** **** **** 3965,11/32,Failed,"39651 John Neck, Lake Johnfurt, AR 84703",98.185.209.135,
cc3ac1b0-51f8-4da1-a859-4f0fbd2e6ab8,2025-02-26 10:04:40,1452,Mariah Bryant,mariah.bryant@hotmail.com,"Taylor, Duffy and Davis",Food & Beverage,333.39,SZL,PayPal,4420380944168889,**** **** **** 8889,09/30,Completed,"2876 Mary Knoll Apt. 131, Bentleyfort, GA 27629",96.201.225.67,
732637af-d5e7-41b9-9c34-ed59d9bf16f7,2025-06-16 11:12:11,1453,Brittany Dixon,brittany.dixon@hotmail.com,Freeman Ltd,Retail,312.97,KYD,Bank Transfer,6507457699777329,**** **** **** 7329,11/27,Disputed,"201 Pamela Place Suite 911, Orrstad, NC 18324",105.44.63.179,Flagged for fraud review
cec52e42-9801-44ae-8dbf-6f54270b0bab,2025-06-27 16:56:27,1454,Erica Myers,erica.myers@yahoo.com,Potter PLC,Entertainment,552.29,PAB,Credit Card,376775677496831,**** **** **** 6831,01/29,Completed,"USS Stephens, FPO AE 05412",57.109.78.194,
3c6f1c2d-658b-4e4e-972e-59a2c15cb43e,2025-07-13 21:17:13,1455,Mary Lopez,mary.lopez@gmail.com,"Silva, Pacheco and Ellis",Retail,780.88,GBP,PayPal,180042068538812,**** **** **** 8812,06/34,Refunded,"7235 William Stravenue, South Thomas, NH 76192",14.40.151.102,
705d2e35-591f-4c15-bb12-ee694b1962e5,2025-01-30 09:43:40,1456,Beth Brady,beth.brady@yahoo.com,Martin-Anderson,Food & Beverage,154.16,JPY,Debit Card,6510894746835756,**** **** **** 5756,03/31,Completed,"1689 Christopher Prairie Apt. 897, Port Kelly, GU 96364",73.94.39.219,
150c7345-0e0b-43cf-954d-750a55012559,2025-09-15 04:25:21,1457,Jennifer Davila,jennifer.davila@gmail.com,Thornton-Jackson,Online Services,364.64,HKD,PayPal,502047768796,**** **** **** 8796,01/32,Completed,"313 Williams Passage, East Brian, MP 30259",52.164.52.3,Flagged for fraud review
bc8a550d-9df6-41da-954b-659fc20b1a20,2025-06-07 12:56:29,1458,Victoria Watson,victoria.watson@yahoo.com,Cummings-Brewer,Travel,665.69,NIO,Bank Transfer,6011483722370311,**** **** **** 0311,07/26,Refunded,"0646 Rodney Square, Leonfurt, IL 38423",114.36.28.33,Payment processor timeout
a425e2e0-9b08-497b-ac19-5433a213eaae,2025-06-28 23:31:12,1459,Anthony Johnson,anthony.johnson@gmail.com,Wilson Inc,Online Services,171.38,MYR,Debit Card,4905658808668621,**** **** **** 8621,10/26,Pending,"245 Allen Trail Apt. 666, Ramseytown, AL 75921",12.15.197.169,
4ab77ee2-63fa-4037-b765-02d25ca58854,2025-02-26 04:21:39,1460,Christopher Pearson,christopher.pearson@gmail.com,"Gilmore, Bartlett and Wilkins",Food & Beverage,337.90,MYR,Credit Card,213176128310696,**** **** **** 0696,10/28,Pending,"82592 Jessica Club, Christopherchester, FL 45111",16.23.36.6,
8b213634-5fbc-43f8-8781-919261e9feeb,2025-01-10 18:49:06,1461,Isaiah Lee,isaiah.lee@yahoo.com,"Chaney, Hughes and Mahoney",Entertainment,51.53,KYD,Debit Card,340821507259685,**** **** **** 9685,06/26,Refunded,"PSC 8100, Box 2120, APO AA 80306",17.83.1.126,
73bd6bd5-3588-475d-804c-2dd1cbe96071,2025-01-29 16:16:49,1462,Amanda Perez,amanda.perez@hotmail.com,Haynes-Thomas,Food & Beverage,596.73,SCR,Credit Card,4932192550678882,**** **** **** 8882,05/30,Completed,"PSC 2292, Box 4075, APO AE 19997",196.177.93.114,
d949f2d3-ae02-40ba-925c-fc224d8db6a8,2025-02-07 09:14:44,1463,Keith Clark,keith.clark@gmail.com,Becker-Dudley,Entertainment,612.81,KGS,Credit Card,4281338096678954,**** **** **** 8954,08/32,Pending,"626 Bolton Gateway Suite 910, New Steventon, OK 09512",144.187.39.50,
e357d523-e751-445b-b9fd-c43605fd37f6,2025-03-28 04:17:59,1464,Adam Adams,adam.adams@gmail.com,Hall-Blevins,Food & Beverage,240.79,HTG,Credit Card,4931013407514461270,**** **** **** 1270,03/28,Refunded,"USS King, FPO AP 91732",104.63.134.196,Chargeback initiated
e72b1592-6709-473f-8ad5-ee58856e7527,2025-08-11 17:00:21,1465,Nicole Sanders,nicole.sanders@yahoo.com,Williams-Rowe,Entertainment,215.45,DJF,Debit Card,6513301915985765,**** **** **** 5765,05/33,Disputed,"96948 Orr Stream, Port Joanside, OR 64422",141.115.101.49,
8ce0cf36-601a-4f95-b5fb-f3a780403236,2025-03-29 11:44:24,1466,Melvin Miranda,melvin.miranda@hotmail.com,"Golden, Mueller and Thompson",Entertainment,755.43,MXN,Debit Card,4973613519974690,**** **** **** 4690,06/30,Disputed,"0583 Marisa Highway Suite 513, Chambersland, MN 79764",129.223.155.9,Chargeback initiated
8162f228-8399-4151-9536-d6ee4a291b30,2025-05-19 11:16:36,1467,Adrian Combs,adrian.combs@gmail.com,"Williams, Perez and Bryan",Healthcare,668.09,BBD,Debit Card,213138370563877,**** **** **** 3877,03/30,Pending,"3341 John Mews Suite 155, Tranchester, DC 90585",76.32.211.206,
16d570f6-d368-4012-b8a6-9771b0bd9a82,2025-07-21 05:19:45,1468,Donald Browning,donald.browning@gmail.com,Brandt-Johns,Travel,693.45,IRR,Bank Transfer,4598273356293269,**** **** **** 3269,06/26,Pending,"240 Kelly Bypass Suite 346, Martinezshire, WA 55395",113.227.78.65,
79eb1452-50b8-42bc-84dc-4097993f6f9c,2025-06-17 14:43:01,1469,Kelly Waller,kelly.waller@yahoo.com,Walker-Wood,Utilities,835.57,JPY,PayPal,2720602766780173,**** **** **** 0173,03/31,Refunded,"75056 Joanne Viaduct, New Alicialand, GA 16671",60.108.127.91,
02e2f7c4-9a79-4f8b-a3a9-f37beb39e072,2025-07-05 03:43:12,1470,Rachel James,rachel.james@hotmail.com,Juarez LLC,Entertainment,732.76,FJD,Debit Card,4711313073502,**** **** **** 3502,04/33,Refunded,"USNV Garcia, FPO AE 22682",49.37.54.217,
ba334a2b-c098-4921-a67a-c85bd024ce9c,2025-10-05 00:54:10,1471,Christine Hall,christine.hall@gmail.com,Todd-Russo,Healthcare,484.66,KHR,Bank Transfer,3542487074479765,**** **** **** 9765,05/35,Failed,"7679 Tamara Vista Suite 889, Johnsonhaven, ID 10961",1.253.145.92,
0261d6a2-ce6f-4161-9743-15352591937d,2025-08-16 10:02:50,1472,Brandon Baker,brandon.baker@hotmail.com,Holmes Ltd,Retail,703.01,LTL,Credit Card,30204072330337,**** **** **** 0337,02/27,Pending,"6756 Shelley Mews, North Lisamouth, MN 30943",32.31.253.37,
d8a59e2a-f3bd-4f05-a814-44a3520c1622,2025-06-20 11:39:53,1473,Steven Waters,steven.waters@yahoo.com,"Taylor, Erickson and Brown",Utilities,698.15,AMD,Debit Card,377727954956887,**** **** **** 6887,10/35,Pending,"74650 Michael Way Apt. 842, Lake Brianborough, LA 00904",133.114.137.44,Chargeback initiated
90d52952-5b1a-48f4-be8b-35e70f60005c,2025-04-24 01:24:52,1474,Steven West,steven.west@yahoo.com,"Bowers, Sanchez and Dominguez",Entertainment,620.58,KGS,Bank Transfer,4648216724824356,**** **** **** 4356,10/33,Pending,"847 Pennington Spring Suite 118, East Susan, IL 03489",129.16.125.173,
26a5e66c-ac78-4aea-a6f1-ee0bfa4520c1,2025-09-15 04:00:27,1475,Pamela Powers,pamela.powers@yahoo.com,Bell and Sons,Healthcare,583.88,MWK,PayPal,6011799266792051,**** **** **** 2051,10/26,Refunded,"USNV Miller, FPO AE 39106",21.177.245.137,
6c87ff6a-978f-4de4-8052-bfb50fbd603f,2025-02-04 15:07:06,1476,Tracy Lee,tracy.lee@yahoo.com,"Sanchez, James and Murphy",Entertainment,735.17,ILS,Bank Transfer,4693926309415933,**** **** **** 5933,03/33,Completed,"2834 Mary Creek Apt. 781, Robinsonfurt, NE 23675",214.39.164.64,
e5250236-e1d6-45a2-98e3-c90bb0988591,2025-02-12 20:32:48,1477,Jason Gonzales,jason.gonzales@hotmail.com,"Mckinney, Spencer and Rodriguez",Travel,503.24,BTN,PayPal,4685244000212264,**** **** **** 2264,03/33,Refunded,"440 Morgan Gateway Apt. 079, Danielburgh, WA 91364",53.18.101.225,
b96197c9-7ed4-47f4-869c-c97fbe183a9f,2025-06-27 22:07:45,1478,Susan Hunt,susan.hunt@yahoo.com,"Kim, Mccall and Chavez",Healthcare,596.89,TMT,Credit Card,4199341287148,**** **** **** 7148,10/33,Pending,"3573 Andrew Road Apt. 047, Wayneville, WA 71217",79.143.38.128,
e2c93049-3665-4b44-97ab-d36edb8ace32,2025-06-03 14:37:27,1479,Jacob Nash,jacob.nash@gmail.com,Nguyen and Sons,Travel,342.92,XDR,Credit Card,347206190530332,**** **** **** 0332,11/27,Pending,"44273 Davis Ridges, West Austin, VA 72917",44.157.164.12,
92f3ab6c-43a1-4a63-b4bc-d74ffc131797,2025-02-14 00:23:56,1480,Philip Herring,philip.herring@hotmail.com,Johnson-Smith,Entertainment,245.47,OMR,Credit Card,4707242295610519,**** **** **** 0519,10/32,Failed,"523 Austin Divide, Lake Luisborough, GU 73545",13.84.80.32,
f43156cf-e51b-4f3c-ba19-c1c2c8d9645d,2025-06-11 17:56:29,1481,Catherine Rodriguez,catherine.rodriguez@gmail.com,"Norman, Phillips and Smith",Entertainment,406.88,SYP,Bank Transfer,213164858379503,**** **** **** 9503,03/27,Completed,"USS Eaton, FPO AE 02662",135.122.83.250,
e2c6e109-8957-4976-82ba-3545523032fd,2025-01-13 03:33:15,1482,Melissa Hopkins,melissa.hopkins@gmail.com,Hancock-Herrera,Retail,302.58,EUR,Credit Card,2224049829241655,**** **** **** 1655,04/31,Completed,"720 Jose Plains Suite 754, Wandabury, CO 68724",103.40.241.155,Chargeback initiated
678701d2-2bb6-4b35-ac99-0c2ae1c59258,2025-06-19 15:01:53,1483,Christopher Thomas,christopher.thomas@yahoo.com,"Williams, Collins and Wilson",Travel,386.27,TVD,Debit Card,377672640791217,**** **** **** 1217,02/35,Completed,"975 Williams Divide Suite 403, Ramirezville, SD 29752",196.160.89.124,
01a454d1-9b34-433a-b6ef-32cdee0608ad,2025-03-06 01:45:52,1484,John Johnson,john.johnson@yahoo.com,Gardner Group,Food & Beverage,266.24,NPR,Bank Transfer,4574876892251423,**** **** **** 1423,03/30,Completed,"5930 Cindy Radial Suite 453, Kellymouth, MA 48252",49.181.67.234,
14fd9410-03cc-4a24-aa3b-444d9bef6de1,2025-07-26 08:21:44,1485,Michael Fry,michael.fry@hotmail.com,"Peters, Bailey and Rhodes",Entertainment,649.74,GIP,Debit Card,376471174055557,**** **** **** 5557,12/34,Failed,"346 Hall Inlet Suite 889, Davidstad, IA 34418",73.6.86.60,
25dc7ceb-6b00-4e35-afe5-8c5adb1efb88,2025-11-04 05:51:40,1486,Scott Martinez,scott.martinez@yahoo.com,"Lane, Ruiz and Sanford",Healthcare,115.93,KRW,Bank Transfer,3509850347922542,**** **** **** 2542,03/26,Pending,"36201 Vargas Trace, Victorport, AR 04502",1.193.218.103,
edcdb424-e664-416d-a5e0-8652081d45ce,2025-08-09 18:03:04,1487,Andrew Anderson,andrew.anderson@gmail.com,Peterson and Sons,Healthcare,67.67,CVE,Bank Transfer,4092728344184590,**** **** **** 4590,06/34,Pending,"858 Sharon Motorway Apt. 201, North Matthew, NE 48228",34.27.42.173,
6a41534e-f614-4056-8f35-e1053ca563df,2025-05-09 18:16:41,1488,Miss Linda Holland,miss.linda.holland@yahoo.com,Aguilar PLC,Retail,417.02,BTN,PayPal,4548296042425178729,**** **** **** 8729,01/28,Disputed,"677 Rivas Forest Apt. 063, Samuelborough, WV 94296",205.253.26.200,Manual override by admin: jsmith
3826ddae-20a7-4d8d-8f40-eb894fc4f61a,2025-05-17 10:16:40,1489,Brent Stout,brent.stout@gmail.com,Miller-Allen,Entertainment,26.27,MGA,Debit Card,4146095304089987,**** **** **** 9987,01/28,Completed,"7246 Kelly Tunnel, Lake Brian, MD 19510",188.136.242.114,
7d0aff48-c6b4-4aa1-8db6-025d7cd79324,2025-04-21 05:18:02,1490,Danielle Robertson,danielle.robertson@gmail.com,Campbell-Garza,Travel,644.52,TOP,PayPal,30089272379907,**** **** **** 9907,09/33,Disputed,"PSC 1657, Box 8844, APO AP 72759",63.5.230.15,Flagged for fraud review
8bae45df-91f1-4f30-a5f9-d706e1e6a9a4,2025-02-23 01:05:55,1491,Jeremy Oconnell,jeremy.oconnell@hotmail.com,Edwards-Randolph,Entertainment,512.39,AZN,Credit Card,180038159250820,**** **** **** 0820,11/30,Completed,"647 Katherine Path, South Andreaville, ME 37366",87.140.190.120,Chargeback initiated
52c3cd0c-3617-4890-82c5-b7714cb2faa2,2025-08-10 03:30:24,1492,Victoria Carpenter,victoria.carpenter@yahoo.com,"Estrada, Cook and Dixon",Healthcare,788.84,LTL,Bank Transfer,3556766831356207,**** **** **** 6207,09/34,Disputed,"4463 Reyes Mountains, West David, IL 65918",196.219.128.39,
a9321c74-64bf-4ae0-90ee-91ba735edc51,2025-05-01 08:38:25,1493,Anthony Cunningham,anthony.cunningham@yahoo.com,"Daniel, Klein and Hardy",Healthcare,114.29,HTG,Bank Transfer,38082060298001,**** **** **** 8001,01/27,Disputed,"7463 Mitchell Freeway, Ashleystad, SC 40951",184.212.106.120,
22316360-3f0e-4859-a118-e61b844bcfc4,2025-01-22 18:32:15,1494,Kevin Herrera,kevin.herrera@hotmail.com,Simon-Thomas,Retail,66.96,SOS,Credit Card,180079297756500,**** **** **** 6500,08/27,Completed,"861 Parks Park, Walkerburgh, WI 54277",131.168.8.182,
2ff8ff64-2aab-4703-9327-f7ace32097b7,2025-09-24 01:14:14,1495,Michael Olsen,michael.olsen@gmail.com,Wiggins-Brown,Travel,580.32,AMD,Bank Transfer,4500389271187589166,**** **** **** 9166,06/32,Completed,"171 Hanson Rue, Mannland, PW 21683",38.7.158.229,
55c1401d-f02d-41d2-a27e-c410d9090b1c,2025-04-09 07:48:52,1496,Karen Mccarthy,karen.mccarthy@hotmail.com,Brown-Pratt,Online Services,27.64,RON,Debit Card,30188433006407,**** **** **** 6407,01/29,Refunded,"1430 Pope Ways, North Patricia, NY 51220",181.4.116.242,
f8ff490c-3a72-471f-a87c-812e5692b8a9,2025-11-07 18:57:49,1497,Peter Thompson,peter.thompson@yahoo.com,Yu-Pruitt,Healthcare,320.85,SPL,Credit Card,503893289226,**** **** **** 9226,09/31,Refunded,"57526 Alexis Trail Apt. 152, Timothyborough, MT 53120",196.83.237.122,
dde66b6d-51cc-4366-8cb5-2c57f3f013ee,2025-03-29 10:56:53,1498,Victor Hall,victor.hall@yahoo.com,Smith PLC,Healthcare,7.60,XOF,PayPal,4352918172881384,**** **** **** 1384,03/28,Refunded,"25110 Jennings Mission, Chelseaview, WA 33628",195.81.158.163,
737f37f9-1347-4333-8412-ebd61dba4ab6,2025-11-06 21:05:21,1499,Chelsea Williams,chelsea.williams@yahoo.com,Moyer-Garcia,Online Services,279.21,GIP,Credit Card,676386198722,**** **** **** 8722,02/28,Failed,"181 Taylor Brook Apt. 861, Christopherstad, MI 47784",4.246.91.137,
591bf6a5-5410-4fe0-a2ca-11bd65069b67,2025-03-22 18:17:00,1500,Deborah Wong,deborah.wong@hotmail.com,Murray-Sandoval,Food & Beverage,659.01,JOD,Debit Card,5539996247028309,**** **** **** 8309,08/30,Failed,"1931 Mccann Mountains, Lake Rachel, NM 26652",176.250.231.242,
96cfe24d-09e7-4e65-8da4-43850177ab58,2025-03-11 13:41:49,1501,Douglas Burgess,douglas.burgess@hotmail.com,Watkins Ltd,Online Services,198.02,ZWD,PayPal,4547491482966200,**** **** **** 6200,01/29,Failed,"2682 Charles Corners Suite 923, Kimberlyside, MD 50890",102.185.124.106,
bed40967-e29b-45b5-8b60-b10808e20385,2025-06-20 08:17:17,1502,Rhonda Bridges,rhonda.bridges@hotmail.com,Green Ltd,Food & Beverage,470.78,NAD,PayPal,343185768999984,**** **** **** 9984,03/31,Completed,"3094 Gregory Meadows, Timothyshire, ME 01128",120.4.204.149,
cc6248ca-7d8a-4f4a-a109-01fe5e57fce0,2025-04-12 12:02:23,1503,Shannon Porter,shannon.porter@hotmail.com,Andrade-Nash,Online Services,551.17,GYD,Credit Card,676205933242,**** **** **** 3242,11/30,Disputed,"545 Wang Centers, Lake Johnborough, FM 94663",94.145.92.205,
99bf388b-818c-4ef1-bbf3-62f9eae30d3f,2025-01-31 05:58:22,1504,Paul Graham,paul.graham@hotmail.com,Foster-Campos,Entertainment,19.64,IMP,Bank Transfer,4008748640203236,**** **** **** 3236,04/27,Disputed,"947 Garcia Lodge Suite 259, Jonesstad, NM 40329",184.218.218.178,
5545d38b-4658-4a42-a961-695660e50384,2025-02-07 14:21:27,1505,Michael Young,michael.young@yahoo.com,Baker and Sons,Utilities,677.62,JPY,Credit Card,4748438343642,**** **** **** 3642,06/33,Completed,"588 Rosario Circle Suite 928, South Richard, AZ 41477",44.17.25.107,
e84f8a57-3d97-48b8-abac-eac7a5ba11d5,2025-09-30 12:42:29,1506,Mrs. Samantha Bailey,mrs..samantha.bailey@gmail.com,"Davis, Davis and Navarro",Entertainment,132.37,BND,Credit Card,4757357100792911,**** **** **** 2911,03/26,Failed,"24060 Novak Mission Apt. 186, Lake Andrew, DC 35558",96.94.203.89,
36393d2f-6547-478b-981c-e18d17d69d68,2025-07-10 20:57:45,1507,Alexis Faulkner,alexis.faulkner@hotmail.com,Nelson-Hart,Healthcare,757.84,MZN,Credit Card,180068320665127,**** **** **** 5127,03/26,Failed,"89829 Miller Crest, New Davidside, MI 35236",204.120.109.70,
0b2f7800-7167-4269-a77a-8ca58d40875d,2025-03-11 04:40:32,1508,Ashley Martin,ashley.martin@gmail.com,Chapman Group,Healthcare,710.69,LSL,PayPal,3531000566681351,**** **** **** 1351,05/32,Failed,"602 Diana Curve, Cruzhaven, CO 29941",4.160.250.0,
db9817ee-49c9-4ffe-952a-05f71083a5a7,2025-01-19 08:00:13,1509,Donna Santiago,donna.santiago@hotmail.com,"Bell, Schultz and Cooper",Travel,709.70,GEL,Credit Card,4677422882399997917,**** **** **** 7917,12/33,Pending,"81722 Hudson Junctions Suite 074, Kennethchester, AK 05387",174.205.111.122,
9e04d6ed-d085-4ab5-b585-32e02daa06de,2025-10-06 08:32:44,1510,Barbara Novak,barbara.novak@gmail.com,Wilcox Inc,Travel,493.64,THB,Debit Card,4232662623450375,**** **** **** 0375,07/30,Completed,"767 Jesse Pine, Tracymouth, ME 09732",15.165.204.58,
2de4058e-86b0-4923-8ae9-e1a92812f69e,2025-04-19 07:05:37,1511,Denise Spears,denise.spears@yahoo.com,"White, Swanson and Carlson",Entertainment,770.55,ZWD,Debit Card,676177834873,**** **** **** 4873,12/30,Refunded,"0972 Cruz Greens, Lake Tyler, NJ 18833",204.3.146.211,Payment processor timeout
90884934-b53a-480a-b28d-11e07580a9f9,2025-03-11 19:19:14,1512,Shannon May,shannon.may@hotmail.com,Fox-Galvan,Utilities,772.99,ILS,PayPal,3551312370073971,**** **** **** 3971,08/32,Completed,"31395 Willie Garden Apt. 850, Kirkborough, AK 91771",207.63.184.194,Test transaction - DO NOT PROCESS REFUND
f50cf66f-a2eb-4d43-98d4-f3a22a9decb3,2025-06-19 20:04:55,1513,Tamara Casey,tamara.casey@yahoo.com,Watson-Rivers,Food & Beverage,702.18,BAM,Bank Transfer,342098834759699,**** **** **** 9699,12/26,Completed,"Unit 1483 Box 9610, DPO AE 73125",70.17.88.168,
147c3af7-7231-47ac-ab1b-b362c639587e,2025-09-28 08:47:17,1514,Chad Valdez,chad.valdez@gmail.com,Allen Ltd,Food & Beverage,572.76,KGS,PayPal,180005473689850,**** **** **** 9850,11/34,Disputed,"246 Larsen Expressway, Port Ariel, ND 81575",63.34.244.160,
784a0fd8-608a-4813-81c7-2efda41bfec1,2025-10-24 08:10:19,1515,David Miller,david.miller@hotmail.com,Ellis-Taylor,Utilities,626.75,AWG,Bank Transfer,180088971551335,**** **** **** 1335,03/35,Pending,"PSC 0935, Box 3903, APO AA 29591",62.227.80.7,
0024e79d-0cff-47d7-9244-bdd8414c216b,2025-10-26 02:21:14,1516,Brandon Duarte,brandon.duarte@hotmail.com,Caldwell-Trujillo,Retail,275.29,AFN,PayPal,6538846761007362,**** **** **** 7362,08/35,Completed,"Unit 9276 Box 1773, DPO AP 37979",19.195.156.134,
15749014-12b3-4dc8-a4d2-248347149778,2025-04-11 22:23:53,1517,Debra Valencia,debra.valencia@gmail.com,Mendoza PLC,Travel,612.35,SRD,Bank Transfer,4655590919220237618,**** **** **** 7618,11/31,Disputed,"6944 Anderson Club, South Andrea, WV 91769",185.197.169.87,
b5bd508a-7af4-4adf-ace9-6cfd8ca0d7bb,2025-07-18 10:49:38,1518,Stacy Roberson,stacy.roberson@yahoo.com,"French, Adams and Oliver",Online Services,839.72,LRD,Bank Transfer,4571118910013,**** **** **** 0013,11/25,Disputed,"USS Luna, FPO AA 70350",159.163.124.197,
6b2f6270-5cc8-4333-b7d2-cfc793ccf411,2025-06-17 06:13:22,1519,Paige Ingram,paige.ingram@gmail.com,"Jones, Miller and Townsend",Travel,62.61,ZMW,Debit Card,4371718612990101,**** **** **** 0101,08/32,Refunded,"3342 David Stream Suite 985, East James, NJ 73294",151.228.98.149,
92313ec1-22cb-4579-b300-08fc1411bda4,2025-01-23 18:26:04,1520,Katrina Jones,katrina.jones@hotmail.com,Shelton Ltd,Entertainment,535.46,DKK,Credit Card,377026896521598,**** **** **** 1598,06/29,Refunded,"54204 Ethan Place Apt. 856, Port Davidstad, AS 96835",2.174.193.170,
f9661f03-d18b-4d58-b525-e4382cfa4b30,2025-11-09 11:28:39,1521,Kaitlyn Thompson,kaitlyn.thompson@yahoo.com,Smith and Sons,Retail,789.43,MMK,Debit Card,3544606963649315,**** **** **** 9315,11/27,Refunded,"5073 Gonzalez Bridge, East Ashleyberg, MN 11286",12.56.229.195,
b6e622b7-160e-4711-9ff9-032857c5b2c3,2025-01-09 04:40:30,1522,Michele Santiago,michele.santiago@gmail.com,Wong-Castillo,Healthcare,11.78,SVC,Bank Transfer,344260275065592,**** **** **** 5592,09/29,Failed,"829 Adams Branch, Campbellland, ND 39310",173.43.33.175,
7d03dad7-92b0-4d2d-9b32-471d20f95eba,2025-06-19 05:39:51,1523,William Taylor,william.taylor@gmail.com,Mcbride LLC,Online Services,409.93,SYP,Debit Card,3557493616644611,**** **** **** 4611,07/32,Refunded,"74230 Thompson Mountains, New Grace, SD 56431",203.192.98.165,
601f1811-481d-498a-86c2-1d8a4fe54968,2025-04-26 15:06:32,1524,Heather Larson,heather.larson@hotmail.com,"Hall, Bailey and Copeland",Food & Beverage,446.48,ZMW,Bank Transfer,180083795718186,**** **** **** 8186,10/31,Failed,"41080 John Valleys Apt. 842, Brockside, CT 71871",184.13.116.78,
6fe26bc8-c074-4145-b768-3aae5da10dd1,2025-05-20 09:48:45,1525,Bryan Murray,bryan.murray@yahoo.com,Perez and Sons,Food & Beverage,533.73,UGX,Credit Card,4839426409802862637,**** **** **** 2637,04/30,Refunded,"01087 Joshua Islands Suite 232, East Charles, MO 17375",204.4.5.177,
76fe5ae8-2adf-4c2b-88b5-cfb6969fb1df,2025-09-06 15:50:00,1526,Charles Wilson,charles.wilson@gmail.com,"Fisher, Mullen and Gonzalez",Healthcare,469.63,NGN,Bank Transfer,4007686592403433590,**** **** **** 3590,06/31,Failed,"33190 Salazar Pine, Lake Justin, WA 16663",132.64.125.57,
234722b9-a943-4a99-b0cc-767608447b2c,2025-02-04 00:27:13,1527,Lisa Simon,lisa.simon@gmail.com,Barber PLC,Online Services,131.02,DKK,PayPal,2295245228328655,**** **** **** 8655,09/33,Completed,"7319 Alvarado Tunnel Suite 483, Markchester, DC 80076",116.30.162.37,
72fbcf69-bb06-49b4-bff2-8f0b319be776,2025-08-16 19:31:24,1528,Adam Williams,adam.williams@hotmail.com,Williams-Nelson,Retail,515.85,LRD,PayPal,3588000702425673,**** **** **** 5673,02/27,Disputed,"11283 Miranda Corners Suite 379, Crawfordland, ID 17356",154.65.132.253,
53102e6b-dacb-4089-92af-6528603d0bc4,2025-03-22 00:18:44,1529,James Bennett,james.bennett@gmail.com,"Barrett, Riggs and Vasquez",Utilities,411.49,GYD,Credit Card,2235613899407848,**** **** **** 7848,09/35,Failed,"399 Morton Harbors, Jacksonburgh, GU 07840",3.142.63.215,
17fce4b4-3945-419d-9918-5b568de242b7,2025-05-21 13:18:59,1530,Rebecca Gonzales,rebecca.gonzales@gmail.com,Giles-Jacobson,Travel,94.97,CAD,Debit Card,6011091459856129,**** **** **** 6129,10/34,Disputed,"4209 Anthony Route, Lake Anna, DE 19687",103.32.53.192,
3ee72554-7b03-40fb-a306-764e3873a53d,2025-01-06 22:55:43,1531,Leslie Griffith,leslie.griffith@gmail.com,Hall LLC,Food & Beverage,605.31,IDR,Bank Transfer,3526694659359748,**** **** **** 9748,12/25,Disputed,"5170 Lee Run Apt. 660, Courtneyville, PW 93840",113.1.164.254,Flagged for fraud review
06b8c6dd-2a7f-4125-96d0-870fb829fa23,2025-10-25 05:06:55,1532,Courtney Baker,courtney.baker@gmail.com,Jackson Group,Food & Beverage,359.62,BBD,Bank Transfer,4353772972294,**** **** **** 2294,11/33,Pending,"USS Smith, FPO AA 28318",37.153.104.251,
3c57040f-733e-4819-af78-387ab270a2a7,2025-03-04 19:20:10,1533,William Norton,william.norton@gmail.com,"Johnson, Giles and Flowers",Entertainment,16.45,MZN,Bank Transfer,4363945212418189,**** **** **** 8189,08/30,Failed,"3856 Martin Keys Suite 255, New Robin, MO 30993",63.67.138.31,
85503eec-d831-4796-8722-d6b1996d8b99,2025-08-03 01:00:26,1534,Todd Gutierrez,todd.gutierrez@hotmail.com,Gallagher-Miller,Online Services,756.98,OMR,Bank Transfer,3558828329467140,**** **** **** 7140,07/34,Disputed,"431 Estes Knolls Apt. 063, Johnsonborough, TN 10395",61.30.207.32,
854a6a87-a6a5-4486-a99d-4d20b956808b,2025-11-04 23:01:19,1535,Heidi Smith,heidi.smith@yahoo.com,Haynes Inc,Entertainment,249.18,KWD,Bank Transfer,374525627386836,**** **** **** 6836,03/31,Pending,"69880 Tim Corners Suite 639, East Jeffreybury, NY 47523",218.236.52.14,
82cc2ab5-62b6-4043-bd42-0932edb1f5a6,2025-10-23 12:35:28,1536,Dakota Tanner,dakota.tanner@yahoo.com,Watts and Sons,Online Services,650.05,GYD,Credit Card,213155665830555,**** **** **** 0555,08/29,Refunded,"25948 Margaret Junction, Randybury, MP 12104",146.244.113.214,
cf3a1de1-39d7-4eed-93a6-a771c95998a3,2025-03-31 21:58:06,1537,Christopher Fisher,christopher.fisher@gmail.com,Murray-Myers,Food & Beverage,839.13,GNF,Debit Card,213135736365443,**** **** **** 5443,11/27,Completed,"16541 Tran Rue Suite 055, Port Richardfurt, IN 58914",105.26.127.120,
8e6da0f6-ee06-420e-88ef-28ff298f4e85,2025-09-18 12:05:57,1538,Michael Bennett,michael.bennett@hotmail.com,Pierce-Baker,Online Services,450.03,BWP,PayPal,580164780323,**** **** **** 0323,02/27,Pending,"223 Brown Unions, East Jennaland, FM 42573",116.209.191.109,Address verification failed
86b9dd00-04e1-4bbf-b451-a0fdd58cad1a,2025-08-23 04:04:08,1539,Chad Spencer,chad.spencer@hotmail.com,Miller-Perry,Utilities,535.89,RSD,Bank Transfer,374476617041165,**** **** **** 1165,04/34,Completed,"202 Mills Stravenue, North Lisa, MO 12334",138.13.71.20,Address verification failed
cda86d22-343b-4d95-99a7-5573bbfd2075,2025-08-04 02:39:11,1540,Adam Conway,adam.conway@hotmail.com,"Schultz, Craig and Rivas",Entertainment,300.10,OMR,Debit Card,2720833517315684,**** **** **** 5684,05/31,Completed,"99479 Joshua Inlet Apt. 366, Jordanberg, FL 43505",93.32.97.158,
6b7d5624-35dd-46ac-a974-c3b71d699e51,2025-04-05 11:29:08,1541,Jessica Chen,jessica.chen@yahoo.com,"Thomas, Tucker and Avila",Entertainment,496.18,JPY,PayPal,6547213426581795,**** **** **** 1795,07/29,Failed,"1832 Diana Locks Suite 450, Port Richard, GA 05026",26.25.4.199,
eea1e268-d239-4280-9f3a-6853504990f9,2025-10-26 05:17:46,1542,Elizabeth Garcia,elizabeth.garcia@hotmail.com,"Campbell, Sanchez and Watts",Entertainment,648.61,KMF,Debit Card,180039897115267,**** **** **** 5267,09/26,Refunded,"97948 Jimmy Shores Suite 981, Phillipsberg, VA 69515",196.188.56.196,
1a52bedc-0b91-46b1-aa4a-0d2fc5fa0cbb,2025-10-01 21:12:52,1543,Edward Hart,edward.hart@hotmail.com,"Lee, Frederick and Ho",Entertainment,196.77,QAR,Credit Card,4859567878159369,**** **** **** 9369,02/28,Disputed,"372 Golden Crossing Apt. 898, Lake Crystalmouth, GA 09302",91.238.161.222,VIP Customer - High Value
dc52bbfc-b5d6-44d4-b82c-fac07db4c94b,2025-02-17 08:31:08,1544,Timothy Holmes,timothy.holmes@yahoo.com,Pena LLC,Travel,801.00,TOP,Debit Card,30548614098780,**** **** **** 8780,09/35,Failed,"337 Rivera Manors Apt. 849, Shellyfurt, HI 28339",144.196.122.152,
a65c34a6-23ad-4c99-82e8-502f98aa93f6,2025-09-09 23:27:14,1545,Jose Johnson,jose.johnson@gmail.com,King-Carter,Utilities,22.60,ANG,PayPal,3502819514932227,**** **** **** 2227,06/29,Completed,"4946 Sarah Hills Suite 838, Andrewport, LA 40669",207.215.101.50,
b435bea2-3ccb-47bc-a3c2-393b0af7040b,2025-04-22 17:35:26,1546,Mr. Wesley Hill DVM,mr..wesley.hill.dvm@hotmail.com,Patterson-Jackson,Healthcare,433.79,GTQ,Credit Card,4219410180442212,**** **** **** 2212,07/31,Refunded,"Unit 2874 Box 4907, DPO AA 53625",47.245.185.192,Flagged for fraud review
265010df-4b38-4798-84c1-ba5719a919b9,2025-07-05 18:56:31,1547,Mrs. Kimberly Jenkins,mrs..kimberly.jenkins@gmail.com,"Jackson, Green and Peterson",Retail,512.96,TVD,Bank Transfer,342939894080759,**** **** **** 0759,07/26,Disputed,"310 Roy Springs, New Lori, MS 80508",29.75.19.15,
1ac14342-c203-4aec-99d2-3312608d2ed6,2025-09-24 21:26:30,1548,Tracy Padilla,tracy.padilla@yahoo.com,Dominguez LLC,Utilities,611.71,JPY,Debit Card,342976684514068,**** **** **** 4068,05/28,Refunded,"9501 Williamson Drive, New Donaldborough, NM 89738",16.247.226.144,
a8288e05-d753-4047-a238-fa53782e3a67,2025-10-04 06:19:11,1549,Douglas Dawson,douglas.dawson@yahoo.com,Thomas Inc,Entertainment,9.05,KMF,PayPal,676318469647,**** **** **** 9647,07/35,Completed,"0980 Jackson Plains Apt. 298, Rileyburgh, NH 88745",176.58.93.188,
de14cb02-8638-48c6-8833-bac987db9fc1,2025-01-22 19:00:12,1550,Douglas White,douglas.white@gmail.com,Estes-Hayes,Healthcare,98.34,BZD,PayPal,4396425116609860704,**** **** **** 0704,03/31,Refunded,"81452 Brianna Ranch, Port Angelmouth, MS 67802",161.120.151.101,
04862d04-9296-450c-9652-f4105e1ff062,2025-07-21 16:37:16,1551,Michael Navarro,michael.navarro@gmail.com,"Lee, Ryan and Wright",Retail,44.27,KGS,Credit Card,3522210451379372,**** **** **** 9372,09/26,Failed,"94075 Ferguson Greens, Matthewville, IL 22466",201.0.6.54,
cfc4c0e5-9427-4e92-adc8-6b7acd8c7958,2025-03-01 22:30:41,1552,Jeremy Miller,jeremy.miller@gmail.com,Davis-Montgomery,Healthcare,185.89,CZK,Bank Transfer,502003945552,**** **** **** 5552,02/27,Completed,"088 Hughes Expressway, West Joshuachester, CT 66756",153.105.22.10,
7a87355a-6518-4d5d-a74f-40fe4e09de91,2025-02-16 02:11:18,1553,Nicholas Martin,nicholas.martin@gmail.com,Lee Inc,Travel,83.50,BBD,Debit Card,180061931950442,**** **** **** 0442,06/26,Completed,"2458 Cook Fields, Amberville, IA 89576",120.145.75.225,
a0d27e8d-0f56-4635-999d-6d38a3563a57,2025-02-13 09:37:38,1554,Jose Drake,jose.drake@yahoo.com,"Munoz, Kim and White",Food & Beverage,221.12,BSD,Debit Card,3543830243241849,**** **** **** 1849,10/28,Disputed,"PSC 5073, Box 1601, APO AP 90437",156.213.140.220,
42914e58-678e-456d-9b8d-f21a0c20b4a7,2025-08-10 04:41:07,1555,Keith Wells,keith.wells@yahoo.com,Williams LLC,Online Services,313.30,CDF,Credit Card,180093033130433,**** **** **** 0433,05/26,Failed,"46791 Amanda Lane Apt. 824, West Kevin, MT 33809",152.9.19.232,
215f2de2-3650-41e8-b9b7-445b46c2c14a,2025-03-09 19:19:55,1556,Daryl Foster,daryl.foster@yahoo.com,Lamb-Jones,Entertainment,456.54,PHP,Credit Card,503830105691,**** **** **** 5691,11/31,Pending,"Unit 9092 Box 2590, DPO AA 54622",23.137.116.136,
6284e061-4947-4d77-a24c-f4524e3fe719,2025-10-24 22:15:20,1557,Ryan Fox,ryan.fox@yahoo.com,"Cordova, Soto and Nelson",Utilities,411.51,VUV,Debit Card,6508765550553434,**** **** **** 3434,09/33,Disputed,"424 Arthur Brook, Harrisonberg, GU 93820",25.3.52.134,
72581181-6f75-4d67-8990-42cb0d0eb1fa,2025-03-26 13:57:12,1558,Joseph Brown,joseph.brown@yahoo.com,"Robbins, Skinner and Camacho",Entertainment,252.12,DZD,PayPal,4827582678988995057,**** **** **** 5057,07/27,Completed,"34665 Andrea Villages, New Charlesfort, KS 90080",190.196.173.52,
493c9832-4f97-4a98-a661-9a71513a0977,2025-01-02 17:36:12,1559,Amy Benton,amy.benton@gmail.com,Wagner Inc,Food & Beverage,462.16,SCR,Bank Transfer,2703027614798634,**** **** **** 8634,06/28,Failed,"6465 Tracie Hollow Suite 406, Port Sarah, GA 25614",179.63.214.196,VIP Customer - High Value
2a7cd54f-2251-4904-ad66-55c5e808e557,2025-07-08 12:09:57,1560,Richard Flowers,richard.flowers@hotmail.com,Rogers-Smith,Retail,487.87,AOA,Bank Transfer,630474535733,**** **** **** 5733,03/27,Pending,"PSC 5273, Box 2571, APO AP 41623",36.6.205.176,
d2b4dfae-d521-4c6d-a3fa-c0c69d50720c,2025-05-13 23:33:44,1561,Mark Heath,mark.heath@gmail.com,Weaver-Gutierrez,Utilities,568.09,FKP,PayPal,639077103583,**** **** **** 3583,09/33,Refunded,"19699 Johnson Corners, New Cheryl, WI 47673",178.164.92.108,
077e07c8-979b-4334-a2ab-b054b040f24a,2025-09-29 01:35:22,1562,Eric Brooks,eric.brooks@yahoo.com,Thompson Ltd,Food & Beverage,821.57,JOD,PayPal,3513528421092481,**** **** **** 2481,04/35,Pending,"7671 Mcdonald Stream, Mosleymouth, SC 60771",5.246.140.143,
123ac447-504e-43a3-ace3-9d63d2b61895,2025-02-26 00:25:30,1563,Daniel Miles,daniel.miles@gmail.com,Rodriguez Ltd,Travel,694.75,KZT,Debit Card,180053340470864,**** **** **** 0864,10/34,Completed,"12636 Vasquez Wall, Harrismouth, IN 61010",93.135.228.172,
5cf51aed-bc0a-44aa-9ac2-4332fbca6e9a,2025-09-03 01:56:03,1564,John Valdez,john.valdez@hotmail.com,Kaiser-Roberts,Food & Beverage,245.88,GIP,Debit Card,3543489401966687,**** **** **** 6687,12/26,Disputed,"44057 Young Streets, Port Alexander, AL 81869",184.51.111.129,
2c3310c9-77b3-4cca-9b49-059c87ba9b04,2025-01-24 20:52:01,1565,Barbara Cain,barbara.cain@yahoo.com,"Decker, Lin and Blair",Travel,707.43,FJD,Debit Card,3569254735302192,**** **** **** 2192,10/27,Completed,"00075 Derrick Place Apt. 820, Juanhaven, GU 79352",140.202.158.25,
67a96189-80d4-4b11-9a49-cc506a72ed36,2025-08-22 14:59:17,1566,Emily Miller,emily.miller@yahoo.com,Hall-Nelson,Food & Beverage,469.78,PAB,Bank Transfer,2490156087202712,**** **** **** 2712,07/26,Disputed,"PSC 8231, Box 0614, APO AA 71759",8.2.29.247,
f89374d8-c71f-4b61-91ab-f3df19183318,2025-07-13 02:23:30,1567,Michelle Martin,michelle.martin@yahoo.com,"Stevens, Bennett and Klein",Online Services,257.01,CDF,PayPal,676253986290,**** **** **** 6290,08/35,Disputed,"910 Nash Summit Suite 429, Lake Tiffanyshire, DE 70824",84.217.72.92,
a44acddd-4322-4006-8469-70fe85395a7e,2025-07-16 15:30:11,1568,William Vega,william.vega@gmail.com,Rivera and Sons,Entertainment,156.72,GBP,Bank Transfer,4535374196492,**** **** **** 6492,08/35,Pending,"Unit 2413 Box 8416, DPO AA 93711",222.205.232.3,
251d7631-5f22-438f-a35b-5c1d30983ad3,2025-04-20 01:52:32,1569,Kimberly Moses,kimberly.moses@hotmail.com,Davis Inc,Food & Beverage,50.84,BBD,Debit Card,2285109702934473,**** **** **** 4473,01/32,Pending,"Unit 8926 Box 8775, DPO AA 79409",153.236.187.56,
3f54c158-4280-4d9e-a8ac-11ab4d44b690,2025-02-02 16:22:03,1570,Raymond Quinn,raymond.quinn@yahoo.com,Thomas Ltd,Entertainment,172.60,MWK,PayPal,6533099737644000,**** **** **** 4000,07/26,Pending,"4439 Mccormick Summit Apt. 503, Careyborough, MH 97040",141.17.118.247,
5f1fd151-5ddd-4eab-a42a-71609727e4dc,2025-09-03 04:25:21,1571,Danielle Leach,danielle.leach@yahoo.com,Petersen-Gonzalez,Entertainment,717.42,SPL,PayPal,4333611513363556816,**** **** **** 6816,08/33,Completed,"725 Sharon Ramp, New Leahshire, AK 16368",55.97.117.152,
36370a53-25c0-45ef-be0a-5f48150e696d,2025-07-20 12:15:49,1572,Kelly Beasley,kelly.beasley@gmail.com,Hunt-Estrada,Online Services,57.35,GMD,Debit Card,3510487560073179,**** **** **** 3179,12/30,Completed,"39387 Faith Flat, Rogersville, OR 11502",60.105.30.229,
d17266b6-2004-46c8-8455-b511b102b242,2025-06-15 05:03:09,1573,Anne Moore,anne.moore@yahoo.com,Mitchell PLC,Entertainment,841.80,SPL,PayPal,347062020393502,**** **** **** 3502,12/32,Pending,"9319 Rivera Tunnel Suite 769, Nicoleview, DC 11452",201.252.66.54,
6180b42f-8d8a-4d8e-96d3-8e24f26caeaa,2025-02-13 04:08:12,1574,Erin Strong,erin.strong@hotmail.com,"Lee, Warren and Martinez",Online Services,804.95,VND,Debit Card,4664141876851123,**** **** **** 1123,11/32,Refunded,"58078 Taylor Loop, New Tamaramouth, MA 02845",63.41.115.252,Flagged for fraud review
2cc17f07-4329-4e48-b419-9e07e0f1b816,2025-07-26 22:19:34,1575,Amanda Jacobs,amanda.jacobs@gmail.com,"Quinn, Estrada and Mcfarland",Utilities,481.14,SCR,Bank Transfer,578483794165,**** **** **** 4165,11/35,Failed,"7312 Craig Stream Suite 684, North Paige, NV 48773",5.132.243.16,
1c65f0cf-d01c-4d63-97b9-72c5c580d8b5,2025-04-10 20:40:27,1576,Matthew Garcia,matthew.garcia@hotmail.com,Campbell Group,Retail,286.73,PKR,Bank Transfer,6598805703606373,**** **** **** 6373,01/35,Disputed,"60490 James Parkway, South Brianport, NJ 95520",152.76.166.147,
35dd7639-76c1-48f7-992c-7a9e32ebf4d0,2025-02-06 10:42:13,1577,Patrick Le,patrick.le@hotmail.com,Banks and Sons,Healthcare,579.07,JEP,Debit Card,180084462131943,**** **** **** 1943,09/30,Pending,"829 Michelle Spurs Suite 545, Leeland, MT 42169",217.233.122.3,
14d70590-cad7-4003-8753-8b95b5154ad0,2025-02-01 11:26:09,1578,Tina Cox,tina.cox@hotmail.com,Rodriguez-Johnson,Entertainment,52.24,SAR,Credit Card,180085794404999,**** **** **** 4999,07/35,Refunded,"4416 Branch Branch Suite 399, Courtneyfort, MT 92929",178.248.245.153,
9a7e2396-31c9-4402-921f-e15d9f2e66f8,2025-10-13 18:08:21,1579,Brooke Mendoza,brooke.mendoza@gmail.com,Lucas Inc,Online Services,192.72,SPL,PayPal,5327304523616978,**** **** **** 6978,05/34,Completed,"PSC 0093, Box 6646, APO AE 91700",99.51.165.88,
199d4d98-2307-43a8-94ba-942df2e16516,2025-03-16 04:33:56,1580,Michelle Prince,michelle.prince@yahoo.com,Moreno LLC,Healthcare,278.52,DZD,Debit Card,4338290414212557,**** **** **** 2557,08/34,Completed,"8146 Jenkins Views Suite 889, North Alisonport, AZ 43354",30.237.250.165,
c42679e0-cd31-4986-b9dd-faa46275cf19,2025-04-22 10:07:17,1581,Jeremy Warner,jeremy.warner@hotmail.com,Patterson-Lloyd,Entertainment,416.00,PAB,Credit Card,3595360991891675,**** **** **** 1675,06/32,Refunded,"7380 Lopez Gateway Apt. 671, Farrellberg, AK 05673",186.26.146.248,Manual override by admin: jsmith
38e9aee1-012a-4d20-9ac7-8ceb358c861b,2025-03-05 21:30:14,1582,Laura Osborne,laura.osborne@hotmail.com,Green-Smith,Online Services,159.27,BTN,Bank Transfer,30388935640683,**** **** **** 0683,02/29,Refunded,"0091 Olsen Park Apt. 686, West Bethanyfort, WA 70173",14.194.246.110,Chargeback initiated
ffab062c-45be-49cb-9463-e5355dbd01f7,2025-01-06 04:32:30,1583,Margaret Jacobson,margaret.jacobson@hotmail.com,Roy-Norman,Travel,70.59,MMK,Debit Card,340508554304601,**** **** **** 4601,05/33,Disputed,"8797 Smith Inlet, North Albertton, PA 64488",97.46.138.91,
be948745-82aa-4a12-9acf-11ccb5d8e638,2025-01-27 05:53:55,1584,Donna Jackson,donna.jackson@gmail.com,Browning-Miles,Travel,805.29,PKR,Credit Card,4117910167814,**** **** **** 7814,02/27,Failed,"95550 Gray Valleys Suite 697, Scottview, NY 04650",167.37.246.246,
d1cac66d-4acb-4f75-9205-2934eef4dd11,2025-09-01 14:50:26,1585,Matthew Barnett,matthew.barnett@yahoo.com,English-Blanchard,Retail,99.19,GNF,Debit Card,2720319712814697,**** **** **** 4697,03/34,Pending,"0796 Mitchell Mission, New Lanceland, WY 90868",26.120.203.153,
db586124-8228-46f1-b939-ab6928064a20,2025-07-13 21:01:42,1586,Lauren Brown,lauren.brown@gmail.com,"Spence, Moreno and Morrison",Online Services,529.71,GGP,Debit Card,343713272149760,**** **** **** 9760,12/27,Disputed,"PSC 1952, Box 3282, APO AP 58254",57.203.98.193,
d151a32b-d517-4676-92eb-86c8b2dd77d4,2025-08-09 05:12:23,1587,Denise Wiley,denise.wiley@hotmail.com,Wilson-Sanchez,Travel,12.32,CLP,Credit Card,583790212695,**** **** **** 2695,11/30,Refunded,"835 Horne Islands Apt. 360, Jillton, MP 52285",45.40.3.171,
883d1814-ba11-4e61-8ff7-d5aff7a07bf6,2025-03-15 09:46:34,1588,Wayne Romero,wayne.romero@yahoo.com,Escobar-Cherry,Online Services,147.15,PEN,Credit Card,3535700978387234,**** **** **** 7234,10/31,Completed,"8642 Elizabeth Walks, Westborough, AK 42926",77.140.171.56,
9e74a6bc-34db-4928-9144-069015ac9d47,2025-02-06 08:40:21,1589,Elizabeth Hernandez,elizabeth.hernandez@hotmail.com,Brown-Long,Entertainment,296.56,SCR,Bank Transfer,4650396097697411656,**** **** **** 1656,03/29,Pending,"76638 Ortiz Camp Suite 997, South Ryanbury, OH 80589",104.121.75.61,Flagged for fraud review
8971f759-0384-4389-bfe1-a92ccf16f269,2025-05-05 19:03:39,1590,Ashley Hill,ashley.hill@yahoo.com,Torres Inc,Utilities,391.71,KYD,PayPal,3589836904330651,**** **** **** 0651,06/31,Failed,"972 Bonnie Valleys Suite 849, North Robert, IA 36861",57.165.76.105,
9474189d-42ff-4c6c-a322-05854f538a3f,2025-06-27 08:01:01,1591,Cheryl Brown,cheryl.brown@gmail.com,Davis-Ball,Retail,28.98,BRL,Credit Card,4252713726136721454,**** **** **** 1454,01/28,Completed,"2470 Valencia Loop, Lake Williammouth, IN 84421",36.242.151.139,
843d1690-95b8-45f7-95b0-fb8c673c5e69,2025-08-25 11:11:46,1592,Scott Reid,scott.reid@yahoo.com,Gordon Ltd,Online Services,110.25,KZT,Bank Transfer,340416154794710,**** **** **** 4710,01/30,Completed,"927 Gregory Lodge Suite 646, Ruizport, TX 47403",144.166.84.178,
a59f668b-dca5-49ee-88f8-df9fc6f644ce,2025-10-26 01:13:37,1593,Laura Kane,laura.kane@hotmail.com,"Bean, Rhodes and Walsh",Entertainment,652.62,USD,Debit Card,3575310360018859,**** **** **** 8859,06/35,Failed,"53824 Michael Station, West Kim, DE 44189",212.209.47.55,Manual override by admin: jsmith
fafcec8c-92a6-49e4-9f3a-3ffef8c366ca,2025-10-17 08:00:22,1594,Tony Holder,tony.holder@hotmail.com,Ford-Ortiz,Travel,127.33,HRK,Credit Card,5229875826596875,**** **** **** 6875,10/27,Failed,"807 Catherine Branch Suite 418, Cassandraville, AS 19968",99.174.204.5,
649b7b25-547c-42d2-8c0a-3ae7f4444b72,2025-05-22 10:58:07,1595,Tracey Nunez,tracey.nunez@hotmail.com,Velasquez-Gilbert,Healthcare,702.59,BDT,Debit Card,372003986775165,**** **** **** 5165,05/26,Disputed,"940 Powell Overpass, Josephland, NM 65676",203.55.153.184,
9990040e-2517-41f3-8340-dc080a4633bf,2025-10-23 07:11:16,1596,Peggy Wood,peggy.wood@gmail.com,Bush LLC,Online Services,763.76,SLL,Bank Transfer,2720418359502167,**** **** **** 2167,03/33,Completed,"5767 Winters Forest Suite 852, Nicoleville, IL 03349",141.19.205.255,Manual override by admin: jsmith
80ee6af6-f89f-4f2e-a1cf-dab48ad7447f,2025-10-08 18:48:23,1597,Vincent Jenkins,vincent.jenkins@gmail.com,Baxter-Kennedy,Food & Beverage,409.45,XOF,Credit Card,3513514801997325,**** **** **** 7325,07/30,Completed,"8789 Morales Place, Crossmouth, RI 89557",2.169.7.98,Address verification failed
91c9d132-8e41-4266-b9f4-c75d6c833e9e,2025-07-01 06:24:05,1598,Ian Faulkner,ian.faulkner@yahoo.com,Santiago-Christensen,Travel,441.55,MYR,Credit Card,4675103338781,**** **** **** 8781,09/34,Pending,"016 Jennifer Fort, New Brianfurt, IL 56488",31.219.143.80,
eb6345a7-be96-47e4-95bc-be34af9cea89,2025-02-11 10:30:03,1599,Danielle Mcclure,danielle.mcclure@gmail.com,Castillo Ltd,Food & Beverage,757.18,BGN,Credit Card,4385254486922909853,**** **** **** 9853,07/35,Completed,"27248 Brooke Trail Apt. 704, Cochranshire, OH 81705",135.175.19.111,
18f27f65-b7cc-4418-87df-f03b5a9c33d2,2025-06-02 10:45:50,1600,Carolyn Garcia,carolyn.garcia@gmail.com,Hughes-Bailey,Retail,721.13,DJF,Bank Transfer,2705348491062433,**** **** **** 2433,11/32,Failed,"46642 Joseph Locks, North Katrinaborough, MD 55700",180.135.66.91,
267e4fcb-77c2-4316-b5e3-242a1391c496,2025-03-09 02:59:14,1601,Kelly Lewis,kelly.lewis@yahoo.com,Molina-Fischer,Retail,36.90,PYG,Credit Card,2290591329228384,**** **** **** 8384,09/31,Failed,"42888 Christine Valley, Watsonfort, OR 95288",169.226.105.65,
0206b02f-f302-45cd-9584-326bcb7153a2,2025-02-28 21:50:59,1602,Mr. Joe Rivera PhD,mr..joe.rivera.phd@hotmail.com,Vaughn PLC,Online Services,245.66,GGP,Credit Card,6529018768594799,**** **** **** 4799,12/33,Disputed,"53019 Ronald Port Apt. 343, Meganmouth, NM 29947",73.22.24.128,
e892614d-ea94-4be2-a130-23d425ab04d6,2025-01-04 23:53:36,1603,Anthony Mueller,anthony.mueller@yahoo.com,Ingram Inc,Travel,451.41,RSD,Credit Card,4583673050266734,**** **** **** 6734,12/30,Pending,"02902 Amanda Pines Apt. 067, Nelsonberg, GU 90351",17.233.210.80,
6f1662a1-8184-4eb8-b33a-935e0ff05c0d,2025-03-04 02:50:57,1604,John Pena,john.pena@gmail.com,"Curry, Jones and Gardner",Healthcare,278.99,BRL,Credit Card,4007373136933793533,**** **** **** 3533,04/29,Disputed,"8451 Carolyn Flats, Carterville, IL 88338",182.163.197.5,
655376a6-d922-4130-b857-a3acc6a55b88,2025-07-26 00:25:07,1605,Jody Gallagher,jody.gallagher@hotmail.com,Smith Ltd,Retail,282.16,MNT,Credit Card,3584189652830844,**** **** **** 0844,01/30,Refunded,"6917 Romero Field, Rosschester, MO 97013",76.164.127.223,
51d5de74-1a71-4f35-bcd9-7765d217aaa2,2025-05-11 11:28:00,1606,Tamara Mcknight,tamara.mcknight@hotmail.com,Brock-Harris,Entertainment,562.61,NPR,Debit Card,675971481147,**** **** **** 1147,04/31,Completed,"26880 Bailey Flat, South Joel, MS 63970",136.137.225.42,
5b7c7039-a890-40a3-a118-1d9dcab5bdd5,2025-02-17 17:33:57,1607,Julia Sandoval,julia.sandoval@yahoo.com,Watson Inc,Online Services,467.12,AOA,Credit Card,3537602561505859,**** **** **** 5859,05/29,Refunded,"492 Henry Land, Port Laurenland, MO 10429",148.97.45.123,
e3f700de-b74a-45d3-8e07-eff28f77fb6c,2025-11-11 06:11:48,1608,Michael Mcguire,michael.mcguire@hotmail.com,Arroyo-Graham,Entertainment,548.48,MOP,Debit Card,4101284358993,**** **** **** 8993,10/28,Refunded,"393 Carla River Suite 557, North Jamesstad, DC 42165",82.118.172.170,VIP Customer - High Value
9538cc33-f334-4ec2-b8cf-7ae8be5f84a1,2025-01-26 12:09:13,1609,James Butler,james.butler@hotmail.com,"Hamilton, Butler and Pennington",Online Services,483.35,COP,Bank Transfer,675981140592,**** **** **** 0592,01/26,Failed,"0878 Molina Haven Apt. 808, Lake Robin, VA 27301",209.39.253.75,
7b102067-aa57-4a89-8a22-cf570676d934,2025-04-28 10:39:51,1610,Manuel Thompson,manuel.thompson@yahoo.com,"Duncan, Padilla and Wilkerson",Healthcare,589.67,BYR,PayPal,4104849617116270119,**** **** **** 0119,08/29,Pending,"65653 Randolph Creek, Aprilland, KS 44976",117.177.167.9,
937c90fd-6a6c-4682-b2c4-3a0754df6655,2025-09-04 09:16:34,1611,Katherine Harmon,katherine.harmon@gmail.com,"Thompson, Rhodes and Watson",Online Services,832.19,AFN,Credit Card,4466003887231859493,**** **** **** 9493,09/26,Completed,"461 Mclaughlin Island Apt. 591, Rebeccamouth, AL 24666",212.109.195.246,
07619f9d-a8fb-4f35-97cc-f9f01f7eba91,2025-07-03 14:27:10,1612,Daniel Harris,daniel.harris@hotmail.com,Brooks-Wilson,Healthcare,85.08,KMF,Debit Card,3545552202274276,**** **** **** 4276,06/29,Disputed,"58248 Castro Plains Suite 639, Joyceberg, AR 51183",19.151.57.82,
a88e2602-a693-4e6b-8b68-07b5a65dafba,2025-01-10 08:40:30,1613,Eugene Stewart,eugene.stewart@gmail.com,"Williams, Davis and Castro",Entertainment,710.31,AFN,PayPal,2704097144572501,**** **** **** 2501,10/30,Disputed,"6522 Schneider Prairie, West Brenda, OR 12097",89.37.213.107,
901a09ae-0661-492a-8029-a996d3be480e,2025-05-17 09:17:56,1614,April Vazquez,april.vazquez@hotmail.com,Brown-Torres,Online Services,546.57,CUP,PayPal,3506538121870291,**** **** **** 0291,11/30,Completed,"80832 Williams Views Apt. 765, Ericshire, WA 15840",68.130.82.40,
d28a13cd-d588-41d7-944b-8e142c727e8b,2025-10-02 13:57:47,1615,Laura Berg,laura.berg@hotmail.com,Hernandez-Jacobs,Travel,59.40,IDR,PayPal,4016516227755133160,**** **** **** 3160,03/32,Refunded,"9469 Parsons Views, West Peter, ME 18236",129.199.3.115,
092fb019-edea-420f-ac8c-e53b6406e21d,2025-02-11 09:59:51,1616,Luis Allen,luis.allen@hotmail.com,Garrison-Reed,Healthcare,556.47,GMD,PayPal,4769893503149361528,**** **** **** 1528,07/32,Completed,"Unit 8635 Box 2255, DPO AP 91685",34.38.23.183,
e2d58225-ad20-4adb-a1d9-aad9c0574d39,2025-05-31 12:54:02,1617,Kimberly Snow,kimberly.snow@hotmail.com,Cook-Ramirez,Utilities,410.00,MUR,Credit Card,4601938249886325928,**** **** **** 5928,05/28,Refunded,"950 Jeffrey Viaduct Suite 904, Lake Tylerstad, IN 64601",3.38.114.207,Flagged for fraud review
660eb2d5-8d60-418e-95c4-547d2c813ff9,2025-01-25 17:48:59,1618,Kathleen Mann,kathleen.mann@yahoo.com,Owens-Mcguire,Online Services,304.65,SOS,Credit Card,180097254502410,**** **** **** 2410,07/30,Refunded,"67757 Holmes Trace Suite 538, East Joycefurt, GA 38777",207.48.185.57,Chargeback initiated
90d9bbdd-234f-4ae9-8e0b-4c47c3f4ab67,2025-04-10 12:11:09,1619,Peggy Chambers,peggy.chambers@hotmail.com,"Wright, Lopez and Mccormick",Healthcare,610.84,GMD,Credit Card,4615394581066780,**** **** **** 6780,07/26,Disputed,"40955 Susan Manors, Jeffreyland, AZ 76273",219.77.210.15,
1979979b-8467-4119-b9f6-0c197d96c300,2025-11-11 08:57:32,1620,David Lee,david.lee@gmail.com,"Stanley, Cruz and Johnson",Retail,426.98,SVC,Bank Transfer,4971073957498466,**** **** **** 8466,04/30,Disputed,"USNS Little, FPO AP 55346",26.159.183.91,
4a8a77d1-64a6-443b-a666-aec39cfcbd96,2025-02-25 23:39:44,1621,Alex Gray,alex.gray@hotmail.com,Schneider-Lozano,Entertainment,413.32,MGA,Debit Card,377832254804447,**** **** **** 4447,10/26,Failed,"0563 Christopher Plaza, Davidbury, AK 14908",130.181.72.173,Flagged for fraud review
f30fb12b-9831-49a5-9d4b-9e9e09087544,2025-04-29 01:55:24,1622,Rachel Dixon,rachel.dixon@gmail.com,"Baker, Fields and Lewis",Travel,378.55,LRD,PayPal,503853151911,**** **** **** 1911,08/30,Disputed,"76312 Larsen Mews Suite 073, Michellemouth, DC 73951",50.215.87.202,
85c22e8c-03c4-45f5-bd08-d192a286a573,2025-03-19 00:55:14,1623,Todd Obrien,todd.obrien@gmail.com,"Rodriguez, Allen and Wright",Healthcare,837.17,XCD,PayPal,30210122254492,**** **** **** 4492,03/35,Refunded,"999 Beck Islands Apt. 603, Lake Robertfurt, FM 15898",4.136.196.131,
ab92a408-ce30-4ff3-a04a-4e9db8382025,2025-08-10 14:53:27,1624,Michael Roman,michael.roman@yahoo.com,Davis-Bryant,Retail,747.07,EUR,Bank Transfer,3507231786280423,**** **** **** 0423,06/26,Refunded,"21420 Emily Lodge, Hoffmanfort, NV 08559",171.56.99.3,
e9b99b42-40cc-4db1-8f2a-7340d0fc3a53,2025-06-26 20:27:44,1625,Michael Powell,michael.powell@hotmail.com,Clark Group,Entertainment,848.10,ARS,Bank Transfer,3510430229736182,**** **** **** 6182,05/30,Disputed,"23274 Johnson Cove Apt. 994, West Jasonborough, MS 55021",126.41.70.210,
410a46e1-a0c6-4149-bf1c-e7a15f23a68a,2025-07-14 20:53:47,1626,Mason Rogers,mason.rogers@hotmail.com,Perez Ltd,Utilities,126.96,INR,Bank Transfer,213106483902670,**** **** **** 2670,02/28,Pending,"25277 Salazar Island Suite 870, Russellside, OH 69308",203.112.212.128,
e25d3048-4c7b-4773-9277-43ef760770b6,2025-01-11 06:42:44,1627,Carol Stanley,carol.stanley@hotmail.com,"Quinn, Rose and Garcia",Retail,532.08,CLP,Bank Transfer,3531412166345305,**** **** **** 5305,02/32,Completed,"45125 Griffin Isle, Port Barryberg, IA 91673",8.64.184.36,Address verification failed
45fcd4a0-3545-4c1f-af82-5bdd1e4eb40f,2025-03-06 19:49:26,1628,Brian Brown,brian.brown@hotmail.com,Johnson LLC,Food & Beverage,616.76,ARS,PayPal,4534554654596207,**** **** **** 6207,06/28,Completed,"3954 Gina Drive, Shortberg, AL 43881",27.204.175.134,
8d045e15-279f-404d-917b-3ad778d5aad3,2025-02-05 23:51:02,1629,Thomas Banks,thomas.banks@gmail.com,Marshall-Martinez,Retail,318.36,XPF,Credit Card,4445071148709286,**** **** **** 9286,06/34,Pending,"USCGC Jackson, FPO AA 49390",87.88.112.132,
8f10f2f0-0036-4ff1-806d-484cdb22ae31,2025-04-06 20:33:39,1630,Robert Nelson,robert.nelson@gmail.com,Valdez LLC,Travel,170.49,SEK,Debit Card,30124592570842,**** **** **** 0842,07/32,Disputed,"79427 John Spring, East Thomas, AK 39718",168.197.193.178,
846b5931-cf8c-4d73-864b-225444691fb0,2025-02-04 13:51:00,1631,Janet Patel,janet.patel@hotmail.com,Moran-Harrell,Healthcare,622.22,MOP,Credit Card,4770759112882173115,**** **** **** 3115,08/30,Disputed,"52287 Michele Row Apt. 496, East Jesusborough, DC 54030",166.158.123.182,
128c7516-3fe6-422e-8d94-a23d8e8dc7dd,2025-09-15 09:56:58,1632,Brandon Silva,brandon.silva@hotmail.com,Garcia PLC,Online Services,113.73,TMT,Bank Transfer,3520497868189575,**** **** **** 9575,02/34,Failed,"778 Perez Vista Suite 218, Justinland, TX 05017",9.71.29.237,Manual override by admin: jsmith
17876629-cd2d-4471-ba9b-37d19aad8029,2025-05-16 10:36:34,1633,Eric Brewer,eric.brewer@gmail.com,Wells-Gray,Utilities,430.38,UZS,PayPal,36089291376821,**** **** **** 6821,10/35,Refunded,"06088 Shawn Park, Port Bryce, VA 10232",93.0.60.138,VIP Customer - High Value
d6b10fb7-b149-42b5-9421-ea89311571c6,2025-08-04 05:31:36,1634,Jordan Roberts,jordan.roberts@hotmail.com,Anderson Group,Retail,831.70,GGP,Debit Card,2706908522258802,**** **** **** 8802,09/28,Completed,"4227 Murphy Lane Suite 554, Lake Anthonyshire, KY 33061",43.100.121.47,
c6b07e4d-9f1a-4ed9-a0d9-d23b01345283,2025-04-03 14:50:33,1635,Jacqueline Rivera DDS,jacqueline.rivera.dds@hotmail.com,"Carrillo, Nelson and Raymond",Food & Beverage,80.80,RWF,PayPal,675935531227,**** **** **** 1227,10/32,Completed,"067 Perez Squares, Brownburgh, PR 95432",149.37.52.213,Manual override by admin: jsmith
1dc68d36-5d46-4b27-8621-40bab7011be4,2025-04-30 12:14:17,1636,Samantha Skinner,samantha.skinner@hotmail.com,Hoffman-Mack,Travel,836.73,GEL,PayPal,4155089513492080,**** **** **** 2080,05/32,Completed,"966 Kevin Alley, Lake Isaiahberg, SC 77084",133.126.131.183,
6268d1b3-1e9b-4a8d-89b7-33cf2be5b37f,2025-07-06 09:35:17,1637,George Davis,george.davis@hotmail.com,Rogers-Cardenas,Utilities,669.99,MAD,Credit Card,4679122845084247,**** **** **** 4247,08/28,Pending,"3925 Brendan Summit, South Jaredland, GU 05135",173.150.17.237,Address verification failed
121ca8d9-addb-4db3-ac56-01da7417fbcd,2025-05-16 05:08:09,1638,Thomas Pollard,thomas.pollard@yahoo.com,Tyler PLC,Online Services,461.04,BMD,Debit Card,340541165355209,**** **** **** 5209,06/31,Refunded,"417 Parsons Neck, Margaretburgh, MI 25650",63.28.101.245,
8aa56cc2-1f6d-4ac7-a5c3-34a9bd686b0c,2025-08-09 12:42:28,1639,Heather Marks,heather.marks@yahoo.com,"Tapia, Carter and Bailey",Travel,272.05,EGP,Bank Transfer,6011935587946527,**** **** **** 6527,11/33,Failed,"1103 Janice Prairie Apt. 129, Johnsonmouth, LA 57094",100.20.63.93,
a16fedd7-042d-4105-9b9a-bd92bdcb3aeb,2025-10-06 16:52:29,1640,Angela Anderson,angela.anderson@yahoo.com,Cooper-Griffith,Online Services,575.96,BZD,Credit Card,6541387493032829,**** **** **** 2829,01/32,Failed,"374 Beth Forge, Johnmouth, MT 88807",113.124.164.159,
9b8635ad-bba2-4b17-8603-8b5a23b999a2,2025-06-25 20:30:41,1641,Patrick Jones,patrick.jones@hotmail.com,Davidson Inc,Retail,568.86,NIS,Bank Transfer,4296167140743446,**** **** **** 3446,05/33,Completed,"2718 Anna Hills Apt. 427, New Regina, TN 63825",67.96.177.134,
e5a1a640-ad6c-426b-ae79-50f487383aa1,2025-08-06 14:12:22,1642,Diana Miller,diana.miller@hotmail.com,Smith Inc,Utilities,29.61,CLP,PayPal,342857160099248,**** **** **** 9248,09/34,Completed,"6440 Hill Rest, Lake Aliciaberg, OH 39212",123.132.198.89,
c3746215-ea84-45ec-b9d3-b92fd5bc94b5,2025-03-12 23:34:28,1643,Brian Hickman,brian.hickman@gmail.com,Miller and Sons,Utilities,664.07,BOB,Debit Card,6547131907493589,**** **** **** 3589,01/27,Completed,"49319 Keller Mount, Jeffreyberg, NJ 84881",167.212.36.252,
853687e6-275f-47e3-bd81-64aa4b23f8b5,2025-07-20 18:55:35,1644,Megan Woods,megan.woods@hotmail.com,Torres-Dunn,Healthcare,791.80,INR,Credit Card,4265937261255561,**** **** **** 5561,09/30,Failed,"7204 Hunter Fields Apt. 682, New Christopherstad, VI 09056",196.193.53.203,
7f145614-5d5b-45fc-be0f-39c552cad82e,2025-02-17 06:10:39,1645,Mary Garza,mary.garza@yahoo.com,"Joseph, Dunn and Wilson",Utilities,663.63,JMD,Credit Card,6571942708457006,**** **** **** 7006,11/27,Disputed,"542 Bridges Mills, Wrightfort, NY 09075",223.92.161.244,
233b784c-563b-485a-8f5e-bea64eaef81e,2025-06-01 04:20:13,1646,Zachary Hobbs,zachary.hobbs@hotmail.com,English Inc,Travel,382.09,ALL,Debit Card,4864305986003137673,**** **** **** 7673,07/33,Failed,"17652 Jacob Squares, Lake Sarahborough, NV 74219",176.193.150.239,
23fb3e48-605a-4c49-8895-8ac6ce3de87d,2025-10-08 06:03:09,1647,Jill Cooper,jill.cooper@hotmail.com,Lynn LLC,Entertainment,413.97,CVE,Debit Card,2324647145842939,**** **** **** 2939,06/28,Completed,"493 Johnson Square, Johnside, NE 09596",149.85.149.160,
1d24a9c7-a8ee-4587-8fb3-b4188b310222,2025-11-02 14:04:48,1648,Marcus Lopez,marcus.lopez@gmail.com,"Hayes, Graham and George",Utilities,637.96,GGP,Bank Transfer,340330089279590,**** **** **** 9590,10/29,Refunded,"79973 Ian Lane, Reyesville, TX 46930",108.255.183.24,
fae49eb4-bc0d-4520-91f0-cfec34784f80,2025-08-30 20:57:10,1649,Erica Mullins,erica.mullins@hotmail.com,Hooper-Nichols,Travel,261.62,LTL,Debit Card,503856250959,**** **** **** 0959,10/27,Refunded,"81005 Lisa Roads Apt. 372, East Bryanbury, LA 59819",39.253.141.251,
2864fe93-8820-47e5-b513-81ef0956a39a,2025-03-26 02:44:45,1650,Anthony Brooks,anthony.brooks@gmail.com,Kennedy Group,Food & Beverage,144.51,XPF,PayPal,4242142220052248603,**** **** **** 8603,12/32,Disputed,"520 Henderson Ford, East Rebeccaborough, MD 44186",26.5.244.111,
4426f79f-c276-40fe-b264-3862a3d981f0,2025-08-23 10:21:13,1651,Derrick Young,derrick.young@hotmail.com,Christensen-Cherry,Utilities,474.24,HNL,PayPal,4603821075336554,**** **** **** 6554,02/34,Failed,"40437 Henry Path, Silvastad, CA 17337",164.237.190.149,
b76b2a28-b69a-490d-bd5d-0b791c343ba2,2025-03-16 19:24:08,1652,Jeffrey Mcguire,jeffrey.mcguire@gmail.com,"Mcconnell, Young and Valentine",Entertainment,521.69,LRD,PayPal,379689207359327,**** **** **** 9327,02/32,Disputed,"3945 Mikayla Isle Apt. 328, Lake Frances, PR 82481",79.131.194.86,
b81990f6-8338-4006-b918-7ca2d1c5a985,2025-08-22 22:26:26,1653,Kevin Hamilton,kevin.hamilton@gmail.com,"Pugh, Smith and Lopez",Healthcare,211.33,JEP,Debit Card,3533546650681796,**** **** **** 1796,06/26,Disputed,"USNV Perez, FPO AA 35685",67.110.197.98,
183a61fc-c91d-427d-9c1f-b3636370d317,2025-06-24 06:40:41,1654,Norma Brown,norma.brown@gmail.com,"Fisher, Sims and Malone",Utilities,686.12,WST,Bank Transfer,4909648526729,**** **** **** 6729,04/27,Pending,"417 Kelly Ridge Apt. 910, East Kimberly, AL 29242",159.150.115.203,
fc632104-0a5c-492c-b551-ab7dadbac00e,2025-05-02 18:54:40,1655,Joshua Ramirez,joshua.ramirez@hotmail.com,Wiley-Miles,Travel,599.81,MYR,Bank Transfer,341072258520904,**** **** **** 0904,09/27,Failed,"63032 Michael Squares, Port Alejandra, MA 16026",39.153.97.153,
fe3fdd6f-8bdf-4fbc-8cc7-0e40fa8f0117,2025-04-02 10:49:41,1656,Elizabeth Johnson,elizabeth.johnson@hotmail.com,Wilson Group,Healthcare,834.58,BYR,Credit Card,3524105564831681,**** **** **** 1681,12/27,Failed,"13229 Meadows Centers, Port Carmen, WA 39969",135.151.179.218,
dfe6c706-c2b1-4a0b-bdde-2488716268b1,2025-06-30 11:38:22,1657,Ryan English,ryan.english@yahoo.com,Anderson LLC,Entertainment,174.72,MDL,Credit Card,676198172162,**** **** **** 2162,01/33,Completed,"15430 Miller Burgs Suite 885, Melissashire, KY 67542",124.234.61.134,Manual override by admin: jsmith
3bc3725d-6986-4a5f-8de7-59e14c1d5953,2025-09-23 11:16:31,1658,Kathryn Ryan,kathryn.ryan@yahoo.com,"Manning, Lowery and Medina",Travel,679.00,BDT,PayPal,6556779696843766,**** **** **** 3766,04/34,Refunded,"7154 Darryl Trail Apt. 555, Brownville, NH 32258",198.89.250.104,
1ab5c154-e9ec-48e2-8071-1d5de9a1abac,2025-10-01 12:23:20,1659,Robyn Thompson,robyn.thompson@yahoo.com,Lane and Sons,Utilities,59.33,QAR,Bank Transfer,342984305990808,**** **** **** 0808,03/27,Completed,"USCGC Ramirez, FPO AA 13390",162.42.2.40,Test transaction - DO NOT PROCESS REFUND
c729fdba-89cf-4b90-93a5-a1bfe10803a6,2025-11-04 01:07:55,1660,Janet Mendoza DVM,janet.mendoza.dvm@yahoo.com,Clayton-Alexander,Online Services,503.04,ZMW,PayPal,3585913964259718,**** **** **** 9718,06/26,Refunded,"72106 Allison Land, Michaelchester, GU 65983",7.210.199.130,
84be1282-4297-4619-86af-382b4ebfbc6e,2025-09-16 23:38:17,1661,Danielle Luna,danielle.luna@yahoo.com,"Dickerson, Weber and Allen",Online Services,28.77,CDF,PayPal,3576778666977789,**** **** **** 7789,04/34,Completed,"11309 Kimberly Stream Suite 800, South Debra, VA 98771",165.154.233.211,VIP Customer - High Value
0b049542-e806-463f-9cb3-6484f0e50cc0,2025-03-06 21:41:13,1662,Troy Davis,troy.davis@hotmail.com,"Brooks, Thomas and Castillo",Utilities,282.56,IQD,Credit Card,345129858930093,**** **** **** 0093,02/33,Disputed,"905 Benjamin Squares, Lake Sarahbury, FM 46275",185.201.105.157,
a8bcd589-13a8-4631-869d-ac4a92013d0e,2025-09-25 08:40:40,1663,Alexis Salazar,alexis.salazar@yahoo.com,"Burke, Bartlett and Cortez",Entertainment,247.11,BBD,Debit Card,6572990195612020,**** **** **** 2020,11/33,Completed,"16388 Davis Rapid Suite 739, South Jessicaberg, WI 01742",16.180.113.13,
b6ac9cff-757a-4fff-b79c-36dbf0b7bd9c,2025-04-02 16:56:45,1664,Brian White,brian.white@gmail.com,Mason-Lawrence,Entertainment,383.48,BMD,Credit Card,4677455257245431,**** **** **** 5431,03/34,Failed,"71423 Jacobson Parkways, Jasmineshire, NH 59239",128.205.147.169,
78da2b73-fad2-4069-9cf7-e96de8702e33,2025-01-27 15:58:35,1665,Travis Frost,travis.frost@hotmail.com,Campbell-Medina,Utilities,736.48,EGP,Debit Card,180081082167257,**** **** **** 7257,01/27,Failed,"5380 Braun Station Apt. 861, Port Ashleyview, OR 50639",25.231.152.110,
bd19a272-8de1-4f7b-9c9a-87fe8acdd049,2025-09-06 14:47:12,1666,Leslie Garcia,leslie.garcia@hotmail.com,Castro LLC,Entertainment,38.72,IDR,PayPal,4457266537453,**** **** **** 7453,07/31,Completed,"05382 Parker Key, Victormouth, OK 89448",191.92.138.92,
7f7663d8-e618-40de-88fd-665cc6050954,2025-06-21 03:29:44,1667,Nathan Baker,nathan.baker@hotmail.com,"Torres, Lopez and Mann",Food & Beverage,520.99,QAR,Debit Card,4997784836270025861,**** **** **** 5861,05/29,Refunded,"58633 Lucas Brook Apt. 192, North Karenton, IL 02861",213.89.224.254,
6597d6e2-b522-4b03-baf5-08c959465d25,2025-03-20 09:40:25,1668,Ivan Sanchez,ivan.sanchez@hotmail.com,Day-Yoder,Online Services,531.74,TND,Bank Transfer,4235577378013375,**** **** **** 3375,09/26,Pending,"94149 Lacey Cliff Apt. 197, North Virginia, AZ 99037",151.101.177.144,
412fe2dc-8096-4124-be62-5272032b1be1,2025-08-24 20:48:42,1669,John Kennedy,john.kennedy@yahoo.com,Price LLC,Online Services,453.99,GGP,PayPal,4805459300182713949,**** **** **** 3949,07/28,Refunded,"3280 Snyder Ridge Suite 764, Jenniferville, IN 71804",111.147.128.49,Test transaction - DO NOT PROCESS REFUND
bfe2d103-4a7e-41f6-a6db-4d54f8bcf95e,2025-05-23 11:31:13,1670,George Williams,george.williams@yahoo.com,"Davis, Rodriguez and Hoffman",Food & Beverage,18.04,GNF,PayPal,348162846337417,**** **** **** 7417,04/34,Disputed,"291 Thompson Fields Apt. 129, West Baileyhaven, NE 76104",15.245.124.172,
db4e57ac-b0e3-4b02-908f-086df60326eb,2025-11-03 18:24:13,1671,Derek Buchanan,derek.buchanan@hotmail.com,"Moore, Cooper and Perez",Entertainment,674.67,KPW,Bank Transfer,4860183788264385,**** **** **** 4385,01/34,Refunded,"8866 Andrea Crossing, Valenzuelaberg, PW 27817",63.104.233.6,
a1163f1b-656a-4e61-9f3c-56feecd41742,2025-07-28 18:09:24,1672,Cindy Jimenez,cindy.jimenez@hotmail.com,Strickland-Avery,Retail,655.12,FJD,PayPal,4854637303529406,**** **** **** 9406,08/35,Pending,"5874 Johnson Union Apt. 267, Sherimouth, VA 84791",51.26.208.241,Manual override by admin: jsmith
817130ad-8ae7-481e-ab78-fde9438d792e,2025-03-15 12:31:09,1673,Tammy Wright,tammy.wright@gmail.com,"Alexander, Simmons and Clarke",Retail,477.11,INR,Credit Card,371501769437862,**** **** **** 7862,10/31,Failed,"7418 Stephenson Drive Apt. 777, Watkinsburgh, WY 72088",193.40.20.238,
d9183afb-c261-4aab-bdc2-55f931711092,2025-06-06 20:18:30,1674,Jonathan Gray,jonathan.gray@hotmail.com,"Ward, Wheeler and Spencer",Entertainment,209.72,KZT,Debit Card,4241178919291246455,**** **** **** 6455,07/32,Disputed,"74053 Bowen Road, East Xavier, NH 76909",118.244.180.234,
23716f1d-07f1-479c-a7c1-7293c875c61a,2025-01-28 01:42:58,1675,Brian Allison,brian.allison@hotmail.com,Fernandez-Curtis,Travel,207.87,QAR,Bank Transfer,639084450233,**** **** **** 0233,04/29,Completed,"0320 Acosta Roads, Jenniferview, DE 37068",156.6.117.151,
31b7a273-ba40-411f-841a-ad337ecfb050,2025-01-10 13:10:52,1676,Jonathan Chen,jonathan.chen@gmail.com,"Richardson, Brandt and Evans",Food & Beverage,675.20,PYG,Debit Card,3563888163042675,**** **** **** 2675,01/28,Failed,"9362 Campbell Field, Figueroaborough, MO 85168",45.96.156.136,
84ce5def-b511-4548-a9d9-b891824c138d,2025-02-17 21:37:48,1677,James Stanley,james.stanley@hotmail.com,Williams-George,Food & Beverage,334.94,KMF,Credit Card,4330086701057401033,**** **** **** 1033,11/28,Failed,"518 Johnson Key Suite 166, South Nathanielhaven, DE 46979",6.98.203.231,
be7fc7db-e689-4fe3-a05a-0cb52e18e8b7,2025-03-12 06:51:36,1678,Charles Mullins DVM,charles.mullins.dvm@hotmail.com,"Fernandez, Peterson and Nelson",Online Services,568.61,XDR,Debit Card,3508063067800895,**** **** **** 0895,01/27,Completed,"559 Harris Grove, Gregorymouth, SD 07550",41.189.8.160,
44340d7c-5290-40b3-b964-096e0e0cea63,2025-01-20 11:37:29,1679,Jamie Montgomery,jamie.montgomery@gmail.com,Harmon-Warren,Food & Beverage,826.44,FJD,Bank Transfer,3515098981021179,**** **** **** 1179,05/26,Failed,"2722 Charles Haven, Darrellmouth, PW 72414",126.100.140.121,Test transaction - DO NOT PROCESS REFUND
fdc894a5-1806-4dcc-ae31-3c6f78fea023,2025-07-14 11:53:14,1680,Elizabeth Stewart,elizabeth.stewart@yahoo.com,Reyes-Martinez,Healthcare,278.56,SPL,Debit Card,4252009182409955820,**** **** **** 5820,12/27,Failed,"277 Burke Streets, South Kathyland, AK 16361",17.122.113.130,
9c054476-e0dd-4fa7-9b04-8b82f318aa66,2025-09-12 20:23:59,1681,Donald Rodriguez,donald.rodriguez@gmail.com,Reid PLC,Online Services,491.49,XAF,PayPal,4139894132499,**** **** **** 2499,08/28,Completed,"407 Holly Haven Apt. 898, Johnsonview, MA 77643",125.212.128.105,
56664835-0fda-4b20-abc6-fcb5b05cdc37,2025-06-15 06:38:53,1682,Corey Sanford,corey.sanford@gmail.com,Richards-Cunningham,Entertainment,683.03,SRD,Bank Transfer,676293588619,**** **** **** 8619,06/31,Refunded,"2715 Pitts Station, Sherryberg, NH 14853",146.125.112.90,
54461a94-6037-4310-ba16-cc8ef7529300,2025-08-11 09:29:15,1683,Joseph Scott,joseph.scott@gmail.com,"Tate, Stephenson and James",Food & Beverage,59.13,XOF,Credit Card,180070674015743,**** **** **** 5743,12/31,Pending,"689 Caleb Rest Apt. 724, Shepardbury, MI 16076",130.89.14.71,Chargeback initiated
1070a173-264a-49a2-8d22-da8e89b206b0,2025-02-14 09:38:01,1684,Alan Jackson,alan.jackson@hotmail.com,"Johnson, Bell and Garza",Travel,452.64,BGN,Debit Card,180029375785665,**** **** **** 5665,12/25,Disputed,"12832 Robert Green Suite 595, New Karen, ID 07075",71.99.42.215,
07320857-f301-4442-89df-9e773bb91d49,2025-09-26 10:16:47,1685,Jacob Martinez,jacob.martinez@yahoo.com,Stewart LLC,Online Services,305.04,ALL,Bank Transfer,4196045585165,**** **** **** 5165,09/29,Completed,"23112 Natalie Estates Suite 291, West Charlesmouth, CT 81213",99.204.26.11,
127aa53b-4785-4cac-9870-ac0c73987345,2025-03-23 13:55:18,1686,Veronica Becker,veronica.becker@gmail.com,Logan-Pierce,Online Services,479.00,CUP,Debit Card,4189060243094017,**** **** **** 4017,01/26,Failed,"5661 Bennett Loop Suite 412, Sullivanview, VA 38245",108.42.29.215,
6e9432ee-2335-428e-be59-3541590c4402,2025-10-14 08:07:03,1687,Noah Barry,noah.barry@yahoo.com,Rich LLC,Online Services,55.83,CDF,Credit Card,3575271214547339,**** **** **** 7339,10/35,Failed,"8373 Williams Shores Suite 562, Lisaton, KY 41683",183.4.134.106,
78b24b2d-68d7-4fec-8827-4e5517bfb8b2,2025-10-17 23:56:36,1688,Andrea Anderson,andrea.anderson@gmail.com,Farmer Ltd,Retail,710.52,SBD,Debit Card,3569497987477416,**** **** **** 7416,04/28,Disputed,"USNV Martinez, FPO AA 20626",108.149.171.104,VIP Customer - High Value
4c4b29e7-e77c-4f35-8881-c9d3374a7bbb,2025-08-27 03:54:44,1689,David Perez,david.perez@yahoo.com,"Jones, Greer and Gonzales",Retail,735.58,HNL,PayPal,630450440569,**** **** **** 0569,03/31,Disputed,"390 Foster Crest, East Stacyshire, NM 23874",29.211.84.24,
e543e7d5-d8f5-4ee0-9956-c20f24009b83,2025-04-11 21:15:39,1690,Michelle Hernandez,michelle.hernandez@gmail.com,"Hammond, Chen and Ramsey",Food & Beverage,497.73,PYG,PayPal,4384161220474,**** **** **** 0474,07/33,Pending,"376 Janet Valley Apt. 999, North Madeline, MD 30312",198.70.240.249,
d1aea47e-fdfb-4eea-9df3-3d195ed4ba03,2025-08-30 07:51:04,1691,Crystal Johnson,crystal.johnson@gmail.com,Lewis Group,Retail,228.88,MWK,Credit Card,6513240348144782,**** **** **** 4782,11/35,Disputed,"USNS Castro, FPO AA 75464",214.102.72.233,
ee2115e0-5ce8-4aad-8b82-791f957d36e5,2025-09-18 04:27:54,1692,Joshua Cantu,joshua.cantu@gmail.com,Mitchell Inc,Travel,238.80,AWG,Bank Transfer,584377391969,**** **** **** 1969,07/28,Disputed,"63963 Alyssa Lights, South Taraville, MH 20136",150.117.53.34,Payment processor timeout
8d51d500-1cb1-44e7-9736-aad961fd0260,2025-02-13 07:28:42,1693,Richard Petty,richard.petty@yahoo.com,Gibson and Sons,Utilities,100.52,XAF,Debit Card,4130818075899720002,**** **** **** 0002,06/28,Completed,"968 Hernandez Parkways, South Elaine, PW 67837",110.119.204.40,VIP Customer - High Value
ac8ff834-a493-42a0-8f74-6f7a40860bc9,2025-05-07 03:48:23,1694,Amy Glenn,amy.glenn@yahoo.com,Morton and Sons,Healthcare,643.83,HRK,Bank Transfer,564030718618,**** **** **** 8618,03/33,Refunded,"4703 Michael Cape, South John, WA 38695",8.206.31.155,
e6fb5a8e-e70a-4a04-949f-c4c70dccf5fd,2025-08-24 21:45:49,1695,Hailey Mckinney,hailey.mckinney@yahoo.com,"Morrison, Hood and Barber",Entertainment,463.42,GNF,Debit Card,4937803655059985,**** **** **** 9985,01/30,Completed,"93806 Todd Mountain, Josephfort, MN 50738",10.212.244.86,Chargeback initiated
0d48fc9d-f722-42fd-b09c-18891f61cafc,2025-05-02 00:58:26,1696,Savannah Davis,savannah.davis@hotmail.com,Gentry-Jennings,Healthcare,580.53,GIP,Credit Card,4381820306873218761,**** **** **** 8761,01/29,Disputed,"0373 Williams Tunnel, West Ashleyberg, VI 82690",156.252.133.168,
caba5cb3-a718-4e40-8a28-5a657a5c4ca0,2025-07-10 07:44:09,1697,Aaron Huang,aaron.huang@yahoo.com,Bowen-Morris,Healthcare,768.31,AMD,PayPal,2710341780624792,**** **** **** 4792,10/32,Refunded,"219 Phyllis Land, Lake Erica, KS 06779",157.180.113.43,
12246170-2b20-4362-96e5-403b18acb280,2025-07-28 13:24:38,1698,Stanley Davis,stanley.davis@yahoo.com,Clark and Sons,Utilities,600.64,ETB,PayPal,30214674496642,**** **** **** 6642,01/29,Completed,"6292 Johnson Stream, East Sarahshire, OK 63057",147.119.1.14,
37a17248-6fe4-4db5-9b0c-213af08b022a,2025-08-07 04:43:09,1699,Carol Patrick,carol.patrick@gmail.com,Kennedy-White,Food & Beverage,251.43,AFN,Credit Card,676331115516,**** **** **** 5516,02/35,Refunded,"66528 Kristina Centers, Brittanyville, VI 44314",126.243.98.238,
0bd88187-9006-45e2-83a3-05433e63803a,2025-11-08 17:54:53,1700,Randall Tyler,randall.tyler@hotmail.com,Silva-Tran,Travel,173.90,XDR,Bank Transfer,6510641511089915,**** **** **** 9915,07/26,Completed,"034 Whitney Brooks Apt. 443, Lake Georgeburgh, NM 70986",44.13.162.154,
ecb8c476-3f7e-4aa1-b58c-a79532246729,2025-04-20 12:57:51,1701,Jennifer Smith MD,jennifer.smith.md@hotmail.com,Harvey and Sons,Online Services,204.70,VUV,Debit Card,4257341797950710518,**** **** **** 0518,04/28,Disputed,"94009 Gibson Mall Apt. 862, West Stephen, WI 44017",113.163.68.105,
db290415-27b0-492a-8655-d1537ca6bea4,2025-10-20 05:51:55,1702,Mary Mercado,mary.mercado@hotmail.com,Johnson-Williams,Food & Beverage,184.54,HRK,Debit Card,4388003140516624,**** **** **** 6624,12/29,Disputed,"913 Schultz Fork, North Kaitlinchester, TN 87728",206.71.141.112,
d09234e4-1939-42ad-a552-3ab08e8a6953,2025-03-19 23:21:55,1703,Wendy Perez,wendy.perez@gmail.com,Carson Inc,Retail,168.89,AMD,PayPal,6011296714245204,**** **** **** 5204,01/31,Completed,"7432 Williams Station, North Taylorfurt, WV 87311",82.209.11.98,
a93e70fd-7e17-45b1-839f-50ab0b3588b9,2025-06-08 15:17:00,1704,Patricia Larsen,patricia.larsen@yahoo.com,Brock-Jackson,Retail,433.23,LKR,PayPal,213178227006951,**** **** **** 6951,01/27,Completed,"36751 Mullen Isle, Jonesmouth, MI 61770",190.13.122.40,
e19f8dd3-3168-4ece-a7a8-958645722a43,2025-06-15 17:14:31,1705,Bradley Gonzalez,bradley.gonzalez@hotmail.com,"Smith, Berry and Sharp",Online Services,434.89,CZK,Bank Transfer,502000520648,**** **** **** 0648,06/33,Disputed,"7664 Adriana Shores, East Lisaside, AR 65855",22.89.91.175,VIP Customer - High Value
47987eda-e4d4-4dad-9b73-22e895a14a4d,2025-10-22 03:14:38,1706,Sharon Hill,sharon.hill@yahoo.com,Meyer-Hancock,Travel,45.93,GIP,Debit Card,180082020453320,**** **** **** 3320,09/26,Failed,"468 Wright Island Suite 799, Robertsonchester, TN 73136",48.199.74.76,
94224a12-9708-4552-8f15-d3373fa52846,2025-02-09 13:13:38,1707,Zachary Sanders,zachary.sanders@hotmail.com,"Benitez, Carey and Parker",Entertainment,836.31,MMK,PayPal,4080222233585,**** **** **** 3585,04/33,Completed,"18464 Willis Junctions Suite 060, Reyeschester, ND 20267",83.78.108.220,
3663a82a-aea2-42a6-b684-4483ce926732,2025-10-26 22:12:45,1708,John Henderson,john.henderson@gmail.com,Lee Ltd,Food & Beverage,272.25,KRW,Debit Card,5261155049543742,**** **** **** 3742,06/32,Pending,"139 Anthony Square Suite 517, Wallmouth, PA 32236",159.118.73.119,
d3b1a891-f57b-47b2-a652-935deaa158e2,2025-03-05 01:25:26,1709,Kimberly Sanchez,kimberly.sanchez@gmail.com,Black-Vang,Retail,544.00,CUC,PayPal,6581808460797186,**** **** **** 7186,06/34,Refunded,"9550 Robert Fall Apt. 637, East Priscillaton, NY 03142",156.104.32.86,
bb096bed-4dcc-46f3-836c-7dadc265f0d5,2025-06-01 03:07:49,1710,Teresa Mcmahon DDS,teresa.mcmahon.dds@hotmail.com,"Smith, Guzman and Smith",Utilities,553.94,XDR,Debit Card,370276703119733,**** **** **** 9733,04/29,Completed,"754 Miller Stream Apt. 061, North Christina, KS 57965",181.87.229.19,
70a67c19-db45-4fc1-8b3b-058984e901aa,2025-02-07 14:20:47,1711,Danielle Shepard,danielle.shepard@hotmail.com,Perry-Martin,Online Services,716.33,UZS,PayPal,5345861506714821,**** **** **** 4821,05/27,Completed,"06685 Mcdonald Key, Jesseview, NV 89058",24.135.105.174,
fdbee3b0-d63e-47a9-8ba8-58bd59589c3d,2025-07-22 05:00:41,1712,Tyler Todd,tyler.todd@gmail.com,Holmes Inc,Food & Beverage,225.17,CUP,PayPal,378817931535513,**** **** **** 5513,04/30,Completed,"867 Julie Spring Apt. 387, Billside, TX 84471",158.134.220.79,Address verification failed
769c5b5b-005e-466d-8f0a-12cc35b9d187,2025-04-23 06:58:56,1713,Ms. Jasmine Scott MD,ms..jasmine.scott.md@yahoo.com,"Parker, Patterson and Klein",Food & Beverage,406.37,SOS,Debit Card,2716874394515521,**** **** **** 5521,10/31,Disputed,"PSC 7387, Box 7334, APO AE 38853",167.98.61.184,
bba0275d-19da-4a30-aeab-ada70870b9d5,2025-11-04 19:47:08,1714,Charles Hernandez,charles.hernandez@hotmail.com,Powell-Leonard,Entertainment,759.56,CZK,Debit Card,2221212093207421,**** **** **** 7421,04/27,Completed,"07081 Huber Fields Suite 776, Lake Ashleyhaven, MS 80061",40.250.101.119,
aee166ac-2b89-4c1d-b66f-29428e050a94,2025-07-10 02:36:55,1715,Richard Rollins,richard.rollins@gmail.com,"Cook, Smith and George",Online Services,143.29,KWD,PayPal,370718356162015,**** **** **** 2015,02/30,Disputed,"3162 Smith Mill Suite 166, Davidton, MD 58405",128.59.217.208,
bded7a81-5ef3-45c4-b0fa-341dbd5a4489,2025-05-18 07:54:07,1716,Albert Reed,albert.reed@gmail.com,"Hughes, Taylor and Stewart",Travel,130.03,THB,Bank Transfer,2705317149479869,**** **** **** 9869,08/34,Refunded,"838 Simmons Rapid Apt. 793, Matthewhaven, AR 18856",145.0.1.53,Manual override by admin: jsmith
bdef6783-6d26-47d2-88d3-a16afe39d977,2025-05-11 03:20:59,1717,Pedro Perry,pedro.perry@hotmail.com,"Parker, Ponce and Brennan",Retail,703.87,LYD,PayPal,4974483444479,**** **** **** 4479,11/28,Completed,"76553 Charles Common Apt. 586, Davidbury, PW 59883",52.129.221.242,
76178d52-f8d1-4510-9bc9-80e22fc2d37c,2025-09-28 18:12:02,1718,Vickie Castillo,vickie.castillo@gmail.com,"Stevens, Fleming and Hamilton",Healthcare,348.81,KWD,Bank Transfer,4819280529468333,**** **** **** 8333,03/27,Refunded,"USNV Soto, FPO AP 96200",185.101.15.70,
866c0c46-f910-404f-ad5c-7f48bc66c74c,2025-07-19 15:44:53,1719,Regina Williams,regina.williams@yahoo.com,"Hahn, Cruz and Carter",Entertainment,711.51,KYD,PayPal,30123743459921,**** **** **** 9921,03/33,Refunded,"2708 Johnson Plains Suite 778, West Jenniferland, AZ 11287",81.44.116.169,
0ab52d4e-dc73-4519-9884-f5f06ea9c7d8,2025-03-20 23:41:44,1720,Samantha Gray,samantha.gray@yahoo.com,Greene-Green,Food & Beverage,689.94,SBD,PayPal,3592736559433583,**** **** **** 3583,09/35,Failed,"44309 Daniel Ville, Kathleenside, AS 81517",178.174.229.212,Chargeback initiated
cdd25c97-5d1b-4840-8fa7-5571f9c52d8d,2025-02-06 16:21:48,1721,Renee Caldwell,renee.caldwell@gmail.com,Moore-Lewis,Retail,452.47,RON,PayPal,375608371143360,**** **** **** 3360,03/34,Refunded,"706 Michael Plains Apt. 940, Nicholsborough, NE 75272",184.36.33.40,Chargeback initiated
e7d8daf8-3c14-4f95-8aef-374b8275b653,2025-09-21 03:19:03,1722,Jessica Carroll,jessica.carroll@gmail.com,"Wood, Yu and Jones",Healthcare,66.76,CNY,Credit Card,3514184821423022,**** **** **** 3022,03/35,Disputed,"351 Rios Trafficway, Matthewsborough, AL 19670",157.78.25.95,
f585a7d0-6592-4d55-a1f5-d21cf03e633e,2025-01-04 04:20:40,1723,Melanie Alvarado,melanie.alvarado@hotmail.com,"Dickson, Robertson and White",Entertainment,155.77,AFN,Bank Transfer,3521577877542150,**** **** **** 2150,08/35,Disputed,"08928 Gonzalez Views Suite 888, Lake Janet, OR 54538",216.92.198.71,
50f90efe-8d6a-49a1-8452-d6b3774000a7,2025-09-04 03:11:52,1724,Michelle Fuller,michelle.fuller@gmail.com,Nolan LLC,Retail,70.42,CHF,PayPal,180024952331199,**** **** **** 1199,12/32,Disputed,"368 Miller Locks Suite 695, East Caitlin, SC 58395",93.156.179.93,
4e369ec1-f732-4f94-b14f-3b24e6678736,2025-05-31 14:22:31,1725,Molly Serrano,molly.serrano@gmail.com,Bowen LLC,Travel,358.58,CDF,Bank Transfer,5204291355392273,**** **** **** 2273,02/34,Completed,"962 Walker Station Suite 122, South Robin, MD 32736",51.24.66.208,
b19dff00-ad40-4ce6-b1ba-8975b617834a,2025-04-15 20:15:39,1726,Alexandra Ellison,alexandra.ellison@yahoo.com,Hayes Inc,Food & Beverage,8.34,SYP,Debit Card,4333112036076522,**** **** **** 6522,08/34,Pending,"26070 Cook Overpass Apt. 615, Johnsonfort, MD 16474",53.27.180.169,
de717ae6-d543-4b7f-91fb-de52366f99e4,2025-09-01 03:05:35,1727,Kristin Moran,kristin.moran@gmail.com,Cook PLC,Retail,183.79,IRR,Debit Card,5434878646835144,**** **** **** 5144,08/30,Refunded,"47434 Brown Freeway, South Tylerfurt, LA 94984",100.146.209.31,
4ddc68e7-6c1f-40fc-be82-442b17fbeb79,2025-04-13 07:02:28,1728,Autumn Haney,autumn.haney@hotmail.com,Duncan Group,Entertainment,817.43,BND,Debit Card,675910901148,**** **** **** 1148,08/33,Failed,"70267 Ronald Knolls, North Richardton, MT 53829",4.151.0.84,
4745451e-2d52-412b-b2e0-6e9b5e999b14,2025-06-03 00:11:38,1729,Carrie Kim,carrie.kim@gmail.com,"Miller, Moore and Evans",Online Services,18.59,XDR,Debit Card,4942081822209626,**** **** **** 9626,09/34,Disputed,"10301 Lee Meadow, Port Christina, ME 33257",146.134.107.95,
4abf861e-82dc-449c-bdc6-852b45cae54d,2025-02-28 01:34:20,1730,Harold Price,harold.price@yahoo.com,"Garrison, Dunlap and Reeves",Online Services,781.30,NPR,Debit Card,30512888102652,**** **** **** 2652,12/25,Pending,"73563 Mcconnell Rapid Apt. 293, Alexandraville, FM 03897",208.107.230.120,
20863002-f37d-4796-8d25-285d8025ab06,2025-09-06 03:35:34,1731,Michelle Lee,michelle.lee@yahoo.com,"Newton, Hawkins and Lawrence",Healthcare,649.25,BAM,PayPal,180041627169515,**** **** **** 9515,06/27,Failed,"3299 Pena Mountains Apt. 138, Cassandrashire, HI 80839",188.167.81.95,
e910ae83-6ff7-4d95-a45d-50915d6db8d1,2025-01-29 07:19:06,1732,Tony Wood,tony.wood@yahoo.com,Aguilar PLC,Food & Beverage,414.22,HTG,Bank Transfer,6011901280425441,**** **** **** 5441,09/35,Completed,"9079 Sandoval Creek, Port Patricialand, ME 05757",208.201.99.24,Chargeback initiated
81d68c70-c0e9-44be-8b8a-3abbda3ed042,2025-03-05 17:50:42,1733,Amanda Porter,amanda.porter@hotmail.com,Harvey-Rice,Food & Beverage,788.56,WST,PayPal,371185960056489,**** **** **** 6489,11/30,Refunded,"933 Tiffany Grove, North Lisa, MD 29379",190.87.208.180,
6ee333e7-538a-4fbe-93ba-d40e4675f8f6,2025-03-15 04:12:54,1734,Terry Alexander,terry.alexander@yahoo.com,"Miller, Figueroa and Walton",Utilities,667.71,CUC,Bank Transfer,2287026505149083,**** **** **** 9083,12/27,Completed,"2378 James Crest, Padillaport, NV 00637",3.5.155.99,
9268fc81-1de5-466e-8cd2-40fcead7f807,2025-05-14 07:10:24,1735,Melissa Lucas,melissa.lucas@yahoo.com,"Odom, White and Stanley",Retail,100.17,TWD,Credit Card,4773195988060815,**** **** **** 0815,08/26,Pending,"6888 Richardson Fork Suite 514, North Sheri, GA 17505",206.67.98.213,
608e10ec-ded0-4772-95a7-ec90ba3b0f0e,2025-07-17 14:23:13,1736,Jacqueline Price,jacqueline.price@yahoo.com,Hill-Sullivan,Utilities,682.64,LBP,Bank Transfer,4496787038083403,**** **** **** 3403,03/33,Disputed,"282 Clark Forges, Lake Clifford, CO 65990",16.19.9.58,
1181a4c1-4f3d-4f09-ad36-88935552b5d9,2025-05-29 11:38:26,1737,Christopher Butler,christopher.butler@gmail.com,Smith-Hubbard,Travel,806.55,KHR,Bank Transfer,6541330357089048,**** **** **** 9048,08/32,Refunded,"Unit 7480 Box 1698, DPO AA 16245",221.164.177.108,
3bc8badc-a73e-412d-88e0-f3ba341eaf73,2025-09-18 17:14:26,1738,Steven Phillips,steven.phillips@hotmail.com,Hunter Ltd,Online Services,694.78,MRO,PayPal,213117615817801,**** **** **** 7801,05/34,Refunded,"1115 Jimmy Crossroad Suite 463, Port Debramouth, DC 14771",80.91.197.61,
19526f32-659d-4788-8ee6-113c9079b246,2025-05-07 15:02:46,1739,Stacey Lamb,stacey.lamb@gmail.com,Hayden-Schneider,Online Services,14.68,MRO,PayPal,4977799024044552,**** **** **** 4552,06/32,Pending,"897 Kent Track Suite 359, Markbury, KS 43404",103.95.180.160,Payment processor timeout
c39cbdf1-bdcd-4ced-a44a-58db98d8cb0b,2025-06-05 06:07:46,1740,Chad Chan,chad.chan@hotmail.com,"Sanchez, Macdonald and Rodriguez",Retail,79.37,SAR,PayPal,3559117503854797,**** **** **** 4797,05/34,Completed,"34597 Joseph Unions Apt. 201, Ramirezview, MH 41927",125.59.87.147,
cd5bc00a-93eb-4867-b070-0f88eeea2232,2025-06-15 23:26:19,1741,Cole Merritt,cole.merritt@yahoo.com,"Benjamin, Black and Garcia",Food & Beverage,357.93,LSL,Credit Card,344203384348897,**** **** **** 8897,09/32,Pending,"264 Werner Points, South Michaeltown, AS 91095",15.116.1.29,
b0744e88-e526-4564-96e1-be66d1f3bdee,2025-03-22 14:48:22,1742,Alicia Steele,alicia.steele@gmail.com,"Trevino, Richardson and Williams",Utilities,316.30,PKR,Credit Card,36490609938395,**** **** **** 8395,06/26,Pending,"PSC 2144, Box 7804, APO AP 23298",154.172.136.33,
8ba3c002-6f39-47f2-96ab-ec434d405609,2025-01-11 19:12:59,1743,Brandon Durham,brandon.durham@hotmail.com,"Rivera, Miller and Lin",Healthcare,734.03,SOS,Credit Card,4079889354148,**** **** **** 4148,12/31,Pending,"3547 Page Glens, New Shawnchester, AZ 31165",88.195.96.132,
56be2214-a9f2-4528-8f7d-62f4ab0b6917,2025-02-14 21:01:36,1744,Kyle Watkins,kyle.watkins@hotmail.com,Medina Ltd,Online Services,364.94,TVD,Bank Transfer,3593662247392859,**** **** **** 2859,03/29,Refunded,"6618 Ashley Trail Apt. 335, Jennifertown, NJ 95064",62.147.244.60,VIP Customer - High Value
8ba57144-b34a-434c-ad69-92a49aad87ce,2025-06-10 19:51:56,1745,Michelle Brown,michelle.brown@yahoo.com,Fox Ltd,Food & Beverage,683.62,TVD,Bank Transfer,4542415160033194216,**** **** **** 4216,05/30,Refunded,"0777 Andrade Bridge, West Mary, RI 78884",177.132.58.58,
b857035a-d8a4-4971-a448-a2476cc2a545,2025-04-14 05:41:47,1746,James Walters,james.walters@gmail.com,"Sherman, Jackson and Luna",Entertainment,392.84,NIS,Debit Card,4920014516766902260,**** **** **** 2260,06/34,Failed,"731 Garrison Turnpike Apt. 730, Erikton, NM 50573",4.95.212.28,
354097c2-e4b5-47d8-ae85-c904e03ed3bc,2025-05-01 20:41:05,1747,Brian Watson,brian.watson@yahoo.com,"Howard, Schroeder and Kelly",Entertainment,793.23,CNY,Bank Transfer,503856789600,**** **** **** 9600,07/29,Failed,"647 Arias Knoll, East Luis, FL 37562",110.195.27.109,
ccb96d18-0153-4854-8707-4f83f31ee44c,2025-04-16 20:32:25,1748,Alisha Mason,alisha.mason@gmail.com,Bowen-Combs,Healthcare,412.85,DZD,Bank Transfer,4345703445499598,**** **** **** 9598,07/28,Completed,"06985 James Shoals, Port Luis, NY 57878",70.138.88.9,
276722d6-8ad6-47d2-8ef5-1e3ac2e19969,2025-01-03 03:16:42,1749,Kathy Anderson,kathy.anderson@hotmail.com,Sullivan-Aguirre,Online Services,134.83,USD,Debit Card,4380842013972966458,**** **** **** 6458,11/28,Completed,"26435 Nelson Common Apt. 287, New Savannah, ME 81709",101.95.147.182,Flagged for fraud review
cb27dc7d-1599-4b8e-813d-31afb4abe736,2025-02-24 16:28:48,1750,James Tucker,james.tucker@gmail.com,Hoffman and Sons,Retail,93.50,SRD,Debit Card,38218065150561,**** **** **** 0561,08/27,Completed,"243 Rivas Wall, Lake Steven, CT 69217",114.102.72.196,
a2839d9a-1aa5-44eb-b4f5-60c90bf98d03,2025-06-05 07:18:38,1751,Jonathan Martinez,jonathan.martinez@hotmail.com,Simmons-Johnson,Food & Beverage,663.97,STD,Debit Card,213141668104842,**** **** **** 4842,12/31,Failed,"6156 Rhonda Stravenue, Lake Veronica, VA 48209",114.202.119.145,
e139fe57-98e1-4ea6-ba41-a90bf29eb0d4,2025-06-12 01:57:03,1752,Shelly Cox,shelly.cox@yahoo.com,Mcfarland Group,Utilities,424.17,HUF,Debit Card,3563354083223697,**** **** **** 3697,11/34,Completed,"319 Smith Port Suite 561, Lake Jacobview, AL 31711",174.47.179.13,Payment processor timeout
44af6dc8-e4a8-433a-b321-a5c1cb0ff069,2025-05-22 10:44:14,1753,Christopher Thompson,christopher.thompson@hotmail.com,Rowe-Kelly,Entertainment,220.56,MGA,Credit Card,4927676053518321957,**** **** **** 1957,03/35,Disputed,"541 Steven Mews, Shermanmouth, AZ 23334",2.58.46.127,Test transaction - DO NOT PROCESS REFUND
580289b3-fb80-4b06-9530-7e7c19e8c7e4,2025-09-24 03:28:13,1754,Christopher Melton,christopher.melton@gmail.com,Watson-Hill,Travel,685.32,MXN,Credit Card,6011941170532906,**** **** **** 2906,11/34,Failed,"949 Ayers Key, East Dawn, TN 49337",215.163.97.52,
5aee0572-74a3-4af6-8008-9b6501279e51,2025-02-08 12:11:12,1755,Randy Green,randy.green@hotmail.com,Williams-Zamora,Online Services,23.48,AZN,PayPal,4660055064745083,**** **** **** 5083,03/28,Failed,"695 Julia Mission, Nicoleview, MS 79560",84.236.231.39,
e9c97d70-5f49-4f5a-97ea-bb3dfb146143,2025-05-21 13:31:46,1756,Susan Pollard,susan.pollard@hotmail.com,"Terry, Black and Jones",Retail,808.72,QAR,Bank Transfer,6520750022238602,**** **** **** 8602,10/27,Disputed,"02913 Harrison Cliffs, Hendersonmouth, VI 39596",120.36.20.93,Chargeback initiated
73e4cd75-e5c8-42d3-a9bc-f017ffb3b903,2025-01-02 05:24:50,1757,Michelle Fox,michelle.fox@yahoo.com,"Taylor, Kim and Mckinney",Travel,389.32,HKD,PayPal,4535495463482,**** **** **** 3482,10/34,Disputed,"6106 Franklin Lodge, Taylorhaven, MO 99909",24.96.200.177,
57570aca-c09b-441f-a4e9-79435af2f19c,2025-06-14 00:35:16,1758,Stephanie Morris,stephanie.morris@gmail.com,David-Atkins,Travel,441.76,GBP,Bank Transfer,639042927207,**** **** **** 7207,05/27,Failed,"544 Kathleen Streets Suite 443, East Karenview, VT 82690",117.161.166.229,
d8ded6c9-89a6-4b26-baea-7ef236b039dc,2025-09-20 16:51:20,1759,Jennifer Collins,jennifer.collins@gmail.com,Cox-Johnson,Retail,811.11,YER,Credit Card,4771031282645,**** **** **** 2645,11/30,Completed,"10380 Colon Fork Suite 362, Jonesmouth, OK 13572",210.228.64.195,
5be03aca-984f-4de0-97fe-2d82ec2e43a6,2025-06-21 16:08:50,1760,Stanley Garcia,stanley.garcia@yahoo.com,Mack LLC,Entertainment,371.55,ERN,Debit Card,6011586055542080,**** **** **** 2080,09/35,Completed,"5739 Joann Isle Suite 681, South Natalieville, FM 69762",210.172.0.236,
9725f5e5-0642-4608-8c03-d92fc727e50c,2025-06-03 22:15:00,1761,Bradley Parker,bradley.parker@yahoo.com,Lopez Inc,Food & Beverage,91.04,IMP,Debit Card,4983025243331,**** **** **** 3331,01/33,Refunded,"40644 Garrett Garden Suite 811, Lake Nicholas, SC 50744",2.137.179.221,
19be44f1-4d48-4deb-bc46-7ec1fd68eec7,2025-10-05 03:42:18,1762,Cody Martinez,cody.martinez@gmail.com,Long PLC,Entertainment,634.43,MDL,PayPal,3580716010765801,**** **** **** 5801,02/28,Disputed,"Unit 8227 Box 4609, DPO AE 80042",156.196.162.71,
b79dd2cc-6bdd-461b-b2c7-76acc8986b2b,2025-05-30 16:41:30,1763,Jeanne Collins,jeanne.collins@hotmail.com,Snow PLC,Retail,412.77,MVR,Bank Transfer,4649142407432821,**** **** **** 2821,08/34,Failed,"4104 Butler Inlet Suite 710, New Bradley, WI 69180",120.154.123.133,
2b12712b-6c9e-4e43-be58-a697f40bb2d6,2025-05-19 19:18:41,1764,James Marquez,james.marquez@hotmail.com,Burke-Ford,Retail,529.36,PKR,Credit Card,571461861007,**** **** **** 1007,07/27,Failed,"720 Jeffrey Burg, New Megantown, PR 88769",110.112.4.204,
1d335cb9-b28c-4634-99f9-3835fbe28e2d,2025-07-17 20:30:24,1765,Kevin Ortiz,kevin.ortiz@gmail.com,"Moore, Ruiz and Carey",Retail,53.78,BZD,Debit Card,676122378976,**** **** **** 8976,05/28,Completed,"23238 Phillip Forges, Grimesmouth, SD 47050",48.93.233.137,
eb526aeb-5738-4efb-b6b4-11b41fc4746b,2025-09-22 19:06:58,1766,Denise Campbell,denise.campbell@yahoo.com,Cobb LLC,Online Services,48.61,GBP,PayPal,4232882469737780,**** **** **** 7780,06/32,Failed,"9245 Tucker Street, Nicholasberg, NV 63149",135.142.104.234,
589b9e1b-3786-4004-b3f7-ab7183eb74a5,2025-04-03 18:46:33,1767,Lydia Spencer,lydia.spencer@hotmail.com,"Smith, Smith and Becker",Utilities,757.40,LYD,PayPal,180096427164603,**** **** **** 4603,02/33,Failed,"10697 Stout Skyway, Lynnside, OK 78546",29.18.205.192,
849ecf95-f059-4d60-8033-2e297518450d,2025-05-09 09:34:24,1768,Joseph Schultz,joseph.schultz@gmail.com,"Jones, Hood and Smith",Retail,766.03,AWG,Debit Card,30495704729884,**** **** **** 9884,01/29,Pending,"78843 Lopez Locks, South Lorettafort, AL 54150",134.235.249.219,
b892d376-7aae-44e7-b526-042c60df8059,2025-07-01 09:54:17,1769,Joseph Hill,joseph.hill@gmail.com,Buck-Daniel,Travel,95.02,CVE,PayPal,3544511749398908,**** **** **** 8908,09/28,Refunded,"67351 Mendoza Parkways, Wrightchester, NM 64287",190.222.34.133,
eb404758-f2d9-40b8-ba24-55cbf9c7cd6c,2025-05-03 02:01:47,1770,Scott Mosley,scott.mosley@yahoo.com,Hammond-Mcgrath,Utilities,777.99,TWD,PayPal,4679170513305581392,**** **** **** 1392,05/31,Disputed,"939 Melissa Drives Suite 240, Pricetown, DC 01896",175.80.251.152,
7c6c476e-ef99-47e7-a7bf-a40e77dd3cba,2025-01-06 08:42:47,1771,Ryan Stevens,ryan.stevens@hotmail.com,Lawson Group,Travel,501.65,BBD,PayPal,3525874689464624,**** **** **** 4624,04/27,Disputed,"429 Lisa Shoal, Adamshaven, VT 22619",23.23.60.95,
2cfcd868-2cd3-4393-bcf3-57b8a7016afa,2025-04-29 22:35:38,1772,Amy Watts,amy.watts@gmail.com,"Walker, Olson and Davis",Retail,199.76,TRY,Bank Transfer,3553782300200175,**** **** **** 0175,02/29,Disputed,"644 David Ridge, Smithstad, NV 12419",57.226.147.49,Chargeback initiated
a934b645-050d-4185-a7a9-a5f13d0c6f24,2025-10-08 22:41:38,1773,Casey Vazquez,casey.vazquez@hotmail.com,Robinson LLC,Entertainment,608.68,XOF,Credit Card,4981194872171208,**** **** **** 1208,06/28,Failed,"36022 Lopez Center, Johnsonside, PA 91563",175.69.78.220,VIP Customer - High Value
f2cc00ac-2fa7-4024-ae82-a0b9e31e1af2,2025-03-16 01:29:20,1774,Tiffany Robinson,tiffany.robinson@hotmail.com,Guerra and Sons,Travel,261.28,NOK,Bank Transfer,639013648873,**** **** **** 8873,05/32,Pending,"011 Jackson Radial Apt. 884, East Jo, GU 95388",32.71.28.71,
085570d8-05a0-4a5f-96f8-86d30866fc9f,2025-09-06 12:41:29,1775,Kristen Norris,kristen.norris@gmail.com,"Lopez, Mcbride and Page",Online Services,546.53,KES,Credit Card,4441498063050996,**** **** **** 0996,07/29,Completed,"434 Jennifer Brook Apt. 153, Port Juliestad, OR 82382",168.229.73.219,
db0d3e1d-99bd-4ca2-897c-905e4754cd09,2025-07-25 22:46:03,1776,Mario French,mario.french@hotmail.com,Davis-Abbott,Retail,88.76,GTQ,Bank Transfer,4977192524735426,**** **** **** 5426,12/25,Completed,"861 Daniel Stravenue, Grahamton, CO 12061",91.23.99.223,
4ad20c0c-504d-4366-814e-1369ad3320e2,2025-06-09 10:57:43,1777,Brandon Brooks,brandon.brooks@yahoo.com,Serrano PLC,Food & Beverage,327.78,WST,PayPal,3542336412308964,**** **** **** 8964,12/27,Completed,"49783 Wood Inlet Apt. 411, West Elizabeth, AZ 34407",130.101.8.248,
00d47a6f-ad8e-43ab-8b37-93e3b8757dbd,2025-04-05 19:54:50,1778,Mr. Joseph Nichols,mr..joseph.nichols@hotmail.com,Schmitt Inc,Entertainment,384.26,MMK,PayPal,30439879308355,**** **** **** 8355,06/32,Completed,"Unit 0184 Box 1425, DPO AP 41097",17.101.84.86,
769ca1f4-401b-4f3d-b21c-8551e6f40117,2025-02-19 11:39:08,1779,Nicole Kim,nicole.kim@hotmail.com,"Brooks, Mcgee and Ward",Online Services,517.65,CUP,PayPal,4520788753043232953,**** **** **** 2953,01/34,Disputed,"83660 James Well, Santosbury, MD 93611",61.255.191.93,
6d7f2b60-1bd5-4705-af76-a429998b0ebf,2025-09-05 22:23:26,1780,Bryan Michael,bryan.michael@gmail.com,"Green, Santos and Armstrong",Food & Beverage,414.86,LBP,Debit Card,4590347827595459193,**** **** **** 9193,11/27,Disputed,"64557 Christopher Road Suite 088, Kelleytown, MI 34886",147.232.68.43,
3e02edc1-bee2-4808-b3e8-2161adcbdef9,2025-01-02 03:20:25,1781,Jennifer Hart,jennifer.hart@yahoo.com,Pearson LLC,Online Services,646.98,EUR,PayPal,569386337772,**** **** **** 7772,10/26,Pending,"143 Anthony Rapid, Pearsonbury, OH 99729",186.228.205.222,
91732c47-c15a-4187-93e0-217d0d41173b,2025-04-07 17:19:07,1782,Nicolas Huffman,nicolas.huffman@gmail.com,Haynes-Meza,Food & Beverage,403.29,CUP,Credit Card,3579105842746291,**** **** **** 6291,09/28,Disputed,"944 Mary Mall Apt. 162, South Thomas, WA 63517",222.133.91.47,
401b0c35-e67c-4898-8e72-9fa55e74a374,2025-07-10 19:31:48,1783,Ashley Kent,ashley.kent@hotmail.com,"Howard, May and Cherry",Utilities,471.40,MMK,PayPal,4764171113624131,**** **** **** 4131,07/27,Failed,"30933 Scott Station, West Jasonchester, AS 31835",42.157.238.11,
071b9634-57c6-4650-b11f-94288866c0e1,2025-07-30 17:50:18,1784,Tina Friedman,tina.friedman@yahoo.com,Arnold Ltd,Utilities,27.73,MZN,Debit Card,4413981207898,**** **** **** 7898,02/29,Pending,"318 Brenda Streets, Patrickchester, VI 97698",79.204.158.152,
671210db-7176-4c53-a617-d133f68a4ac5,2025-06-05 09:55:03,1785,Jessica Little,jessica.little@yahoo.com,Chambers and Sons,Healthcare,710.89,PAB,Bank Transfer,3522473557390681,**** **** **** 0681,07/34,Pending,"9789 Alexander Valleys Suite 259, Lake Ashleystad, MP 66370",56.246.10.123,Flagged for fraud review
a31df62b-75bc-4a81-9bab-9fa6be3c9b3b,2025-05-22 14:39:34,1786,Hannah Perez,hannah.perez@hotmail.com,Hill and Sons,Utilities,134.47,RUB,Bank Transfer,2259894495349045,**** **** **** 9045,06/35,Completed,"2393 Rivera Greens, Stephaniefurt, NY 85230",85.168.12.135,Manual override by admin: jsmith
da9f746a-ea99-4b3b-a12a-1a6478a5a567,2025-05-15 09:45:44,1787,Cassandra Diaz,cassandra.diaz@hotmail.com,Johnson LLC,Travel,440.09,SGD,Credit Card,344033740729997,**** **** **** 9997,07/35,Failed,"PSC 2797, Box 7159, APO AE 74400",156.209.58.104,
8058f7be-eb61-48c9-a297-455977ac5c61,2025-10-29 13:36:09,1788,Lisa Conner,lisa.conner@gmail.com,"Cummings, Haney and Brown",Utilities,163.69,LAK,Bank Transfer,676130966754,**** **** **** 6754,05/26,Failed,"98683 Tyler Pike, New Brianville, NJ 01579",103.251.4.71,
64dab56d-34c3-42ca-9e75-79ac4eb050f7,2025-06-13 02:38:02,1789,Elizabeth Taylor,elizabeth.taylor@yahoo.com,"Harris, Raymond and Donaldson",Healthcare,325.49,VEF,PayPal,3527221922214853,**** **** **** 4853,08/30,Disputed,"15748 Daniel Glens, East Susan, MS 66640",70.28.215.37,
0aa3e53b-36ec-47e8-830b-5640ea70f059,2025-05-03 03:52:43,1790,Stephanie Miller,stephanie.miller@gmail.com,Santiago-Garcia,Food & Beverage,817.77,IRR,PayPal,342350620497871,**** **** **** 7871,06/28,Completed,"37348 Arellano Harbors Suite 374, Paulbury, KY 81321",110.50.232.43,
da72c722-b47d-41d0-b337-bfc9254e4248,2025-01-04 10:25:24,1791,Adrian Ford,adrian.ford@gmail.com,Jones-Baxter,Food & Beverage,383.01,SYP,PayPal,371611065940483,**** **** **** 0483,08/34,Failed,"18192 Hardy Ville Suite 542, Johnburgh, AR 23357",53.146.19.131,
0ff47503-e95a-4b04-95ba-9136ee16f6d9,2025-04-15 23:10:28,1792,Morgan Romero,morgan.romero@yahoo.com,Proctor and Sons,Food & Beverage,138.44,BMD,Bank Transfer,6011883788502642,**** **** **** 2642,12/27,Pending,"600 William Mall Apt. 504, Bennettborough, CA 27696",35.54.106.56,
53bf2133-820d-41eb-8c88-7a7aa4753012,2025-07-19 05:49:27,1793,Debbie Bailey,debbie.bailey@hotmail.com,Nguyen Group,Retail,617.14,COP,Credit Card,4208799655701463,**** **** **** 1463,02/35,Failed,"593 Pineda Flats, Port Ginaberg, HI 80146",130.61.137.176,Flagged for fraud review
d887b532-aa0d-4b85-8ed3-bb3642df1f5b,2025-09-25 13:43:43,1794,Nancy Watson,nancy.watson@gmail.com,"Thomas, Johnson and Bowen",Travel,135.47,GHS,PayPal,213120627447062,**** **** **** 7062,03/27,Completed,"83688 Lauren Parkways Suite 318, West Kimberlyshire, MI 18400",171.4.224.177,VIP Customer - High Value
67036a10-b83e-4569-84c4-013f15d7fc83,2025-06-01 21:09:17,1795,Kristina Clark,kristina.clark@hotmail.com,Grant-Brewer,Retail,172.78,SOS,PayPal,30181954531903,**** **** **** 1903,02/29,Failed,"5392 Micheal Manor Suite 455, Hutchinsonfort, DC 25210",41.81.91.166,Chargeback initiated
5f0bb76c-2e5c-4210-b986-f5837105a88a,2025-01-02 12:19:18,1796,Maxwell Hall,maxwell.hall@hotmail.com,Johns PLC,Online Services,80.17,TJS,Bank Transfer,4103484252808757,**** **** **** 8757,02/32,Completed,"810 Christopher Crest Suite 032, Jeffersonbury, VT 94847",32.130.248.178,
aff14922-00f6-4e17-b887-60991bf96cc7,2025-01-31 20:19:04,1797,Michele Neal,michele.neal@yahoo.com,Wallace Group,Food & Beverage,76.96,IQD,Bank Transfer,4296416231811239945,**** **** **** 9945,01/31,Failed,"47358 Chandler Causeway Suite 766, Mitchellport, MS 00796",166.179.235.172,Chargeback initiated
988bcd6b-0992-45ca-9256-414e1a7fe9fd,2025-04-07 12:26:29,1798,Susan Taylor,susan.taylor@hotmail.com,King LLC,Retail,221.69,VEF,Credit Card,4439512025449156441,**** **** **** 6441,03/30,Disputed,"536 Brendan Falls, South Jeremy, MI 90341",161.119.175.1,
2d39b0d5-a468-4ded-b02d-3592b555c835,2025-09-16 03:25:33,1799,Brett Owens,brett.owens@yahoo.com,Burch and Sons,Travel,634.11,AMD,Credit Card,4380429132758221,**** **** **** 8221,11/34,Failed,"258 Park Parkway Apt. 180, Andreaton, NJ 33833",221.61.107.57,
4cdbb69c-1a33-432d-8abb-43c764d9447a,2025-08-21 23:31:39,1800,Charles James,charles.james@yahoo.com,Bridges-Smith,Utilities,7.72,INR,Bank Transfer,213191482175601,**** **** **** 5601,05/29,Disputed,"268 Kathleen Orchard Suite 569, Janemouth, FM 21704",22.176.152.164,VIP Customer - High Value
8a207f15-1ca5-45ee-a04f-05fbbab5a7bb,2025-07-01 02:39:06,1801,Julie Stephenson,julie.stephenson@hotmail.com,"Patterson, Nguyen and Wiley",Retail,429.73,XAF,Bank Transfer,4991783970632671114,**** **** **** 1114,03/26,Completed,"3108 Wang Station Suite 525, Natalieshire, OH 53406",90.233.109.101,
87b21134-cdd4-4d29-8407-3c93e56cd349,2025-08-24 04:02:54,1802,Olivia Ramos,olivia.ramos@hotmail.com,"Cruz, Jones and Pope",Online Services,681.18,TJS,Bank Transfer,30573302349840,**** **** **** 9840,11/26,Failed,"07485 Rodney Throughway, Lake Denisehaven, IN 50835",59.115.224.107,
436a115d-83a7-4753-bf5b-81047a38326d,2025-08-10 00:21:03,1803,Kevin Gordon,kevin.gordon@hotmail.com,"Anderson, Bradford and Warner",Utilities,474.12,BMD,Bank Transfer,3559056666630596,**** **** **** 0596,12/31,Refunded,"4401 Delgado Road, Tiffanyfort, IN 35017",44.192.77.102,
aacc3e98-9f40-4c25-a6b4-e4c976bf9736,2025-03-17 12:13:19,1804,Christine Smith,christine.smith@hotmail.com,"Patrick, Oneal and Sandoval",Utilities,102.43,RUB,Bank Transfer,340428072343827,**** **** **** 3827,05/30,Pending,"7015 Gutierrez Causeway Suite 772, Jacobsville, NH 20666",19.148.61.243,
97513250-12f7-43c5-93c6-77eac31fb87b,2025-09-04 08:07:38,1805,Erica Shah,erica.shah@gmail.com,"West, Hernandez and Thomas",Entertainment,487.92,MKD,Debit Card,4495679806810805,**** **** **** 0805,09/26,Refunded,"7479 Davis Plains Suite 934, Lake Kellyton, NC 64249",180.140.111.209,
deec15ef-5890-4fe9-8833-b4e7bf8ab4db,2025-05-11 16:23:59,1806,Jaime Anderson,jaime.anderson@hotmail.com,"Hernandez, Newton and Everett",Healthcare,655.09,VND,Bank Transfer,4762722452548,**** **** **** 2548,08/33,Pending,"Unit 1923 Box 4305, DPO AA 61487",113.1.198.45,Address verification failed
c935f49a-3223-47fc-96ab-52c4073bfd7d,2025-09-21 10:52:51,1807,Gregory Garrison,gregory.garrison@hotmail.com,Oliver PLC,Healthcare,746.87,MZN,Credit Card,675999169088,**** **** **** 9088,02/31,Disputed,"22898 Welch Mews, Melissachester, DC 06543",203.22.181.41,
d122e021-1ea4-4ecd-86aa-ba383ba5ad54,2025-08-09 13:12:51,1808,Jennifer Smith,jennifer.smith@yahoo.com,"Floyd, Wilson and Shelton",Healthcare,75.38,CDF,Debit Card,503894177404,**** **** **** 7404,04/27,Completed,"6435 Cynthia Rapid, Herrerafurt, AR 14561",81.215.143.188,
7c911260-1c9d-4b45-8945-82bde97a789c,2025-10-19 19:56:19,1809,Paige Jones,paige.jones@gmail.com,Brown-Stephens,Utilities,344.96,AWG,Credit Card,4694152852042750204,**** **** **** 0204,04/28,Completed,"2768 Smith Island, Williamland, MI 05278",116.188.63.169,
02434ae6-90f3-4d53-8bb0-cd1450589472,2025-07-09 04:20:16,1810,Ernest Rodriguez,ernest.rodriguez@yahoo.com,Conner and Sons,Retail,231.75,THB,Debit Card,4063371262936,**** **** **** 2936,03/28,Failed,"8756 Robinson Terrace Apt. 684, Steeleport, VI 65697",186.65.208.147,Flagged for fraud review
afa167e7-767e-4efa-a4ec-4c10b6ab7708,2025-04-18 03:32:25,1811,John Beck,john.beck@hotmail.com,Hoffman Group,Entertainment,523.77,MDL,PayPal,4562456750178,**** **** **** 0178,02/31,Disputed,"2248 Nguyen Ville, Cunninghamfurt, MA 50446",128.96.169.78,
89fa9361-d7b0-416b-91ae-95f2c5eb0b0b,2025-10-14 22:40:29,1812,Anthony Holmes,anthony.holmes@yahoo.com,"Reed, Thornton and Parker",Utilities,356.75,KES,Bank Transfer,3560665464007943,**** **** **** 7943,03/33,Refunded,"93090 Moreno Forks Apt. 049, Tracyshire, NV 18827",138.233.197.185,
38924478-527a-41f5-9005-9363f260a750,2025-04-28 19:30:11,1813,Jasmine Shea,jasmine.shea@gmail.com,Payne Ltd,Healthcare,325.23,SOS,PayPal,349394551678870,**** **** **** 8870,06/27,Refunded,"Unit 5090 Box 6678, DPO AE 25769",223.48.51.243,Flagged for fraud review
2ab54761-000d-413d-978e-50d928fb8a95,2025-02-23 15:29:57,1814,Anne Hawkins,anne.hawkins@gmail.com,"Castro, Mckenzie and Hendricks",Online Services,697.36,MVR,Debit Card,180065738501795,**** **** **** 1795,11/25,Disputed,"2369 Paula Overpass Suite 515, Gonzalesstad, CA 39608",207.161.57.120,Payment processor timeout
bd7ea550-c482-4180-894b-20a27d905bf3,2025-09-14 01:52:15,1815,Kimberly White,kimberly.white@hotmail.com,Chavez-Camacho,Retail,182.33,KPW,Bank Transfer,4681534506571237,**** **** **** 1237,10/34,Pending,"861 Jones Land Apt. 759, Grahamville, MA 75319",113.116.20.176,
1bba306d-bbe7-4748-a5bd-69d8a8b833cf,2025-05-14 22:07:57,1816,Kathryn Smith,kathryn.smith@yahoo.com,Brown-Baker,Food & Beverage,404.22,BOB,Credit Card,30553333752592,**** **** **** 2592,06/30,Disputed,"8819 Kristen Islands, New Anthonyhaven, AZ 31167",74.89.169.217,
941b4762-bce0-495e-8edb-cefd142e082b,2025-03-22 05:04:45,1817,Regina Banks,regina.banks@hotmail.com,White-Nguyen,Online Services,77.12,RON,PayPal,4521845790388284,**** **** **** 8284,04/29,Disputed,"1436 Harris Junction Suite 901, Wrightland, AR 08257",192.205.70.11,
37413eb5-00c9-42e5-b4e7-d3d1c966c146,2025-01-18 07:54:19,1818,Mr. Brian Browning,mr..brian.browning@yahoo.com,"Kelly, Rodriguez and Jackson",Healthcare,238.22,SLL,PayPal,3593307359069396,**** **** **** 9396,07/34,Disputed,"67530 Rebecca Inlet, Elizabethhaven, WY 76049",197.16.173.50,
c75cc670-ef1a-4b99-a8fd-bd7ce66718d2,2025-10-26 03:26:39,1819,Vicki Burnett,vicki.burnett@gmail.com,Sweeney-Carlson,Retail,318.08,SBD,PayPal,3532181145348073,**** **** **** 8073,02/28,Refunded,"04009 Roy Inlet, West Amy, VI 55968",57.94.135.161,Test transaction - DO NOT PROCESS REFUND
fb9bd034-9b5f-4fe7-9f20-4d7ad3ac6228,2025-02-19 08:05:05,1820,Brent Bush,brent.bush@hotmail.com,Lewis-Johnson,Utilities,213.89,BND,Debit Card,375141388565565,**** **** **** 5565,03/35,Completed,"5575 Green Union, East Steven, VT 61931",3.60.32.127,
4992f768-846a-4022-acc5-e8b55a582cad,2025-05-09 21:44:00,1821,Joshua Myers,joshua.myers@hotmail.com,Brown-Pierce,Entertainment,207.01,EUR,PayPal,4320659933227942483,**** **** **** 2483,09/34,Disputed,"5722 Roberta Rue, East Charles, NM 12948",14.3.211.9,
5accd91f-3dee-417a-a929-9f8ef43c207b,2025-06-13 21:20:26,1822,Melissa Garcia,melissa.garcia@gmail.com,Rodgers-Mcgee,Entertainment,192.34,HKD,Credit Card,30213558167105,**** **** **** 7105,12/31,Pending,"431 James Square, New Justin, NY 91478",135.30.12.28,
fb2848f3-5842-41d6-be80-3ed65fca60db,2025-02-19 23:41:46,1823,Ashley Hurst,ashley.hurst@hotmail.com,David LLC,Healthcare,539.76,VUV,Debit Card,4744037060059,**** **** **** 0059,03/30,Refunded,"480 Ashley Lodge Suite 431, Lake Matthew, OH 86975",115.11.95.6,
20a069cb-9bae-4c25-9549-430b00b6d484,2025-07-16 00:02:31,1824,Shelly Estrada,shelly.estrada@gmail.com,Shepherd Ltd,Retail,52.34,SOS,PayPal,4035024358402,**** **** **** 8402,03/27,Failed,"78433 Tate Wells Apt. 357, North Tammy, SC 19055",94.175.2.127,
ceb1d235-f0d7-47fd-957c-dcb4aa43bcd9,2025-03-12 20:12:26,1825,Lindsey Watson,lindsey.watson@yahoo.com,Johnston-Carpenter,Healthcare,250.45,UZS,PayPal,6011106626135023,**** **** **** 5023,02/32,Refunded,"43460 Christopher Ville Apt. 896, New Danielmouth, WY 91232",128.108.227.10,
5db4ee18-05a0-48b0-b16c-00057c222920,2025-06-29 23:15:04,1826,John Mora,john.mora@yahoo.com,Ramirez Group,Retail,127.21,GMD,PayPal,6011568782053169,**** **** **** 3169,06/29,Failed,"565 Michael Lock, Port Vanessa, NH 86339",162.206.179.216,
f28c0760-0772-4a6b-b44a-902cc81e5985,2025-08-30 06:25:14,1827,Joseph Walker,joseph.walker@yahoo.com,Stevens Ltd,Healthcare,780.32,BMD,Bank Transfer,4648480729310,**** **** **** 9310,07/34,Failed,"79445 John Mountain Suite 653, Danielside, VT 71162",92.63.21.140,
a86fd155-0341-4bd6-87ce-eb56f4fe2a08,2025-01-20 18:04:16,1828,Karen Cordova,karen.cordova@gmail.com,"Martinez, Brandt and Alexander",Food & Beverage,483.38,AED,Credit Card,3555155250533861,**** **** **** 3861,06/33,Completed,"3847 Michael Dale Suite 027, East Sean, NH 71806",11.77.179.181,
99d6cf38-902a-431e-b9ef-924bea9ff36e,2025-09-23 17:57:09,1829,Victoria Ramirez,victoria.ramirez@yahoo.com,"Robles, Allen and Cordova",Healthcare,181.35,MVR,PayPal,5121141746733687,**** **** **** 3687,10/34,Disputed,"0503 Molina Ramp, West Amandaville, GU 44671",7.38.153.202,
67f03b73-628a-45b4-ad14-4c709d8e30f6,2025-03-28 00:11:55,1830,Christy Knight,christy.knight@hotmail.com,Price-Jones,Food & Beverage,848.59,KRW,Credit Card,4572621464030900394,**** **** **** 0394,07/31,Refunded,"Unit 4714 Box 2134, DPO AE 37391",47.82.115.32,
469f1a5f-f417-4e05-9c6d-1d4e9fca871e,2025-08-22 01:34:53,1831,Kenneth Mcbride,kenneth.mcbride@yahoo.com,Rhodes-Williams,Retail,229.01,ARS,Debit Card,4768246968521131672,**** **** **** 1672,02/26,Pending,"87318 Barry Wall, Simston, OR 34377",208.65.128.13,
7a83ddf8-2478-41d4-b7f5-cc02852d1b09,2025-09-14 18:06:59,1832,Jessica Gordon,jessica.gordon@gmail.com,"Flores, Morris and Tate",Retail,129.73,RSD,Credit Card,3553027782923294,**** **** **** 3294,05/26,Completed,"8420 White Knolls Apt. 527, Anthonyfort, MS 15111",180.108.48.64,Payment processor timeout
a47ef5ae-40f4-48c7-b521-b6aa1119da52,2025-07-23 13:26:25,1833,Timothy Zavala,timothy.zavala@hotmail.com,Williams-Garrison,Healthcare,265.38,FKP,PayPal,4101813657761009,**** **** **** 1009,01/30,Failed,"42125 James Underpass Apt. 877, Kathrynton, MA 49683",197.88.143.6,
0fa4da46-058d-4717-b298-d9aaf14cd18e,2025-05-17 14:36:01,1834,Charlotte Mckay,charlotte.mckay@hotmail.com,"Chaney, Mcdonald and Watkins",Online Services,692.64,MUR,Credit Card,3589194680397431,**** **** **** 7431,08/26,Failed,"Unit 7942 Box 8966, DPO AA 68879",186.157.54.45,
c63d3456-7cb2-481a-b6e2-0229682650ec,2025-07-19 18:36:26,1835,Tyler Mora,tyler.mora@yahoo.com,Nelson-Johnson,Entertainment,799.74,KGS,Bank Transfer,6011292544195016,**** **** **** 5016,01/34,Completed,"0232 Aaron Turnpike, Port Christina, TX 27069",15.231.221.205,Address verification failed
8a55e18b-d0bf-4c06-9e5e-4a4d345af54a,2025-04-25 20:11:14,1836,Craig Ford,craig.ford@yahoo.com,"Moore, Anderson and Chang",Online Services,194.27,JPY,Bank Transfer,4003984841507381058,**** **** **** 1058,09/34,Completed,"3527 Patricia Forges, Marcusview, VI 30495",44.121.114.34,
59b56409-e187-4f41-84e1-605a3fcff894,2025-03-06 04:56:50,1837,Craig Hoover,craig.hoover@gmail.com,Golden LLC,Online Services,482.89,BND,Bank Transfer,4653539374861895,**** **** **** 1895,01/29,Failed,"5727 John Circle, North Nicole, DC 86502",73.186.191.184,
dc93150d-0038-4c3d-be87-25804ea42b57,2025-09-19 23:34:03,1838,Carrie Miller,carrie.miller@yahoo.com,"Keller, Pineda and Montgomery",Healthcare,828.96,DJF,PayPal,4620464226293430394,**** **** **** 0394,08/31,Completed,"38399 John Trace, Andrewfort, AS 51378",45.234.115.9,
58f4cdfd-6fca-404e-b2b4-2580f99bbd73,2025-02-09 05:59:30,1839,Tracy Bean,tracy.bean@hotmail.com,Ruiz Group,Utilities,778.40,GMD,PayPal,213196187683270,**** **** **** 3270,09/35,Completed,"331 Moore Cliff, Lake Chase, RI 48222",193.61.195.189,
65a308af-77c4-464e-8812-81d5b4abb896,2025-04-16 07:38:23,1840,James Hicks,james.hicks@hotmail.com,"Woods, Turner and Brady",Retail,105.74,BBD,Debit Card,502090310504,**** **** **** 0504,05/27,Refunded,"767 York Rue, Garciafort, WV 36896",143.67.2.171,
e9490992-a25d-4287-9dc3-5648f2ff563f,2025-06-06 18:23:32,1841,Donald Edwards,donald.edwards@gmail.com,Brown-Branch,Retail,194.73,IRR,Bank Transfer,180024573370675,**** **** **** 0675,11/27,Disputed,"564 Hamilton Viaduct Suite 560, Portermouth, MT 20952",121.243.58.15,
5abaf68e-958c-4a3a-8cc7-df55f7b178ed,2025-06-10 03:49:01,1842,Andrea Velasquez,andrea.velasquez@gmail.com,"Hardy, Ali and Moore",Utilities,338.28,FJD,Credit Card,4958813685161341,**** **** **** 1341,12/26,Pending,"90686 Huerta Forges, Greenchester, MA 94944",91.117.40.76,Manual override by admin: jsmith
385f1af8-97b1-41e6-a860-066d7a9190ef,2025-10-02 04:07:40,1843,Johnny Thompson,johnny.thompson@hotmail.com,Thompson Ltd,Food & Beverage,800.22,ARS,PayPal,2705591665813483,**** **** **** 3483,12/32,Disputed,"169 Tina Stream, Gonzalesville, OR 23757",47.209.3.144,
4f9c7a94-3e21-4aa4-97f0-2810b4109117,2025-05-16 03:39:34,1844,Andrew Monroe,andrew.monroe@hotmail.com,"Hughes, Tapia and Evans",Entertainment,222.06,GTQ,Debit Card,4614664945623935,**** **** **** 3935,09/33,Completed,"0378 Mccall Circle Suite 235, Anthonystad, VT 59663",200.102.186.202,Chargeback initiated
b45cb5c6-2840-493f-908e-ea6b5198d9b3,2025-09-29 01:51:50,1845,Katherine Herrera,katherine.herrera@hotmail.com,Robbins PLC,Travel,627.59,VUV,Debit Card,349522948871796,**** **** **** 1796,11/35,Completed,"4325 Martinez Cliffs Suite 921, Ortizfort, FL 03916",18.119.176.226,
f8323a1c-d027-4188-acbb-d0eae5ccf13d,2025-02-10 11:26:16,1846,Jessica Brooks,jessica.brooks@yahoo.com,"Knight, Rodriguez and Smith",Food & Beverage,33.73,AFN,Debit Card,213175710650931,**** **** **** 0931,07/29,Pending,"8371 Tonya Gateway Suite 660, Romeroport, CA 61662",212.85.172.39,Chargeback initiated
53c978a0-bc89-4db4-b74b-3c8d8a562336,2025-08-30 18:17:21,1847,Timothy Holmes MD,timothy.holmes.md@gmail.com,Hicks LLC,Entertainment,790.69,BTN,Credit Card,3576578051683566,**** **** **** 3566,10/30,Completed,"2665 Terry Route Suite 841, Flowersmouth, MP 84595",143.197.20.68,
a8acce65-1d6e-48f4-b513-6fabca7a47cb,2025-06-11 21:53:49,1848,Erica Hernandez,erica.hernandez@yahoo.com,Bond Inc,Food & Beverage,589.48,BGN,Bank Transfer,4006671939005892,**** **** **** 5892,08/34,Failed,"668 Joe Corner, Jorgetown, VT 46808",213.25.6.105,
d35e9076-93d4-4034-af17-8ba3ab535a8a,2025-08-16 22:54:11,1849,Ethan Clark,ethan.clark@yahoo.com,Hoffman-Hoffman,Utilities,166.77,KES,Bank Transfer,3586781932027007,**** **** **** 7007,07/26,Pending,"788 Sherman Burgs, East Richard, NH 64259",172.230.248.240,VIP Customer - High Value
ad55ab69-72ee-4a4b-b706-cdaee0e16e74,2025-05-17 02:06:53,1850,Christy Potter,christy.potter@gmail.com,Johnson Inc,Retail,114.19,KMF,Debit Card,4829274882028238,**** **** **** 8238,03/31,Pending,"7293 Sara Stravenue Suite 255, East Frank, MD 15315",130.207.40.212,
e0fe36d3-1466-4494-b5a0-c6710da372b5,2025-10-29 21:59:37,1851,Jessica White PhD,jessica.white.phd@yahoo.com,"Herrera, Nguyen and Hall",Travel,708.23,IMP,Debit Card,3521502143575982,**** **** **** 5982,05/28,Completed,"4130 Jonathan Forge Apt. 112, South Joanport, LA 99589",131.78.112.112,Payment processor timeout
d32547a7-e4f8-4193-a622-4c03bc7866b5,2025-04-06 18:18:15,1852,Alyssa Duncan,alyssa.duncan@gmail.com,Lawson-Johnson,Online Services,762.28,JEP,Bank Transfer,4344425994284178,**** **** **** 4178,03/26,Completed,"4875 Tammy Parks, Markview, KS 90826",179.148.83.60,
1cff5717-8b33-4838-b28b-efda960c29e2,2025-10-13 15:07:20,1853,William Stephens,william.stephens@hotmail.com,"Miller, Wolfe and Patterson",Healthcare,618.50,JMD,PayPal,4973201869874973190,**** **** **** 3190,05/30,Pending,"375 Michael Circles Suite 650, West Joshua, KS 04669",143.253.172.200,
0a49a24f-14c6-4736-9e10-2343ce153890,2025-05-14 13:40:49,1854,Mr. Caleb Harris,mr..caleb.harris@yahoo.com,Reynolds-Ramirez,Entertainment,550.40,MAD,Debit Card,6576000891804578,**** **** **** 4578,06/31,Failed,"831 Ramsey Stravenue Suite 833, Jacobport, OK 81819",170.239.97.114,
982bc069-c861-4bac-bcae-61bea24b0726,2025-02-18 20:27:57,1855,Tonya Gonzalez,tonya.gonzalez@hotmail.com,Martinez-Walton,Retail,710.29,CDF,Bank Transfer,4998664091320910,**** **** **** 0910,10/30,Completed,"09493 Erica Village Apt. 752, New Matthewville, WI 84597",101.223.226.21,
8346c708-3ec7-4429-a928-38dbf2e32fc8,2025-09-29 12:41:29,1856,Kathryn Singh,kathryn.singh@hotmail.com,Sanders Inc,Online Services,66.74,AZN,Credit Card,213183524528186,**** **** **** 8186,01/33,Refunded,"31978 Jonathan Harbors, Port Kyle, KS 60009",143.61.238.21,
e8662568-d288-44a3-a4a8-8ca08f0c028b,2025-09-29 06:24:48,1857,Melissa Maxwell,melissa.maxwell@hotmail.com,"Cox, Fischer and Martinez",Entertainment,471.77,SEK,Credit Card,6011896287774942,**** **** **** 4942,07/35,Failed,"215 Eric Falls, West Margaretville, PA 91398",75.113.238.24,
61900322-66d1-43eb-902a-07693d8bf165,2025-08-20 07:46:52,1858,Mr. Jeremy Pratt,mr..jeremy.pratt@hotmail.com,"Rose, Farmer and Gibson",Travel,456.82,JMD,PayPal,3541200628479855,**** **** **** 9855,08/27,Refunded,"9965 Hart Underpass, Maryton, NE 15170",44.201.114.43,
836fce20-fa18-40e4-a1cd-e0365552766c,2025-09-27 12:53:00,1859,Henry Atkinson,henry.atkinson@hotmail.com,Wright-Richardson,Travel,697.09,NAD,PayPal,3541290694381473,**** **** **** 1473,06/35,Disputed,"6524 Janet Tunnel Suite 169, North Jasonville, UT 70357",176.73.143.247,Chargeback initiated
573f26a2-23d1-44b2-815c-e9e6f5c5b7e7,2025-09-15 19:57:45,1860,Kevin Whitaker,kevin.whitaker@hotmail.com,"Young, Mccall and Le",Healthcare,831.28,MKD,Credit Card,4009264078237547,**** **** **** 7547,12/31,Failed,"82822 West Garden Apt. 488, Turnertown, SC 33140",170.138.128.176,
f007c620-6a9f-46d3-9dbd-8f700b3f53e2,2025-06-22 05:55:28,1861,Zachary Klein,zachary.klein@yahoo.com,"Marshall, Mathews and Torres",Healthcare,509.20,SCR,PayPal,2720521193729704,**** **** **** 9704,11/26,Refunded,"052 Lisa Valleys Suite 627, Marychester, AS 28467",70.250.101.129,
cd9485f7-c0f3-4aae-b5ee-b80b637952c7,2025-02-19 23:04:38,1862,Jimmy Davis,jimmy.davis@yahoo.com,"Taylor, Skinner and Fox",Travel,823.31,UZS,PayPal,345758766313982,**** **** **** 3982,05/32,Completed,"16238 Michael Island, Johnmouth, FL 21396",135.249.198.247,
084b5347-b80c-4a22-9940-9e6c25b7ae6b,2025-01-30 00:22:03,1863,Angela Aguirre,angela.aguirre@hotmail.com,Whitney-Ellison,Travel,270.09,CZK,Debit Card,376138687455455,**** **** **** 5455,12/33,Pending,"1194 Jose Springs Suite 391, North Markstad, CO 70943",99.179.219.178,Test transaction - DO NOT PROCESS REFUND
c2a9db58-d72a-4bee-8680-6a2117c9edbc,2025-09-25 02:30:38,1864,Emily Reid,emily.reid@yahoo.com,Terry Inc,Online Services,729.09,MDL,Bank Transfer,4118749820140989,**** **** **** 0989,11/34,Refunded,"59746 Lynch Ford, South Dawnton, NJ 24180",118.54.1.195,
3544a825-bfa8-4ccc-baaf-889539e2e5c7,2025-07-17 18:40:51,1865,Hannah Martin,hannah.martin@hotmail.com,"Campbell, Alvarez and Sanchez",Food & Beverage,365.59,MAD,Bank Transfer,6011736007297289,**** **** **** 7289,12/33,Disputed,"56100 Peterson Drives, New Elizabethport, LA 84043",25.95.44.231,
c15503e5-294f-47ba-8e6b-ddcb800a1f48,2025-03-16 06:54:57,1866,Laura Jackson,laura.jackson@gmail.com,Ponce and Sons,Utilities,734.41,OMR,PayPal,3584467305197450,**** **** **** 7450,06/32,Disputed,"831 Christian Pike Suite 268, Port Jessicafurt, MP 65051",91.176.254.245,
fa7bd909-24d6-4b19-a64e-db5cc1f922e3,2025-10-14 20:03:40,1867,Krystal Martinez,krystal.martinez@yahoo.com,Durham Inc,Entertainment,211.32,XOF,Debit Card,6011408431938488,**** **** **** 8488,02/35,Completed,"087 Eduardo Drive Apt. 083, Aprilville, MS 65929",96.13.92.243,
8c7fd9f4-f49b-4d28-9f1e-84eba5040148,2025-04-14 14:06:35,1868,Mr. Anthony Howell,mr..anthony.howell@hotmail.com,Kaufman-Massey,Retail,420.87,SZL,Bank Transfer,4133315531287245,**** **** **** 7245,03/32,Failed,"50064 Justin Springs, North Linda, MO 01495",8.44.218.21,
97b5c6e1-998c-478e-b309-e016d969425c,2025-01-07 00:47:07,1869,Robert Murphy,robert.murphy@hotmail.com,Stanton Ltd,Healthcare,613.00,TTD,Bank Transfer,501864453359,**** **** **** 3359,08/30,Pending,"29908 Campbell Cliff Suite 568, Kathyshire, MI 32884",139.252.29.98,
16ca4f28-918d-49de-91d3-6c9bb217aea5,2025-07-28 02:37:54,1870,Joseph Glenn,joseph.glenn@hotmail.com,Parker-Poole,Online Services,279.37,BND,PayPal,4506762517805,**** **** **** 7805,02/30,Disputed,"9485 Jeremy Hollow, Turnerport, VT 82422",105.233.212.2,Flagged for fraud review
51bdb21e-5241-4ba7-adba-514fd7a62fa2,2025-09-23 08:14:43,1871,Margaret Strickland,margaret.strickland@gmail.com,Maldonado-Barnes,Entertainment,84.53,TZS,PayPal,4188543996269718229,**** **** **** 8229,06/33,Failed,"8680 Lori Square Suite 688, Lake Walter, MI 16796",136.252.173.164,
2943b8d7-08f4-44ff-8626-336ec62aadf1,2025-06-08 13:24:34,1872,David Lucero,david.lucero@yahoo.com,Hernandez-Martin,Healthcare,205.42,UGX,PayPal,4960222591509690,**** **** **** 9690,11/33,Disputed,"2600 Woodward Points Apt. 692, Sanchezport, IL 54723",81.251.178.240,
4394c79b-1917-4524-9d64-5d00b9dd889a,2025-10-22 23:49:32,1873,Michael Bell PhD,michael.bell.phd@yahoo.com,Mckenzie-Hart,Online Services,314.32,NAD,PayPal,3586527970810428,**** **** **** 0428,09/27,Disputed,"4723 Jenkins Parkway, Port Caseybury, GA 11336",117.165.41.197,
5a995e6e-0bdb-4526-b3fd-a57637c23bfb,2025-07-29 08:12:33,1874,Bryan Anderson,bryan.anderson@yahoo.com,Adams-Sutton,Entertainment,502.49,SGD,PayPal,4528537004203374,**** **** **** 3374,12/34,Failed,"6145 Kim Circles, North John, WY 84311",200.34.88.127,
35a25077-9709-47ce-a1fb-f69240df4617,2025-04-17 04:55:53,1875,Brenda Sloan MD,brenda.sloan.md@gmail.com,"Garza, Johnson and Miller",Utilities,372.20,CDF,Debit Card,3541485116612261,**** **** **** 2261,07/30,Disputed,"PSC 0022, Box 9980, APO AP 63715",41.137.183.118,
77d1c969-c8f2-44e8-a0c0-93ee3cf3b947,2025-07-29 17:28:31,1876,Keith Newton,keith.newton@hotmail.com,Sweeney and Sons,Travel,587.82,AUD,Credit Card,30467287020072,**** **** **** 0072,12/26,Refunded,"2296 Ashley Estates, Michellemouth, OH 17721",137.88.251.36,
9b2efb5d-6d3e-45d2-b6b6-40f5781e8d33,2025-09-15 12:24:48,1877,Vincent Moore,vincent.moore@hotmail.com,Bautista LLC,Entertainment,789.62,HTG,Credit Card,6536753096713403,**** **** **** 3403,10/26,Pending,"USCGC Gill, FPO AP 73485",115.66.137.55,
9bb8e276-9199-42e0-a0fb-3af2b99bc9b4,2025-01-25 19:14:11,1878,Janice Hayes,janice.hayes@yahoo.com,Curtis Ltd,Healthcare,743.18,CNY,Credit Card,4889524752859956,**** **** **** 9956,08/33,Disputed,"PSC 6098, Box 0498, APO AE 26740",198.223.38.26,
2080befd-f097-4e7d-969f-ae02e1d80062,2025-04-28 02:42:22,1879,Justin Rose,justin.rose@gmail.com,"Hunt, Taylor and Medina",Food & Beverage,54.91,GTQ,Bank Transfer,213115591411037,**** **** **** 1037,06/27,Pending,"28847 Stephanie River, Wrighthaven, AS 36552",218.113.213.234,
f5dc3276-8067-4757-aa19-a8ee778b26c8,2025-04-10 01:40:53,1880,Paul Padilla,paul.padilla@hotmail.com,"Mendoza, Sandoval and Lozano",Online Services,724.35,XDR,Bank Transfer,577626871716,**** **** **** 1716,10/26,Failed,"590 Blackburn Street, South Mary, KY 83313",65.32.166.180,
5dafaec2-634a-4048-b63a-8935abfe4db4,2025-06-23 23:23:22,1881,Angela Miller,angela.miller@hotmail.com,Alvarez Group,Travel,749.39,BAM,Debit Card,4051371308440119,**** **** **** 0119,01/27,Disputed,"USNV Jensen, FPO AE 83881",197.38.164.63,Flagged for fraud review
e0c96414-5fb5-4672-9ae6-3eae1fc68bb5,2025-07-24 04:32:51,1882,Christina Wagner,christina.wagner@yahoo.com,"Petersen, Myers and Ross",Food & Beverage,236.95,TMT,Debit Card,562407126639,**** **** **** 6639,11/25,Refunded,"845 Samuel Light, Breannaview, MT 21368",98.198.14.90,Payment processor timeout
6bf27cfd-7644-4492-8618-4148a0fbb21f,2025-04-03 00:18:30,1883,George Clark,george.clark@gmail.com,Richardson Ltd,Online Services,514.24,WST,Credit Card,4211658843076862,**** **** **** 6862,01/32,Completed,"104 Robert Stravenue, Davisville, TX 75843",142.81.140.81,
c0544d51-f7b0-43e4-9b0b-2f5d6a15979b,2025-02-19 16:09:13,1884,Debra Harvey,debra.harvey@yahoo.com,Jones PLC,Retail,734.60,AFN,Debit Card,4614279880334,**** **** **** 0334,12/31,Disputed,"PSC 6063, Box 0199, APO AA 61483",121.151.175.25,
c29e4126-58bd-4541-95ce-05c0fed2ecf7,2025-04-15 17:50:54,1885,Kyle Rodriguez,kyle.rodriguez@hotmail.com,Henderson and Sons,Online Services,437.92,BOB,Debit Card,180045955635799,**** **** **** 5799,07/35,Disputed,"PSC 2447, Box 3987, APO AE 22456",169.219.163.64,
8e3e9eab-bf79-4bbc-a73f-8bbf2e23406f,2025-02-15 16:50:21,1886,Cody Fernandez,cody.fernandez@yahoo.com,Taylor-Kaiser,Online Services,625.28,CNY,Credit Card,4153166303024943566,**** **** **** 3566,12/27,Failed,"PSC 6883, Box 1993, APO AA 47430",150.139.76.169,
13854d9b-c8cf-457c-90bc-9ca85516d5be,2025-08-20 05:41:26,1887,Dr. Sara Brown,dr..sara.brown@gmail.com,Davis-Mcdonald,Retail,55.70,GGP,Credit Card,30198348085024,**** **** **** 5024,04/33,Failed,"477 Wesley Course Suite 272, New Ryan, IL 43861",22.52.48.238,
14834bbd-1c2d-4164-9373-6a68deffe1c0,2025-06-17 22:47:24,1888,Jennifer Jones,jennifer.jones@yahoo.com,Cunningham LLC,Food & Beverage,726.45,NGN,Debit Card,377378143753403,**** **** **** 3403,10/26,Refunded,"80240 Tammy Shoal Apt. 140, Turnerfort, TX 11788",142.160.188.251,
8bf73c6c-e5aa-4140-9bff-74e182c739a4,2025-05-01 08:46:45,1889,Alison Rocha,alison.rocha@hotmail.com,Dyer Inc,Online Services,486.85,MKD,Credit Card,676253651605,**** **** **** 1605,02/31,Refunded,"321 Cruz Port Apt. 795, Port Jesus, OR 84506",55.90.171.109,
333e1f51-186c-4341-9259-007cfbf431dc,2025-07-20 05:13:38,1890,Juan Brewer,juan.brewer@gmail.com,Page Inc,Healthcare,621.79,CNY,Credit Card,501881850116,**** **** **** 0116,02/35,Failed,"483 Lin Walk, West Kristinbury, NM 91759",217.71.51.36,Manual override by admin: jsmith
73d9a468-92af-415e-b439-61ee0f0724c7,2025-10-16 19:42:36,1891,Heather Schmitt,heather.schmitt@gmail.com,"Miller, Cook and Palmer",Food & Beverage,99.72,SVC,Bank Transfer,6011303649835016,**** **** **** 5016,08/30,Disputed,"75807 Diane Junctions Suite 910, Allisonfurt, MS 86701",139.52.17.7,
46c77a06-ba53-46d6-bd5c-e6a675b19cc5,2025-06-27 11:04:02,1892,Robert Sheppard,robert.sheppard@yahoo.com,Stokes-Cook,Travel,587.04,PKR,Debit Card,3525787608249498,**** **** **** 9498,09/33,Failed,"543 Johnny Centers, Harrismouth, MO 82847",116.109.233.177,
a2c21a2d-b533-4966-9c34-e2bd0e4b2d53,2025-07-30 09:24:49,1893,Steven Murphy,steven.murphy@yahoo.com,"Villegas, Winters and Hall",Online Services,556.10,PYG,Bank Transfer,3566798597123388,**** **** **** 3388,05/28,Pending,"989 Kathleen Stravenue, Lake Lisafurt, KY 15824",58.205.18.143,Test transaction - DO NOT PROCESS REFUND
e3b9ee4b-ee04-46f4-a9bc-cbb38431ba34,2025-07-20 07:28:01,1894,Michael Oneal,michael.oneal@gmail.com,Bradshaw LLC,Entertainment,446.77,LYD,PayPal,3553118830037268,**** **** **** 7268,04/28,Failed,"63481 Chloe Mill, Pattersonstad, WY 69791",219.169.255.95,
909a3302-89b1-4eb6-b2b6-33a726735dc9,2025-05-20 17:04:12,1895,Mariah Chapman,mariah.chapman@hotmail.com,Johnson and Sons,Entertainment,596.74,FJD,PayPal,630412103925,**** **** **** 3925,11/33,Pending,"40053 Ricky Court, North Maria, CT 47624",34.168.10.168,Chargeback initiated
042d72b9-5099-442e-a790-d5eae52b85d2,2025-06-30 09:32:21,1896,Richard Floyd,richard.floyd@gmail.com,Sims-Underwood,Utilities,637.31,KZT,Bank Transfer,3587355193809798,**** **** **** 9798,11/33,Completed,"78067 Sandra Drive Apt. 814, Anthonychester, MI 42690",192.92.215.132,
34d30412-926d-480d-b812-6d5c335f38ba,2025-05-14 12:12:04,1897,Samantha Livingston,samantha.livingston@yahoo.com,"Simmons, Barker and Knox",Travel,225.50,GNF,PayPal,3584060584266318,**** **** **** 6318,11/31,Completed,"64000 Taylor Mountains Suite 715, Popefort, MD 96283",75.133.79.95,
ed9d5bf2-2dd1-46a9-b23a-aa1945758d3a,2025-03-12 00:47:24,1898,Brian Malone,brian.malone@yahoo.com,Small-Welch,Retail,431.68,MMK,Credit Card,213105110388121,**** **** **** 8121,12/29,Pending,"65011 Terry Ridge Apt. 769, East Justinshire, MS 97907",25.227.216.138,
b8f58f62-e204-4319-97bc-e9e13bc1711e,2025-05-11 09:05:16,1899,Eric Davis,eric.davis@yahoo.com,"Duke, Suarez and Brown",Entertainment,599.89,PYG,Bank Transfer,4117789852388743,**** **** **** 8743,10/32,Pending,"5288 Christopher Junctions Apt. 862, West Justinshire, OH 78498",194.43.235.47,
7eb0c481-2fe5-44ed-afbc-92e49828f170,2025-10-10 00:40:51,1900,Heidi Rangel,heidi.rangel@hotmail.com,Bass Group,Entertainment,636.81,STD,Bank Transfer,4076568553065,**** **** **** 3065,11/29,Disputed,"800 Sarah Causeway, South Davidside, WY 85942",40.243.150.226,
0b7ede25-6577-4ab5-a63f-1e8605945dc2,2025-10-30 23:38:26,1901,Thomas Howard,thomas.howard@hotmail.com,"Wells, Wilson and Ware",Online Services,485.25,IMP,PayPal,4162511172224755853,**** **** **** 5853,11/25,Failed,"9794 Heidi Orchard Apt. 660, Lopezburgh, IA 89504",42.17.232.188,Address verification failed
be7d5602-32f8-4bd1-8c1d-951675ea03be,2025-04-02 21:43:13,1902,Dorothy Payne,dorothy.payne@yahoo.com,"Johnson, White and Wilson",Entertainment,229.29,MAD,PayPal,3595888804806811,**** **** **** 6811,04/29,Disputed,"USNV Shea, FPO AE 41418",151.89.59.211,Flagged for fraud review
e89779f4-27c1-4127-b261-586e48645e28,2025-06-24 14:42:32,1903,Christopher Jones,christopher.jones@gmail.com,"Smith, Jones and Mitchell",Online Services,507.40,NIS,Debit Card,375289843026028,**** **** **** 6028,05/30,Pending,"43636 Nelson Grove, Smithburgh, VT 10473",107.132.84.202,
c8b4ca3a-5dcb-4c3d-adf1-02e9b0824cd9,2025-07-06 06:12:17,1904,William Sampson,william.sampson@hotmail.com,"Novak, Weaver and Parsons",Online Services,516.22,LYD,PayPal,4110543673103659,**** **** **** 3659,05/29,Disputed,"1209 Nelson Port Apt. 609, Lake Kristin, GA 02369",28.144.240.234,
82edcff5-f0e2-45ff-9774-afe54f47fed8,2025-08-19 06:52:26,1905,Kathy Williams,kathy.williams@yahoo.com,"Smith, White and Briggs",Online Services,446.05,BSD,PayPal,4892212162800076,**** **** **** 0076,04/28,Refunded,"967 Meyers Flats, Carrollstad, AL 61033",218.244.100.205,
b51d0d6f-01cf-433c-9c16-9d67d7302a8b,2025-08-24 15:14:41,1906,Yvonne Gross,yvonne.gross@yahoo.com,Watts-Moore,Food & Beverage,288.79,HRK,Bank Transfer,4856494083581274,**** **** **** 1274,11/25,Disputed,"6918 Stephanie Rapid, Mcculloughfort, NC 18508",198.70.63.245,
62cf6a88-4259-4d98-ba09-99975be61c71,2025-10-31 05:40:46,1907,Teresa Allen,teresa.allen@yahoo.com,Diaz and Sons,Travel,308.35,DJF,Credit Card,345272366417011,**** **** **** 7011,07/33,Failed,"PSC 8682, Box 4468, APO AE 99118",8.213.67.221,Address verification failed
1b658cf6-6acf-4aa7-8b7e-39cc4a9b32fd,2025-06-26 16:00:06,1908,Tamara Smith,tamara.smith@gmail.com,Kim-Johnston,Healthcare,58.90,ARS,Debit Card,4349052066864,**** **** **** 6864,10/28,Failed,"2991 Tina Knolls, Rhondaview, VA 74564",98.63.68.186,
8cc311c0-f8da-4fd3-8c59-2d636d0568f0,2025-01-12 04:20:02,1909,Dana Brown,dana.brown@hotmail.com,"Burke, Malone and Allen",Food & Beverage,499.98,CAD,Debit Card,6011342050906536,**** **** **** 6536,01/28,Refunded,"704 Rachel Hills, North Staceymouth, NV 92900",120.117.88.54,
8d044474-9de6-4037-acc6-93d44fa2f57e,2025-01-09 09:38:19,1910,Tami Brown,tami.brown@hotmail.com,Duncan-Copeland,Food & Beverage,754.53,PHP,Credit Card,4635431301545473,**** **** **** 5473,10/31,Refunded,"390 David Junction Suite 518, West Josephtown, MT 49129",11.54.48.80,
1db0664c-b914-44d0-8d15-099bdddb151e,2025-10-09 20:33:37,1911,Nicholas Gordon,nicholas.gordon@hotmail.com,"Snyder, Browning and Richardson",Entertainment,166.97,ISK,Credit Card,373164949029048,**** **** **** 9048,12/30,Completed,"90791 Melanie Inlet, Schneiderland, TX 01617",16.155.110.160,
6b7c8e34-ea1a-4338-9f66-da679a2a15e4,2025-01-16 12:07:09,1912,Anita Murray,anita.murray@gmail.com,Lee and Sons,Retail,450.10,RON,Credit Card,4191399079821758998,**** **** **** 8998,10/32,Refunded,"241 Perkins Centers Apt. 982, South Elizabeth, AL 71248",153.129.96.185,Test transaction - DO NOT PROCESS REFUND
235cf33e-297d-4abd-bb53-4c96427c95ac,2025-05-15 04:29:25,1913,Andrew Jones,andrew.jones@gmail.com,Mason Group,Online Services,527.40,GIP,Credit Card,3533849948557608,**** **** **** 7608,04/27,Completed,"61007 James Gateway Apt. 967, Morganside, CT 80668",99.87.7.184,
54ad0a2a-2452-4a0a-9582-2fa2b27ce22f,2025-10-25 09:27:15,1914,Andrea Anderson,andrea.anderson@gmail.com,Bryant-Webb,Online Services,591.66,GNF,Credit Card,3513564607699328,**** **** **** 9328,01/33,Failed,"846 Williams Rapid, East Howard, NJ 60730",14.57.8.142,
a245590e-56a7-41d4-a398-1d656f5cda68,2025-07-02 12:10:08,1915,Erik Ellis,erik.ellis@yahoo.com,Stone and Sons,Healthcare,403.98,MKD,Debit Card,4628369255651773,**** **** **** 1773,09/26,Disputed,"65955 David Brook Suite 904, Paulborough, WA 96318",24.145.59.166,
ba67f650-ddde-43ff-b5ca-95259a23fff5,2025-07-19 09:47:24,1916,David Fuller,david.fuller@gmail.com,Cole PLC,Healthcare,108.96,PYG,Debit Card,4868744780970,**** **** **** 0970,02/26,Refunded,"30677 Jason Overpass Suite 807, South Joshuafurt, OH 94351",200.47.225.159,
95095d70-79e4-48ff-9474-51384e77d845,2025-03-24 15:38:16,1917,Amber Houston,amber.houston@yahoo.com,Ryan-Ryan,Retail,840.55,TWD,Bank Transfer,2261461252768704,**** **** **** 8704,08/29,Pending,"72802 Wilson Station, North Seanside, TX 53914",114.209.82.199,VIP Customer - High Value
e83cf885-fdbd-46bc-a5fd-85c334bf7e29,2025-06-21 12:44:53,1918,Christine Suarez,christine.suarez@yahoo.com,Rodriguez Ltd,Entertainment,745.05,EUR,Debit Card,6011584434595986,**** **** **** 5986,07/33,Refunded,"84304 Scott Court, Danielland, VA 97188",44.221.193.86,
ae464897-6e98-4120-ba47-2666d6818618,2025-07-02 04:25:10,1919,Jocelyn Gutierrez,jocelyn.gutierrez@yahoo.com,Salazar and Sons,Retail,774.02,JMD,Bank Transfer,377743624842407,**** **** **** 2407,07/35,Completed,"648 Johnson Hill Suite 503, East Michaelfort, FM 83878",171.233.187.253,
9a1a270f-592f-4639-8423-3456e2feda67,2025-06-02 23:16:36,1920,Susan Harris,susan.harris@yahoo.com,Smith LLC,Healthcare,764.65,DKK,Credit Card,213152610884795,**** **** **** 4795,09/34,Failed,"2777 Taylor Throughway, South Dana, PW 05210",55.254.105.78,Address verification failed
b76f3000-fe6b-499d-afa3-779e76587ed0,2025-05-02 22:52:54,1921,Molly Mitchell,molly.mitchell@yahoo.com,Pittman Inc,Travel,824.64,BHD,Debit Card,4460432934851,**** **** **** 4851,05/26,Disputed,"051 Hansen Plaza, Richardsonside, DC 46589",209.96.216.185,
e44226e4-7bbd-48d7-9b9a-f775edc67fa8,2025-06-25 22:14:17,1922,Laura Kent,laura.kent@hotmail.com,"Hamilton, Johnson and Pena",Entertainment,316.45,ALL,Credit Card,30445727102270,**** **** **** 2270,08/27,Failed,"46779 Mary Mountains, North Lacey, MP 65414",87.41.238.117,Chargeback initiated
5b7544cc-3512-4e4d-8a66-ef092bb4de3a,2025-05-20 03:34:33,1923,Laura Parrish,laura.parrish@gmail.com,"Donovan, Armstrong and Underwood",Utilities,339.38,AFN,Bank Transfer,3587644788872737,**** **** **** 2737,08/31,Failed,"USS Marquez, FPO AE 26956",144.153.206.90,
609d0127-f4cb-486d-b950-b291e1643e1d,2025-01-10 21:35:16,1924,Brooke Simmons,brooke.simmons@hotmail.com,Bell-Nguyen,Entertainment,98.98,VUV,Credit Card,4171442013600003978,**** **** **** 3978,09/27,Completed,"18208 David Prairie Apt. 563, New Kristinton, CT 79863",105.45.192.136,
9fa8ddfe-19b8-401a-8418-8920f780ba1e,2025-04-04 14:31:16,1925,Candace Davis,candace.davis@gmail.com,James-Wheeler,Utilities,550.43,RUB,Credit Card,3518622155085236,**** **** **** 5236,10/26,Disputed,"7390 Mckenzie Mountain Suite 273, Andersonmouth, IL 04744",28.46.126.228,
b9452dc4-7597-472d-8df4-1c2b809d6f40,2025-10-18 09:13:51,1926,Bob Phillips,bob.phillips@hotmail.com,"Reilly, Anderson and Smith",Online Services,804.61,TVD,Credit Card,348166267367506,**** **** **** 7506,08/28,Disputed,"02795 Kimberly Trafficway Suite 403, Norrisville, NV 71707",104.28.38.50,
e5ad2e30-0073-4019-93bb-e3fd6d9af354,2025-03-22 04:34:29,1927,Lauren Byrd,lauren.byrd@gmail.com,Jones LLC,Entertainment,352.13,SAR,Credit Card,373238874553949,**** **** **** 3949,01/29,Disputed,"85272 Kennedy Crest, Rebeccaville, MS 93124",218.73.52.71,
91ff9677-95d3-4fb9-bfb3-532832ee6b59,2025-01-27 07:31:57,1928,Zachary Baird,zachary.baird@hotmail.com,"Orozco, Taylor and Davis",Online Services,47.72,BND,Bank Transfer,4099121288496727333,**** **** **** 7333,12/28,Completed,"43655 Hull Trail, Emilyton, PR 79725",64.75.157.173,
785c6eb2-3865-45bd-bf38-e728027ffec2,2025-11-03 05:52:19,1929,Jerry Odonnell,jerry.odonnell@gmail.com,Bradley PLC,Utilities,499.53,ARS,Debit Card,3519025045010225,**** **** **** 0225,07/35,Failed,"1473 Cooper Meadows Apt. 512, Gwendolynfort, PR 91475",5.185.2.98,Test transaction - DO NOT PROCESS REFUND
a720556f-95f7-48a4-b4b2-4d8c025847b8,2025-02-21 14:46:07,1930,Allen Ortega,allen.ortega@gmail.com,"Sandoval, Ayala and Stanley",Entertainment,157.37,HUF,PayPal,4441586510818021,**** **** **** 8021,02/30,Completed,"95138 Frederick Spur, Roymouth, MI 48534",59.3.40.228,
1a01b1b1-09ca-4266-82b9-e00f410f413c,2025-03-01 20:38:52,1931,Julia Ferguson,julia.ferguson@yahoo.com,"Smith, Wilson and Thompson",Entertainment,424.60,KES,Debit Card,38432016156664,**** **** **** 6664,09/29,Refunded,"1438 Zavala Radial, West Davidfurt, OK 99924",54.129.155.12,
6fda2eb8-ada5-4a34-bfca-e073b746fd64,2025-04-17 09:59:05,1932,Jennifer Wright,jennifer.wright@hotmail.com,Kelly Inc,Travel,142.09,PYG,PayPal,060402643484,**** **** **** 3484,06/34,Pending,"88399 Sanchez Meadow, Colemouth, TX 94196",150.39.159.240,Test transaction - DO NOT PROCESS REFUND
a918fb3e-4bbf-45db-87e5-32636d11854e,2025-02-18 16:05:10,1933,Heather Stanton,heather.stanton@yahoo.com,Parks PLC,Online Services,730.93,MGA,Debit Card,3531565111634634,**** **** **** 4634,07/34,Failed,"62483 Leslie Track, Staceyborough, KY 65231",216.229.78.149,
9c700083-609f-4b69-ae23-149973d2a8d9,2025-09-13 01:41:59,1934,Bryan Nelson,bryan.nelson@hotmail.com,Martin Group,Healthcare,126.82,BAM,Credit Card,30350453971080,**** **** **** 1080,01/30,Refunded,"088 Morton Run, Port Ronaldburgh, TN 65395",80.128.134.29,
a201d6cf-fafc-48c0-996a-287065e4a7ac,2025-08-10 12:13:06,1935,Sarah Peterson,sarah.peterson@gmail.com,Thompson LLC,Healthcare,248.61,QAR,Bank Transfer,3596391907544214,**** **** **** 4214,06/35,Disputed,"84851 Alisha Shoals Apt. 271, West Katherine, NH 66855",121.213.126.197,
4ea8c6b5-e3c3-41f3-98d5-0162d5929f12,2025-04-26 23:03:18,1936,Wendy Jones,wendy.jones@gmail.com,"Cruz, Davila and Phelps",Online Services,69.67,CDF,Debit Card,6589146858442871,**** **** **** 2871,08/30,Pending,"705 Schneider Place, Davidbury, AR 00989",56.29.80.43,Manual override by admin: jsmith
ff63f781-11b3-4360-b24c-6896db0a99cf,2025-02-01 14:17:22,1937,Charles Johnson,charles.johnson@hotmail.com,"Wright, Mcbride and Donaldson",Online Services,649.19,OMR,PayPal,4366046283730895066,**** **** **** 5066,07/27,Completed,"971 Andrew Rue Apt. 611, Matthewtown, MS 68465",4.169.157.9,
492307b3-97c4-44bc-bed5-11d2e96c345b,2025-03-05 01:15:48,1938,Joyce Mcfarland,joyce.mcfarland@hotmail.com,Webb-Hanson,Online Services,54.06,SLL,Bank Transfer,180002027050564,**** **** **** 0564,08/34,Refunded,"8409 Kim Tunnel Apt. 556, Melissafort, CO 15536",206.236.173.148,
1df1a70f-c0bc-4da7-a01c-6fad5352fa96,2025-07-25 17:13:35,1939,Kathryn Carter,kathryn.carter@yahoo.com,Dunn Inc,Travel,729.71,XAF,Bank Transfer,344083791916746,**** **** **** 6746,07/27,Completed,"580 Julie Streets Apt. 794, South Samuel, KY 12981",102.112.41.138,
c726b5a3-6373-4580-8081-46fc1dd312c8,2025-03-02 09:23:18,1940,Darren Davis,darren.davis@yahoo.com,Cox-Massey,Online Services,664.25,GGP,Credit Card,180008887326788,**** **** **** 6788,06/27,Refunded,"4103 Ashley Key, North Craigmouth, NE 91551",189.243.38.36,Payment processor timeout
2feaa085-8d53-465a-9218-6a01ba17cbb8,2025-03-12 14:35:46,1941,Alicia Mcdaniel,alicia.mcdaniel@gmail.com,"Hahn, Arroyo and Castaneda",Healthcare,56.41,ARS,Debit Card,3541285297131382,**** **** **** 1382,03/30,Pending,"568 Tiffany Throughway Apt. 017, Smithbury, AR 16564",70.172.200.199,
ece76dbd-71ce-429a-aad1-8fb20a5e8636,2025-06-27 22:53:34,1942,Jesus Spencer,jesus.spencer@yahoo.com,"Vang, Baker and Walker",Food & Beverage,226.74,BMD,Debit Card,3582517492764447,**** **** **** 4447,04/30,Completed,"Unit 9224 Box 5513, DPO AE 07425",111.184.163.46,
a4b3a3a7-9fe7-420f-88c5-5fa21b152786,2025-02-15 15:26:36,1943,Jesus Rogers,jesus.rogers@gmail.com,"Crawford, Duran and Rodriguez",Healthcare,751.95,ZWD,PayPal,372787854087402,**** **** **** 7402,08/30,Failed,"19387 Matthew Ramp, Ambermouth, ME 40297",38.38.67.178,Flagged for fraud review
2198c147-5201-4310-8221-97aef1dbf6d3,2025-08-12 08:55:36,1944,Tiffany Meyers,tiffany.meyers@yahoo.com,"Garcia, Turner and Garza",Online Services,275.24,COP,PayPal,3564984393516965,**** **** **** 6965,05/32,Failed,"309 Glass Plaza Apt. 456, Wrightchester, RI 99125",74.7.155.126,
6280b3a0-1167-465b-8c82-d3d376dbd25c,2025-08-14 13:12:44,1945,Drew Jones,drew.jones@yahoo.com,Norton-Greer,Retail,242.61,EUR,Bank Transfer,4681647988367187,**** **** **** 7187,01/32,Disputed,"69319 Yolanda Inlet Apt. 031, Port Cynthia, LA 51123",49.102.141.124,
1d58e8a2-0372-4680-a3c2-c53ffae0707c,2025-09-25 22:59:40,1946,Christopher Gallagher,christopher.gallagher@hotmail.com,"Frederick, Lopez and Thomas",Travel,339.83,BRL,Debit Card,6011950639505957,**** **** **** 5957,04/30,Refunded,"1052 Lewis Mission Suite 500, Rhondachester, AS 66602",2.226.239.119,
06e9c783-4ab8-4f93-98a9-fac16d82d360,2025-08-29 17:47:44,1947,Alexander Maldonado,alexander.maldonado@yahoo.com,Estrada Ltd,Food & Beverage,539.19,BHD,Debit Card,4713640574503903,**** **** **** 3903,06/33,Disputed,"07268 Willis Trail, Port Cameronport, MO 12810",185.68.28.198,
3cf339f2-51dd-4f31-9045-4e6bf9b33aa8,2025-10-25 14:52:39,1948,Robert Richmond,robert.richmond@gmail.com,Martinez-Hines,Travel,843.29,IDR,PayPal,3560816364539572,**** **** **** 9572,04/28,Pending,"313 Christine Terrace, Blanchardton, NM 76238",102.146.125.100,
f494f661-bff6-4516-8846-6b59817453c6,2025-06-22 10:48:16,1949,Yolanda Gentry,yolanda.gentry@gmail.com,Perez-Vargas,Retail,32.89,TJS,Bank Transfer,4640984835277503,**** **** **** 7503,11/31,Refunded,"62956 Harris Isle Suite 619, Greenebury, AS 35666",16.196.54.65,Test transaction - DO NOT PROCESS REFUND
0d435e17-4103-4dbb-baa2-e93cbd202839,2025-11-06 13:15:31,1950,Melanie Macdonald,melanie.macdonald@hotmail.com,"Jones, Perry and Davis",Healthcare,798.56,UAH,Debit Card,2258010808375962,**** **** **** 5962,09/31,Pending,"9315 Tracy Ranch, Thorntonland, GA 27710",24.12.227.175,Payment processor timeout
f7f61ab6-829c-4187-a898-345044f7373f,2025-05-17 07:13:49,1951,Dr. Barbara Lawson,dr..barbara.lawson@hotmail.com,"Butler, Key and Bonilla",Online Services,622.83,INR,Credit Card,4357317402864671,**** **** **** 4671,10/35,Refunded,"254 Cole Court Suite 444, Thomasburgh, RI 38258",213.124.5.253,
71e21198-9469-4b5f-9389-af549ecada68,2025-04-05 04:49:19,1952,Andrew Contreras,andrew.contreras@gmail.com,Wiley-Cooper,Travel,241.17,PHP,Debit Card,30010599116962,**** **** **** 6962,02/27,Failed,"102 Fernandez Estate, Port Mia, ND 75431",210.56.125.63,
9907da69-1550-4b91-8c6a-cd3fd04fecc2,2025-07-12 18:48:42,1953,Amber Sandoval,amber.sandoval@hotmail.com,Figueroa-Mcfarland,Retail,598.61,XAF,Debit Card,4592804316489,**** **** **** 6489,08/27,Failed,"2212 Wolf Viaduct Apt. 620, Anthonyfurt, NH 94069",50.121.199.219,Payment processor timeout
95879da6-c34b-4a73-a982-8c789b5eafcf,2025-06-15 14:23:40,1954,Susan Hernandez,susan.hernandez@hotmail.com,"Smith, Valencia and Smith",Entertainment,691.23,IDR,Credit Card,30220842013672,**** **** **** 3672,01/32,Refunded,"Unit 7322 Box 6796, DPO AE 89747",160.110.220.36,Flagged for fraud review
3cda9f90-f438-4b47-a796-044ca261178a,2025-04-17 10:07:14,1955,Eduardo Woods,eduardo.woods@yahoo.com,Reed and Sons,Retail,772.36,XDR,PayPal,4320425823531953,**** **** **** 1953,08/34,Pending,"966 Roy Square Suite 963, Port Ericburgh, CT 21191",183.143.229.82,
759cb9f3-4a26-4beb-a7e6-4def6e4ca2e3,2025-04-25 06:11:54,1956,Lisa Camacho,lisa.camacho@gmail.com,Carter Inc,Online Services,653.48,SYP,PayPal,2275064983265323,**** **** **** 5323,01/28,Refunded,"690 Craig Crescent Apt. 027, Carolynchester, GA 17858",124.143.92.56,Test transaction - DO NOT PROCESS REFUND
9f1de940-6155-4eb2-b2fd-61d4863388b9,2025-02-03 13:54:45,1957,Kimberly Fox,kimberly.fox@gmail.com,Moreno LLC,Entertainment,188.31,HTG,Bank Transfer,3508696326824709,**** **** **** 4709,05/27,Refunded,"PSC 0071, Box 4642, APO AP 53574",38.227.18.46,
e96c5fdd-4c2b-445a-99c5-2fd99ca8a132,2025-10-02 09:40:48,1958,Tracy Lee,tracy.lee@gmail.com,Haynes PLC,Entertainment,687.85,ETB,PayPal,3580568779298593,**** **** **** 8593,08/28,Refunded,"33366 George Rapid Suite 754, Hunterport, WY 73057",181.253.62.191,
3dfcd02d-8cc4-4105-8dde-f8a065ab35c8,2025-06-13 10:22:27,1959,Carl Schwartz,carl.schwartz@gmail.com,"Phillips, Brown and Wells",Utilities,121.57,KWD,Debit Card,6535437405423372,**** **** **** 3372,08/26,Disputed,"2711 Lawson Rapids Suite 438, Lake Ashley, OH 99657",172.100.251.237,
968e2f01-dc34-4c14-b0e3-f9226c7f4b76,2025-02-02 04:18:44,1960,Tracy Nunez,tracy.nunez@gmail.com,"Douglas, Nunez and Patton",Online Services,136.76,MKD,Credit Card,343495888326657,**** **** **** 6657,12/34,Completed,"21280 Alex Drive Suite 975, Lake Kristin, CT 75877",198.99.94.247,Flagged for fraud review
bdb59c78-585c-4d47-977e-e754f45d3fd9,2025-06-13 02:15:16,1961,Christina Sanders,christina.sanders@yahoo.com,"Rodriguez, Colon and Henson",Food & Beverage,312.87,XCD,Debit Card,4821566580952,**** **** **** 0952,11/29,Refunded,"Unit 9652 Box 8720, DPO AE 05538",169.245.72.180,
d13560ae-39aa-4d8f-ac57-6804f0570574,2025-09-02 04:28:44,1962,Sarah Bradshaw,sarah.bradshaw@gmail.com,Johnson-Sims,Food & Beverage,737.93,INR,Credit Card,3554917065687955,**** **** **** 7955,11/34,Disputed,"3324 Kenneth Flat, Clarkhaven, ME 25381",183.225.230.60,
38f92910-32c6-4621-b28e-0ad26e62782a,2025-03-18 01:08:26,1963,Katherine Wilson,katherine.wilson@hotmail.com,Murray-Hernandez,Healthcare,398.93,ANG,Debit Card,3589597282870755,**** **** **** 0755,06/35,Disputed,"3648 Benjamin Plain Apt. 247, Lake Christine, PA 53890",182.242.142.171,
19ba4afb-67e9-44a6-9b78-9b5292e61b72,2025-01-04 16:11:49,1964,Stacey Johnson,stacey.johnson@hotmail.com,Wright PLC,Retail,707.77,BND,PayPal,502064762334,**** **** **** 2334,11/26,Failed,"187 Julie Expressway Apt. 127, Port Barbara, HI 54078",72.2.133.0,Manual override by admin: jsmith
a507785f-37ce-4bc8-97d9-28cf9af9072e,2025-06-04 11:12:14,1965,David Williams,david.williams@hotmail.com,Mason PLC,Utilities,494.54,LSL,Debit Card,4751541893354461228,**** **** **** 1228,10/26,Refunded,"493 Andrade Ferry, Lake Mark, IL 24805",101.108.168.20,
708b673e-4e3b-4455-9b3e-080f32fcd935,2025-07-22 11:24:25,1966,Susan Harrington,susan.harrington@gmail.com,"Weaver, Fitzgerald and Graham",Online Services,119.86,MXN,Debit Card,588769042916,**** **** **** 2916,01/30,Refunded,"868 Hill Estates Apt. 519, Weberside, IN 36903",196.178.58.20,
4645444a-8173-4561-9d56-025ef55bfe89,2025-07-07 04:02:23,1967,Kimberly Raymond,kimberly.raymond@yahoo.com,Neal-Webb,Healthcare,819.64,RON,Bank Transfer,639022328251,**** **** **** 8251,02/34,Disputed,"3854 Alexis Inlet, West Natalie, TN 86497",158.145.211.16,
9b7b82e6-fcf6-4455-a3fc-7b4d1e70ce61,2025-10-11 06:10:12,1968,James Nichols,james.nichols@gmail.com,Mcmahon Ltd,Utilities,724.96,CUP,Debit Card,4239776977284009,**** **** **** 4009,05/29,Completed,"USCGC Gonzalez, FPO AA 21294",21.243.141.183,
298007d7-b49a-46d2-a8b6-97147cf36ca4,2025-02-24 19:28:29,1969,Edward Weeks,edward.weeks@yahoo.com,"Horne, Daniels and Cabrera",Entertainment,115.00,RUB,Bank Transfer,2431883646468169,**** **** **** 8169,07/33,Failed,"390 Garza Bridge Suite 294, North Michelle, ND 93336",5.223.71.63,
a1a64222-9e99-4413-b7a4-24cbd4916525,2025-06-20 14:32:35,1970,Misty Mckay,misty.mckay@yahoo.com,"Gay, Moreno and Smith",Travel,635.08,INR,Debit Card,5119324575988218,**** **** **** 8218,02/30,Failed,"USNS Huerta, FPO AE 09637",68.7.27.6,
ea36a360-f09d-42ad-890c-8cbbad869a75,2025-06-09 05:36:27,1971,Shelly Cherry,shelly.cherry@hotmail.com,Robinson PLC,Utilities,573.32,XOF,Debit Card,3591710145887843,**** **** **** 7843,11/33,Disputed,"3861 Donna Radial Apt. 243, East Julie, VA 07927",144.226.21.235,
a7584fdc-57da-4890-bbe4-42675d2b0570,2025-02-08 03:14:54,1972,Tonya Walker,tonya.walker@gmail.com,Meyers-Martin,Food & Beverage,372.91,SCR,Bank Transfer,4010369159236,**** **** **** 9236,09/31,Completed,"747 Adams Plain Suite 733, New Sherrychester, ID 01058",22.220.21.112,VIP Customer - High Value
0fdd2049-f4f5-49d1-8c38-c507fcee75b7,2025-08-20 16:38:45,1973,Allison Trevino,allison.trevino@hotmail.com,Long and Sons,Retail,668.88,INR,Debit Card,6011058425737428,**** **** **** 7428,02/32,Disputed,"137 Pittman Village, Williamland, PA 03100",143.109.140.177,Chargeback initiated
d1b9039f-4aa0-4840-b935-d07d7bf83fe1,2025-04-02 12:40:41,1974,Nancy Wells,nancy.wells@gmail.com,Hamilton Ltd,Travel,302.03,MAD,Debit Card,3514426290461029,**** **** **** 1029,10/35,Disputed,"3061 Kaitlyn Walks, Tiffanyton, NY 86306",80.251.125.73,
16418b67-2514-4ebb-b849-e528784a4ebe,2025-05-31 23:45:00,1975,Jeffrey Wright,jeffrey.wright@yahoo.com,"Campbell, Le and Day",Utilities,345.39,VND,PayPal,4810987139938872,**** **** **** 8872,04/34,Failed,"0980 Smith Mall Suite 449, East Michaelmouth, UT 13135",184.230.218.17,
151642bc-5ad2-44f4-b752-a4b45a6a49a0,2025-08-05 10:27:50,1976,Ashley Sanchez,ashley.sanchez@hotmail.com,Hoffman-Miller,Entertainment,558.07,MKD,Debit Card,3554672970269817,**** **** **** 9817,10/33,Completed,"Unit 2220 Box 7872, DPO AP 99817",101.214.10.149,Test transaction - DO NOT PROCESS REFUND
183ba56b-ef11-4f1b-b859-74d76f55d9cb,2025-07-15 17:58:11,1977,Richard Weber,richard.weber@hotmail.com,Lopez-Carlson,Healthcare,74.03,SHP,Debit Card,4973424839440546235,**** **** **** 6235,02/33,Refunded,"9865 Vincent Square Suite 109, Hamptonfurt, MH 15046",93.237.204.149,
cb6f3c3a-2a57-46fa-9539-4da1fe350d51,2025-08-18 20:33:29,1978,Michelle Reed,michelle.reed@yahoo.com,"Rosario, Golden and Brandt",Food & Beverage,317.75,BRL,PayPal,4131239578905885,**** **** **** 5885,08/31,Pending,"700 Kyle Creek, Lake Eugeneville, WV 55689",179.95.167.174,
e7fa8c7d-315a-4b5e-8910-6b4e8026e8d3,2025-08-18 23:14:33,1979,Tara Henry DDS,tara.henry.dds@gmail.com,Carlson-Johnson,Entertainment,218.38,AUD,PayPal,4489894313318485,**** **** **** 8485,10/26,Pending,"USS Bennett, FPO AA 07154",66.21.177.69,
64d31e84-1707-4cf5-bb9f-70cce4f3cbf3,2025-05-29 03:05:58,1980,Jacob King,jacob.king@hotmail.com,Weber-Lopez,Travel,754.16,VEF,Credit Card,676109269776,**** **** **** 9776,01/31,Pending,"9242 Madeline Forest Apt. 510, Lake Juanmouth, VI 83707",167.23.70.231,
29822286-1fc1-4607-a1a0-6ee25b74b5be,2025-03-12 14:39:03,1981,Ashley Rogers,ashley.rogers@hotmail.com,"Watts, Moore and Buckley",Food & Beverage,64.11,KWD,Debit Card,565862040971,**** **** **** 0971,08/26,Pending,"PSC 4838, Box 5047, APO AA 68268",159.89.140.235,
a32b63bc-3cc7-4457-8fd3-80094986f257,2025-02-01 18:48:37,1982,Amber Stewart,amber.stewart@hotmail.com,"Gillespie, Martinez and Graham",Food & Beverage,403.35,MAD,Debit Card,30013910356648,**** **** **** 6648,07/27,Pending,"8598 Rodriguez Lights, Johnmouth, VA 70998",107.56.26.108,
827a9a3b-cd4d-4a85-9fe4-7cc685d5807c,2025-10-05 02:40:38,1983,David Austin,david.austin@yahoo.com,"White, Williams and Russell",Travel,403.81,MGA,Bank Transfer,213198424701568,**** **** **** 1568,10/32,Disputed,"85056 Sanchez Plaza, East Jessicaville, NJ 08136",182.140.148.178,
38d54133-9f55-44ce-82ca-e0b561fd8bf0,2025-09-25 15:57:28,1984,Pamela Ramirez,pamela.ramirez@yahoo.com,"Robinson, Cruz and Kent",Food & Beverage,225.09,AED,Credit Card,2233932619238214,**** **** **** 8214,04/31,Disputed,"379 Hamilton Corners, Port Crystal, MS 62780",97.217.217.114,
d37c4f47-6d47-4a91-9619-a76892d17d40,2025-02-11 20:31:43,1985,Gina Cooper,gina.cooper@hotmail.com,"Haynes, Davis and Ward",Healthcare,724.80,SDG,Debit Card,4253008226103,**** **** **** 6103,02/28,Refunded,"85819 Keith Canyon, Lake Matthewmouth, MA 26941",57.208.223.246,Test transaction - DO NOT PROCESS REFUND
3601d433-8c9f-41b8-bdc5-72d61c57d511,2025-05-25 21:33:26,1986,Tammy Griffin,tammy.griffin@gmail.com,Brown LLC,Online Services,218.89,THB,Bank Transfer,374094192065564,**** **** **** 5564,03/26,Completed,"PSC 6356, Box 5576, APO AA 55904",197.211.198.253,Address verification failed
40eea2db-12b5-4336-b248-26d61b23d1db,2025-10-04 07:55:11,1987,Crystal Yates,crystal.yates@gmail.com,"Fernandez, Osborne and Price",Food & Beverage,178.13,MYR,Debit Card,30285117968470,**** **** **** 8470,07/33,Pending,"44953 Soto Radial, Baileychester, NM 91531",112.47.194.53,
de4e3917-0bed-412c-b100-936f64cc15d4,2025-02-28 13:47:54,1988,Adam Allen,adam.allen@hotmail.com,Miller PLC,Healthcare,619.04,BZD,Debit Card,341664269766482,**** **** **** 6482,10/33,Completed,"263 Lisa Flat Apt. 051, North Edward, FL 21161",72.37.234.28,
a433e1a4-44af-4ab8-becd-4e2cc9284c90,2025-04-15 00:16:40,1989,James Holland,james.holland@gmail.com,"Daniels, Moreno and Shannon",Online Services,356.95,KYD,Credit Card,4008431663294636,**** **** **** 4636,06/27,Completed,"98888 Parks Forks, Cainport, KY 68712",136.139.2.24,
bd8dae93-2d4f-4b95-a5ff-e9aa0c3fa55c,2025-05-18 22:18:10,1990,Jordan Hansen,jordan.hansen@hotmail.com,"Freeman, Mccall and Hancock",Healthcare,685.57,TTD,Bank Transfer,4461420150583,**** **** **** 0583,02/26,Disputed,"0866 Farmer Ports, Port Shelialand, FL 56524",83.175.0.152,
caf53d7f-bcbf-404e-a245-6e5a774bce27,2025-06-25 10:54:56,1991,Karen Tran,karen.tran@hotmail.com,"Santos, Dickerson and Chambers",Entertainment,615.26,LAK,Debit Card,4389004596890025,**** **** **** 0025,03/34,Refunded,"2334 Rosario Harbors Apt. 013, North Nancyberg, MP 67618",46.22.23.238,
c3c11983-7919-4638-b5e5-d4c7c28ba416,2025-08-07 05:47:43,1992,Jennifer Evans,jennifer.evans@hotmail.com,Obrien Inc,Utilities,541.88,TZS,Bank Transfer,060470101787,**** **** **** 1787,06/28,Completed,"625 Jennifer Lake Apt. 293, South Tanya, HI 35934",103.244.213.198,
daf8f7c6-554d-41e5-a20f-fcd5fbbfdfd9,2025-02-12 01:59:03,1993,Tammy Romero,tammy.romero@gmail.com,"Brandt, Kim and Thomas",Retail,210.34,STD,Bank Transfer,4179559370295273,**** **** **** 5273,09/29,Refunded,"6746 Fox Burg, Cheyenneburgh, OK 59263",9.162.222.225,
59d11112-3189-497b-9b21-485571897710,2025-05-02 05:56:14,1994,Tracy Buckley,tracy.buckley@gmail.com,Burton-Scott,Food & Beverage,145.38,MGA,Debit Card,4021151573559,**** **** **** 3559,02/34,Refunded,"615 Anderson Place Apt. 738, Webbberg, MH 30903",143.0.172.178,
256f2da0-7b6d-4cc6-a347-ee02b1372b98,2025-06-15 05:29:33,1995,James Harrell,james.harrell@yahoo.com,"Sutton, Sandoval and Bell",Food & Beverage,474.99,TTD,PayPal,213150770330096,**** **** **** 0096,11/26,Completed,"70901 Luis Cliffs Suite 282, Andrewmouth, WA 44882",111.87.110.172,
28b217d4-18c0-409b-91de-9ac4d87e272e,2025-10-05 16:45:53,1996,Charles Hayden,charles.hayden@gmail.com,Guerrero-Levine,Online Services,381.77,KYD,Debit Card,36824650278170,**** **** **** 8170,11/32,Failed,"331 Ross Motorway, Brandonborough, VA 48824",20.141.237.159,
84b6421a-a53f-47bd-8ded-f21bef70cce7,2025-03-11 09:02:28,1997,Logan Peters,logan.peters@yahoo.com,Jimenez-Chen,Utilities,438.05,BND,PayPal,4991663643099029,**** **** **** 9029,02/30,Failed,"29776 Deborah Oval, Clarkmouth, AS 46769",86.72.238.76,
1abd284b-6484-426c-aa46-00f6d503f300,2025-10-25 23:00:58,1998,Ashley Willis,ashley.willis@gmail.com,"Baker, Rodriguez and Murillo",Travel,164.76,NAD,Debit Card,676265211141,**** **** **** 1141,04/30,Disputed,"6238 Carroll Keys, Halltown, AK 73216",48.174.184.93,
4c2baf81-7e52-4f81-9dba-f6561179865b,2025-03-14 10:46:45,1999,Theresa Beard,theresa.beard@gmail.com,Rivera-Mcmahon,Healthcare,34.91,BIF,Debit Card,4259229125032,**** **** **** 5032,10/29,Completed,"7345 Jessica Field Suite 714, Ashleyfort, AZ 95178",126.105.81.94,