Professional Documents
Culture Documents
58%
thisisthebestday77@gmail.com|None
5299305401293446|06/2023|246|Sharon Moretto|
HSBC UK BANK PLC|MASTERCARDI
STANDARD|CREDIT|21 Virgil drive|NO|Herts|
EN10 6NS|UNITED KINGDOM|None|None|Nonel
01992444534
379238687941004|08/2023|9698|Craig Wirtz|
AMERICAN EXPRESS US|AMERICAN
EXPRESSI
AMERICAN EXPRESS|CREDIT|1148 W Saffron
Lane|NO|Rathdrum|83858|UNITED STATESI
None|None|cwirtz1996@gmail.com
2147276397
4062540317364828|03/2023|668|None|CHINA
EVERBRIGHT BANK|VISA|GOLD|CREDIT|None|
NO|None|None|CHINA|None|None|None|None
6070935003817771|05/2023|738|BIJAYA KUMAR
ROUTIPUNJAB NATIONAL BANKI
AT&T 9:39 a.m. 58%
4284180494888315|02/2023|511|None|ASB
BANK|VISA|CLASSIC|DEBIT|None|NO|None|
None|NEW ZEALAND|None|None|None|None
4428681901898448|03/2023|044|Heather
Wilson|BOEING EMPLOYEES C.U.|VISAI
CLASSIC|CREDIT|11711 252nd Ave E|WAI
Buckley|98321|UNITED STATES|None|Nonel
None|None
5424181423010516|03/2023|948|Saad
Samaan|CITIBANK N.A.|MASTERCARDI
PLATINUM|CREDIT|None|OH|Cincinnati|45208|
UNITED STATES|None|None|
saadsamaan@gmail.com|None
4169160430647017|12/2023|105|Raymundo
González|BANCOPPEL S.A.
INSTITUCION DE BANCA MULTIPLE|VISA|
CLASSIC|DEBIT|None|WI|Fort Atkinson|53538|
MEXICO|None|None|None|None
5491139388413396|05/2023|328|R Gordon C
Machemer|CITIBANK N.A.|MASTERCARD|
MIXED PRODUCT|CREDIT|16 Voyagers Ln|NO|
Ashland|01721|UNITED STATES|None|None|
None|None
4100390118210026|09/26|581
4733100280931498|08/2023|299|Donna Groce|
STATES|None|None|NoEmailAddress|
AT&T 9:35 a.m. 60%
4003448072754054|09/2023|285|Charles Coleman|
5256782656736892|03/2023|139|Jonathan Zul|
4744880137666077|05/25|361
5115410060651157|02/27|262
5168151694754860|03/2023|179|Kristofer
Arnell|SWEDBANK AB|MASTERCARDI
STANDARD|DEBIT|TjAarnvAagen 13|A-|
Gothenburg|43351|SWEDEN|None|None|None|
None
5103720261295495|08/2023|270|Shanti Tamang|
STATE BANK OF INDIA|MASTERCARDI
STANDARD|DEBIT|None|None|None|Nonel
INDIA|None|None|None|None
5256782970723592|02/2023|326|Erik
González|BANCO NACIONAL DE
MEXICO, S.A.|MASTERCARD|
STANDARD|DEBIT|
None|None|None|63173|MEXICO|None|None|
None|None
4042480110850324|06/33|469
4589535991646742|05/27|103
4117744039530717|06/2023|565|CLAIRE
DIPIAZZA|BANK OF AMERICA, N.A.|VISA|
CLASSIC|DEBIT|411 Passaic Ave, 2nd floor|NO|
Lodi|07644|UNITED STATES|None|None|
cpdp1952@yahoo.com|2017577547
5178057594221421|12/2023|393|Kristen
Schmidt|CAPITAL ONE BANK (USA), NATIONAL
ASSOCIATION|MASTERCARD|PLATINUMI
CREDIT|2585 Co. Rd 120 NE|MN|Alexandrial
56308|UNITED STATES|None|None|None|None
5447317580846242|10/2023|303|ANDREIA
AT&T 9:35 a.m.
Du Boise|None|CANADA|None|Nonel
5148942723|None
4915664433990669|05/2023|714|Salazar Herrera|
BANCO MERCANTIL DEL NORTE S.A..,
INSTITUCION DE BANCA MULTIP|VISAI
CLASSIC|DEBIT|None|None|None|Nonel
MEXICO|None|None|None|None
4430450025612416|12/26|851
4347697099604107|11/24|338
4003902020209546|05/2023|337|Linda
Jenkins|BANK OF AMERICA, N.A.|VISA|
BUSINESS|CREDIT|18 Broad Street|MA|Salem|
01970|UNITED STATES|None|None|None|
8044674778
4060956984750234|07/2023|166|Cathryn Blake|
NAVY F.C.U.|VISA|CLASSIC|CREDIT|1418
Graydon place|VA|Norfolk|23507|UNITED
STATES|None|None|Catygeneblake@gmail.co
m|
8502932675
6259690411766549|07/2023|682|None|HUA
XIA BANK|CHINA UNION PAY|CLASSIC|CREDIT|
None|NO|None|None|CHINA|None|None|None|
None
4744880137666077|05/25|361
AT&T 9:34 a.m.
None|67262|MEXICO|None|None|None|None
4049420115020484|07/26|300
4900970003440416|02/2023|130|None|DADE COUNTY
F.C.U.|VISA|CLASSIC|DEBIT|2765 NW 60th
St|NO|None|33142|UNITED STATES|Nonel
None|None|None
4074100005713772|10/23|326
4772608000295707|01/24|585
4737020970568044|02/2023|107|Kevin
Grosenheider|WELLS FARGO BANK, N.A.|VISA|
CLASSIC|DEBIT|NO ADDRESS (5125574562)|
AL|Graysville|35073|UNITED STATES|None|
None|None|None 5413443208338667|
12/26|717
5477360000140443|11/25|341
5331870011337347|07/27|465
4751170086172719|09/2023|755|Mr DJ
ClaabernITUE DOVALANOOTLAND
Turnee|REGIONS BANK|VISA|CLASSIC|DEBIT|
4276 McCrary Road (2514027402
mephieisto@gmail.com)|AL|Semmes|36575|
UNITED STATES|None|None|
mephieisto@gmail.com|None
4152313735247103|06/26|388
4169160398449620|03/2023|323|Mara Diaz|
9:33 a.m.
COMPANY|VISA|CLASSIC|DEBIT|None|None|
York|17401|UNITED STATES|None|Nonel
ronniefowble3@gmail.com|None
4915663056359517|08/23|396
5516430100002158|04/24|414
5424321634530692|05/26|864
4895045206539582|02/28|870
4580390000583521|11/23|159
4895040407121983|10/24|240
4049420115733334|07/24|716
4535907465337030|12/28|236
5253460000170455|02/26|433
4751300177453096|09/25|779
4066320015112092|07/2023|627|Joshua Lisle|
UNION PAY|CLASSIC|CREDIT|None|None|None|
AT&T 9:32 a.m.
4815153004345462|07/2023|798|Mara Antonia
Carbajal|BBVA BANCOMER, S.A.|VISA|CLASSICI
CREDIT|Mixcoatl 79 Col. Sta. Isabel Tola GAM|
NO|Mexico City|07010|MEXICO|None|None| None|None
4895045555898605|05/24|389
4744760192911354|07/2023|582|None|BANK
OF AMERICA, N.A.|VISA|CLASSIC|DEBIT|Nonel
NO|None|None|UNITED STATES|None|None|
None|None
5257127100420165|02/26|735
4474370007940204|03/2023|429|Sydney
33445|UNITED STATES|None|Nonel
svezza@.lynn.edu|None
5391502025680431|08/26|474
4462590188179926|08/2023|522|Alan Mciver|
UCO BANK|RUPAY|CLASSIC|DEBIT|AT-
DEHURISAHI,PO- BISIPADA,PS-PHULBANI
SADAR DIST-KANDHAMAL PINCODE :-
762011INDIA|DE|Orrisa|201001|INDIA|None|
None|None|None
4767868282884175|08/2023|779|Joseph
AT&T 2:32 a.m. 35%
4915663417328193|03/2023|673|Francisco
Arturo CEPEDA GARZA|BANCO MERCANTIL
DEL NORTE S.A.., INSTITUCION DE BANCA
MULTIP|VISA|CLASSIC|DEBIT|None|None|Nonel
None|MEXICO|None|None|None|None
4213166095694802|12/2023|753|None|HSBC
MEXICO S.A., INSTITUCION DE BANCA
MULTIPLE,GRUPO FINAN|VISA|CLASSICI
DEBIT|None|NO|None|None|MEXICO|Nonel
None|None|None 4240940082545038|04/28|
438
4213169305107615|09/24|504
4535118235507049|06/2023|030|Aaron
Ferguson|BANK OF NOVA SCOTIA|VISAI
CLASSIC|CREDIT|155 Cameron Avenue North|
NO|Hamilton|L8H 4Z4|CANADA|None|Nonel
aaronjamesferguson@gmail.com|5146492183
4774979383916948|04/2023|179|Samanthal
ICBA BANCARD|VISA|BUSINESS|DEBIT|Smith|
NO|512 1St St|None|UNITED STATES|Nonel
None|mastfamhmd2000@gmail.com|None
5102778197206110|04/2023|046|John Cronin|
KEYBANK NATIONAL ASSOCIATIONI
MASTERCARD|ENHANCED|DEBIT|3035 Morgan
Drive|NO|Salt Lake City|84124|UNITED STATESI
None|None|jcronin296@gmail.com
8018672896
4430440000820217|03/25|528
4117714010931432|06/2023|222|Molly Sullivan|
AT&T 2:31 a.m. 34%
5538902566604747|10/35|719
5178059361612634|09/2023|610|Chrisanna
Buice|CAPITAL ONE BANK (USA), NATIONAL
ASSOCIATION|MASTERCARD|PLATINUMI
CREDIT|None|None|None|40468|UNITED
STATES|None|None|None|None
5524333798026929|10/2023|366|Steven Mccarthy|
steven.mccarthy29mp@gmail.com
5863294900
5579100220277030|08/2023|465|Belen Penal
BANCO SANTANDER, S.A,|MASTERCARDI
STANDARD|DEBIT|None|None|None|Nonel
MEXICO|None|None|None|None
4403293320353382|11/2023|228|Jeremy
Allen|BOKF, N.A.|VISA|CLASSICIDEBIT|309 East
Cedar Drive, TuttleOK|OK|Ok|73089|UNITED
STATES|None|None|Nonel4052034523
5176365742171048|12/2023|060|None|CHINA
MINSHENG BANKING CORPORATION LTD.|
MASTERCARD|STANDARD|CREDIT|None|NO|
None|None|CHINA|None|None|None|None
5466160306802396|06/2023|978|Vincent S
Hutson|CITIBANK N.A.|MASTERCARD|WORLD|
CREDIT|200 Hanging Star Ln.|TX|Georgetown|
78633|UNITED STATES|None|None|Nonel
AT&T 2:29 a.m. 31%
4751290214696189|10/2023|769|llona
Urbanska|NATIONAL WESTMINSTER BANK
PLCIVISA|CLASSIC|DEBIT|3 Waldgrave Placel
NO|Liverpool|L15 7JR|UNITED KINGDOM|None|
None|None|07305581769
4127525027387386|11/2023|360|Jaco Bothal
FIRSTRAND BANK, LTD.|VISA|GOLD|DEBIT|
None|None|None|0850|SOUTH AFRICA|Nonel
None|None|None
4430450055540321|08/23|344
5403247709626781|02/2023|196|None|BANK
OF THE WEST|MASTERCARD|ENHANCEDI
DEBIT|AI Stotts|AL|614 Granite Ave Nw|87102|
UNITED STATES|None|None|None|None
4514011615984687|08/25|676
4152313425719437|08/2023|401|Yadira
Merced Lopez|BBVA BANCOMER, S.A.|VISA|
CLASSICIDEBIT|None|None|None|09410|
MEXICO|None|None|None|None
4342582023635325|04/2023|930|Robert M
Caloca|WELLS FARGO BANK,N.A.|VISAI
CLASSICIDEBIT|7063 Bering Strait Ave|NV|Las
Vegas|89179|UNITED STATES|None|None|Nonel
None
4430510006336473|05/25|486
4866911000107089|09/2023|335|None|TOTAL
SYSTEM SERVICES, INC.|VISA|PURCHASING|
CREDIT|4 CENTERPOINTE DR SUITE,100 4
CENTERPOINTE DR SUITE,100|CA|La Palmal
AT&T 2:28 a.m. 29%
4232123154013132|01/2024|015|Expect safaril
VISAICLASSIC|DEBIT|None|None|None|
0762558242|TANZANIA,UNITED REPUBLIC
OF|None|None|None|None
4216590000003303|09/2024|865|Donna Pingle|
AT&
T BiVdPeNnCash - 2023 cards.txt Listo
None|None|None
4815153004345462|07/2023|798|Mara Antonia
Carbajal|BBVA BANCOMER, S.A.|VISA|CLASSICI
NO|Mexico City|07010|MEXICO|None|Nonel None|None
4895045555898605|05/24|389
4744760192911354|07/2023|582|None|BANK
OF AMERICA, N.A.|VISA|CLASSIC|DEBIT|Nonel
NO|None|None|UNITED STATES|None|Nonel
None|None
5257127100420165|02/26|735
4474370007940204|03/2023|429|Sydney
svezza@.lynn.edu|None
5391502025680431|08/26|474
4462590188179926|08/2023|522|Alan Mciverl
UCO BANK|RUPAY|CLASSIC|DEBIT|AT-
DEHURISAHI, PO- BISIPADA, PS-PHULBANI
None|None|None
4900400000702219109y
Parker|REGIONS BANK|VISA|CLASSIC|DEBIT|
710 Revere Avenue|FL|Fort Walton Beachl
32547|UNITED STATES|None|Nonel
katielynn.parker@ymail.com|8502186126
4240940441781985|03/27|867
5597580181295675|06/2023|518|Gina Castillol
COMERICA BANK|MASTERCARD|PREPAID
GOVERNMENT|DEBIT|1404 W Sonora Ave|NO|
Tulare|5596313841|UNITED STATES|Nonel
None|None|None 5275150058964131|03/27|
217
4536000224725106|05/2023|221|Gamal
Alsallami|BANK OF NOVA SCOTIA|VISAI
CLASSIC|DEBIT|None|NO|None|00966|
CANADA|None|None|
6a51912aa568@tmpmail.net|None
4915663417328193|03/2023|673|Francisco
Arturo CEPEDA GARZA|BANCO MERCANTIL
DEL NORTE S.A.., INSTITUCION DE BANCA
MULTIP|VISA|CLASSIC|DEBIT|None|None|Nonel
None|MEXICO|None|None|None|None
4213166095694802|12/2023|753|None|HSBC
MEXICO S.A., INSTITUCION DE BANCA
MULTIPLE,GRUPO FINAN|VISA|CLASSICI
DEBIT|None|NO|None|None|MEXICO|Nonel
None|None|None 4240940082545038|04/28|
438
4213169305107615|09/24|504
4535118235507049|06/2023|030|Aaron