Generated 24 June 2026 — every chargeback (Square dispute) since outreach began (2026-03-27), across 6 markets
/v2/disputes) — different from a voluntary refund. OUTREACH tag = the customer was found in an outreach pipeline. Still open = state needs a response (evidence required / processing) — those are the ones to act on before the deadline. Reasons seen: NO_KNOWLEDGE (133) · NOT_AS_DESCRIBED (87) · NOT_RECEIVED (63) · CANCELLED (56) · CUSTOMER_REQUESTS_CREDIT (6) · DUPLICATE (5).
| Market | Chargebacks | Disputed $ | On outreach | Open |
|---|---|---|---|---|
| Chicago | 33 | $24,364.58 | 10 | 18 |
| Boston | 29 | $14,499.04 | 2 | 11 |
| New York | 70 | $27,048.42 | 8 | 32 |
| Florida | 83 | $44,091.46 | 5 | 39 |
| Texas (Houston + Dallas) | 107 | $40,486.41 | 6 | 46 |
| Nashville | 28 | $11,940.40 | 1 | 9 |
| Customer | Market | Amount | Reason | State | Card | Date |
|---|---|---|---|---|---|---|
| Leila Suleimenova +13478330973 · leila122385@gmail.com |
New York | $1,000.00 | NOT_AS_DESCRIBED | EVIDENCE_REQUIRED | MASTERCARD | 2026-06-24 |
| Leilove Desir +19544451521 · Patiecal22@gmail.com |
Florida | $205.00 | CANCELLED | EVIDENCE_REQUIRED | AMERICAN_EXPRESS | 2026-06-23 |
| Nihade Berdigue OUTREACH +13213662640 · nihadberdigue@gmail.com |
Florida | $600.00 | CANCELLED | EVIDENCE_REQUIRED | AMERICAN_EXPRESS | 2026-06-23 |
| (unknown) |
New York | $50.00 | NO_KNOWLEDGE | PROCESSING | AMERICAN_EXPRESS | 2026-06-22 |
| (unknown) |
Florida | $100.00 | CANCELLED | EVIDENCE_REQUIRED | VISA | 2026-06-22 |
| Antranique Mccollough +16822625334 · uniquemusick@icloud.com |
Texas (Houston + Dallas) | $50.00 | NOT_RECEIVED | EVIDENCE_REQUIRED | VISA | 2026-06-22 |
| Dalia Hernandez OUTREACH +17372285891 · dalia.estrellahernandez@gmail.com |
Texas (Houston + Dallas) | $600.00 | NOT_AS_DESCRIBED | EVIDENCE_REQUIRED | MASTERCARD | 2026-06-22 |
| Miry Rashed +16468941062 · miryrashed87@yahoo.com |
Nashville | $25.00 | NOT_RECEIVED | PROCESSING | DISCOVER | 2026-06-22 |
| Sherri Helton +16147746102 · slhelton1957@yahoo.com |
Nashville | $122.91 | NO_KNOWLEDGE | EVIDENCE_REQUIRED | MASTERCARD | 2026-06-21 |
| Kyle Lopez OUTREACH +19725650388 · klopez9051@gmail.com |
Texas (Houston + Dallas) | $1,680.00 | CANCELLED | EVIDENCE_REQUIRED | VISA | 2026-06-21 |
| Zarian Benjamin +17543021583 · zarianbenjamin@gmail.com |
Florida | $50.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-21 |
| (unknown) |
Florida | $50.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-21 |
| Laquinceya Wilson +19016436635 · info@qwrld.com |
Florida | $400.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-21 |
| Leilove Desir +19544451521 · Patiecal22@gmail.com |
Florida | $205.00 | CANCELLED | PROCESSING | AMERICAN_EXPRESS | 2026-06-20 |
| Yams Mehta +12149973469 · ymlearning2025@gmail.com |
Texas (Houston + Dallas) | $179.16 | NOT_AS_DESCRIBED | EVIDENCE_REQUIRED | MASTERCARD | 2026-06-20 |
| Yams Mehta +12149973469 · ymlearning2025@gmail.com |
Texas (Houston + Dallas) | $179.16 | NOT_AS_DESCRIBED | EVIDENCE_REQUIRED | MASTERCARD | 2026-06-20 |
| Tekkia Smith +18322461396 · tekkiasmith@yahoo.com |
Texas (Houston + Dallas) | $50.00 | NOT_AS_DESCRIBED | EVIDENCE_REQUIRED | MASTERCARD | 2026-06-20 |
| Cesar Aguana +19549077488 · cesaraguana@hotmail.com |
Florida | $300.00 | CANCELLED | PROCESSING | VISA | 2026-06-20 |
| Michael Apollo OUTREACH +18157643578 · mapollo21@gmail.com |
Chicago | $287.50 | CANCELLED | EVIDENCE_REQUIRED | MASTERCARD | 2026-06-19 |
| Yudalky Ofarrill +17862198673 · yudalkyofarill@gmail.com |
Florida | $225.00 | CANCELLED | PROCESSING | VISA | 2026-06-19 |
| Kia Booker +17733505893 · latriceb1997@gmail.com |
Chicago | $62.50 | CANCELLED | EVIDENCE_REQUIRED | VISA | 2026-06-18 |
| Bernadette Jackson +16892109840 · veronicatorain@gmail.com |
Florida | $310.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-18 |
| Pratistha Devkota +15716396309 · pratisthadevkota4@gmail.com |
Texas (Houston + Dallas) | $2,650.00 | CANCELLED | EVIDENCE_REQUIRED | VISA | 2026-06-17 |
| Tamara K. West OUTREACH +13175063344 · tkwest2007@yahoo.com |
Chicago | $1,500.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-16 |
| Nelson Hernandez +18328552469 · nelsonjr1604@gmail.com |
Texas (Houston + Dallas) | $265.00 | NOT_RECEIVED | EVIDENCE_REQUIRED | DISCOVER | 2026-06-16 |
| Lucia Salome +17868007771 · kamilovd5@gmail.com |
Florida | $125.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-15 |
| Marques Polchies +14078211222 · marquesanthony2308@gmail.com |
Florida | $225.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-15 |
| Negin Najafian +12142884055 · neginn2014@gmail.com |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-14 |
| Kris Yesilcimen OUTREACH +17577849952 · krisyesilcimen356@gmail.com |
New York | $750.00 | NOT_AS_DESCRIBED | PROCESSING | VISA | 2026-06-14 |
| Usman Khan +19295415378 · usmanzkhan18@gmail.com |
New York | $4,450.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-14 |
| Ashley Arencibia +18133702089 · ashley6886@yahoo.com |
Florida | $50.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-14 |
| (unknown) |
Florida | $50.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-14 |
| Aeshaan De los Santos +13476828300 · ccgg86@hotmail.com |
New York | $500.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-14 |
| (unknown) |
New York | $50.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-14 |
| Cameron Tarte +18575441059 · tartecameron@gmail.com |
Boston | $270.83 | CANCELLED | PROCESSING | VISA | 2026-06-13 |
| Mateó Said Hernández +12142800063 · mariahernandez192@icloud.com |
Texas (Houston + Dallas) | $335.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-13 |
| Hind Bourhim +14134409538 · raihana_hindosamam@hotmail.com |
Boston | $62.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-13 |
| Emma Barrett +16464841644 · emmabarrett03@gmail.com |
Texas (Houston + Dallas) | $3,000.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-13 |
| (unknown) |
Nashville | $50.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-13 |
| Jalen Schunter OUTREACH +13195734798 · jschunter1@gmail.com |
Chicago | $800.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-13 |
| Aysha Abbas +18324444676 · dzaliver@gmail.com |
Texas (Houston + Dallas) | $400.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-13 |
| Sebaïna Louissaint +13212612735 · richemastephanie@gmail.com |
Florida | $400.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-13 |
| Randall Lauture OUTREACH +12243125797 · rlauture273@gmail.com |
Chicago | $350.00 | CANCELLED | PROCESSING | VISA | 2026-06-13 |
| (unknown) |
Florida | $50.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-13 |
| Linda Williams +12709850542 · sunfirelmt952000@yahoo.com |
Nashville | $110.42 | CANCELLED | PROCESSING | VISA | 2026-06-12 |
| Linda Williams +12709850542 · sunfirelmt952000@yahoo.com |
Nashville | $110.42 | CANCELLED | PROCESSING | VISA | 2026-06-12 |
| Katie Cable +12104407394 · katie.marie71@yahoo.com |
Texas (Houston + Dallas) | $164.58 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-12 |
| Linda Williams +12709850542 · sunfirelmt952000@yahoo.com |
Nashville | $110.42 | CANCELLED | PROCESSING | VISA | 2026-06-12 |
| Hind Bourhim +14134409538 · raihana_hindosamam@hotmail.com |
Boston | $62.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-12 |
| (unknown) |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-12 |
| (unknown) |
Chicago | $50.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-12 |
| (unknown) |
Texas (Houston + Dallas) | $50.00 | CANCELLED | PROCESSING | VISA | 2026-06-12 |
| Cristina Velaquez +19548820189 · michellevm@hotmail.com |
Florida | $195.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-12 |
| Tracey Walsh +17174065804 · Traceylynnw@gmail.com |
New York | $54.16 | NOT_AS_DESCRIBED | PROCESSING | VISA | 2026-06-11 |
| Tracey Walsh +17174065804 · Traceylynnw@gmail.com |
New York | $54.16 | NOT_AS_DESCRIBED | PROCESSING | VISA | 2026-06-11 |
| Tracey Walsh +17174065804 · Traceylynnw@gmail.com |
New York | $54.16 | NOT_AS_DESCRIBED | PROCESSING | VISA | 2026-06-11 |
| Madhuti Gattupalli OUTREACH +15714134886 · madhurig@gmail.com |
New York | $120.83 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-10 |
| Usman Khan +19295415378 · usmanzkhan18@gmail.com |
New York | $50.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-10 |
| ELIZABETH Mendoza +17868175171 · elimendoza908@gmail.com |
Florida | $200.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-09 |
| Jessica Cisneros +18054525254 · jrae.c1228@yahoo.com |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-06-09 |
| Jared James +13473685730 · rashaunjames2005@gmail.com |
New York | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-06-09 |
| Joshua Adams +17133982064 · joshuaadams6663@gmail.com |
Texas (Houston + Dallas) | $300.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-08 |
| Folagbade Oluwajuwon +18174031496 · folaboy179@gmail.com |
Texas (Houston + Dallas) | $175.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-08 |
| Folagbade Oluwajuwon +18174031496 · folaboy179@gmail.com |
Texas (Houston + Dallas) | $175.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-08 |
| Jason Cates +13463030116 · j.cat0780@gmail.com |
Texas (Houston + Dallas) | $975.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-08 |
| Folagbade Oluwajuwon +18174031496 · folaboy179@gmail.com |
Texas (Houston + Dallas) | $175.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-08 |
| Jillian Peters +18178809323 · peeturss@gmail.com |
Texas (Houston + Dallas) | $450.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-08 |
| Yaya Asiyanbi +14142357653 · jaychrisnetworks@gmail.com |
Chicago | $400.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-08 |
| Malika Chafei +17866908856 · malikachafei@gmail.com |
Florida | $262.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-08 |
| Gaurav Singh +17323222490 · gauravs82@gmail.com |
New York | $120.83 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-07 |
| Sweta Patel +16032909642 · swetabhagat4@gmail.com |
Boston | $229.00 | NOT_RECEIVED | PROCESSING | DISCOVER | 2026-06-06 |
| Julia Del Rosario +19156219614 · spider2rosa@gmail.com |
Texas (Houston + Dallas) | $50.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-06 |
| Maria-Bella Barbosa +16462637685 · boscony18@gmail.com |
New York | $4,450.00 | CANCELLED | PROCESSING | VISA | 2026-06-06 |
| Destinee Owen +19176539717 · tiffaneeortiz17@gmail.com |
New York | $600.00 | NO_KNOWLEDGE | PROCESSING | DISCOVER | 2026-06-06 |
| Richar Monterrey +14698700335 · drachirllc@yahoo.com |
Florida | $450.00 | NOT_RECEIVED | LOST | AMERICAN_EXPRESS | 2026-06-05 |
| Cassiaopaia Bell +18328453745 · CASSIAWF@GMAIL.COM |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | ACCEPTED | VISA | 2026-06-05 |
| Aleksei Vardaci +13048402935 · alekseivardaci@gmail.com |
New York | $315.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-06-05 |
| Janet Turansky · Janetturansky57@gmail.com |
Florida | $125.00 | NOT_RECEIVED | LOST | AMERICAN_EXPRESS | 2026-06-04 |
| Gaurav Singh +17323222490 · gauravs82@gmail.com |
New York | $120.83 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-06-04 |
| Heather Kenny +13252422723 · hmerket0034@outlook.com |
Texas (Houston + Dallas) | $212.50 | NOT_AS_DESCRIBED | PROCESSING | VISA | 2026-06-03 |
| Casey Barmore +17134433473 · casey.barmore@gmail.com |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-06-03 |
| Priscilla torres +19145319055 · pditty1075@gmail.com |
New York | $295.83 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-03 |
| Priscilla torres +19145319055 · pditty1075@gmail.com |
New York | $295.83 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-06-03 |
| (unknown) |
Florida | $1,000.00 | NOT_RECEIVED | PROCESSING | DISCOVER | 2026-06-02 |
| Makenna Wallace +19728169281 · rkenna12@gmail.com |
Texas (Houston + Dallas) | $220.83 | NO_KNOWLEDGE | LOST | VISA | 2026-06-01 |
| Niki Hill OUTREACH +16898084949 · jayazinaeli@gmail.com |
Florida | $100.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-06-01 |
| Simon Amil +13472040346 · blondisgissel@gmail.com |
Florida | $1,500.00 | CANCELLED | PROCESSING | MASTERCARD | 2026-06-01 |
| Jessica Lopez OUTREACH +13468375796 · jessica.lopeznfh.18@gmail.com |
Texas (Houston + Dallas) | $350.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-31 |
| Sya Davis OUTREACH +19017453917 · syadavis1661@gmail.com |
Nashville | $400.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-31 |
| Paxton Green +19786094701 · paxtongreen0@gmail.com |
Boston | $50.00 | CUSTOMER_REQUESTS_CREDIT | PROCESSING | DISCOVER | 2026-05-31 |
| Rania Shoukier OUTREACH +12122388970 · r.shoukier@gmail.com |
New York | $2,300.00 | NOT_RECEIVED | PROCESSING | AMERICAN_EXPRESS | 2026-05-30 |
| Liam Mccalla +13476630777 · liammccalla17@gmail.com |
New York | $229.16 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-30 |
| Skylar Larkyn +13108502858 · skylarlarkynactor@gmail.com |
New York | $118.75 | CANCELLED | PROCESSING | VISA | 2026-05-30 |
| Althea Mattocks OUTREACH +13056105880 · realtonixja@gmail.com |
Florida | $287.50 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-05-30 |
| Neev Tikaram +16155409308 · makhan.nisha@outlook.com |
Nashville | $1,450.00 | NOT_AS_DESCRIBED | PROCESSING | AMERICAN_EXPRESS | 2026-05-29 |
| Rami Jaber +13468095043 · ramijj04@gmail.com |
Texas (Houston + Dallas) | $400.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-05-29 |
| Kangano Mbiye +14015434981 · mkbiye2002@gmail.com |
Boston | $400.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-29 |
| Dalia Hernandez OUTREACH +17372285891 · dalia.estrellahernandez@gmail.com |
Texas (Houston + Dallas) | $1,942.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-29 |
| Rajesh Kannan +17632864931 · rajeshssb84@gmail.com |
Florida | $291.66 | NOT_RECEIVED | LOST | VISA | 2026-05-29 |
| Roomana Iram +19173061000 · iroomana@icloud.com |
New York | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-05-29 |
| Sonia Isabel +13852967483 · natisa1426@gmail.com |
Texas (Houston + Dallas) | $270.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-28 |
| Ta’Zyria Moore +14693345995 · tazyria.moore@gmail.com |
Texas (Houston + Dallas) | $258.33 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-28 |
| Adrina Carter +19725896788 · carter.adrina@icloud.com |
Texas (Houston + Dallas) | $301.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-05-28 |
| (unknown) |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-28 |
| (unknown) |
Chicago | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-05-28 |
| (unknown) |
Chicago | $50.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-27 |
| Stephen Lemos Bergholm +13478580424 · lemosday82@gmail.com |
New York | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-05-27 |
| Barbara Martineau +16177563517 · barbarajmartineau@gmail.com |
Boston | $175.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-26 |
| Linelle Jean +19547932713 · Linelleyoj@gmail.com |
Florida | $208.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-26 |
| Tyler Minegar +13054649260 · minegartyler@gmail.com |
Florida | $50.00 | NOT_RECEIVED | PROCESSING | DISCOVER | 2026-05-26 |
| Kathy Cepeda +13126622880 · kittykat2078@gmail.com |
Chicago | $229.17 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-05-25 |
| Jake Meager +19728004777 · jak0man91@gmail.com |
Texas (Houston + Dallas) | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-05-25 |
| (unknown) |
New York | $25.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-05-25 |
| (unknown) |
Florida | $50.00 | CANCELLED | PROCESSING | VISA | 2026-05-25 |
| Akash Jelt +19405940893 · akashjelt123@gmail.com |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | WON | VISA | 2026-05-24 |
| Kangano Mbiye +14015434981 · mkbiye2002@gmail.com |
Boston | $295.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-24 |
| Kasmine Diaz +18325707402 · diaz.kasmine@gmail.com |
Texas (Houston + Dallas) | $245.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-24 |
| Kasmine Diaz +18325707402 · diaz.kasmine@gmail.com |
Texas (Houston + Dallas) | $245.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-24 |
| Annabelle Ironside +14695109345 · annieironside@gmail.com |
Texas (Houston + Dallas) | $200.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-24 |
| Marivic Nunez +17732515932 · marivic_nunez11@yahoo.com |
Chicago | $4,950.00 | NOT_AS_DESCRIBED | PROCESSING | VISA | 2026-05-24 |
| Yasmerlin Terrero +19142235344 · chachithaprettybrownskin@gmail.com |
New York | $195.80 | NO_KNOWLEDGE | LOST | VISA | 2026-05-24 |
| Malika Chafei +17866908856 · malikachafei@gmail.com |
Florida | $262.00 | NOT_RECEIVED | LOST | VISA | 2026-05-24 |
| Yasmerlin Terrero +19142235344 · chachithaprettybrownskin@gmail.com |
New York | $195.80 | NO_KNOWLEDGE | LOST | VISA | 2026-05-24 |
| Malika Chafei +17866908856 · malikachafei@gmail.com |
Florida | $262.00 | NOT_RECEIVED | LOST | VISA | 2026-05-24 |
| Yasmerlin Terrero +19142235344 · chachithaprettybrownskin@gmail.com |
New York | $195.80 | NO_KNOWLEDGE | LOST | VISA | 2026-05-24 |
| Simon Amil +13472040346 · blondisgissel@gmail.com |
Florida | $245.00 | CANCELLED | PROCESSING | MASTERCARD | 2026-05-24 |
| Jarielis Janelle Romero Gerena OUTREACH +18132034806 · jarielis.romero@yahoo.com |
Florida | $650.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-24 |
| Rhonda Boxill +16464251030 · rhondaboxill@icloud.com |
New York | $50.00 | CANCELLED | LOST | VISA | 2026-05-24 |
| Ricardo Souffront OUTREACH +13477859234 · rsouffront@rocketmaul.com |
Boston | $50.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-05-23 |
| Damian Figueroa +13054980184 · figueroad788@gmail.com |
Florida | $108.33 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-23 |
| Adriana Vasilut +13213179535 · avasilut13@gmail.com |
Florida | $220.83 | CANCELLED | PROCESSING | MASTERCARD | 2026-05-23 |
| Gonzalo Salgado OUTREACH +16308776018 · g.salgado06@gmail.com |
Chicago | $500.00 | NOT_RECEIVED | LOST | VISA | 2026-05-22 |
| (unknown) |
Florida | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-22 |
| Zoe Jarvis OUTREACH +12395657572 · zoe.jarvis135@gmail.com |
Florida | $2,000.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-22 |
| Hannah Rytting OUTREACH +15126195735 · runhkg33@aol.com |
Texas (Houston + Dallas) | $3,000.00 | NOT_AS_DESCRIBED | PROCESSING | VISA | 2026-05-22 |
| (unknown) |
Nashville | $50.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-05-22 |
| (unknown) |
Florida | $50.00 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-22 |
| Ashtien De +17262061309 · ashtien122@gmail.com |
Texas (Houston + Dallas) | $108.33 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-20 |
| Susan Thompson +13257160304 · stfiona1955@gmail.com |
Texas (Houston + Dallas) | $500.00 | NOT_AS_DESCRIBED | PROCESSING | DISCOVER | 2026-05-20 |
| Bang Ohlsson +19412782585 · bang.bondno9@gmail.com |
Florida | $400.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-20 |
| Jessica Dean +19547404004 · jdean4684@aol.com |
Florida | $193.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-20 |
| Aaliyah Matthews +19299095698 · ladejaxoxo1@gmail.com |
New York | $108.30 | NO_KNOWLEDGE | WON | VISA | 2026-05-20 |
| Jadalyn Perez +14848096125 · jennifer_p484@yahoo.com |
New York | $298.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-20 |
| Marcelo Grinspun +17865567299 · greengraphics1@msn.com |
Florida | $297.91 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-05-20 |
| Rayon Chan OUTREACH +19176518508 · chanrayon081@gmail.com |
New York | $350.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-20 |
| Giselle Ikwueme +18178766580 · gmarie05088@gmail.com |
Texas (Houston + Dallas) | $79.16 | NOT_RECEIVED | LOST | VISA | 2026-05-19 |
| Sonia Isabel +13852967483 · natisa1426@gmail.com |
Texas (Houston + Dallas) | $270.00 | CANCELLED | PROCESSING | VISA | 2026-05-19 |
| Taiwo Lawson +18327450249 · tklawson3@gmail.com |
Texas (Houston + Dallas) | $50.00 | CUSTOMER_REQUESTS_CREDIT | PROCESSING | DISCOVER | 2026-05-19 |
| Huma Riaz +14406664308 · humahuma8765@gmail.com |
New York | $297.91 | NOT_RECEIVED | PROCESSING | VISA | 2026-05-19 |
| Emily Mello Santana +15617741511 · emilysantana0310@hotmail.com |
Boston | $83.75 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-05-18 |
| Aiden Ortiz +12019854026 · aortiz316@icloud.com |
New York | $262.50 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-18 |
| Aiden Ortiz +12019854026 · aortiz316@icloud.com |
New York | $262.50 | NO_KNOWLEDGE | PROCESSING | VISA | 2026-05-18 |
| Joyous Singletary +17373979505 · jhoneasmith@outlook.com |
Nashville | $400.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-05-18 |
| (unknown) |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-18 |
| (unknown) |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | WON | VISA | 2026-05-18 |
| Keyon Auguste +19547704750 · keyonauguste@yahoo.com |
Florida | $270.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-18 |
| Karen McPherson +13125059924 · mzbda1.km@gmail.com |
Chicago | $108.33 | NO_KNOWLEDGE | LOST | VISA | 2026-05-17 |
| Dakota Kenney +17694285628 · dakotakenneymusic@gmail.com |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-17 |
| Jackson Auldridge +18175593286 · jacksonauldridge@gmail.com |
Texas (Houston + Dallas) | $300.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-05-17 |
| (unknown) |
Texas (Houston + Dallas) | $100.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-16 |
| Marcelo Grinspun +17865567299 · greengraphics1@msn.com |
Florida | $297.91 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-05-16 |
| Bashler Luxeus +17328378401 · bluxeus1234@gmail.com |
New York | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-16 |
| Lilly Anyanwu +12145294662 · lanyanwu87@hotmail.com |
Texas (Houston + Dallas) | $280.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-15 |
| Alisha Maddocks OUTREACH +19044083490 · alivollrath@icloud.com |
Chicago | $5,950.00 | CANCELLED | LOST | VISA | 2026-05-15 |
| Jerlanda Luzincourt +15615779601 · jerlandaluzincourt@gmail.com |
Florida | $300.00 | CANCELLED | LOST | VISA | 2026-05-15 |
| Venkat Kanithi +14702320134 · Venkat.Jayavardhan.Kumar@gmail.com |
New York | $50.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-05-15 |
| (unknown) |
Florida | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-05-15 |
| Shawnette Carter +18172359168 · shawnette.carter@yahoo.com |
Texas (Houston + Dallas) | $50.00 | NOT_RECEIVED | LOST | MASTERCARD | 2026-05-14 |
| Yuliya Karnitskaya +17868494752 · karnickay4@gmail.com |
Florida | $50.00 | DUPLICATE | PROCESSING | MASTERCARD | 2026-05-14 |
| Marcell Davis +18324610847 · Kenyac41990@gmail.com |
Texas (Houston + Dallas) | $155.00 | NOT_RECEIVED | PROCESSING | DISCOVER | 2026-05-12 |
| Tiffany Avila +19452270033 · tiffany.tna@gmail.com |
Texas (Houston + Dallas) | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-05-12 |
| Rodrick Allen +18573337481 · rodrickallen165@gmail.com |
Boston | $300.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-05-11 |
| Yasmin Schutte OUTREACH +17742821419 · jasminschutte11@gmail.com |
Boston | $1,500.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-11 |
| Dakota Kenney +17694285628 · dakotakenneymusic@gmail.com |
Texas (Houston + Dallas) | $295.83 | NO_KNOWLEDGE | LOST | VISA | 2026-05-10 |
| Rodrick Allen +18573337481 · rodrickallen165@gmail.com |
Boston | $650.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-05-10 |
| Roan Mile +16174079701 · eraldamile1@gmail.com |
Boston | $1,000.00 | NOT_AS_DESCRIBED | PROCESSING | VISA | 2026-05-10 |
| Annalisa Harrington +14076841364 · ajharrington21@gmail.com |
Florida | $70.83 | CANCELLED | PROCESSING | VISA | 2026-05-10 |
| José Lares +13213108590 · linettecv@gmail.com |
Florida | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-10 |
| Dominique Scott +19015787663 · lhardi1458@gmail.com |
Nashville | $355.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-09 |
| Alexandra Fuentes +13052830090 · alefuentesdiaz20@gmail.com |
Texas (Houston + Dallas) | $137.50 | CANCELLED | PROCESSING | VISA | 2026-05-09 |
| Devansh Trivedi +16157849797 · dtrivedi221287@gmail.com |
Nashville | $750.00 | DUPLICATE | PROCESSING | MASTERCARD | 2026-05-09 |
| Lillyann Marie Johnson OUTREACH +12192161009 · lil303005@gmail.com |
Chicago | $212.50 | NOT_AS_DESCRIBED | LOST | VISA | 2026-05-09 |
| Evelyn Garcia OUTREACH +19297425009 · evegava8@gmail.com |
New York | $258.33 | NO_KNOWLEDGE | LOST | VISA | 2026-05-09 |
| Jackson Butts +19316075203 · j.butts25@webbschool.com |
Nashville | $305.00 | NOT_RECEIVED | LOST | VISA | 2026-05-08 |
| Jackson Butts +19316075203 · j.butts25@webbschool.com |
Nashville | $400.00 | NOT_RECEIVED | LOST | VISA | 2026-05-08 |
| Willard Watson +16822294810 · bubbadillon5532@gmail.com |
Texas (Houston + Dallas) | $110.00 | CANCELLED | LOST | VISA | 2026-05-08 |
| Minahil Zia +15164721417 · minahilzia13@gmail.com |
New York | $357.50 | NO_KNOWLEDGE | LOST | VISA | 2026-05-08 |
| Aidana Myrzaeva OUTREACH +13473688732 · ajdanamyrzaeva91@gmail.com |
New York | $800.00 | NOT_RECEIVED | LOST | VISA | 2026-05-08 |
| Dave Lewter +15616324950 · dave.lewter@gmail.com |
Florida | $50.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-05-08 |
| Aidana Myrzaeva OUTREACH +13473688732 · ajdanamyrzaeva91@gmail.com |
New York | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-05-08 |
| Holly Orme +16155548398 · orme.holly@yahoo.com |
Nashville | $3,500.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-07 |
| Jaden Petit +17864060871 · dpdaijhanpetit@gmail.com |
Florida | $265.00 | NO_KNOWLEDGE | WON | VISA | 2026-05-07 |
| Josh Gotoy +12018448271 · jagcraigslistings@gmail.com |
New York | $257.50 | NO_KNOWLEDGE | WON | VISA | 2026-05-07 |
| Abdoul Mboup +15188474950 · wakhab2000@icloud.com |
Nashville | $289.58 | NO_KNOWLEDGE | WON | VISA | 2026-05-07 |
| Brooke Gardner OUTREACH +12193414683 · bc_gardner@yahoo.com |
Chicago | $187.50 | CANCELLED | PROCESSING | VISA | 2026-05-07 |
| William Shvili +16315539596 · vkhokhonishvili@yahoo.com |
New York | $67.50 | NO_KNOWLEDGE | LOST | AMERICAN_EXPRESS | 2026-05-06 |
| Sharon Lorenz +17708770934 · jacobinc@comcast.net |
Florida | $11,000.00 | NOT_AS_DESCRIBED | LOST | AMERICAN_EXPRESS | 2026-05-05 |
| Danielle Garza +18322127660 · daniellegarza@gmail.com |
Texas (Houston + Dallas) | $950.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-05-05 |
| Maria Estrada OUTREACH +18726005949 · mariaestrada7277@yahoo.com |
Chicago | $1,060.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-05-05 |
| Christian Barjon +12244908671 · christianabarjon@gmail.com |
Chicago | $291.66 | CANCELLED | PROCESSING | VISA | 2026-05-04 |
| Mohamed Fall +19175818827 · magattefall1810@gmail.com |
New York | $85.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-04 |
| Willard Watson +16822294810 · bubbadillon5532@gmail.com |
Texas (Houston + Dallas) | $110.00 | CANCELLED | LOST | VISA | 2026-05-03 |
| Raheem Mohammed +13128380784 · kingmohammed8659@gmail.com |
Chicago | $200.00 | NO_KNOWLEDGE | LOST | VISA | 2026-05-03 |
| Savannah Phillips +13054509731 · zhorseismine@gmail.com |
Florida | $204.16 | NOT_RECEIVED | WON | AMERICAN_EXPRESS | 2026-05-02 |
| Rachid Aouissi +16824574349 · raouissi22@gmail.com |
Texas (Houston + Dallas) | $2,100.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-05-02 |
| Jackson Butts +19316075203 · j.butts25@webbschool.com |
Nashville | $305.00 | NOT_RECEIVED | LOST | VISA | 2026-05-01 |
| Alberto Rodriguez +17863713745 · alberto6942092@gmail.com |
Florida | $220.83 | NO_KNOWLEDGE | LOST | VISA | 2026-05-01 |
| Fedlyne Avril +19297434271 · fedlyneavril@gmail.com |
New York | $1,000.00 | NO_KNOWLEDGE | WON | VISA | 2026-05-01 |
| Melissa Hill-cromer +17727081250 · m.hill.cromer@gmail.com |
Florida | $50.00 | NOT_RECEIVED | PROCESSING | VISA | 2026-05-01 |
| Laverne Hoffler-duckworth +12677815759 · mrslphd@gmail.com |
Florida | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-05-01 |
| Basit Ajetunmobi +13462321004 · Breckballa@gmail.com |
Texas (Houston + Dallas) | $267.50 | NO_KNOWLEDGE | LOST | VISA | 2026-04-30 |
| Kia Bell OUTREACH +18323038516 · ahshakia.bell@yahoo.com |
Texas (Houston + Dallas) | $350.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-29 |
| Lisa Solomon +13109914384 · lisastaceysolomon@hmail.com |
Florida | $4,270.00 | NOT_AS_DESCRIBED | LOST | AMERICAN_EXPRESS | 2026-04-28 |
| Zaria Gultney +17085105498 · zariagultney@gmail.com |
Texas (Houston + Dallas) | $1,000.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-28 |
| Cassandra Lyons +14698851121 · shawn.lyons007@icloud.com |
Texas (Houston + Dallas) | $85.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-28 |
| (unknown) |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-28 |
| Kai’yah Brown +16094819404 · liggyb302@icloud.com |
New York | $216.60 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-04-27 |
| Kai’yah Brown +16094819404 · liggyb302@icloud.com |
New York | $216.60 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-04-27 |
| Christina Apostolakides +17735058108 · capostolakides@gmail.com |
Chicago | $295.00 | DUPLICATE | PROCESSING | MASTERCARD | 2026-04-26 |
| Christina Apostolakides +17735058108 · capostolakides@gmail.com |
Chicago | $295.00 | DUPLICATE | PROCESSING | MASTERCARD | 2026-04-26 |
| (unknown) |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-26 |
| Christina Apostolakides +17735058108 · capostolakides@gmail.com |
Chicago | $1,000.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-26 |
| Ryan Lopez +19364437189 · redzone70560@yahoo.com |
Texas (Houston + Dallas) | $72.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-04-26 |
| Melissa Danielson OUTREACH +17733900140 · missad70@gmail.com |
Chicago | $3,000.00 | CANCELLED | LOST | VISA | 2026-04-26 |
| Levan Hook +14698231010 · Ljvanhook1@gmail.com |
Texas (Houston + Dallas) | $265.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-04-25 |
| Pamela Nicole +17869390205 · nicolepam149@gmail.com |
Florida | $320.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-25 |
| Daniel Grilo Correa +19548708878 · dangrilocorrea@gmail.com |
Florida | $280.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-25 |
| M'kai Amira Chung +17276873779 · mkaic.sports@gmail.com |
Florida | $187.50 | NO_KNOWLEDGE | LOST | AMERICAN_EXPRESS | 2026-04-24 |
| Lakendra Thornton +16625459445 · lakendrathornton451@gmail.com |
Nashville | $295.83 | CANCELLED | WON | VISA | 2026-04-24 |
| Shannandoah Collins +18329010282 · sjoliciacollins@gmail.com |
Texas (Houston + Dallas) | $223.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-24 |
| María Madrid +18489927481 · memv43@gmail.com |
New York | $214.58 | CANCELLED | WON | VISA | 2026-04-24 |
| Katharine Alekseev +12674428181 · natalialeksev@gmail.com |
New York | $208.33 | CANCELLED | LOST | VISA | 2026-04-24 |
| Lindsay Foreman +19072098713 · consciousrelics0@gmail.com |
Texas (Houston + Dallas) | $262.50 | NO_KNOWLEDGE | WON | VISA | 2026-04-23 |
| Mariana Gomez +18573009193 · mariana_gomez43@hotmail.com |
Texas (Houston + Dallas) | $283.33 | NO_KNOWLEDGE | LOST | VISA | 2026-04-23 |
| Cashaun Howard +13124687220 · onehorse97@gmail.com |
Chicago | $212.50 | NO_KNOWLEDGE | WON | VISA | 2026-04-23 |
| Taylor Genge +19549975400 · taylorgenge906@gmail.com |
Florida | $288.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-23 |
| Andy Villarreal +17866570560 · andyv1357@yahoo.com |
Florida | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-04-23 |
| Elijah Dawson +12397840354 · ebonybritton@yahoo.com |
Florida | $705.00 | DUPLICATE | PROCESSING | MASTERCARD | 2026-04-23 |
| Ahriel Robinson +17032317299 · taloredmiller@gmail.com |
Texas (Houston + Dallas) | $225.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-22 |
| Paxton Green +19786094701 · paxtongreen0@gmail.com |
Boston | $50.00 | CUSTOMER_REQUESTS_CREDIT | WON | DISCOVER | 2026-04-22 |
| Paxton Green +19786094701 · paxtongreen0@gmail.com |
Boston | $50.00 | CUSTOMER_REQUESTS_CREDIT | WON | DISCOVER | 2026-04-22 |
| Jason Cardenas +17137021291 · lokopidea373@gmail.com |
Texas (Houston + Dallas) | $50.00 | CANCELLED | LOST | VISA | 2026-04-22 |
| (unknown) |
Florida | $50.00 | CUSTOMER_REQUESTS_CREDIT | WON | AMERICAN_EXPRESS | 2026-04-21 |
| Leslie Barragan +13467739076 · barraganleslie03@gmail.com |
Texas (Houston + Dallas) | $70.83 | NO_KNOWLEDGE | WON | VISA | 2026-04-21 |
| Aileen Lopez +13466248920 · aileen.lopez12@icloud.com |
Texas (Houston + Dallas) | $208.33 | NOT_RECEIVED | LOST | VISA | 2026-04-21 |
| Avay Roberts-Adams +15169046930 · avayrobertsadams@gmail.com |
Nashville | $400.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-20 |
| Yormary Katiany Vanegas +16175169775 · yormary-1992@hotmail.com |
Boston | $108.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-19 |
| Joannes Tamajong +18578003418 · miketamajong654@gmail.com |
Boston | $197.50 | NO_KNOWLEDGE | LOST | VISA | 2026-04-19 |
| David Day +19312374720 · daydc_2000@yahoo.com |
Texas (Houston + Dallas) | $237.50 | NOT_AS_DESCRIBED | WON | VISA | 2026-04-19 |
| Patricia Hernandez +18323673718 · hdzpaty04@yahoo.com |
Texas (Houston + Dallas) | $262.50 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-19 |
| Patricia Hernandez +18323673718 · hdzpaty04@yahoo.com |
Texas (Houston + Dallas) | $262.50 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-19 |
| Martez Lewis +12817409681 · martezblade@gmail.com |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-19 |
| Rae Siobhan +14695307691 · laraesbattle@gmail.com |
Texas (Houston + Dallas) | $300.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-04-19 |
| Sabina Garcia +18328980315 · sabina191104@outlook.com |
Texas (Houston + Dallas) | $100.00 | NOT_AS_DESCRIBED | LOST | MASTERCARD | 2026-04-19 |
| Tracey Francis +19175866056 · booboolee73@gmail.com |
New York | $50.00 | NOT_AS_DESCRIBED | LOST | MASTERCARD | 2026-04-19 |
| Sabina Rios +13467727559 · sabina191104@outlook.com |
Texas (Houston + Dallas) | $300.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-18 |
| MyaLynn Pineiro +13479322037 · irispineiro71@gmail.com |
New York | $295.83 | NO_KNOWLEDGE | WON | VISA | 2026-04-18 |
| Qashr Middleton +17205691630 · cadetmiddleton@gmail.com |
Texas (Houston + Dallas) | $265.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-04-17 |
| Rachid Aouissi +16824574349 · raouissi22@gmail.com |
Texas (Houston + Dallas) | $2,100.00 | NOT_AS_DESCRIBED | WON | VISA | 2026-04-17 |
| (unknown) |
Nashville | $50.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-17 |
| Fluerdelis Matteson +19313073026 · fluerdelis1978@yahoo.co.uk |
Nashville | $265.00 | NOT_RECEIVED | WON | VISA | 2026-04-17 |
| Manoucheka Alex +18632663746 · manouchekaalex@gmail.com |
Florida | $349.00 | CANCELLED | WON | VISA | 2026-04-17 |
| Heather Rozmus +17814912946 · heatherbethrozmus@gmail.com |
Boston | $243.75 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-16 |
| Saryah Moné Gibbons +19783350207 · saryahgibbons@gmail.com |
Boston | $222.91 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-16 |
| Aaleyah Hicks +12148628093 · hicksaaleyah@yahoo.com |
Texas (Houston + Dallas) | $400.00 | CUSTOMER_REQUESTS_CREDIT | PROCESSING | MASTERCARD | 2026-04-16 |
| Giada Digirolamo +19178336994 · vincenzodigirolamo388@gmail.com |
New York | $237.50 | CANCELLED | LOST | VISA | 2026-04-16 |
| Giada Digirolamo +19178336994 · vincenzodigirolamo388@gmail.com |
New York | $237.50 | CANCELLED | LOST | VISA | 2026-04-16 |
| Dante Rivera-Mackin +14136933397 · dantemackin413@gmail.com |
Boston | $298.00 | NO_KNOWLEDGE | WON | MASTERCARD | 2026-04-16 |
| Aaleyah Hicks +12148628093 · hicksaaleyah@yahoo.com |
Texas (Houston + Dallas) | $500.00 | NOT_RECEIVED | LOST | VISA | 2026-04-15 |
| Cindy Knaff +15174107399 · pslovelucinda@gmail.com |
Chicago | $350.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-15 |
| (unknown) |
Texas (Houston + Dallas) | $50.00 | NOT_AS_DESCRIBED | LOST | MASTERCARD | 2026-04-15 |
| Jada Smith +14698197489 · jadaxsmith0@gmail.com |
Texas (Houston + Dallas) | $300.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-15 |
| Eni Pereira +16177673120 · enivaly77@gmail.com |
Boston | $5,975.00 | NOT_AS_DESCRIBED | LOST | AMERICAN_EXPRESS | 2026-04-14 |
| Mitzy V. Sierra +17735920903 · sierramitzy88@gmail.com |
Chicago | $500.00 | NO_KNOWLEDGE | WON | VISA | 2026-04-13 |
| Tarrah Soares +18435166383 · nsoares1221@gmail.com |
New York | $295.00 | NO_KNOWLEDGE | WON | VISA | 2026-04-13 |
| DeAndra Pollard +14075487275 · pollarddebora@gmail.com |
New York | $50.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-04-13 |
| DeAndra Pollard +14075487275 · pollarddebora@gmail.com |
New York | $50.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-04-13 |
| (unknown) |
New York | $50.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-04-13 |
| Harrison Hatton OUTREACH +15186812689 · hhatton80@gmail.com |
New York | $1,000.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-13 |
| Demariona Sims +18177519723 · demarionasims2002@gmail.com |
Texas (Houston + Dallas) | $130.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-12 |
| Srija Rao +13175563166 · srijaraog08@gmail.com |
Texas (Houston + Dallas) | $220.83 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-12 |
| Regine Joseph +17323065541 · josephregine66@gmail.com |
Boston | $200.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-12 |
| Nathan Rodriguez +13128239768 · nate.rod864@gmail.com |
Chicago | $25.00 | NOT_RECEIVED | WON | VISA | 2026-04-12 |
| Michiel Peart-turner +13178471442 · SERENEMIC28@GMAIL.COM |
Nashville | $500.00 | NOT_RECEIVED | LOST | VISA | 2026-04-12 |
| Michiel Peart +13178471442 · serenemic28@gmail.com |
Nashville | $245.83 | NOT_RECEIVED | LOST | VISA | 2026-04-12 |
| Brenda Padilla +13522326471 · brendaelis43@gmail.com |
Florida | $25.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-12 |
| Jordan Browning +19194922881 · jlbrowning638@gmail.com |
Texas (Houston + Dallas) | $262.50 | NO_KNOWLEDGE | WON | VISA | 2026-04-11 |
| Lauren Overfelt +12709758422 · lauren_overfelt17@yahoo.com |
Nashville | $400.00 | CANCELLED | LOST | VISA | 2026-04-11 |
| Marcos Crispim +17864582745 · marcosmeireles2@hotmail.com |
Boston | $250.00 | NOT_AS_DESCRIBED | WON | DISCOVER | 2026-04-11 |
| Marcos Crispim +17864582745 · marcosmeireles2@hotmail.com |
Boston | $250.00 | NOT_AS_DESCRIBED | WON | DISCOVER | 2026-04-11 |
| Kunal Bhattacharjee +19712635242 · kunalbh99@gmail.com |
Chicago | $1,000.00 | CANCELLED | LOST | VISA | 2026-04-11 |
| Rose Leandre +17862806064 · rsleandre2102@icloud.com |
Florida | $500.00 | NOT_AS_DESCRIBED | WON | VISA | 2026-04-11 |
| (unknown) |
Florida | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-04-11 |
| Zoe Mannes +19795756827 · mzmannes@gmail.com |
Chicago | $50.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-10 |
| (unknown) |
Chicago | $25.00 | NO_KNOWLEDGE | PROCESSING | MASTERCARD | 2026-04-10 |
| Khaleesia Lightbourne +19546272119 · mfontilme848@gmail.com |
Florida | $3,950.00 | NOT_AS_DESCRIBED | WON | VISA | 2026-04-10 |
| Maria Camila Zamora Zapata +13102699227 · mczzjar@gmail.com |
New York | $500.00 | NOT_AS_DESCRIBED | PROCESSING | MASTERCARD | 2026-04-10 |
| Allison Pierre Louis +19546967086 · saintlouis29.ms@gmail.com |
Florida | $300.00 | NO_KNOWLEDGE | LOST | AMERICAN_EXPRESS | 2026-04-09 |
| Lyan Suzette Torres Vega +14079251771 · lyansuzette@icloud.com |
Nashville | $108.33 | NOT_RECEIVED | WON | DISCOVER | 2026-04-09 |
| Fatumata Kijera +13124513556 · mariekijera@gmail.com |
Chicago | $56.25 | CANCELLED | WON | VISA | 2026-04-08 |
| (unknown) |
Florida | $50.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-08 |
| Nina Navarijo +12107978776 · nina.navarijo@yahoo.com |
Texas (Houston + Dallas) | $320.00 | CANCELLED | LOST | VISA | 2026-04-07 |
| Nina Navarijo +12107978776 · nina.navarijo@yahoo.com |
Texas (Houston + Dallas) | $320.00 | CANCELLED | LOST | VISA | 2026-04-07 |
| Xavier Tavares +18603688216 · xtavarez6@gmail.com |
New York | $50.00 | CANCELLED | WON | VISA | 2026-04-07 |
| Kelly Bottini +12013125432 · kbdance101@gmail.com |
New York | $50.00 | CANCELLED | WON | VISA | 2026-04-07 |
| Diogenes Mora +12244510198 · didamope@gmail.com |
Chicago | $266.67 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-06 |
| Paulette Monroe +12543934330 · paulettemonroe19703@gmail.com |
Texas (Houston + Dallas) | $400.00 | NOT_AS_DESCRIBED | WON | VISA | 2026-04-06 |
| Shalon Snyder +14232484727 · shalon1976@comcast.net |
Nashville | $700.00 | NOT_AS_DESCRIBED | ACCEPTED | MASTERCARD | 2026-04-06 |
| Aja Wright +17869562035 · wrightaja9@gmail.com |
Florida | $255.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-06 |
| William Shvili +16315539596 · vkhokhonishvili@yahoo.com |
New York | $67.50 | NO_KNOWLEDGE | PROCESSING | AMERICAN_EXPRESS | 2026-04-05 |
| Deborah Dove +19038403654 · Debdove77@gmail.com |
Texas (Houston + Dallas) | $100.42 | NO_KNOWLEDGE | LOST | VISA | 2026-04-05 |
| Soroush Zaeim +17703173796 · zaeimdar.soroush@gmail.com |
Texas (Houston + Dallas) | $210.00 | NO_KNOWLEDGE | WON | VISA | 2026-04-05 |
| Jennifer Reyes +17863814543 · jenniferreyes7778@gmail.com |
Florida | $225.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-05 |
| (unknown) |
Florida | $50.00 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-05 |
| Patrick Martin +14132406402 · p4t1yy@gmail.com |
Boston | $217.55 | NOT_RECEIVED | LOST | VISA | 2026-04-04 |
| Kershaun Hubbard +14092072309 · hkershaun@gmail.com |
Texas (Houston + Dallas) | $188.75 | CANCELLED | LOST | VISA | 2026-04-04 |
| Sabina Rios +13467727559 · sabina191104@outlook.com |
Texas (Houston + Dallas) | $144.44 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-04 |
| Sabina Rios +13467727559 · sabina191104@outlook.com |
Texas (Houston + Dallas) | $144.44 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-04 |
| Patrick Martin +14132406402 · p4t1yy@gmail.com |
Boston | $800.00 | NOT_RECEIVED | WON | VISA | 2026-04-04 |
| Aaleyah Hicks +12148628093 · hicksaaleyah@yahoo.com |
Texas (Houston + Dallas) | $300.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-04-04 |
| Jacob Mosier +12144022585 · mosierjb@gmail.com |
Texas (Houston + Dallas) | $2,000.00 | NOT_RECEIVED | LOST | VISA | 2026-04-04 |
| Jessica Weber +17863284086 · jessweber31@gmail.com |
Florida | $50.00 | CANCELLED | WON | VISA | 2026-04-03 |
| Johnathan Burch +12816910424 · Burch_Johnathan@yahoo.com |
Texas (Houston + Dallas) | $265.00 | NO_KNOWLEDGE | WON | VISA | 2026-04-02 |
| Marcell Davis +18324610847 · Kenyac41990@gmail.com |
Texas (Houston + Dallas) | $155.00 | NOT_RECEIVED | WON | DISCOVER | 2026-04-02 |
| Jada J. Jones +13522553084 · jadajones728@icloud.com |
Florida | $150.00 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-02 |
| Winston Page +19296429650 · winstonion23@gmail.com |
New York | $113.00 | NOT_AS_DESCRIBED | WON | VISA | 2026-04-02 |
| Sarah Dilhara +19413361295 · sarah.dilhara@gmail.com |
Florida | $50.00 | CANCELLED | LOST | VISA | 2026-04-02 |
| Daymendy Jocelyn +19292973722 · jocelyndaymendy@icloud.com |
New York | $800.00 | NOT_RECEIVED | WON | DISCOVER | 2026-04-02 |
| Heather Rozmus +17814912946 · heatherbethrozmus@gmail.com |
Boston | $243.75 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-01 |
| Rami Jaber +13468095043 · ramijj04@gmail.com |
Texas (Houston + Dallas) | $50.00 | NO_KNOWLEDGE | LOST | VISA | 2026-04-01 |
| Karina Goldenberg +13052988346 · kfgoldenberg@yahoo.com |
Florida | $950.00 | NOT_AS_DESCRIBED | WON | MASTERCARD | 2026-04-01 |
| Harold Taylor +12405224502 · imtaylor207@gmail.com |
New York | $50.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-04-01 |
| Aminata Dioume +13032617744 · aminatadioume4@gmail.com |
New York | $399.00 | NOT_AS_DESCRIBED | LOST | MASTERCARD | 2026-04-01 |
| Travis Williams +16466751886 · travwill55@icloud.com |
New York | $225.00 | NO_KNOWLEDGE | LOST | VISA | 2026-03-31 |
| Aja Williams +17736785098 · ajawilliams6@yahoo.com |
Chicago | $50.00 | NOT_RECEIVED | LOST | VISA | 2026-03-30 |
| Esther Gitahi +12057657933 · samwelnjuguna370@gmail.com |
Nashville | $91.66 | NO_KNOWLEDGE | LOST | VISA | 2026-03-30 |
| Yuliya Berezenko +19168938838 · berez.yuli@gmail.com |
New York | $25.00 | NOT_RECEIVED | LOST | VISA | 2026-03-30 |
| legacy longmiles +18179416459 · dino942211@gmail.com |
Texas (Houston + Dallas) | $500.00 | CANCELLED | WON | VISA | 2026-03-30 |
| Lyan Suzette Torres Vega +14079251771 · lyansuzette@icloud.com |
Nashville | $150.00 | NOT_RECEIVED | WON | DISCOVER | 2026-03-30 |
| Hawii Areda +14087546529 · kuyeareda349@gmail.com |
Texas (Houston + Dallas) | $220.83 | NO_KNOWLEDGE | LOST | VISA | 2026-03-30 |
| Rayyan Barros +17812064859 · hannahhamadi1996@gmail.com |
Boston | $265.00 | NO_KNOWLEDGE | LOST | VISA | 2026-03-30 |
| Christine Ford +15615673570 · chrissy020487@outlook.com |
Florida | $175.00 | NO_KNOWLEDGE | WON | VISA | 2026-03-30 |
| Karina Goldenberg +13052988346 · kfgoldenberg@yahoo.com |
Florida | $4,000.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-03-30 |
| (unknown) |
New York | $50.00 | NO_KNOWLEDGE | LOST | MASTERCARD | 2026-03-30 |
| Sevyn Araguz +18326909667 · nadiajay17@yahoo.com |
Texas (Houston + Dallas) | $220.83 | CANCELLED | WON | VISA | 2026-03-27 |
| Elizabeth Mosquera +15616022807 · liz777club@gmail.com |
Florida | $270.00 | CANCELLED | WON | VISA | 2026-03-27 |
| Elizabeth Mosquera +15616022807 · liz777club@gmail.com |
Florida | $270.00 | CANCELLED | LOST | VISA | 2026-03-27 |
| Elizabeth Mosquera +15616022807 · liz777club@gmail.com |
Florida | $270.00 | CANCELLED | LOST | VISA | 2026-03-27 |
| Elizabeth Mosquera +15616022807 · liz777club@gmail.com |
Florida | $270.00 | CANCELLED | WON | VISA | 2026-03-27 |
| Tim Bernaditskas +16469231080 · bernaditskastimothy@gmail.com |
New York | $250.00 | NOT_AS_DESCRIBED | LOST | VISA | 2026-03-27 |