2026-09-16 → 2026-09-20 · 980 declines · $234,575 · all 6 city accounts
Read this table before working any list off this report. Only Finance declines that are still unpaid are arrears; a One-off decline is a card failing at the counter, and most are re-run and taken within minutes. 53 of the 781 people here owe nothing at all — they paid after the decline and have no past-due invoice. Declines and value count every row; customers counts people, so it excludes the 133 counter declines with no customer record attached. Someone with both kinds of decline counts once, as Finance.
| Bucket | What it is | Declines | Value | Customers | Still to chase | Owe nothing |
|---|---|---|---|---|---|---|
| Finance | A finance instalment that failed to collect. Unpaid, this is real arrears — the collectors' list. | 805 82.1% | $164,400 70.1% | 761 | 726 95.4% | 35 4.6% |
| One-off | Studio Sales, Deposits, Office — a card declining at the point of sale. Not a missed payment. | 175 17.9% | $70,175 29.9% | 20 | 2 10.0% | 18 90.0% |
This is the column the GHL push keys off. Same miss count, different action, different sequence. Basis: all 980 declines, recurring and studio together — 805 of them are recurring.
| Action | What it means | Declines | Value | Customers | Recovered |
|---|---|---|---|---|---|
| No reason — chase | The issuer told us nothing. Needs a human: could be anything. | 410 41.8% | $117,048 49.9% | 290 | 50 12.2% |
| Card maxed out | No headroom left on the card. A different card, or re-present after their pay date — not a smaller charge. | 350 35.7% | $73,476 31.3% | 308 | 36 10.3% |
| Retry in a few days | Soft decline. The card is fine — the money was not there. Re-present. | 70 7.1% | $18,336 7.8% | 70 | 7 10.0% |
| Customer must call bank | Only the cardholder can clear this with their issuer. | 88 9.0% | $17,267 7.4% | 86 | 3 3.4% |
| New card needed | Hard decline. Retrying this card will never work. Must collect a new card. | 57 5.8% | $8,224 3.5% | 44 | 2 3.5% |
| Re-key card details | The card is live but the details we hold are wrong. | 5 0.5% | $225 0.1% | 1 | 0 0.0% |
Basis: all 980 declines, recurring and studio together. For the chase list, read the recurring-only version of this table further down — a card failing at the counter is not arrears.
| Reason code | Plain English | Action | Declines | Value | Recovered |
|---|---|---|---|---|---|
GENERIC_DECLINE |
Bank declined and gave no reason | No reason — chase | 405 41.3% | $116,798 49.8% | 50 12.3% |
TRANSACTION_LIMIT |
Issuer says the amount does not fit — in practice the card is at its limit | Card maxed out | 350 35.7% | $73,476 31.3% | 36 10.3% |
INSUFFICIENT_FUNDS |
Not enough money in the account | Retry in a few days | 70 7.1% | $18,336 7.8% | 7 10.0% |
CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Issuer has restricted where this card can be used — it is blocked for this kind of charge | Customer must call bank | 74 7.6% | $14,580 6.2% | 3 4.1% |
CARD_EXPIRED |
The card has expired | New card needed | 25 2.6% | $3,545 1.5% | 0 0.0% |
INVALID_ACCOUNT |
The issuer says this account no longer exists | New card needed | 23 2.3% | $3,307 1.4% | 1 4.3% |
ISSUER_INSTALLMENT_ERROR |
Issuer refused the instalment arrangement on this card | Customer must call bank | 14 1.4% | $2,687 1.1% | 0 0.0% |
PAN_FAILURE |
Card number invalid — the card on file is wrong or dead | New card needed | 8 0.8% | $1,077 0.5% | 1 12.5% |
EXPIRATION_FAILURE |
Expiry date rejected by the issuer | New card needed | 1 0.1% | $295 0.1% | 0 0.0% |
NO_REASON_GIVEN |
Failed with no reason returned (usually a wallet / non-card tender) | No reason — chase | 5 0.5% | $250 0.1% | 0 0.0% |
CVV_FAILURE |
CVV did not match | Re-key card details | 5 0.5% | $225 0.1% | 0 0.0% |
Basis: the 805 RECURRING declines (finance instalments that failed to collect), not the 980 on the tables above. A card failing at the studio counter is a sale that did not go through, not arrears — counting the two together overstates the chase list every time. Every % in this table is of those 805 recurring declines. "Recurring NYC" is included: the category test prefix-matches, so New York is in these numbers.
| Reason code | Plain English | Action | Recurring declines | Value | Recovered |
|---|---|---|---|---|---|
GENERIC_DECLINE |
Bank declined and gave no reason | No reason — chase | 303 37.6% | $63,323 38.5% | 15 5.0% |
TRANSACTION_LIMIT |
Issuer says the amount does not fit — in practice the card is at its limit | Card maxed out | 307 38.1% | $63,051 38.4% | 26 8.5% |
CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Issuer has restricted where this card can be used — it is blocked for this kind of charge | Customer must call bank | 70 8.7% | $13,930 8.5% | 3 4.3% |
INSUFFICIENT_FUNDS |
Not enough money in the account | Retry in a few days | 68 8.4% | $13,886 8.4% | 5 7.4% |
INVALID_ACCOUNT |
The issuer says this account no longer exists | New card needed | 20 2.5% | $3,157 1.9% | 1 5.0% |
CARD_EXPIRED |
The card has expired | New card needed | 15 1.9% | $3,045 1.9% | 0 0.0% |
ISSUER_INSTALLMENT_ERROR |
Issuer refused the instalment arrangement on this card | Customer must call bank | 14 1.7% | $2,687 1.6% | 0 0.0% |
PAN_FAILURE |
Card number invalid — the card on file is wrong or dead | New card needed | 7 0.9% | $1,027 0.6% | 1 14.3% |
EXPIRATION_FAILURE |
Expiry date rejected by the issuer | New card needed | 1 0.1% | $295 0.2% | 0 0.0% |
Basis: the 805 recurring declines, of which 805 carry a BIN (100.0%); every % below is of those 805. The BIN is the first six digits of the card and it identifies the ISSUING BANK — not the cardholder. “Early access” is the sponsor-bank cluster behind the US neobanks (Cash App, Chime, Current, Varo, Dave, SoFi, MoneyLion) — that is the population that can be paid wages early, NOT a proven list of people who are. Read it as a hypothesis about when money lands, never as a fact about a person. Top 20 issuers; the rest are rolled into “Other”.
239 29.7% of the recurring declines with a BIN sit on an early-access sponsor bank.
| Issuer | Early access | Recurring declines | Value | Debit | Prepaid | Recovered |
|---|---|---|---|---|---|---|
| SUTTON BANK | EARLY ACCESS | 91 11.3% | $17,921 | 91 100.0% | 90 98.9% | 7 7.7% |
| BANK OF AMERICA | no | 70 8.7% | $15,445 | 68 97.1% | 0 0.0% | 4 5.7% |
| JPMORGAN CHASE BANK N.A. - DEBIT | no | 56 7.0% | $11,271 | 56 100.0% | 0 0.0% | 2 3.6% |
| WELLS FARGO BANK | no | 43 5.3% | $9,357 | 43 100.0% | 0 0.0% | 2 4.7% |
| THE BANCORP BANK | EARLY ACCESS | 42 5.2% | $7,036 | 30 71.4% | 3 7.1% | 5 11.9% |
| STRIDE BANK | EARLY ACCESS | 38 4.7% | $7,966 | 18 47.4% | 1 2.6% | 2 5.3% |
| DISCOVER ISSUER | no | 33 4.1% | $6,829 | 29 87.9% | 0 0.0% | 2 6.1% |
| NAVY FEDERAL CREDIT UNION | no | 29 3.6% | $6,374 | 29 100.0% | 0 0.0% | 3 10.3% |
| CAPITAL ONE | no | 27 3.4% | $5,386 | 2 7.4% | 0 0.0% | 2 7.4% |
| TD BANK | no | 20 2.5% | $4,368 | 19 95.0% | 0 0.0% | 0 0.0% |
| CITIBANK N.A. | no | 15 1.9% | $2,668 | 10 66.7% | 0 0.0% | 3 20.0% |
| GREEN DOT BANK DBA BONNEVILLE BANK | EARLY ACCESS | 14 1.7% | $3,052 | 14 100.0% | 0 0.0% | 0 0.0% |
| USAA FEDERAL SAVINGS BANK | no | 13 1.6% | $4,147 | 13 100.0% | 0 0.0% | 3 23.1% |
| THE BANCORP BANK NATIONAL ASSOCIATION | EARLY ACCESS | 13 1.6% | $2,910 | 13 100.0% | 0 0.0% | 0 0.0% |
| SOFI BANK | EARLY ACCESS | 12 1.5% | $2,920 | 11 91.7% | 0 0.0% | 0 0.0% |
| FIFTH THIRD BANK | no | 11 1.4% | $2,418 | 10 90.9% | 0 0.0% | 1 9.1% |
| REGIONS BANK | no | 10 1.2% | $1,985 | 10 100.0% | 1 10.0% | 0 0.0% |
| TRUIST BANK | no | 9 1.1% | $1,374 | 9 100.0% | 0 0.0% | 2 22.2% |
| PNC BANK | no | 8 1.0% | $1,533 | 8 100.0% | 0 0.0% | 0 0.0% |
| MVB BANK | EARLY ACCESS | 8 1.0% | $1,632 | 8 100.0% | 0 0.0% | 2 25.0% |
| Other — 133 more issuers | 243 30.2% | $47,808 | 185 | 19 | 11 |
Basis: the 805 recurring declines, of which 793 carry a CRM reference to join on (98.5%). These are two different answers and must never be read as one. Stated payday is what the customer actually said, lifted out of the CRM notes — it is genuinely sparse, and a payday stated in 2019 is not evidence about someone's job today, which is why the stated-on date travels with it in the CSV. A note that only says “they get paid soon” with no day attached is counted as a mention and is NOT a payday. Charge day is the day of the month we take the money — our schedule, not their payday.
| Signal | What it actually is | Recurring declines | Blank |
|---|---|---|---|
| Payday stated (a real day or frequency) | The customer named a day of the month, a day of the week, or a pay frequency, in a CRM note. Carries the date it was said. | 7 0.9% | 786 99.1% |
| Payday mentioned only | A note says they get paid, with no day attached. Not a payday — never present it as one. | 34 4.3% | 759 95.7% |
| Charge day on file | The day of the month we actually charge them, from their own agreement history. Our schedule, not their payday. | 679 85.6% | 114 14.4% |
| Charge day, ≥80% consistent | Of those, the ones charged on the same day at least 80% of the time — the only ones worth treating as a fixed date. | 521 65.7% | 272 34.3% |
| Kind | Recurring declines |
|---|---|
dayOfWeek | 4 57.1% |
dayOfMonth | 3 42.9% |
| Day of month | Recurring declines |
|---|---|
| 17 | 162 23.9% |
| 16 | 160 23.6% |
| 19 | 156 23.0% |
| 18 | 152 22.4% |
| 15 | 6 0.9% |
| 24 | 6 0.9% |
| 13 | 5 0.7% |
| 31 | 4 0.6% |
| 14 | 4 0.6% |
| 10 | 3 0.4% |
| 1 | 3 0.4% |
| 28 | 3 0.4% |
Basis: all 980 declines, recurring and studio together — this table predates the recurring-only split above and is left as it was.
| City | Attempts | Declines | Decline rate | Value declined | New card needed | Recovered |
|---|---|---|---|---|---|---|
| Texas | 631 | 302 | 47.9% | $76,080 32.4% | 16 5.3% | 26 8.6% |
| New York | 388 | 203 | 52.3% | $52,521 22.4% | 16 7.9% | 14 6.9% |
| Florida | 423 | 169 | 40.0% | $47,834 20.4% | 4 2.4% | 21 12.4% |
| Nashville | 279 | 125 | 44.8% | $22,719 9.7% | 11 8.8% | 13 10.4% |
| Chicago | 239 | 92 | 38.5% | $20,716 8.8% | 3 3.3% | 14 15.2% |
| Boston | 186 | 89 | 47.8% | $14,705 6.3% | 7 7.9% | 10 11.2% |
A Recurring decline is a finance agreement that failed to collect — that is the GHL population. A Studio Sales decline is a card failing at the point of sale in front of a viewer, which is a different conversation entirely.
| Type | Declines | Value | Customers | Recovered |
|---|---|---|---|---|
| Recurring | 805 82.1% | $164,400 70.1% | 762 | 51 6.3% |
| Studio Sales | 58 5.9% | $64,575 27.5% | 21 | 47 81.0% |
| Deposits | 117 11.9% | $5,600 2.4% | 1 | 0 0.0% |
| Date | Declines | Value | Customers | New card needed | Recovered |
|---|---|---|---|---|---|
| 2026-09-19 | 208 | $63,662 | 174 | 15 7.2% | 26 12.5% |
| 2026-09-18 | 263 | $75,742 | 228 | 13 4.9% | 26 9.9% |
| 2026-09-17 | 271 | $50,087 | 200 | 13 4.8% | 22 8.1% |
| 2026-09-16 | 238 | $45,085 | 187 | 16 6.7% | 24 10.1% |
Download the finance chase list as CSV
— one row per customer. This is the only list on this page that is arrears. Everyone here had a Recurring instalment fail and has NOT since cleared it: they are either unrecovered, carrying past-due invoices, or both. $818,671 is past due across the list. Misses counts past-due invoices still unpaid — not the R-nnn on the invoice, which is only their position in the payment series.
| Customer | City | Phone | Attempts | Value | Misses | Past due | Reasons | Action | Recovered | Last attempt | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaime Faulkner | Texas | +12182607289 | jaimelynf21@gmail.com | 3 | $825.00 | 5 | $1,375.00 | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-17 19:25 |
| Chloe Birdwell | Texas | +14237403446 | chloelaverne2025@gmail.com | 3 | $750.00 | 1 | $250.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Avious Adams | Texas | +18322925535 | dadumbwayboy@icloud.com | 2 | $900.00 | 10 | $4,500.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Destini Edwards | Boston | +16037230320 | izem73143@gmail.com | 2 | $635.00 | 10 | $3,175.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Francine Emmerich | Chicago | +15736904264 | francineemmerich00@gmail.com | 2 | $591.66 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Sannaya Williams | Texas | +14698880382 | songbird1014@icloud.com | 2 | $591.50 | 3 | $886.50 | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-18 15:01 |
| MacKenzie Hodges | Texas | +18066561686 | kenziehodges0122@gmail.com | 2 | $525.00 | 4 | $1,050.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS, GENERIC_DECLINE |
Customer must call bank | no | 2026-09-16 15:00 |
| Michele Wilmer | Florida | +19544156784 | michelewilmer@aol.com | 2 | $520.00 | 6 | $1,560.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Miranda Ramos | Texas | +12104329938 | mirandaramos2014@gmail.com | 2 | $480.00 | 10 | $2,560.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Akasha Norton | Texas | +18323342324 | kaitlynbenfield91@gmail.com | 2 | $442.00 | 6 | $1,326.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Kaitlyn Benfield | Texas | +18323342324 | kaitlynbenfield91@gmail.com | 2 | $442.00 | 6 | $1,326.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Michael Collins | Chicago | +17087242679 | collinsmichael736@gmail.com | 2 | $441.74 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 18:21 |
| Areana Nunley | Nashville | +17313933841 | areanan@icloud.com | 2 | $440.00 | 10 | $2,200.00 | GENERIC_DECLINE |
No reason — chase | $440.00 | 2026-09-17 20:29 |
| Milano Jace | New York | +19293004802 | Janelisss.g@gmail.com | 2 | $429.00 | — | — | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-16 14:01 |
| Dixie McGuffin | Texas | +18175787360 | dixiedmc@gmail.com | 2 | $425.00 | 12 | $2,550.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Malcolm Minter | Florida | +17287776237 | mondellminter@gmail.com | 2 | $400.00 | 33 | $6,600.00 | ISSUER_INSTALLMENT_ERROR, GENERIC_DECLINE |
Customer must call bank | no | 2026-09-16 14:02 |
| Karry-Ann Morris | New York | +12817454010 | scorpian8@icloud.com | 2 | $325.00 | 8 | $1,300.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Benada Barber | Nashville | +16159246644 | benadaj@gmail.com | 2 | $300.00 | 4 | $600.00 | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-19 15:00 |
| Cassidy Turner | Florida | +19417265174 | cassidyturner20033@gmail.com | 2 | $269.16 | 6 | $1,008.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Lakisha Mckiddie | Nashville | +19316261766 | pateslakisha@rocketmail.com | 2 | $265.00 | 7 | $927.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Marlil Fulton | New York | +12156172335 | marlilfulton@gmail.com | 2 | $220.82 | 7 | $772.87 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Jedidia Asante | Boston | +18602628133 | judisant4114@gmail.com | 2 | $200.00 | 10 | $1,000.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Elisa Rivera | New York | +17183129690 | riveraelisa711@icloud.com | 2 | $200.00 | 10 | $2,219.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Tye McFayden | Nashville | +14238956215 | mctye0821@gmail.com | 2 | $141.66 | 1 | $70.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Taraji Brown | New York | +12403618451 | lgayles11@gmail.com | 2 | $100.00 | 3 | $150.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Tinisha Toussaint | Texas | +12549417834 | tinishatoussaint@icloud.com | 2 | $100.00 | 1 | $50.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Kimberly Jones | Nashville | +16159976093 | kimyhorton54@gmail.com | 2 | $96.66 | 8 | $386.64 | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-17 15:01 |
| Brianna Hill | Boston | +19789717099 | hillbrianna45@gmail.com | 2 | $45.00 | 4 | $90.00 | PAN_FAILURE, GENERIC_DECLINE |
New card needed | no | 2026-09-19 14:01 |
| Dona Dixon | Nashville | +16318823748 | keats951@hotmail.com | 1 | $2,075.00 | 10 | $20,750.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Dominique Hampton | Chicago | +16022066281 | hamptondom392@gmail.com | 1 | $1,150.00 | 2 | $2,300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Amirah Normil | Florida | +15613985043 | stephnormil@gmail.com | 1 | $950.00 | 3 | $2,850.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:02 |
| Jaclyn Melainne Brown | Boston | +14015338813 | jaccib54@gmail.com | 1 | $630.00 | 6 | $3,780.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Senternaria Parker | Florida | +19859746532 | sentparker.sp@gmail.com | 1 | $500.00 | 7 | $2,065.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | $500.00 | 2026-09-17 14:03 |
| Yara Abu-diab | New York | +17327889295 | rabaajamal@gmail.com | 1 | $483.33 | 3 | $1,449.99 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Leticia LeCroy | Texas | +18065590374 | lettymarc@yahoo.com | 1 | $431.25 | 12 | $5,175.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Shirley Irving | Texas | +13463139318 | irvingshirley7@gmail.com | 1 | $360.00 | 10 | $3,600.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Carlos Thompson | Texas | +18322986017 | comedianmrclt@gmail.com | 1 | $360.00 | 2 | $720.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Luis Fuentes | New York | +12037471625 | fuentescabrera.lf@gmail.com | 1 | $357.50 | 7 | $1,472.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Trinity Cannon | Nashville | +14237158618 | trinityc1126@gmail.com | 1 | $357.50 | 4 | $1,430.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Carlos Rodriguez | Florida | +16452361370 | rodriguezcarlos0921@icloud.com | 1 | $356.60 | 5 | $1,783.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Megan Wampler Garrett | Nashville | +14233291615 | kidsympathy70@gmail.com | 1 | $355.00 | 10 | $3,550.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Auston Snyder | Nashville | +19313023018 | snyderauston12@gmail.com | 1 | $355.00 | 13 | $4,615.00 | CARD_EXPIRED |
New card needed | no | 2026-09-19 15:00 |
| Aaydenmichael Rodriguez | New York | +19296876116 | aaydengregory15@yahoo.com | 1 | $355.00 | 3 | $1,065.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:00 |
| Mya Graham | New York | +18153036519 | koardaysialittle@icloud.com | 1 | $355.00 | 1 | $355.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Ryan Taranto | New York | +19175481922 | rtaranto@mymail.lccc.edu | 1 | $355.00 | 4 | $1,420.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Juan Avalos | Texas | +14322486474 | javalos2202@gmail.com | 1 | $355.00 | 10 | $3,550.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Faysia Green | Texas | +12147298631 | faysiajg@gmail.com | 1 | $355.00 | 6 | $2,130.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:01 |
| Mckinze Bailey | Chicago | +18722299553 | mckinze.bailey@yahoo.com | 1 | $355.00 | 2 | $710.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:00 |
| Luci Nelson | Nashville | +17064146679 | ln1414@yahoo.com | 1 | $352.50 | 11 | $3,877.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:01 |
| Jaida Pastora | Florida | +13057475228 | pastorajaida@gmail.com | 1 | $345.00 | 1 | $345.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:01 |
| Justine Velasquez | New York | +16315309549 | justinvelasquez556@gmail.com | 1 | $345.00 | 1 | $345.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Demetrius Williams | Florida | +18638736435 | williamsdemetrius86@yahoo.com | 1 | $345.00 | 1 | $345.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Krasimira Cocharn | Florida | +19413267159 | kkuzmanova07@gmail.com | 1 | $340.00 | 6 | $2,040.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Shameka Jefferson | Texas | +19034417639 | jeffersonshameka67@gmail.com | 1 | $334.38 | 14 | $4,681.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Jade Robinzine | Florida | +17543040175 | shaneabeckford@hotmail.com | 1 | $320.00 | 3 | $960.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Cleveland Lomas | Texas | +12109928262 | lomascleveland@gmail.com | 1 | $320.00 | 14 | $4,480.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Clarissa Morningstar | Texas | +12816830053 | c-morningstar@outlook.com | 1 | $320.00 | 11 | $3,520.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Kelley Freeman | Florida | +13212690300 | kfreeman1978@gmail.com | 1 | $320.00 | 2 | $640.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Danielle We | New York | +13479048694 | hostababe27@gmail.com | 1 | $320.00 | 13 | $4,160.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Jamey Billups | Nashville | +14233850663 | jameybillups3@icloud.com | 1 | $320.00 | 1 | $320.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Theseus Martinez | Boston | +14016883847 | Tmartinez3846@gmail.com | 1 | $320.00 | 9 | $2,880.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Skylar Mooneyham | Texas | +17605000364 | Sky.mooney7@gmail.com | 1 | $318.18 | 2 | $636.36 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Sydney Aronson | New York | +19739000828 | melanymerlo@gmail.com | 1 | $317.50 | 1 | $317.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Keaundra Knox | Texas | +12144126176 | shesokei84@gmail.com | 1 | $315.00 | 10 | $3,150.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| Aiyanna Brown | Texas | +13617039776 | A.brown2004.AB@gmail.com | 1 | $315.00 | 13 | $4,095.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Will Watts | Florida | +18137300733 | wattswm12004@gmail.com | 1 | $315.00 | 6 | $1,890.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| La’Riyah Smalls Vega | New York | +19296206457 | shanette1992@gmail.com | 1 | $315.00 | 2 | $630.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-17 14:01 |
| Monte Smith | Texas | +12145806208 | dmonteasmith@ymail.com | 1 | $315.00 | 10 | $3,150.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Jose Torres | Florida | +18636322743 | josenegrontorres2015@gmail.com | 1 | $310.00 | 10 | $3,100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Kadija Mkumbukwa | Texas | +12102091060 | jessicadguerra234@gmail.com | 1 | $310.00 | 11 | $3,410.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Amaru Franck | Florida | +17865121855 | amaruzaire@gmail.com | 1 | $310.00 | 1 | $310.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Teresa Malone | Texas | +12818303763 | jessicabuford74@gmail.com | 1 | $310.00 | 10 | $3,100.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:01 |
| Trista Heil | Texas | +19455429648 | heiltrista@gmail.com | 1 | $309.50 | 12 | $3,714.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Mia Cabrera | New York | +16469881059 | miacab114@gmail.com | 1 | $300.25 | 4 | $1,201.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Kroix Mickle | New York | +14128121527 | tamicamickle@gmail.com | 1 | $300.00 | 9 | $2,700.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Tracey Ann | New York | +19177026471 | seniortraceyann@yahoo.com | 1 | $300.00 | 13 | $3,900.00 | PAN_FAILURE |
New card needed | no | 2026-09-19 14:00 |
| Julian Herrera | Texas | +18322909938 | jherrera.a1dynamic@gmail.com | 1 | $300.00 | 6 | $1,800.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Juan Luis Cabrera | Florida | +19544784534 | juancabrera_vzla@hotmail.com | 1 | $300.00 | 8 | $2,400.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:02 |
| Rachelle McFarlin | Nashville | +19126741896 | Rachelle.miller93@yahoo.com | 1 | $298.00 | 1 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | $43.00 | 2026-09-18 15:00 |
| Kayla Acevedo | Boston | +19592219932 | kayavocado96@gmail.com | 1 | $298.00 | 3 | $894.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Shane Dacchas | New York | +16469821640 | mrcloser5869@gmail.com | 1 | $298.00 | 3 | $894.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Chris Chester | New York | +12156207700 | chrischester83@gmail.com | 1 | $298.00 | 3 | $894.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| CAMILLA GANT | Texas | +12142184310 | camilla.gant29@gmail.com | 1 | $297.92 | 4 | $1,191.68 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Cheyenne Perry | Nashville | +12563359209 | cperry9806@gmail.com | 1 | $297.91 | 4 | $1,043.73 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 15:01 |
| Terrance Turner | Florida | +19547066465 | terrancett@me.com | 1 | $297.91 | 3 | $893.73 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Cheveon Whitaker | New York | +16147728866 | CHEVEONWHITAKER@GMAIL.COM | 1 | $297.91 | 9 | $2,681.19 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Rebecca Smith | Nashville | +14237187273 | b.lofquist27@gmail.com | 1 | $297.91 | 8 | $2,383.28 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Grace Isham | New York | +14435341786 | gisham23@yahoo.com | 1 | $297.50 | 8 | $2,380.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Alondra Garces | New York | +19738765085 | lydagarcia22@yahoo.com | 1 | $297.50 | 6 | $1,785.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Madison Engel | Chicago | +13093737689 | madisonengel2004@gmail.com | 1 | $296.83 | 1 | $296.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Mirra Archie | Texas | +18323304319 | darchie.hatbhs@gmail.com | 1 | $296.00 | 4 | $1,184.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:01 |
| Cayla Martin | Texas | +17138707308 | p.zuniga04@icloud.com | 1 | $296.00 | 3 | $888.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:01 |
| Alexey Degterev | Texas | +15129686727 | 003degtereva@gmail.com | 1 | $296.00 | 2 | $592.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Keysha Pryor | Texas | +13142494668 | keyshapryor1@gmail.com | 1 | $296.00 | 7 | $2,072.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Johnathan McPeters | Texas | +17262317249 | johnathanmcpeters26@gmail.com | 1 | $296.00 | 2 | $592.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Jamarii Coleman | Texas | +15618566338 | jcjaleechris@gmail.com | 1 | $296.00 | 3 | $888.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Skye Huynh | Texas | +18325576823 | ivydo05@yahoo.com | 1 | $296.00 | 1 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Edna Kaine | Texas | +18328941500 | ekainomugasho@gmail.com | 1 | $296.00 | 3 | $888.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Syed A Bashir | Texas | +18323783171 | adnantwin71@yahoo.com | 1 | $296.00 | 3 | $888.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Marilyn Gale | Chicago | +17738770886 | redgale4@gmail.com | 1 | $296.00 | 1 | $296.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Jacorick Sudds | Texas | +18329973683 | jacoricksudds@yahoo.com | 1 | $296.00 | 8 | $2,368.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Tristan Dotson | Chicago | +17739016383 | dotsonkt@gmail.com | 1 | $296.00 | 7 | $2,072.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Justin Hicks | Texas | +17139878152 | jahilluminations@gmail.com | 1 | $296.00 | 1 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Payton McCaffrey | Texas | +18325917462 | pmccaffrey07@icloud.com | 1 | $296.00 | 1 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Wyatt Savoie | Texas | +19362180698 | agriworld3@gmail.com | 1 | $296.00 | 2 | $592.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:01 |
| Michell Romero | Texas | +13462606199 | michiro1010@gmail.com | 1 | $296.00 | 6 | $1,776.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Judy Parker | Texas | +19363806363 | wrightmeka03@gmail.com | 1 | $296.00 | 5 | $1,480.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Patrice Newton | Texas | +17854084916 | patrice.newton40@yahoo.com | 1 | $296.00 | 9 | $2,664.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Cooper Kidwell | Texas | +19407335745 | cooperkidwell@gmail.com | 1 | $296.00 | 2 | $592.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Rennae Martin | Texas | +17132034484 | naes2hot@gmail.com | 1 | $296.00 | 1 | $296.00 | CARD_EXPIRED |
New card needed | no | 2026-09-16 15:01 |
| Kendra Bowman | Texas | +18325717734 | kendrahooks954@gmail.com | 1 | $296.00 | 3 | $888.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Ajee Palmer | Texas | +12253712063 | palmerajee@yahoo.com | 1 | $296.00 | 2 | $592.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Elmer Castro Mejia | New York | +19297850078 | yolandamejiaherrera1@gmail.com | 1 | $295.92 | 1 | $295.92 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Sebastian Vargas | New York | +12019654471 | svarg0135@gmail.com | 1 | $295.92 | 1 | $295.92 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Sully Figueroa | New York | +19293593806 | sullyrose1@yahoo.com | 1 | $295.91 | 3 | $887.73 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Joel Santos | Texas | +17134761323 | joel@signaturesolutionsandservices.com | 1 | $295.83 | 4 | $1,183.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Ebonie Ortiz | Chicago | +13125764184 | ebonieortiz33@gmail.com | 1 | $295.83 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Destiny Nathaniel | Chicago | +17346576263 | destiny.swanigan@gmail.com | 1 | $295.83 | 4 | $1,183.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| Travis Adams | Texas | +14695049766 | travisadams125@yahoo.com | 1 | $295.83 | 4 | $1,183.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Isabella Cole | Florida | +18506289192 | kaycool13@gmail.com | 1 | $295.83 | 2 | $591.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:02 |
| Najhaina Nieves | Florida | +13216037007 | najhainacintron86@gmail.com | 1 | $295.83 | 5 | $1,479.15 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Sheila Inman | Chicago | +17089906001 | sheila.inman@ymail.com | 1 | $295.83 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Jorge Daniel Pena | Texas | +14694071345 | danieljpv12@gmail.com | 1 | $295.83 | 4 | $1,183.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Major Parker | Texas | +12145414010 | patricemill37@gmail.xom | 1 | $295.83 | 4 | $1,183.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Tyonna Redmond | Nashville | +19012672500 | tyonnaredmond@gmail.com | 1 | $295.83 | 7 | $2,070.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Avanni Davis | Nashville | +17313459816 | tamsdona@gmail.com | 1 | $295.83 | 1 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| James Davis | Nashville | +16152408186 | dav.jam806@gmail.com | 1 | $295.83 | 7 | $2,070.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Avyanna Nacianceno | Texas | +14694208142 | yvtotubbi7584@gmail.com | 1 | $295.83 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Austin Bryce McPhilomy | Florida | +12396994915 | austinmcphilomy@gmail.com | 1 | $295.83 | 3 | $887.49 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:02 |
| Traveon West | Florida | +17862881461 | t.west21@yahoo.com | 1 | $295.83 | 4 | $1,183.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:00 |
| Kevin Rose | New York | +19295936059 | bagboybliz@gmail.com | 1 | $295.83 | 1 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:00 |
| Angela Galban | Nashville | +17866166725 | angeladelvisgalbangarcia91@gmail.com | 1 | $295.83 | 2 | $591.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Samuel Archibong | Texas | +14699546038 | sammysossamgmt@gmail.com | 1 | $295.83 | 5 | $1,479.15 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Israel Estrada | Texas | +14692542284 | printhouse202081@gmail.com | 1 | $295.83 | 3 | $887.49 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Angela Bachara | Chicago | +18159704999 | angelabachara@comcast.net | 1 | $295.83 | 2 | $591.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Kheeauna Lide | Texas | +14326648314 | kheeaunajsl@gmail.com | 1 | $295.83 | 8 | $2,366.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Vontrell Williams | Texas | +19728390454 | vontrell.w@yahoo.com | 1 | $295.83 | 9 | $2,662.47 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Angel De Jesus | Florida | +13217461602 | idelys.troche@gmail.com | 1 | $295.83 | 1 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Tamari C. Olavarria | Florida | +19544447058 | tamarilynn@gmail.com | 1 | $295.83 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:02 |
| Quintavis Thomas | Florida | +13526654458 | carlishagriffin3@gmail.com | 1 | $295.83 | 4 | $1,183.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Lori Ann Jenkins | Florida | +13522177532 | lorijenkinsss@gmail.com | 1 | $295.83 | 1 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Christopher Oliver | Florida | +12818652545 | c.oliver305@gmail.com | 1 | $295.83 | 4 | $1,183.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Yajaira Rosado | New York | +16465190050 | yajaira.rosado@hotmail.com | 1 | $295.83 | 2 | $591.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Sajidxa Mariño | Florida | +13212252735 | sajidxalegal@gmail.com | 1 | $295.83 | 6 | $1,774.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Freya Lafrance | Florida | +17722437884 | lafrancenelsonne087@gmail.com | 1 | $295.83 | 1 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Don Chester | Florida | +14076908509 | donaldchester0@gmail.com | 1 | $295.83 | 6 | $1,774.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Brian Baquero | Florida | +13054629355 | tata.creations23@gmail.com | 1 | $295.83 | 2 | $591.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Betty Hollenkamp | Nashville | +15023372199 | lovesosweet080912@gmail.com | 1 | $295.83 | 5 | $1,479.15 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Miesha Miller | Texas | +19843837642 | antonette3miller@gmail.com | 1 | $295.83 | 6 | $1,774.15 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Laurent Jones | Nashville | +18437123927 | sdbomby@gmail.com | 1 | $295.83 | 3 | $887.49 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Casper Marrero | Chicago | +17086005304 | myshelixzefelix@gmail.com | 1 | $295.83 | 1 | $295.83 | PAN_FAILURE |
New card needed | no | 2026-09-16 15:01 |
| Catina Allen | Texas | +14692793754 | catinaallen08@yahoo.com | 1 | $295.83 | 12 | $3,549.96 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:00 |
| Brandon Small | Texas | +16826992596 | smallhardenbrandon617@gmail.com | 1 | $295.83 | 7 | $2,070.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Tracy Sweat | Nashville | +16159831170 | tsweat1211@gmail.com | 1 | $295.83 | 8 | $2,366.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Darlin Lopez | Texas | +12145795189 | giamilopez0122@gmail.com | 1 | $295.83 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Shabria Taylor | New York | +13156408325 | shabriataylor_50@yahoo.com | 1 | $295.83 | 3 | $887.49 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:02 |
| Axel Ockimey | Florida | +14074321317 | qmejias95@gmail.com | 1 | $295.83 | 4 | $1,183.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:02 |
| Maria Ramos | Florida | +14077192068 | marlenemariasouza@icloud.com | 1 | $295.83 | 6 | $1,774.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Madeline Berrios | Florida | +14072858381 | mberriosrosa@gmail.com | 1 | $295.83 | 4 | $1,183.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Amanda Pereira | Florida | +16892019322 | amandampp21@gmail.com | 1 | $295.83 | 2 | $591.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Jaheim Cambran | Florida | +15618364535 | jaheimcambran314@gmail.com | 1 | $295.83 | 3 | $887.49 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Gavin Mitchell | New York | +16106629375 | gavinmitchell22@gmail.com | 1 | $295.75 | 10 | $2,957.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Lucia Godinez | Florida | +13053162576 | yessie20@hotmail.com | 1 | $295.33 | 6 | $1,771.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Olivia O'Connor | Boston | +16173121570 | oconnorolivia571@gmail.com | 1 | $295.00 | 6 | $1,770.00 | TRANSACTION_LIMIT |
Card maxed out | $295.00 | 2026-09-19 14:01 |
| Brittany Freese | New York | +15512002581 | bfreese1990@gmail.com | 1 | $295.00 | 3 | $885.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| James Word | Florida | +19542572189 | James.word196@icloud.com | 1 | $295.00 | 9 | $2,655.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| David Soto | Texas | +18174553373 | davidsotorealty@gmail.com | 1 | $295.00 | 6 | $1,770.00 | EXPIRATION_FAILURE |
New card needed | no | 2026-09-18 15:01 |
| Moesha Passley | Florida | +19542182671 | moefoxx03@yahoo.com | 1 | $295.00 | 3 | $885.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Jen Cox | Florida | +14072830923 | jennycox33@yahoo.com | 1 | $295.00 | 8 | $2,360.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Natalia Potts | Florida | +19546835250 | melanin.rych@gmail.com | 1 | $295.00 | 1 | $295.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Eduardo Garcia | New York | +13477985436 | lalojacobo53110@icloud.com | 1 | $295.00 | 2 | $590.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:01 |
| Warrik Torres | New York | +19174731936 | liteskinprmami@gmail.com | 1 | $295.00 | 1 | $295.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:00 |
| Lanthony Simmons | Texas | +19037529201 | lanthonysimmons4@icloud.com | 1 | $292.00 | 9 | $2,628.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Legacy Wright | Texas | +14696589273 | llenora311@gmail.com | 1 | $291.67 | 4 | $1,166.68 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Peyton Fitzpatrick | Nashville | +16153186076 | lxnxlychxld3@icloud.com | 1 | $291.66 | 1 | $291.66 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:02 |
| Kris Scantlen | Chicago | +12693638917 | earthangel1030@gmail.com | 1 | $291.66 | 3 | $874.98 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Paris Rogers | Chicago | +14173709336 | rogersparis2@gmail.com | 1 | $291.66 | 5 | $1,458.30 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Lionel Matos | Florida | +13057464956 | saidytromero@gmail.com | 1 | $290.00 | 2 | $580.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Mahad Said | Texas | +12063109065 | mahad.said1234@gmail.com | 1 | $290.00 | 4 | $1,160.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Violeta Palomares | Texas | +12105376047 | violetapalomares03@gmail.com | 1 | $290.00 | 9 | $2,610.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Ashley Sanchez | Texas | +12818864401 | as2740584@gmail.com | 1 | $289.58 | 3 | $729.16 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 15:00 |
| Nayra Olivas | New York | +19299692547 | shirlenpastrancastro@gmail.com | 1 | $289.58 | 1 | $289.58 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Birdie Hill | Nashville | +16303401717 | curviebirdie@gmail.com | 1 | $289.58 | 1 | $289.58 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Makaila Rush | Florida | +13525124972 | makailarush06@icloud.com | 1 | $288.33 | 1 | $288.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Jessica Castillo | Florida | +16178420676 | aleja.castillo190293@gmail.com | 1 | $287.50 | 1 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:02 |
| Katrina Cuellar | Florida | +15618390620 | bikerpaky@yahoo.com | 1 | $287.50 | 3 | $862.50 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-19 14:00 |
| Berenice Del Rio | Texas | +14694948915 | delrioberenice8@gmail.com | 1 | $287.50 | 10 | $2,875.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Dach Harris | New York | +16105227572 | harrisdach@gmail.com | 1 | $287.50 | 9 | $2,587.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Carl Nefa | Florida | +17273367445 | carinafa9@gmail.com | 1 | $287.50 | 1 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Ashley Davis | Texas | +19404523354 | ashleydanielledavis@yahoo.com | 1 | $287.50 | 13 | $3,737.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Joshua Garcia | Florida | +14074169963 | joshuag240@gmail.com | 1 | $287.50 | 7 | $2,012.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Ava Maldonado | Florida | +12397104797 | tiaratuda@gmail.com | 1 | $287.50 | 1 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Rodeela Rabeya | Florida | +17543176091 | rodeela0429@gmail.com | 1 | $287.50 | 2 | $575.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Jiseppe Ward | New York | +19296103311 | qlopez60@gmail.com | 1 | $287.00 | 3 | $861.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Jazmyn Salter | Florida | +18634585720 | jazmynsalter87@gmail.com | 1 | $285.00 | 1 | $285.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Alvina khan | Texas | +17149061000 | samreenkhan7@gmail.com | 1 | $283.33 | 10 | $2,833.30 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Anna AndersDotter | Chicago | +17795375641 | annaeta8@gmail.com | 1 | $283.33 | 3 | $849.99 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:00 |
| Kent Christian | New York | +13474578866 | bootsiecampp@gmail.com | 1 | $281.25 | 17 | $4,550.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:00 |
| Derek Burns | Texas | +18159930375 | deburns2004@gmail.com | 1 | $279.16 | 2 | $558.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| AvenJones | Nashville | +19015308093 | avenjones10@gmail.com | 1 | $279.16 | 1 | $279.16 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Lisa Albanese | Texas | +16823408322 | txn.xplant@gmail.com | 1 | $279.16 | 2 | $558.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Khali Bey | Chicago | +12132163695 | noblekhali7@gmail.com | 1 | $275.00 | 4 | $1,100.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Fian Brown | Florida | +18134750463 | mhp.images1@gmail.com | 1 | $275.00 | 5 | $1,375.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Kristin Reed | Boston | +16034945609 | pallinikristin7@gmail.com | 1 | $275.00 | 1 | $275.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Nancy Esparza | Florida | +14075805147 | prisygonza@gmail.com | 1 | $275.00 | 4 | $1,100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Tashi Tsering | New York | +19295412679 | ttsering784@gmail.com | 1 | $272.00 | 8 | $2,171.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Berthuly St Albert | Florida | +19545884849 | berthulyst@gmail.com | 1 | $271.00 | 6 | $1,626.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Christopher Davis | Texas | +12149405499 | chrisdistheone@yahoo.com | 1 | $270.83 | 4 | $1,133.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Nathan Pak | New York | +15166729191 | tenorkyungpak@gmail.com | 1 | $270.00 | 1 | $270.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Kiera Taplet | Texas | +12256105854 | ktaplet@yahoo.com | 1 | $270.00 | 11 | $2,970.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Devin Lauchman | New York | +17176987551 | Devinmlauchman@gmail.com | 1 | $270.00 | 4 | $1,080.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| Jennofer Mix | Florida | +18136143449 | jmixtbfl@gmail.com | 1 | $270.00 | 1 | $270.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Jenia Clarke | Florida | +19545522029 | clarkejenia@gmail.com | 1 | $269.00 | 10 | $2,690.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Eileen Garcia | New York | +13475826758 | allygx07@yahoo.com | 1 | $267.50 | 9 | $2,407.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:01 |
| Jose Cruz | New York | +19297667683 | josecruzbusinessman@gmail.com | 1 | $267.50 | 12 | $3,210.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Santana Mclemore | Nashville | +16189794251 | mwtransenterprise@gmail.com | 1 | $267.50 | 11 | $2,942.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Charles Taylor | Florida | +19047185991 | charlestaylor1206@gmail.com | 1 | $267.50 | 4 | $1,070.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Vania Andrade | Boston | +16175796991 | stefaniaandrads019@gmail.com | 1 | $267.50 | 6 | $1,605.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Mark Robinson | Boston | +12063515630 | mark.j.robinson@gmail.com | 1 | $266.66 | 5 | $1,333.30 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Ezekiel Harless | Chicago | +18596134415 | zetechinialfredo@gmail.com | 1 | $266.66 | 7 | $1,866.62 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Suzanne Martin | Chicago | +12249086938 | suerav2004@yahoo.com | 1 | $266.66 | 4 | $1,066.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Dexter Pressley | Florida | +14077935351 | dexterjpressley@gmail.com | 1 | $266.66 | 6 | $1,599.96 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:02 |
| Brittany Parker | Texas | +18177245955 | brittanyparker1987@icloud.com | 1 | $265.00 | 7 | $1,855.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Jannia Price | Texas | +12543382038 | sixelania@gmail.com | 1 | $265.00 | 13 | $3,445.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Jose Luna | New York | +16468416914 | meroerika.business@gmail.com | 1 | $265.00 | 14 | $3,710.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Chris Correthers | Florida | +13059036044 | correthers@gmail.com | 1 | $265.00 | 10 | $2,650.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Ayotayo Ogunkoya | Texas | +18322590468 | favourayotayo@gmail.com | 1 | $265.00 | 14 | $3,710.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-18 15:01 |
| Michael Brown | Texas | +13614059280 | mb848162@gmail.com | 1 | $265.00 | 10 | $2,650.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Tayton Miller | Texas | +14698850923 | tatemiller915@gmail.com | 1 | $265.00 | 6 | $1,590.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Zahmere Johnson | New York | +16099335936 | zahmerejohnson42@gmail.com | 1 | $265.00 | 11 | $2,915.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Sherry Wiedman | New York | +17162559388 | sherrylw4g@gmail.com | 1 | $265.00 | 6 | $1,590.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Daveon King | Texas | +18322424402 | daveonking07@icloud.com | 1 | $265.00 | 4 | $1,060.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Evagelos Vassilaras | Texas | +17182106530 | arxangelos@icloud.com | 1 | $265.00 | 11 | $2,888.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Amir Key | Texas | +16783470683 | akey1617@gmail.com | 1 | $265.00 | 12 | $3,180.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Kenya Greaves | Texas | +18325295304 | shikenya@gmail.con | 1 | $265.00 | 5 | $1,325.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Narold Donna | Florida | +18632576419 | naroldonna2898@gmail.com | 1 | $265.00 | 11 | $2,915.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-17 14:00 |
| Patrick Garcia | Texas | +19723361411 | garcia8patrick@gmail.com | 1 | $265.00 | 13 | $3,445.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Peyton Kibodeaux | Texas | +14095272663 | lucki_18@yahoo.com | 1 | $265.00 | 11 | $2,915.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 15:01 |
| Dolly Duggins | Florida | +13057815846 | pretty1nubia@gmail.com | 1 | $265.00 | 12 | $3,180.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 14:01 |
| Alishia Alvarado | Nashville | +16623400230 | alishiacarol@gmail.com | 1 | $264.58 | 1 | $264.58 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Danielle Stark | New York | +16319533461 | starkd034@gmail.com | 1 | $262.50 | 3 | $787.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Jaron Johnson | Texas | +19032161788 | jaron_25s@icloud.com | 1 | $262.50 | 12 | $3,150.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Mirka Peñaloza | New York | +19296651439 | mdp.fajardo10@gmail.com | 1 | $262.50 | 1 | $262.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 18:04 |
| Jeremy Blackmon | Nashville | +12054716824 | jeremyblackmon10@gmail.com | 1 | $262.50 | 2 | $525.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Madelyn Guerrero | Texas | +18325742183 | alarconmagaly@yahoo.com | 1 | $262.50 | 2 | $525.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Nickie Nicole Maracle | New York | +19174431277 | buddysystemsmanagement@gmail.com | 1 | $262.50 | 4 | $1,050.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:02 |
| Laura Reece | Texas | +19036446781 | llreece23@gmail.com | 1 | $262.00 | 11 | $2,720.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Iissac Lee Hanson | Texas | +19032741094 | iissachansen42@gmail.com | 1 | $260.42 | 6 | $1,562.52 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Cameron Sandoval | Texas | +17133037214 | camsan0810@gmail.com | 1 | $260.00 | 4 | $1,040.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Brooklyn Dial | Nashville | +19313009774 | bdial20@Icloud.com | 1 | $260.00 | 13 | $3,380.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Tiairra Sanders | Texas | +18323296938 | tiairrasanders1@gmail.com | 1 | $260.00 | 13 | $3,455.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Adrian Echevarria | Texas | +18322596688 | superclean247@yahoo.com | 1 | $260.00 | 12 | $3,120.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Naika Pouchone | New York | +17863591569 | deliscan489@gmail.com | 1 | $260.00 | 7 | $1,820.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Karina Ramos | Texas | +12105431499 | karinaramos558@yahoo.com | 1 | $260.00 | 8 | $2,080.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Peniel Solomon | Texas | +12109902831 | adupeni@gmail.com | 1 | $260.00 | 9 | $2,130.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Kenisha Hughes | Chicago | +12192142821 | patrice_hughes@ymail.com | 1 | $260.00 | 6 | $1,560.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Jay Itopa | New York | +15014064662 | topsykool@gmail.com | 1 | $260.00 | 10 | $2,600.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Madalynn Collier | Texas | +13467993763 | collier.maddy@icloud.com | 1 | $260.00 | 9 | $2,340.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Skyler Toth | Texas | +12816081091 | skylertoth10@gmail.com | 1 | $260.00 | 15 | $3,900.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Kailani Johnson | Nashville | +16159717129 | setzerk0408@gmail.com | 1 | $258.33 | 1 | $258.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Desarae O'Connor | Texas | +16822448822 | desarae.oconnor@icloud.com | 1 | $258.33 | 1 | $258.33 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Suzanne Bassett | New York | +19734066262 | suziescissorhand@gmail.com | 1 | $257.50 | 12 | $3,090.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Elena Geddes | Texas | +12149092831 | geddeselena1@gmail.com | 1 | $256.25 | 10 | $2,562.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Errosa Stewart | Florida | +18634732586 | candyjanecorp@gmail.com | 1 | $255.50 | 3 | $766.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Demetri Dennis | New York | +17329089668 | demetri.lifepro@gmail.com | 1 | $255.00 | 1 | $255.00 | CARD_EXPIRED |
New card needed | no | 2026-09-19 14:01 |
| Alena Vargas | Florida | +13522155957 | alenavargas.2018@gmail.com | 1 | $255.00 | 12 | $3,060.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Olivia Macias | Florida | +18132858225 | livmacias14@gmail.com | 1 | $255.00 | 8 | $2,040.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Graci L Gregg | Texas | +19364031143 | Glgregg2025@gmail.com | 1 | $255.00 | 12 | $3,060.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Jahyree Richardson | Florida | +14077758248 | midknightmelody01@gmail.com | 1 | $255.00 | 6 | $1,530.00 | CARD_EXPIRED |
New card needed | no | 2026-09-18 14:00 |
| Kyle Wooten | Florida | +13212987839 | wooten4389@gmail.com | 1 | $255.00 | 4 | $1,020.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Kim Stake | New York | +18146441555 | dstake69@yahoo.com | 1 | $255.00 | 13 | $3,160.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| Jennifer Tebsherany | New York | +13156015983 | jlynn84.je@gmail.com | 1 | $255.00 | 11 | $2,805.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 14:00 |
| Amanda Ferguson | Boston | +12075042612 | sewellclub@gmail.com | 1 | $255.00 | 3 | $765.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:00 |
| Punam Patel | New York | +12036587935 | galsonthemove@gmail.com | 1 | $255.00 | 10 | $2,140.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-16 14:01 |
| Lisa Yellow | New York | +15519982621 | lisabelfon@gmail.com | 1 | $255.00 | 12 | $3,060.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Jafernee Cruz | Boston | +17816324971 | jafernee781@aim.com | 1 | $255.00 | 3 | $765.00 | CARD_EXPIRED |
New card needed | no | 2026-09-16 14:00 |
| Sophia Cazares | Texas | +12142784997 | esmeralda.maldonado5@yahoo.com | 1 | $254.17 | 5 | $1,270.85 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-19 15:00 |
| Michael Pursley | Texas | +15012717149 | mikezpurrspective25@gmail.com | 1 | $254.17 | 8 | $2,033.36 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Lanaja Burns | Texas | +16823405300 | lanajagburns@gmail.com | 1 | $254.17 | 11 | $2,795.87 | CARD_EXPIRED |
New card needed | no | 2026-09-18 15:01 |
| Aliyah Dominick | Texas | +16822182739 | aliyahdominick3@gmail.com | 1 | $254.17 | 12 | $3,050.04 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:01 |
| Teniqua Bluntson | Nashville | +19017492138 | teniquab2244@gmail.com | 1 | $254.16 | 4 | $1,016.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Kamall Hamlt | New York | +19294223125 | bbprincekamall@gmail.com | 1 | $254.16 | 6 | $1,524.96 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Lionel Blandford | New York | +13473519023 | hass02b@gmail.com | 1 | $254.10 | 5 | $1,270.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Henry Agosto Suarez | New York | +16462212288 | mrsuarez22@outlook.com | 1 | $254.00 | 3 | $762.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Kaye Brooks | Boston | +19787669772 | kaye.brooks1971@gmail.com | 1 | $253.00 | 1 | $253.00 | INSUFFICIENT_FUNDS |
Retry in a few days | $253.00 | 2026-09-16 14:01 |
| Damion Yarbough | Texas | +19363711960 | hustla_d69@yahoo.com | 1 | $252.00 | 11 | $2,700.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Cory Barron | Texas | +19036812943 | corybarron14@gmail.com | 1 | $250.83 | 1 | $250.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Edward Johnigan (Sunny Roseland) | Chicago | +17737806064 | edbrookedag@gmail.com | 1 | $250.00 | 3 | $750.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Patrick Doliny | Florida | +19548172025 | pjdoliny@msn.com | 1 | $250.00 | 3 | $750.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Wisbenise Sanon | Florida | +13215501705 | sanonwisbenise@gmail.com | 1 | $250.00 | 13 | $3,250.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Chrystal Perryman | Chicago | +15077308669 | chrystalperryman1986@gmail.com | 1 | $250.00 | 4 | $1,000.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Indigo Olson | Chicago | +18473549635 | neringavalkiunas@yahoo.com | 1 | $250.00 | 5 | $1,250.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Armani Foston | Chicago | +17736767408 | thefostons@aol.com | 1 | $250.00 | 3 | $750.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Megan Ackerman | New York | +19733893985 | megack16@yahoo.com | 1 | $247.91 | 2 | $495.82 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:00 |
| Alina Diaz | New York | +17187722857 | the.blackwidow1971@gmail.com | 1 | $247.50 | 2 | $495.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Jennifer Marcu | Florida | +19045488456 | jennifer.m4520@gmail.com | 1 | $247.00 | 10 | $2,470.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:00 |
| Kindred Williams | Chicago | +19132084824 | kindredwilliams1@gmail.com | 1 | $245.83 | 4 | $983.32 | CARD_EXPIRED |
New card needed | no | 2026-09-19 15:00 |
| Hannah Clements | Texas | +19403954954 | hannahmarieclements@icloud.com | 1 | $245.83 | 2 | $491.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Brittany Paul | Florida | +17868059403 | briindipwest@yahoo.com | 1 | $245.83 | 4 | $983.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:02 |
| Precious Emeni | Texas | +12147230231 | monkam24@yahoo.com | 1 | $245.83 | 1 | $245.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Valdinea Murphy | Texas | +19402309025 | valdineamurphy@yahoo.com | 1 | $245.83 | 11 | $2,704.13 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Ananya Kar | Chicago | +17244138403 | ananyakar96@gmail.com | 1 | $245.83 | 1 | $245.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Jazira Anderson | Texas | +16823184802 | jazira.leilani@yahoo.com | 1 | $245.83 | 1 | $245.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Neymar Rojas | Florida | +17723328785 | flackodjmix@yahoo.com | 1 | $245.83 | 1 | $245.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:03 |
| Natalie Arriaga | Texas | +12544656565 | vnessarene@yahoo.com | 1 | $245.83 | 3 | $736.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Yiannitsia Fernandez | Texas | +17868039175 | yanifernandez22@hotmail.com | 1 | $245.83 | 2 | $491.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Zachary Woolsey | Nashville | +18705043105 | zjwoolsey@gmail.com | 1 | $245.83 | 2 | $491.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Sukhvir Singh | Chicago | +13312228446 | sukhvirsingh20017@gmail.com | 1 | $245.83 | 7 | $1,720.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Lawrence Bynum | Chicago | +18723307503 | bynum.lawrence2907@gmail.com | 1 | $245.83 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Logan Higel | Florida | +13202904447 | logan.higel@gmail.com | 1 | $245.00 | 7 | $1,715.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Tammy Andrews | Boston | +17742550470 | tamshann11@icloud.com | 1 | $245.00 | 11 | $2,695.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Christina Welch | Florida | +13212076124 | Cwelch641@gmail.com | 1 | $245.00 | 13 | $3,185.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Sophie Bikie Fields | Texas | +17138368057 | slaetitia2010@gmail.com | 1 | $245.00 | 11 | $2,695.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Gemma Durazo | Texas | +17135457424 | idurazo21@gmail.com | 1 | $245.00 | 3 | $735.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Brianna Ford | Chicago | +16304886918 | brifor2024@gmail.com | 1 | $243.75 | 7 | $1,706.25 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Marihen Castro | Florida | +17863521168 | marihencastro@yahoo.com | 1 | $240.00 | 4 | $960.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Misty Wilmot | New York | +12037420207 | dakotasky1082@yahoo.com | 1 | $240.00 | 9 | $2,160.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Damius Sears | Texas | +15807601992 | dso_raw@icloud.com | 1 | $239.58 | 10 | $2,395.80 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Juarlin Peralta | New York | +15702336735 | juarlinperalta1@gmail.com | 1 | $237.50 | 13 | $3,087.50 | CARD_EXPIRED |
New card needed | no | 2026-09-19 14:01 |
| David Yager | Boston | +19706286526 | dbayager@yahoo.com | 1 | $237.50 | 2 | $475.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Ambra Hoxha | Boston | +15086855571 | inahoxha2015@icloud.com | 1 | $235.00 | 4 | $940.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Halo Striggles | Florida | +19543302829 | Missbriah11@yahoo.com | 1 | $235.00 | 10 | $2,350.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Nala Trigueno | New York | +18454790772 | nalatrigueno44@gmail.com | 1 | $235.00 | 13 | $3,055.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Manuella Disla | New York | +13478981678 | bunnieslist@gmail.com | 1 | $231.25 | 8 | $1,850.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Claudia J Cabrera | Florida | +17862867971 | claudiajcabrera28@gmail.com | 1 | $231.00 | 1 | $231.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Zemira Moulton | Boston | +14015163185 | tmoulton09@gmail.com | 1 | $229.16 | 8 | $1,833.28 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:01 |
| Jamil Tejeda | New York | +12014233010 | jtejeda113@gmail.com | 1 | $226.25 | 8 | $1,810.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Litzy Aquino | New York | +17178133707 | litzyaquino02@gmail.com | 1 | $225.00 | 12 | $2,700.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Marylin Izquierdo Celorio | Florida | +16892315105 | izquierdoceloriomarylin@gmail.com | 1 | $225.00 | 1 | $225.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Kweson Abrams | New York | +13473727641 | kweson1@gmail.com | 1 | $225.00 | 4 | $900.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Assell Kuchuckova | New York | +18185248057 | asselkuchukova@gmail.com | 1 | $225.00 | 5 | $1,125.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Devon High | Nashville | +16155899028 | devon.high@yahoo.com | 1 | $225.00 | 1 | $225.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:00 |
| Nashanti Harris | New York | +19174534668 | nashantiharris@gmail.com | 1 | $225.00 | 4 | $900.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| Nevaeh Gonzales | Texas | +19794920495 | leximarrie1@gmail.com | 1 | $225.00 | 3 | $675.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Alma Guerrero | Nashville | +18124551358 | keyssalice194@icloud.com | 1 | $223.00 | 1 | $223.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:56 |
| Saryah Moné Gibbons | Boston | +19783350207 | saryahgibbons@gmail.com | 1 | $222.91 | 4 | $891.64 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:02 |
| Faisal Zark | Nashville | +16815786222 | faisalzark71@gmail.com | 1 | $222.91 | 1 | $222.91 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Miyana Reed | Nashville | +19318098191 | destinyreed01@yahoo.com | 1 | $222.91 | 3 | $668.73 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Junito Noble | New York | +19174162041 | Angelagrant1314@gmail.com | 1 | $222.91 | 12 | $2,674.92 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Melissa Vickers | Florida | +12392847982 | cheyannpelham25@gmail.com | 1 | $222.91 | 1 | $222.91 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Besa Hoti | New York | +15162349816 | hotibesa127@gmail.com | 1 | $222.91 | 7 | $1,560.37 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Kaitlyn Reed | Nashville | +19312481954 | kaitlynschoolfield@gmail.com | 1 | $222.91 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Joshua Schell | New York | +14845294943 | joshschell@icloud.com | 1 | $222.50 | 8 | $1,780.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| Shalisa Mcarthur Scott | Boston | +16033934135 | shaliolf202@gmail.com | 1 | $222.00 | 1 | $222.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Connor Krystof | Texas | +18328469889 | connor.krystof@gmail.com | 1 | $221.00 | 8 | $1,768.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| LaNiya’ha Sampson | Texas | +18327278527 | miraclebacks2009@gmail.com | 1 | $221.00 | 2 | $442.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Ezianna Garcia-Powell | Texas | +12812536495 | egarciapowell@icloud.com | 1 | $221.00 | 2 | $442.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Morgan Woods | Texas | +19032155763 | m.woods200202@gmail.com | 1 | $221.00 | 7 | $1,547.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Elijah Isaza | Nashville | +16159552189 | valerie261721@icloud.com | 1 | $220.83 | 1 | $220.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Helia Muniz | Chicago | +13125156610 | heliastrix@gmail.com | 1 | $220.83 | 1 | $220.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Elizabeth Stoner | Texas | +19794765602 | cristinachua03@yahoo.com | 1 | $220.83 | 1 | $220.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:00 |
| Esther E Feldman | New York | +15165510918 | shoppurr426@yahoo.com | 1 | $220.83 | 4 | $883.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Denita Wilder | Florida | +19122277165 | denita.wilder@gmail.com | 1 | $220.83 | 4 | $883.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Dale Haynes | Florida | +13215660706 | slickp32@gmail.com | 1 | $220.83 | 2 | $441.66 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| David Iheke | New York | +17163160745 | davidiheke02@gmail.com | 1 | $220.83 | 9 | $1,987.47 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Jhon Naranjo | New York | +12039529441 | jhonnaranjo11@gmail.com | 1 | $220.83 | 4 | $883.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Zavia Hearn | Texas | +16824195414 | zavia.hearn@charter.com | 1 | $220.83 | 10 | $2,208.30 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Paireneasha Robinson | Texas | +12313753596 | neasharobinson25@gmail.com | 1 | $220.83 | 13 | $2,699.96 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Jessica Fowlkes | Texas | +12606028577 | jflize99@gmail.com | 1 | $220.83 | 12 | $2,649.96 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Daniel Leigh | Texas | +13464340425 | emperordleigh7@gmail.com | 1 | $220.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Jariah Taylor | Texas | +18179153915 | goolsbyronsha@gmail.com | 1 | $220.83 | 2 | $441.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Brandon Desulme | New York | +12673014791 | geraldine05241995@gmail.com | 1 | $220.83 | 1 | $220.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Antonio Velazquez | New York | +17189247280 | mariel.alayon@yahoo.com | 1 | $220.83 | 2 | $441.66 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Claudia Cruz | New York | +15167579906 | claudiaestrategiaweb@gmail.com | 1 | $220.83 | 8 | $1,766.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Bryce Tucker | Nashville | +18654042680 | tuckerbryce73@gmail.com | 1 | $220.83 | 1 | $220.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Destiny Higgins | Nashville | +18705327778 | destinyhggns@gmail.com | 1 | $220.83 | 1 | $220.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Gianni R. Gonzalez | New York | +16467175537 | claudy927@hotmail.com | 1 | $220.83 | 13 | $2,870.79 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Lucia Cabrera | Texas | +18323718765 | lucylouis1421@gmail.com | 1 | $220.00 | 4 | $880.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:01 |
| Joshua A. Vega | Nashville | +17735437697 | jvega3732@gmail.com | 1 | $220.00 | 10 | $2,200.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Alexander Zamora | New York | +19297647093 | alexandrabau2013@icloud.com | 1 | $220.00 | 3 | $660.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Jahseh Brown | Boston | +16172797059 | brxcezz@gmail.com | 1 | $220.00 | 1 | $220.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Cedrika Reed | Nashville | +16154259871 | cedrika1982@gmail.com | 1 | $220.00 | 12 | $2,640.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Iker Inael Guaman | New York | +15169579703 | tipankarina834@gmail.com | 1 | $220.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Keino Allwood | New York | +19178088801 | keiaralawhorn@gmail.com | 1 | $219.16 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Prince Taylor | Texas | +12525447837 | princetaylor131@gmail.com | 1 | $218.75 | 12 | $2,625.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Joseph Leonard | Chicago | +17734849614 | jjleonard25@gmail.com | 1 | $217.50 | 7 | $1,522.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Paulina Franz | Chicago | +12249441510 | franzpaulina@yahoo.com | 1 | $216.75 | 2 | $241.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Madelin Acosta Guzman | Texas | +14793209712 | guzmanfabiola1986@gmail.com | 1 | $216.66 | 1 | $216.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Kai’yah Brown | New York | +16094819404 | liggyb302@icloud.com | 1 | $216.60 | 2 | $433.20 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Fabien Kassoumba | Boston | +12072522216 | josmarkass@gmail.com | 1 | $216.00 | 8 | $1,728.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Miguelina Arias | New York | +12673044134 | miguelinaarias2@gmail.com | 1 | $216.00 | 2 | $432.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Ariella Andrade | Boston | +17749468151 | camilagomescg2005@gmail.com | 1 | $215.00 | 7 | $1,505.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Jada glenn | Nashville | +16156537016 | jadaglenn1122@gmail.com | 1 | $214.58 | 7 | $1,502.06 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Nick Guiffre | New York | +13475714954 | nickguiffre@gmail.com | 1 | $214.58 | 12 | $2,574.96 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Jovon Taylor | New York | +13475781774 | jovontaylor262@gmail.com | 1 | $213.33 | 1 | $213.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:02 |
| Jeremyah Imani Santiago | Boston | +13213142410 | santiago617ij@gmail.com | 1 | $212.50 | 7 | $1,487.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Christopher Colwell | Texas | +15128841229 | chreewell08@gmail.com | 1 | $212.50 | 8 | $1,700.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Danielle Caki | Florida | +19414561294 | daniellecaki@gmail.com | 1 | $212.50 | 1 | $212.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:03 |
| Nayda Crespo | Florida | +18134434724 | naydacrespo31@gmail.com | 1 | $212.50 | 1 | $212.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Jerquel Beam | New York | +12704389184 | jerquelbeam@yahoo.com | 1 | $212.50 | 2 | $425.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Da'miah Carter | New York | +19085237335 | damiahb@icloud.com | 1 | $212.50 | 7 | $1,487.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Angel Phylistain | Florida | +17273835099 | johannadorce91@gmail.com | 1 | $211.00 | 4 | $844.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Nadialuz Colon | New York | +19174151622 | nadialuz.colon@myyahoo.com | 1 | $210.00 | 8 | $1,680.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:01 |
| Alejandro Castellano | Florida | +17866782151 | alejandrotorres232712@gmail.com | 1 | $210.00 | 7 | $1,470.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Brice Samuels | Chicago | +17739990833 | bricesamuels@yahoo.com | 1 | $210.00 | 1 | $210.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Juan Torres | Texas | +14696827029 | juatorr890@gmail.com | 1 | $208.33 | 5 | $1,041.65 | PAN_FAILURE |
New card needed | no | 2026-09-19 15:00 |
| Mary Jackson | New York | +14046950873 | majfba25@gmail.com | 1 | $208.33 | 7 | $1,458.31 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Brooklyn Reid | Texas | +19033143191 | alayajalise2008@gmail.com | 1 | $208.33 | 1 | $208.33 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Ashton Guinn | Texas | +19037208093 | guinn0702@gmail.com | 1 | $208.33 | 7 | $1,241.65 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Xavier Alfaro | Florida | +19546587867 | m.pillo@aol.com | 1 | $208.33 | 3 | $624.99 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:02 |
| Alondra Reyea | Florida | +17863193161 | gipzijaimes2003@icloud.com | 1 | $208.33 | 1 | $208.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Stela Ieraci | New York | +15165124908 | s.elena.si20@gmail.com | 1 | $206.80 | 10 | $2,068.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Erica Peterson | Florida | +14079122803 | ericalynn01@gmail.com | 1 | $205.00 | 5 | $1,025.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Kaleb Epperson | Chicago | +18595958425 | kaleb.epperson@gmail.com | 1 | $204.16 | 10 | $2,041.60 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Cassandra Gedeus | Boston | +13393383180 | casuforever@gmail.com | 1 | $204.16 | 12 | $2,449.92 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Samuel Roche | Chicago | +17735572589 | sroche14038@gmail.com | 1 | $204.16 | 4 | $816.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Van Johnson | Texas | +16622421613 | Artistvan@everyvoice.studio | 1 | $200.00 | 17 | $3,300.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Trey Lalime | Boston | +18022494211 | treylalime@yahoo.com | 1 | $200.00 | 1 | $200.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:02 |
| Isaiah Lutze-carothers | Chicago | +12626655441 | elcompazaaylee@gmail.com | 1 | $200.00 | 5 | $1,000.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Corey Hung | Florida | +17863168190 | ayjay2327@gmail.com | 1 | $200.00 | 4 | $1,110.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Natalya Bryzhaniuk | Boston | +14135226507 | natalyabryzhaniuk@gmail.com | 1 | $198.75 | 6 | $1,118.75 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Evan Verkennes | Nashville | +16157136021 | everkennes4173@outlook.com | 1 | $198.61 | 6 | $1,588.86 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Tasima CollyearBell | Texas | +12194871757 | itzallabouttasima@yahoo.com | 1 | $197.91 | 1 | $197.91 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Dawn Marie Gleason | Boston | +12038685360 | mgl.kat52@gmail.com | 1 | $197.50 | 3 | $592.50 | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 14:01 |
| Candiss Brooks | Boston | +12039277974 | candissbrooks27@gmail.com | 1 | $197.50 | 5 | $987.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Rebecca Ford | New York | +15165122681 | rebeccaford97@gmail.com | 1 | $197.27 | 2 | $394.54 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Maleina Marcy | Nashville | +12534271236 | maleinamarcy@gmail.com | 1 | $197.22 | 2 | $394.44 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Angela Boyd | Texas | +18179019921 | Aboyd75@kw.com | 1 | $197.22 | 3 | $591.66 | INVALID_ACCOUNT |
New card needed | no | 2026-09-16 15:00 |
| Lisa Reaves | Florida | +19142751100 | lisareaves@aol.com | 1 | $196.60 | 5 | $983.00 | CARD_EXPIRED |
New card needed | no | 2026-09-18 14:02 |
| Darrell Crawford | Chicago | +13126866660 | darrellcrawford11@gmail.com | 1 | $195.00 | 9 | $1,755.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Donald "DJ" Robinson | Florida | +13214424724 | ddjluv35@aol.com | 1 | $195.00 | 1 | $195.00 | CARD_EXPIRED |
New card needed | no | 2026-09-19 14:02 |
| Lienz Polycape | Florida | +13057610769 | apolo22li1@aol.com | 1 | $195.00 | 1 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | $195.00 | 2026-09-19 14:00 |
| Yassy Gabuelo | Texas | +19727046350 | tine.demotica@gmail.com | 1 | $195.00 | 7 | $1,365.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Nelsy Perez | Florida | +17868614991 | yudelmisperez760@gmil.com | 1 | $195.00 | 1 | $195.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:03 |
| Heidy Lopez | Boston | +16036880486 | heidyplopez@gmail.com | 1 | $195.00 | 7 | $1,365.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:02 |
| Snezana Klopper | Florida | +17748400232 | snezana.abramovic92@gmail.com | 1 | $195.00 | 5 | $975.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Jacen Seaback | Boston | +17742740332 | ttebbetts11@gmail.com | 1 | $195.00 | 1 | $195.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:02 |
| Stanley Dumeus | Florida | +19548266805 | stanleydumeus206@gmail.com | 1 | $195.00 | 3 | $585.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Elizabeth Najera | Florida | +17868051268 | lezhavatamar0@gmail.com | 1 | $195.00 | 1 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Melissa Rhinesmith | Florida | +13522639903 | mlynr2008@gmail.com | 1 | $195.00 | 1 | $195.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Nacala Wallen-Buchanan | Boston | +17742796206 | nacala088@gmail.com | 1 | $195.00 | 1 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Amanda McMahon | Boston | +19785845551 | amandaherlihy@icloud.com | 1 | $195.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Saiyaa Phommatham | Boston | +19785168161 | phommatham1@gmail.com | 1 | $195.00 | 1 | $195.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 14:00 |
| Nicki Hobson | Nashville | +16157751096 | nlhobson7@yahoo.com | 1 | $192.50 | 3 | $577.50 | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 15:01 |
| Erika Ruvalcaba | Chicago | +19284056513 | erika.ruvalcaba7@gmail.com | 1 | $191.66 | 3 | $433.32 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:00 |
| Genard Hughes aka DaRealla 24k | Florida | +14482297175 | genardh11@gmail.com | 1 | $191.25 | 2 | $382.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Rusty Greer | Nashville | +14234883861 | trails247@gmail.com | 1 | $187.50 | 1 | $187.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Marilyn Estes | Texas | +16822306195 | marilynestes27@gmail.com | 1 | $187.50 | 4 | $750.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Aleena Swanson | Chicago | +13614455038 | aleenaes15@gmail.com | 1 | $187.50 | 4 | $750.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Ashney Petit-clair | Florida | +15616718592 | ashneypetit@gmail.com | 1 | $187.50 | 11 | $2,187.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Tyisheanna Cook-Hudson | Nashville | +15734284079 | blackcherrimagic@yahoo.com | 1 | $185.41 | 9 | $1,668.69 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| LaSha Nooker | Nashville | +16157272940 | lashabooker56@gmail.com | 1 | $185.41 | 10 | $1,854.10 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Tyteanne Simpson | Texas | +12142295290 | ttsimpson24@gmail.com | 1 | $185.41 | 1 | $185.41 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Kimberly Humphrey | Nashville | +12198692213 | humphreyhomeplace@gmail.com | 1 | $185.41 | 4 | $741.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Denise Neely | Nashville | +16624351101 | dneely214@gmail.com | 1 | $185.41 | 1 | $185.41 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Sharae Spencer | Texas | +12143295664 | sharaespencer2006@gmail.com | 1 | $185.00 | 10 | $1,850.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Alison Flowers | Nashville | +16624041671 | alison.flowers15@yahoo.com | 1 | $183.33 | 7 | $1,283.31 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:01 |
| Amber Wilson | Florida | +18135953040 | ambermwilson24@gmail.com | 1 | $183.33 | 7 | $1,283.31 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Alyssa Daniels | Nashville | +19312417743 | alyssarozinek@yahoo.com | 1 | $183.33 | 1 | $183.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Mikasia Smith | Texas | +13168696460 | mikasiasmith@gmail.com | 1 | $183.33 | 6 | $1,099.98 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Tiffany Dodson | New York | +13478795265 | tdodson1286@gmail.com | 1 | $183.33 | 9 | $1,558.30 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:02 |
| Yvonne Lee | New York | +16315056091 | boss.lady.lisa2316@gmail.com | 1 | $183.30 | 6 | $1,099.80 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:00 |
| Makayla Thomas | Texas | +18179405708 | hunterbaby029@gmail.com | 1 | $181.67 | 2 | $363.34 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Jason Curley | New York | +16468124896 | jasonkent212@gmail.com | 1 | $180.00 | 11 | $2,160.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:00 |
| Lisa Schaeffer | New York | +14844647810 | lisa.schaeffer71@gmail.com | 1 | $180.00 | 9 | $1,620.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Jaelle Moon | Florida | +17863349729 | jaellemoon@icloud.com | 1 | $179.16 | 10 | $2,334.96 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:02 |
| Na’Shari McCullough | Florida | +17867477792 | nasharim@icloud.com | 1 | $178.57 | 4 | $714.28 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:02 |
| Erika Molina | New York | +12817805815 | erika_molina@icloud.com | 1 | $177.50 | 10 | $1,775.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Kamik Voigt | New York | +19293227509 | kvoigt396@gmail.com | 1 | $177.50 | 9 | $1,597.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Chazia Wall-Miles | Texas | +18036296680 | chaziamiles@gmail.com | 1 | $175.00 | 7 | $1,225.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Emma Fowler | Nashville | +14234133161 | emmaraine988@gmail.com | 1 | $175.00 | 2 | $350.00 | GENERIC_DECLINE |
No reason — chase | $175.00 | 2026-09-18 15:00 |
| Crystal Dickerson | Texas | +15804802933 | crystaldickerson52@gmail.com | 1 | $173.51 | 5 | $962.19 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Erica Davis | Chicago | +13124397495 | ericad67@gmail.com | 1 | $172.91 | 9 | $1,556.19 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Harmony Hoerth | Texas | +15033101244 | votc129@gmail.com | 1 | $167.67 | 13 | $2,179.71 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Kimberly M | Texas | +13466516694 | kimberlyboehler73@gmail.com | 1 | $167.50 | 8 | $1,340.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 15:01 |
| Caridad Martin | New York | +12018981018 | Caridad_2122@icloud.com | 1 | $167.50 | 3 | $502.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:00 |
| Amin Pacheco | New York | +19293172650 | pachecohotboy2018@gmail.com | 1 | $167.50 | 11 | $1,842.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Destiny Colon | New York | +13475957586 | desnaye_col26@aol.com | 1 | $165.00 | 10 | $1,850.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-16 14:01 |
| Re-enable F. Piso | Boston | +17816660387 | reenapiso4@gmail.com | 1 | $164.58 | 2 | $329.16 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Raheem Bakary | New York | +19292275476 | Rbakary16@gmail.com | 1 | $164.50 | 9 | $1,480.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Sylvia Solorzano | New York | +17189153079 | 1sylviamsolo@gmail.com | 1 | $164.00 | 10 | $1,640.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Darius Bennett | Chicago | +19103050736 | dariusmodelz@gmail.com | 1 | $162.50 | 1 | $162.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| Dejon Harrison | New York | +12272208007 | harrisondejon07@gmail.com | 1 | $162.50 | 10 | $1,625.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 14:01 |
| Katie Reed | Boston | +12072956408 | Katiereed189@gmail.com | 1 | $162.50 | 1 | $162.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Makiya Cole | Texas | +18172192086 | makiya2015.mc@gmail.com | 1 | $162.50 | 1 | $162.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:00 |
| Neil Eguis | Texas | +17134718733 | eguisneil265@gmail.com | 1 | $162.50 | 1 | $162.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Bridget Cassidy | New York | +13474971221 | bacassidy09.20@gmail.com | 1 | $162.50 | 5 | $812.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Anastasiya Suslova | Florida | +13058336836 | asuslova78@gmail.com | 1 | $160.00 | 9 | $1,440.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Nina Dudley | New York | +12035034548 | Ndudley99@gmail.com | 1 | $157.50 | 13 | $2,520.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Tia Chaires | Boston | +15183908112 | peachytea5972@gmail.com | 1 | $155.00 | 12 | $1,860.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 14:01 |
| Shyann Ferguson | New York | +13476071865 | shyannferguson@gmail.com | 1 | $155.00 | 4 | $685.83 | CARD_EXPIRED |
New card needed | no | 2026-09-16 14:02 |
| Jessica Osaro Isidor | Boston | +14017442259 | josaro24@yahoo.com | 1 | $151.67 | 1 | $151.67 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Qaiynat Jassani | Chicago | +18326954384 | jassaniq@gmail.com | 1 | $150.28 | 4 | $600.84 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Austin Knippenberg | Nashville | +16156381233 | austin.knippenberg@altitudecrew.com | 1 | $150.00 | 4 | $715.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Shelby Melvin | Florida | +18637126041 | melvin.shelby@yahoo.com | 1 | $150.00 | 1 | $150.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:03 |
| Liliana Di Falco | Florida | +12392502057 | aracena09@hotmail.com | 1 | $150.00 | 2 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Tatyana Breeding | Nashville | +15053787380 | tatyana.breeding@gmail.com | 1 | $150.00 | 3 | $518.75 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Aaliyah T Bryant | Texas | +13252272106 | bryant.aaliyah14@gmail.com | 1 | $148.00 | 2 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:02 |
| Florentina Cua | Texas | +18329490116 | florentinacua123@gmail.com | 1 | $148.00 | 16 | $2,368.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Jordan Hilton | Nashville | +16152601505 | jordanhilton@simplihom.com | 1 | $147.91 | 9 | $1,331.19 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Rocio Cruz | New York | +12012050489 | rociorobles123@yahoo.com | 1 | $147.91 | 8 | $1,183.28 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| ashley wallen | Florida | +17542094539 | aashleytaylor18@gmail.com | 1 | $147.50 | 10 | $1,475.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Nidia Zuluaga | New York | +14077565915 | nsoto03@gmail.com | 1 | $147.16 | 3 | $441.48 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Jalynn Evans | Texas | +16019262525 | jalynnevans409@gmail.com | 1 | $146.00 | 2 | $292.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Tawana Fleming | Florida | +15618227036 | tawanafleming75@gmail.com | 1 | $146.00 | 3 | $438.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 14:02 |
| DeVon Favors | Nashville | +19316559298 | kkitty483@gmail.com | 1 | $145.83 | 1 | $145.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:01 |
| TaQuira Gentles | Nashville | +17316169514 | jacemom2818@gmail.com | 1 | $145.83 | 3 | $437.49 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Kameryn Jackson | Nashville | +13343009589 | nycolj@yahoo.com | 1 | $145.83 | 2 | $291.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Kaity Hernaiz | Florida | +18134628659 | kayvictoriahernaiz@gmail.com | 1 | $145.83 | 7 | $1,020.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Miriam Dominguez | Florida | +13213108606 | miriamangelic96@hotmail.com | 1 | $145.83 | 1 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Howard Crawford | Texas | +14692268280 | howardcrawford119@ghmail.com | 1 | $145.83 | 2 | $291.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Thunder Price | Texas | +16824666257 | thunderprice47@gmail.com | 1 | $145.83 | 1 | $145.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:00 |
| Jaylah Sullivan | Boston | +14015166670 | jenny121626@gmail.com | 1 | $145.83 | 7 | $1,020.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Saylee Opela | Texas | +19403378327 | kristenopela89@gmail.com | 1 | $145.83 | 3 | $437.49 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Brianna Hill | Florida | +13347969451 | brianna3907@gmail.com | 1 | $145.83 | 3 | $437.49 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Jeramiah Joyner | Florida | +19414201278 | jayyy22xxxx@gmail.com | 1 | $145.83 | 2 | $291.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Keira Chen | Florida | +17273961261 | keiraachenn876@yahoo.com | 1 | $145.83 | 1 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Bianca Holsey | New York | +13137251858 | biancaholsey@icloud.com | 1 | $145.80 | 3 | $437.40 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Taryn Smith | New York | +12033796613 | smithtaryn11@yahoo.com | 1 | $141.70 | 1 | $141.70 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Brandon Backus | Chicago | +17735655008 | dantetoocold@gmail.com | 1 | $141.66 | 3 | $1,983.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Ana Rogers-Mosley | Boston | +18572307648 | anamosley2821@gmail.com | 1 | $141.00 | 15 | $2,537.25 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 14:03 |
| JaNacia Winfrey | Texas | +18704941828 | janaywinfrey@yahoo.com | 1 | $138.58 | 4 | $555.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Chad Alexander | Nashville | +12705323204 | chadalexander100@gmail.com | 1 | $137.50 | 1 | $137.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Bendy Laurore | Boston | +17743225795 | bendylaurore5@gmail.com | 1 | $132.50 | 6 | $795.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Gavonny Favors | Boston | +18573109708 | fenceguy617@yahoo.com | 1 | $132.50 | 5 | $662.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Soromne Tadesse | New York | +12028752125 | soromne@gmail.com | 1 | $132.29 | 13 | $2,323.74 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Jose Rivera | New York | +19143549979 | codsoljah@gmail.com | 1 | $131.25 | 8 | $1,050.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 14:01 |
| Zannah Johnson | Texas | +19365002569 | Zannahjohnson96@icloud.com | 1 | $130.00 | 12 | $1,560.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Amesha Cantrell | Nashville | +17703746641 | ameshacantrell@yahoo.com | 1 | $130.00 | 8 | $1,040.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Halley Jefferson | Texas | +16823003565 | halleyj344@gmail.com | 1 | $130.00 | 6 | $780.00 | CARD_EXPIRED |
New card needed | no | 2026-09-19 15:00 |
| Eva Webb | Texas | +16026572413 | eva.webb.d@gmail.com | 1 | $130.00 | 2 | $260.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Courtland Coleman | New York | +19295300818 | courtsocool111@gmail.com | 1 | $130.00 | 9 | $1,252.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Joshua Washington | Texas | +14094332046 | j.washington8700@gmail.com | 1 | $130.00 | 2 | $260.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| LaQuashi Ellison | Texas | +19032291420 | ellisonlaquashi000@gmail.com | 1 | $130.00 | 6 | $780.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Joyce Clytus | Texas | +14055703896 | joycly1@gmail.com | 1 | $130.00 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:00 |
| Jada Ware | Chicago | +18157628952 | mackenzielynch5@gmail.com | 1 | $130.00 | 1 | $130.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Ryan Martinez | Florida | +14072599952 | ryan78903@gmail.com | 1 | $129.16 | 7 | $904.12 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:02 |
| Jeniah Cruz | Florida | +18605935404 | jeniahcruz6@gmail.com | 1 | $129.16 | 1 | $129.16 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Jacqueline Callahan | Florida | +17277292119 | jclanding5@aol.com | 1 | $129.16 | 5 | $645.80 | CARD_EXPIRED |
New card needed | no | 2026-09-16 14:02 |
| Laquavion Jackson | Texas | +14699717870 | King_obey444@yahoo.com | 1 | $127.50 | 14 | $1,785.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Caleb Crawley | New York | +19735085533 | calebcrawley2023@gmail.com | 1 | $125.00 | 11 | $1,375.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Casey Caro | Florida | +17862052633 | caseymcaro@gmail.com | 1 | $123.87 | 6 | $839.68 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Joel Lopez | Texas | +14694788339 | lopezjoel44@gmail.com | 1 | $121.43 | 14 | $1,700.02 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-17 15:00 |
| Malik Vaughn | New York | +13472865222 | jodianegrant@gmail.com | 1 | $121.00 | 1 | $121.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Teresa Folger | Texas | +13462253570 | folgerteresa1@gmail.com | 1 | $120.00 | 1 | $120.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Tayana Carnell | Texas | +15024023278 | tayanacarne@gmail.com | 1 | $118.00 | 1 | $118.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Ish Smith | New York | +15184233406 | ishmaelss13@gmail.com | 1 | $117.00 | 13 | $1,484.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Brooklynn Arregui | Florida | +14076272735 | maggie21512@gmail.com | 1 | $116.66 | 1 | $116.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Malique Damas | Florida | +17722126861 | maliquedamas@gmail.com | 1 | $115.41 | 14 | $1,910.41 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Ebony Bennett | Texas | +18177055130 | dawnebony0891@gmail.com | 1 | $115.00 | 17 | $1,955.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Ebonea McAlister | Nashville | +18566776028 | jessbrookes143@gmail.com | 1 | $115.00 | 2 | $230.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Majesty Johnson | Boston | +17743831997 | sativamarie15@yahoo.com | 1 | $115.00 | 7 | $805.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Ezra Brown | Nashville | +19018344790 | ezrataylor20@gmail.com | 1 | $112.50 | 2 | $225.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:01 |
| Elizabeth Allen | Boston | +13213041356 | undecided1994@gmail.com | 1 | $112.50 | 14 | $1,575.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 14:01 |
| LeShawne Young ("Shawne") | Chicago | +13129198932 | leshawnesafford@ymail.com | 1 | $112.50 | 1 | $112.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:02 |
| Brooklynn Joe | Texas | +17133493991 | mgarciad1va@yahoo.com | 1 | $112.00 | 1 | $112.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Kashton Kalkwarf | Texas | +16127902680 | kellykalkwarf@gmail.com | 1 | $111.11 | 2 | $222.22 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Giovanni Parra | Nashville | +15416319375 | giojairo23@gmail.com | 1 | $110.42 | 5 | $552.10 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:01 |
| Linda Williams | Nashville | +12709850542 | sunfirelmt952000@yahoo.com | 1 | $110.42 | 4 | $441.68 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Shaurice Jacobs | Nashville | +19193979528 | shaurice2025@aol.com | 1 | $110.41 | 1 | $110.41 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:02 |
| Shelsey Pierre | Nashville | +14709825743 | mckinny1013@gmail.com | 1 | $110.41 | 1 | $110.41 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Juwaan Bellamy | New York | +18483656026 | juwaan25@gmail.com | 1 | $110.41 | 4 | $441.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Robert Nichols | Nashville | +12059626787 | ralexn@att.net | 1 | $110.41 | 1 | $110.41 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Jaleesa Royston | Nashville | +19013251505 | leesajae101@icloud.com | 1 | $110.41 | 1 | $110.41 | INVALID_ACCOUNT |
New card needed | $110.41 | 2026-09-17 15:00 |
| Kimora Hayslett | Nashville | +16292928356 | kimora.cionne07@gmail.com | 1 | $110.41 | 2 | $165.61 | TRANSACTION_LIMIT |
Card maxed out | $110.41 | 2026-09-16 15:01 |
| Kenneth Aleman | New York | +17322285372 | jalbertoalemanflores@gmail.com | 1 | $110.40 | 3 | $331.21 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Angelina Mackie | Texas | +18328532660 | flyin3angelina@gmail.com | 1 | $110.00 | 3 | $330.00 | TRANSACTION_LIMIT |
Card maxed out | $110.00 | 2026-09-18 15:01 |
| Lauryn Namakula | New York | +12064747034 | laurynlynnette16015@gmail.com | 1 | $109.49 | 4 | $716.64 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Corey Clariett | Texas | +19187244072 | clariett@2free.org | 1 | $109.38 | 11 | $1,203.18 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Alana Croom | Nashville | +19018595489 | moorc2004@icloud.com | 1 | $108.33 | 4 | $433.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Penny Jane Sanchez | Chicago | +12244232508 | pennysanchez41@icloud.com | 1 | $108.33 | 2 | $1,191.67 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Rico Flye | Nashville | +15738370979 | ricoflye009@gmail.com | 1 | $108.33 | 5 | $541.65 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Shasta Guess | Nashville | +12709359663 | guessshasta7@gmail.com | 1 | $108.33 | 2 | $216.66 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Lencia Joseph | Florida | +13195365893 | lenciaj12@gmail.com | 1 | $108.33 | 1 | $108.33 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Sabrina Laureano | New York | +16315300458 | sabyjay@yahoo.com | 1 | $108.33 | 1 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Janee Bennett | Texas | +17024168977 | jcbennett212@gmail.com | 1 | $108.33 | 2 | $216.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:01 |
| Navaeh Powell | Nashville | +14237080551 | nevaehleepowell@gmail.com | 1 | $108.33 | 4 | $433.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Yenshuel Jimenez | Nashville | +16159732505 | yesenia17101920@outlook.com | 1 | $108.33 | 3 | $324.99 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Savannah Hervey | Texas | +12109846184 | penguin0282@yahoo.com | 1 | $108.33 | 5 | $541.65 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:01 |
| Nick Lanos | Nashville | +19012378361 | lanosnick2002@gmail.com | 1 | $108.33 | 1 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Christina Panicker | Texas | +19188927772 | christinapanicker@hotmail.com | 1 | $108.33 | 4 | $433.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Diara Solomon | Nashville | +14232084113 | dee.rs100@gmail.com | 1 | $108.33 | 1 | $108.33 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:00 |
| Dorotel Salazar | Texas | +15124700541 | dorotel.salazar69@outlook.com | 1 | $106.25 | 7 | $743.75 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Aliza Mattox | Texas | +18049261684 | kittywhitefan1@gmail.com | 1 | $106.25 | 3 | $318.75 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:00 |
| Elbony Cline | Texas | +19032167083 | clineelbony9@gmail.com | 1 | $106.25 | 8 | $850.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Jeffery McDaniel | Texas | +14694557912 | jefmcdaniel98@icloud.com | 1 | $106.25 | 8 | $850.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Kadeza Gowdy | Nashville | +16013172365 | kadezaj7@gmail.com | 1 | $106.25 | 3 | $318.75 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| John Hardy | Chicago | +18157515013 | hardyj1800@gmail.com | 1 | $105.00 | 9 | $945.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| Cirey Royal | Nashville | +16014522602 | dog3495123@hotmail.com | 1 | $105.00 | 8 | $840.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 15:01 |
| Collin Branch | Texas | +19727290461 | summersmith13@yahoo.com | 1 | $104.16 | 1 | $104.16 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Leo Modeste | Florida | +15616648991 | trinidrleo2010@gmail.com | 1 | $103.60 | 18 | $1,920.57 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Felicia Jefferson | Nashville | +19313040699 | feliciajffrsn@gmail.com | 1 | $102.91 | 5 | $514.55 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Samantha Lansdale | Florida | +17252509230 | samanthabrucato99@gmail.com | 1 | $100.00 | 10 | $1,000.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Khristyan Marrero | New York | +19292809973 | merlykntet@gmail.com | 1 | $100.00 | 2 | $200.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Melissa Castillo | New York | +19297056345 | mcastillo1024261@gmail.com | 1 | $100.00 | 4 | $325.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Joy Kangethe | Texas | +17819853076 | joykangethe@gmail.com | 1 | $100.00 | 22 | $2,300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:02 |
| Julie Cruz | Chicago | +12199733524 | hgs08jc@gmail.com | 1 | $100.00 | 13 | $1,691.68 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Nadia Lewis | Texas | +15105985430 | nadialewis333@gmail.com | 1 | $100.00 | 10 | $1,375.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Brittney Locascio | Texas | +19034441985 | alexiscrndo99@gmail.com | 1 | $100.00 | 11 | $1,100.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Isaiah White | Texas | +18175042163 | isaiahwhite543@gmail.com | 1 | $100.00 | 6 | $600.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Annielys Gongora | Florida | +17866907662 | annalay931230@gmail.com | 1 | $100.00 | 1 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Paolla Moura | Boston | +19788737307 | japapaolla2@gmail.com | 1 | $100.00 | 2 | $200.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:03 |
| Kelvin Botchway | Boston | +19785149840 | keedblacko@gmail.com | 1 | $100.00 | 3 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Genesis Matus | Florida | +13213751494 | gmatus21@yahoo.com | 1 | $100.00 | 3 | $760.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Aloyce Moshi | New York | +15714242874 | aloycemoshi93@gmail.com | 1 | $100.00 | 8 | $1,400.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Ana Bonacina | New York | +18602480465 | cocoanene@gmail.com | 1 | $100.00 | 17 | $2,245.24 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Kaylee Brown | Nashville | +19319228790 | kayleembrown08@gmail.com | 1 | $100.00 | 3 | $200.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 15:01 |
| Bradley Toussaint | Boston | +18572611175 | toussaintbradley60@gmail.com | 1 | $100.00 | 12 | $1,200.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:02 |
| Carolyn Seay | Nashville | +16154854718 | Carolynseay215@gmail.com | 1 | $100.00 | 14 | $2,590.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Mark Perez | Texas | +19363074407 | markaperez01@gmail.com | 1 | $100.00 | 3 | $240.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Diamond Edwards | Chicago | +14692328562 | diamondedwards404@gmail.com | 1 | $100.00 | 1 | $100.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Barbara Lewis | Florida | +15615779292 | personal1112@aol.com | 1 | $100.00 | 1 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Yusuf Wanas | New York | +16106754602 | pyramid45@hotmail.com | 1 | $100.00 | 5 | $737.30 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 14:00 |
| Carla Salgado | New York | +19566989861 | carla.salgado2137@gmail.com | 1 | $99.53 | 5 | $497.65 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Katiusca Alvarez | Nashville | +15025394573 | alvarezkathy1@icloud.com | 1 | $98.00 | 3 | $294.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Tianna Barboza | Boston | +14014058035 | tianna_barboza@yahoo.com | 1 | $97.00 | 4 | $388.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| William Ramsey | Nashville | +14236050809 | wramsey1014@gmail.com | 1 | $96.87 | 3 | $290.61 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:02 |
| Jen Goode | Boston | +18179013136 | therealmejeng@gmail.com | 1 | $96.87 | 1 | $96.87 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Kim Hensley | Nashville | +18653848957 | kissmysexyass420@gmail.com | 1 | $92.86 | 1 | $92.86 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Angel Stoot | Texas | +13466003143 | angeldanielle8266@gmail.com | 1 | $90.00 | 1 | $90.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:00 |
| Darla Myers | New York | +18149151958 | vanillashake282828@gmail.com | 1 | $90.00 | 12 | $1,080.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Kennedra Dowl Dowl | Texas | +18329638966 | dowlken25@yahoo.com | 1 | $90.00 | 6 | $540.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Tiara Graves | New York | +18566764794 | mstgraves27@gmail.com | 1 | $88.75 | 4 | $1,153.75 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Everardo Hernandez | Texas | +17135971501 | ever.hern736@gmail.com | 1 | $88.50 | 6 | $531.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Caroline Guzman | Boston | +19786417233 | hierrocaroline@gmail.com | 1 | $87.50 | 9 | $787.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:01 |
| Zanajah Fraser | Texas | +18323054202 | fraserzanajah2@gmail.com | 1 | $87.50 | 2 | $175.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Teodora Racz | Chicago | +13129629269 | racz76edit@gmail.com | 1 | $87.50 | 3 | $262.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Zeddrick Mack | Texas | +19804773187 | zeddrickmack@gmail.com | 1 | $87.50 | 9 | $787.50 | INVALID_ACCOUNT |
New card needed | no | 2026-09-16 15:00 |
| Jaheim Smith | Texas | +12107736458 | jaheimsmith51303@gmail.com | 1 | $87.50 | 2 | $175.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Vickey Mudgett | Boston | +16032600889 | vikkimudgett@gmail.con | 1 | $86.87 | 9 | $1,325.61 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:01 |
| Paris Evans | Texas | +18328936583 | parisevans914@gmail.com | 1 | $85.83 | 11 | $944.13 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Passion Moffett | Texas | +13182013770 | devonamoffett@gmail.com | 1 | $85.00 | 3 | $255.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Lily Katherine Caira | Boston | +17746369015 | lilycaira9@gmail.com | 1 | $85.00 | 1 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:02 |
| Kyrana Weekes | Boston | +18573132194 | kyranak268@gmail.com | 1 | $85.00 | 5 | $425.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Kristin Fermin | Boston | +19788735461 | kristinfermin23@gmail.com | 1 | $85.00 | 7 | $595.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Shilo Eason | Florida | +14079494284 | eldereason@yahoo.com | 1 | $85.00 | 12 | $1,020.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Walter Weekes Jr | Boston | +18574926127 | walterweekesjr@gmail.com | 1 | $85.00 | 9 | $765.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 14:01 |
| Junior Felipe Hernandez | New York | +19292729777 | juniorfhernandez93@gmail.com | 1 | $85.00 | 10 | $850.00 | PAN_FAILURE |
New card needed | no | 2026-09-18 14:00 |
| Neve Pires | Boston | +19783984285 | nevepires22@gmail.com | 1 | $85.00 | 1 | $85.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:00 |
| Kiara Jackson | Texas | +18329536635 | kjac3550@gmail.com | 1 | $85.00 | 6 | $510.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Gwendolyn Poitier | Florida | +13219008164 | cgpoit@yahoo.com | 1 | $85.00 | 12 | $1,020.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Ethan Carmant | Florida | +17868208948 | calabasheventsllc@gmail.com | 1 | $85.00 | 4 | $340.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Breyanne Ransom | Texas | +12816029394 | breyransom@gmail.com | 1 | $85.00 | 8 | $680.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Trinity Marsh | Texas | +18173000308 | lisamarsh@att.net | 1 | $85.00 | 3 | $255.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Christopher Medina | Texas | +12105377506 | chrisjoemedina16@gmail.com | 1 | $85.00 | 1 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Yolanda Winters | New York | +19292949747 | libertywinters82@gmail.com | 1 | $85.00 | 6 | $510.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Christina Ramirez | Texas | +16824508979 | nadalynrmz@gmail.com | 1 | $83.33 | 7 | $583.31 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Phillip Burress | Nashville | +18137325440 | phillipburress9@gmail.com | 1 | $81.75 | 9 | $735.75 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-19 15:00 |
| Marqueja Phillips | Texas | +17018855011 | marquejaphillips416@gmail.com | 1 | $81.67 | 3 | $245.01 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Emily Jenkins | Texas | +15808220388 | texashealergal@gmail.com | 1 | $81.25 | 4 | $1,462.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Carl Jean-louis | Boston | +17819414404 | crucial.mars@hotmail.com | 1 | $80.00 | 3 | $240.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Millania Latham | Florida | +13059045380 | millaalatham@gmail.com | 1 | $80.00 | 3 | $240.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Erik Gradnigo | Texas | +18326839392 | egradnigo85@yahoo.com | 1 | $80.00 | 6 | $480.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Armon Freeman | Chicago | +12183104330 | armon.freeman3@gmail.com | 1 | $79.86 | 5 | $399.30 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:00 |
| Joceline Duarte | Boston | +15085420015 | jocelinesofia1@icloud.com | 1 | $77.50 | 8 | $620.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:00 |
| Nicole Whitney | Chicago | +19898902195 | shortcut042000@yahoo.com | 1 | $77.50 | 7 | $542.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:00 |
| Alanis white | Texas | +18328735537 | aw3.acc@gmail.com | 1 | $75.00 | 7 | $525.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Shraga Orgad | New York | +13474585871 | sh.org770@gmail.com | 1 | $75.00 | 2 | $150.00 | PAN_FAILURE |
New card needed | no | 2026-09-18 14:01 |
| Damaya Mailey | Chicago | +13129331178 | mayamailey00@gmail.com | 1 | $75.00 | 6 | $450.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Alexine Bliss | Chicago | +13524230247 | alexinetbliss@gmail.com | 1 | $75.00 | 7 | $525.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Christina Sanderfer | Texas | +13462897330 | creativechrissy4@gmail.com | 1 | $73.83 | 6 | $442.98 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Adriana Thomas | Texas | +12107262954 | adthomas1922@gmail.com | 1 | $73.00 | 7 | $511.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Abraham Idugboe | Boston | +16178185312 | oghosaidugboe@gmail.com | 1 | $72.91 | 5 | $364.55 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Tomi Shadows | Texas | +18327299615 | tomishadows@gmail.comp | 1 | $72.00 | 11 | $792.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Gladys Jones | Nashville | +16016973194 | starlightgjj@gmail.com | 1 | $71.66 | 1 | $71.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Makarious Luster | Chicago | +17797727558 | lustermakarious1@gmail.com | 1 | $70.88 | 4 | $283.52 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Deshenna Campbell | New York | +13476916279 | deshennac@gmail.com | 1 | $70.83 | 4 | $283.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:01 |
| Jonathan Williams | Florida | +18133524307 | kingoftradez@icloud.com | 1 | $70.83 | 2 | $141.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| London Burrow | Florida | +17273483377 | burrowiesha@yahoo.com | 1 | $70.83 | 2 | $141.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:00 |
| Leonardo Tinoco | Texas | +14695071004 | vasquez.chio.88@gmail.com | 1 | $70.83 | 1 | $70.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Reynan Mora | Boston | +15088514531 | morareyana@gmail.com | 1 | $70.83 | 13 | $920.79 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:02 |
| Jonatán Rivera | Florida | +19042007528 | enzentertainment2003@gmail.com | 1 | $70.83 | 4 | $508.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Jessica Watson | Nashville | +16156319593 | the.lords.child888@icloud.com | 1 | $70.83 | 6 | $424.98 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Jeremy Scarbrough | Nashville | +12283693781 | jeremy.scarbrough033@gmail.com | 1 | $70.83 | 4 | $283.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Annalisa Harrington | Florida | +14076841364 | ajharrington21@gmail.com | 1 | $70.83 | 1 | $70.81 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 14:02 |
| Shakenna Henderson | Texas | +17132139145 | sfhenderson@yahoo.com | 1 | $70.00 | 3 | $210.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Soledad Marquez | Texas | +14053972542 | soliemarquez134@gmail.com | 1 | $69.41 | 4 | $277.64 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:01 |
| Yojaira Paez | New York | +18607067558 | yojairacollado1102@gmail.com | 1 | $67.50 | 10 | $675.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Jerome Franklin | Texas | +18323897015 | franklinjerome62@gmail.com | 1 | $67.00 | 2 | $134.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| John Estrello | Texas | +12105774478 | j.estrello@yahoo.com | 1 | $67.00 | 1 | $67.00 | CARD_EXPIRED |
New card needed | no | 2026-09-16 15:01 |
| ZayShawn Fleming | Chicago | +17086644683 | alexisjohnson22.aj@gmail.com | 1 | $66.67 | 1 | $66.67 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Genesis Johnson | Chicago | +12692351351 | johnsongenesis05@gmail.com | 1 | $66.66 | 1 | $66.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:00 |
| Ronald Ross | Chicago | +13129180546 | ronn_ross@yahoo.com | 1 | $62.50 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Alec Sino | Florida | +18476871610 | jgelin21@yahoo.com | 1 | $62.00 | 1 | $62.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Vanessa Assoko | New York | +19292785660 | assokovanessa@gmail.com | 1 | $62.00 | 7 | $434.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 14:02 |
| Darell Andrews | Texas | +13182801874 | darellandrews11@yahoo.com | 1 | $58.33 | 9 | $524.97 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Shaquille Hoy | Chicago | +13124793204 | shaquille094@gmail.com | 1 | $58.33 | 1 | $58.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Bailey Urick | Nashville | +16156802449 | gidgetgirl2020@gmail.com | 1 | $58.00 | 9 | $522.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Malik Samuels | New York | +16468776898 | malikjr0316@gmail.com | 1 | $57.14 | 1 | $57.14 | TRANSACTION_LIMIT |
Card maxed out | $57.14 | 2026-09-16 14:02 |
| Demetre Walton | New York | +19296076628 | demetre.walton@gmail.com | 1 | $56.25 | 7 | $367.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:00 |
| Kaylah Cato | New York | +13473587016 | leighkay62@gmail.com | 1 | $54.16 | 1 | $54.16 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Eshae Linen | New York | +19294126062 | lashaelinen3@gmail.com | 1 | $54.16 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:00 |
| Aljon Colon | New York | +17163526935 | aljoncolon716@gmail.com | 1 | $54.00 | 3 | $162.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| cynthia Collis | Texas | +17135766910 | kemfy20@gmail.com | 1 | $52.50 | 10 | $525.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Devon Rhoden | New York | +17187877544 | DCRhoden@outlook.com | 1 | $52.50 | 15 | $1,902.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Tanner Gagnon | Boston | +17743299927 | tanman326@aol.com | 1 | $51.66 | 11 | $568.26 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Paris Huling | New York | +13305987755 | parishuling@yahoo.com | 1 | $50.00 | 1 | $50.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Alexus Northington | New York | +18562639684 | victoryfreedom96@gmail.com | 1 | $50.00 | 4 | $200.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 14:00 |
| roberto porco | New York | +13478361298 | 4booking.robertino@gmail.com | 1 | $50.00 | 2 | $100.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Cynthia Exclusa | Texas | +19403895377 | cynthiaalejandraa95@gmail.com | 1 | $50.00 | 14 | $1,150.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-18 15:02 |
| Malindan Royal | New York | +14102587420 | malindaroyal@gmail.com | 1 | $50.00 | 2 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:04 |
| Morgan Antoskow | Nashville | +14044355682 | mantoskow@gmail.com | 1 | $50.00 | 2 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Lexie Quinn | Chicago | +13123438843 | havocmae@gmail.com | 1 | $50.00 | 1 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Marie Bernardo | Boston | +18574176556 | mariebernardo13@gmail.com | 1 | $50.00 | 3 | $150.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Brett Summers | Boston | +15085606371 | brettsummers2006@gmail.com | 1 | $50.00 | 3 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Aiden Hemraj | New York | +12129200668 | hemattiehemraj@gmail.com | 1 | $50.00 | 3 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Brittany Sweed | Texas | +18327391167 | cliche_s1218@yahoo.com | 1 | $50.00 | 3 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Savana Savoie | Texas | +14328039609 | savanamaxs@gmail.com | 1 | $50.00 | 7 | $350.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| April Rodgers | Florida | +18503396930 | aprilrodgers7505@yahoo.com | 1 | $50.00 | 22 | $1,100.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:02 |
| Aurora Germain | Boston | +18572308624 | evelynevilce20@yahoo.com | 1 | $50.00 | 2 | $100.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 14:01 |
| Malik Paul | New York | +19294222103 | sydneeadi@gmail.com | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Anika Collins Applin | Florida | +13258642131 | candiapplin605@gmail.com | 1 | $49.00 | 5 | $245.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:00 |
| Tolu Benson | Texas | +18325726640 | houseofzilore@gmail.com | 1 | $48.00 | 1 | $48.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Cherelle Bruner | Texas | +14054189375 | relly_bizzle19@yahoo.com | 1 | $44.00 | 1 | $44.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| CheTara Gilbert | Florida | +19543369489 | charliejanefba@gmail.com | 1 | $42.50 | 7 | $297.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Kristi Surface | Texas | +17132318472 | kristisurface@gmail.com | 1 | $37.50 | 8 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Sandra Falcon | Texas | +13189908954 | sucessfulsan@gmail.com | 1 | $35.00 | 3 | $105.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Destinee Lance | Nashville | +19313148776 | destineelance93@gmail.com | 1 | $33.33 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Chabiruech Tongyik | Nashville | +16153624958 | tongyikchabiruech@gmail.com | 1 | $33.33 | 8 | $266.64 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Armak Mpiana | Boston | +19784239319 | ampiana91@gmail.com | 1 | $32.00 | 8 | $256.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Shajeri Smith | Texas | +12252800270 | shajeris24@gmail.com | 1 | $31.00 | 8 | $248.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 15:00 |
| Eleanore Marsh | Texas | +14099041646 | eleanorem84@icloud.com | 1 | $31.00 | 4 | $124.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Collie Roberts | Texas | +17472562847 | shondarodriguezhollywoodrealty@yahoo.com | 1 | $31.00 | 5 | $155.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Sabrina Pappas (Reshoot) | Nashville | +12704061370 | bripappas0@gmail.com | 1 | $30.00 | 4 | $120.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:01 |
| Denicey Sharp | Texas | +18328159760 | Sharp.coder86@gmail.com | 1 | $29.83 | 9 | $415.81 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Nevaeh Montalvo | Texas | +19189004546 | montalvo0143@gmail.com | 1 | $29.16 | 3 | $87.48 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Janelle King | Florida | +15618844158 | janelle1work@gmail.com | 1 | $26.00 | 5 | $130.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Latisha Adams | New York | +16469041515 | latishaday80@yahoo.com | 1 | $25.00 | 74 | $2,674.88 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:03 |
| Leah Dill | Texas | +19188399260 | leahfdill@gmail.com | 1 | $25.00 | 1 | $25.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Elizabeth Luna | Texas | +18329666500 | eliiluna2024@icloud.com | 1 | $25.00 | 2 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | $25.00 | 2026-09-16 15:01 |
| Zyshawn Brown | Chicago | +17732092938 | zyshawnbrown61@gmail.com | 1 | $22.00 | 1 | $22.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Innocent Maliamungu | Nashville | +18592223171 | innobig200@gmail.com | 1 | $20.83 | 4 | $83.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Hadiyah Buchanan | New York | +15166376605 | hadiyah.buchanan@gmail.com | 1 | $18.75 | 6 | $112.50 | CARD_EXPIRED |
New card needed | no | 2026-09-16 14:01 |
| Ashley Vaughn | Chicago | +17088962674 | ashleyvaughn560@gmail.com | 1 | $16.66 | 4 | $66.64 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Audrey Manning | Texas | +12147843408 | kaymanning97@yahoo.com | 1 | $16.66 | 2 | $33.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Lanette Wade | Texas | +14694345675 | babe61352@gmail.com | 1 | $15.00 | 6 | $90.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
Download the one-off list as CSV — Studio Sales, Deposits and Office charges that declined and were not taken afterwards inside this window. A card failing in front of a viewer is a different conversation from a missed instalment, and none of these are missed payments. Anyone whose charge went through on a retry is in Owe nothing, not here. Someone who ALSO had a recurring instalment fail sits in the finance list instead — they are on a plan, and the plan is what gets chased.
| Customer | City | Phone | Attempts | Value | Misses | Past due | Reasons | Action | Recovered | Last attempt | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Tatiana Liriano | New York | +19292508048 | maria.e.trinidad@gmail.com | 3 | $5,850.00 | — | — | GENERIC_DECLINE, TRANSACTION_LIMIT |
No reason — chase | no | 2026-09-18 20:45 |
| Sonia Veira | Florida | +19164305015 | gitasamimi08@gmail.com | 3 | $1,500.00 | — | — | GENERIC_DECLINE, CARDHOLDER_INSUFFICIENT_PERMISSIONS |
No reason — chase | no | 2026-09-18 21:12 |
A card declining at the counter with nothing attached to it — mostly Deposits. There is no customer to look up, no phone to call and nothing to push to GHL, so these are not in the CSV above: they are a studio question (was the sale re-taken on another card?), not a collections one.
| Date | Time | City | Location | Amount | Reason | Card |
|---|---|---|---|---|---|---|
| 2026-09-19 | 17:53 | Boston | Studio Sales | $250.00 | GENERIC_DECLINE |
VISA ••8627 |
| 2026-09-19 | 16:29 | New York | Office NYC | $50.00 | GENERIC_DECLINE |
MASTERCARD ••4235 |
| 2026-09-19 | 16:29 | New York | Office NYC | $50.00 | GENERIC_DECLINE |
MASTERCARD ••4235 |
| 2026-09-19 | 16:25 | New York | Office NYC | $50.00 | GENERIC_DECLINE |
MASTERCARD ••4235 |
| 2026-09-19 | 16:24 | New York | Office NYC | $50.00 | GENERIC_DECLINE |
MASTERCARD ••4235 |
| 2026-09-19 | 16:23 | New York | Office NYC | $50.00 | GENERIC_DECLINE |
MASTERCARD ••4235 |
| 2026-09-19 | 14:22 | Chicago | Studio Sales | $400.00 | GENERIC_DECLINE |
MASTERCARD ••6983 |
| 2026-09-19 | 14:22 | Chicago | Studio Sales | $400.00 | GENERIC_DECLINE |
MASTERCARD ••6983 |
| 2026-09-18 | 17:16 | New York | Deposits NYC | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••7777 |
| 2026-09-18 | 17:15 | New York | Deposits NYC | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••0648 |
| 2026-09-18 | 15:46 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••0670 |
| 2026-09-18 | 15:25 | Chicago | Deposits | $25.00 | GENERIC_DECLINE |
VISA ••0950 |
| 2026-09-18 | 16:23 | Boston | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••1999 |
| 2026-09-18 | 16:23 | Boston | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••1999 |
| 2026-09-18 | 16:22 | Boston | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••1999 |
| 2026-09-18 | 16:21 | Boston | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••1999 |
| 2026-09-18 | 16:21 | Boston | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••1999 |
| 2026-09-18 | 15:09 | Nashville | Deposits | $50.00 | PAN_FAILURE |
VISA ••5337 |
| 2026-09-18 | 14:55 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••8160 |
| 2026-09-18 | 14:48 | Texas | Deposits | $50.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
VISA ••1025 |
| 2026-09-18 | 15:13 | Florida | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••1391 |
| 2026-09-18 | 15:03 | New York | Deposits NYC | $50.00 | TRANSACTION_LIMIT |
VISA ••1351 |
| 2026-09-18 | 15:00 | New York | Deposits NYC | $50.00 | TRANSACTION_LIMIT |
VISA ••1351 |
| 2026-09-18 | 14:59 | New York | Deposits NYC | $50.00 | TRANSACTION_LIMIT |
VISA ••2557 |
| 2026-09-18 | 12:57 | Texas | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••2801 |
| 2026-09-18 | 12:52 | Florida | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••8969 |
| 2026-09-18 | 12:29 | Florida | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••9610 |
| 2026-09-18 | 11:24 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••0670 |
| 2026-09-18 | 11:04 | Texas | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••9018 |
| 2026-09-18 | 10:55 | Florida | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••1768 |
| 2026-09-18 | 03:24 | New York | Recurring NYC | $154.69 | GENERIC_DECLINE |
MASTERCARD ••3831 |
| 2026-09-17 | 18:17 | Texas | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••1625 |
| 2026-09-17 | 18:17 | Texas | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••1625 |
| 2026-09-17 | 18:05 | Chicago | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••9211 |
| 2026-09-17 | 18:04 | Chicago | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••9211 |
| 2026-09-17 | 18:00 | Chicago | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••9211 |
| 2026-09-17 | 17:58 | Chicago | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••9211 |
| 2026-09-17 | 18:48 | Boston | Recurring | $300.00 | TRANSACTION_LIMIT |
MASTERCARD ••2426 |
| 2026-09-17 | 17:34 | Nashville | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••2132 |
| 2026-09-17 | 17:33 | Nashville | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••2132 |
| 2026-09-17 | 17:33 | Nashville | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••2132 |
| 2026-09-17 | 17:33 | Nashville | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••2132 |
| 2026-09-17 | 17:26 | Nashville | Deposits | $25.00 | GENERIC_DECLINE |
VISA ••5251 |
| 2026-09-17 | 17:25 | Nashville | Deposits | $25.00 | GENERIC_DECLINE |
VISA ••5251 |
| 2026-09-17 | 18:25 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
VISA ••6206 |
| 2026-09-17 | 17:25 | Nashville | Deposits | $25.00 | GENERIC_DECLINE |
MASTERCARD ••1088 |
| 2026-09-17 | 17:24 | Nashville | Deposits | $25.00 | GENERIC_DECLINE |
VISA ••5251 |
| 2026-09-17 | 18:20 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
VISA ••6206 |
| 2026-09-17 | 18:16 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
VISA ••6206 |
| 2026-09-17 | 18:15 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
VISA ••6206 |
| 2026-09-17 | 18:14 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
VISA ••6206 |
| 2026-09-17 | 18:14 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
VISA ••6206 |
| 2026-09-17 | 18:13 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
VISA ••6206 |
| 2026-09-17 | 17:07 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••6258 |
| 2026-09-17 | 17:06 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••6258 |
| 2026-09-17 | 17:01 | Texas | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••9170 |
| 2026-09-17 | 16:56 | Chicago | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••7409 |
| 2026-09-17 | 16:36 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••7826 |
| 2026-09-17 | 16:36 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••7826 |
| 2026-09-17 | 16:36 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••8776 |
| 2026-09-17 | 16:35 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••8776 |
| 2026-09-17 | 16:34 | Texas | Deposits | $50.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
VISA ••6105 |
| 2026-09-17 | 17:32 | New York | Deposits NYC | $50.00 | CVV_FAILURE |
VISA ••7086 |
| 2026-09-17 | 16:01 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••8348 |
| 2026-09-17 | 16:29 | Boston | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••7708 |
| 2026-09-17 | 16:28 | Boston | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••7708 |
| 2026-09-17 | 15:28 | Chicago | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••9245 |
| 2026-09-17 | 16:26 | Boston | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••1846 |
| 2026-09-17 | 15:26 | Nashville | Deposits | $50.00 | INVALID_ACCOUNT |
VISA ••5205 |
| 2026-09-17 | 16:25 | Florida | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••0188 |
| 2026-09-17 | 15:24 | Nashville | Deposits | $50.00 | INVALID_ACCOUNT |
VISA ••5205 |
| 2026-09-17 | 16:23 | Florida | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••0188 |
| 2026-09-17 | 15:22 | Nashville | Deposits | $50.00 | INVALID_ACCOUNT |
VISA ••5205 |
| 2026-09-17 | 15:19 | Nashville | Deposits | $50.00 | GENERIC_DECLINE |
AMERICAN_EXPRESS ••1027 |
| 2026-09-17 | 14:52 | Texas | Deposits | $50.00 | NO_REASON_GIVEN |
|
| 2026-09-17 | 14:51 | Nashville | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••2214 |
| 2026-09-17 | 14:41 | Texas | Deposits | $25.00 | TRANSACTION_LIMIT |
MASTERCARD ••1094 |
| 2026-09-17 | 14:40 | Texas | Deposits | $50.00 | TRANSACTION_LIMIT |
MASTERCARD ••1094 |
| 2026-09-17 | 13:18 | Nashville | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••6983 |
| 2026-09-17 | 13:59 | Boston | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••8793 |
| 2026-09-17 | 13:58 | Boston | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••8793 |
| 2026-09-17 | 12:26 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••3313 |
| 2026-09-17 | 11:24 | Chicago | Deposits | $50.00 | CARD_EXPIRED |
VISA ••5108 |
| 2026-09-17 | 11:23 | Chicago | Deposits | $50.00 | NO_REASON_GIVEN |
|
| 2026-09-17 | 11:21 | Chicago | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••5108 |
| 2026-09-17 | 11:21 | Chicago | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••5108 |
| 2026-09-17 | 11:32 | New York | Deposits NYC | $50.00 | CARD_EXPIRED |
VISA ••3569 |
| 2026-09-17 | 11:24 | New York | Deposits NYC | $50.00 | CARD_EXPIRED |
VISA ••3569 |
| 2026-09-17 | 11:24 | New York | Deposits NYC | $50.00 | CARD_EXPIRED |
VISA ••3569 |
| 2026-09-17 | 11:23 | New York | Deposits NYC | $50.00 | CARD_EXPIRED |
VISA ••3569 |
| 2026-09-17 | 10:19 | Texas | Recurring | $279.17 | GENERIC_DECLINE |
DISCOVER ••0066 |
| 2026-09-16 | 21:34 | Boston | Recurring | $355.00 | TRANSACTION_LIMIT |
VISA ••7747 |
| 2026-09-16 | 18:42 | Florida | Studio Sales Orlando | $350.00 | GENERIC_DECLINE |
VISA ••0903 |
| 2026-09-16 | 18:42 | Florida | Studio Sales Orlando | $350.00 | GENERIC_DECLINE |
VISA ••0903 |
| 2026-09-16 | 18:17 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
VISA ••6238 |
| 2026-09-16 | 17:57 | New York | Deposits NYC | $25.00 | GENERIC_DECLINE |
VISA ••8954 |
| 2026-09-16 | 16:54 | Nashville | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••0709 |
| 2026-09-16 | 17:54 | New York | Deposits NYC | $25.00 | GENERIC_DECLINE |
VISA ••8954 |
| 2026-09-16 | 17:53 | New York | Deposits NYC | $25.00 | GENERIC_DECLINE |
VISA ••8954 |
| 2026-09-16 | 17:51 | New York | Deposits NYC | $25.00 | GENERIC_DECLINE |
VISA ••8954 |
| 2026-09-16 | 16:39 | Chicago | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••3698 |
| 2026-09-16 | 16:31 | Texas | Deposits | $50.00 | CVV_FAILURE |
VISA ••6958 |
| 2026-09-16 | 16:14 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••1098 |
| 2026-09-16 | 16:09 | Texas | Deposits | $25.00 | TRANSACTION_LIMIT |
MASTERCARD ••2101 |
| 2026-09-16 | 15:57 | Texas | Deposits | $50.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
MASTERCARD ••5530 |
| 2026-09-16 | 15:30 | Nashville | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••2391 |
| 2026-09-16 | 16:28 | Florida | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••6347 |
| 2026-09-16 | 16:28 | Florida | Deposits | $50.00 | CVV_FAILURE |
VISA ••6347 |
| 2026-09-16 | 14:56 | Texas | Deposits | $50.00 | TRANSACTION_LIMIT |
VISA ••5488 |
| 2026-09-16 | 14:45 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
DISCOVER ••0764 |
| 2026-09-16 | 15:37 | Florida | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••5814 |
| 2026-09-16 | 15:21 | New York | Deposits NYC | $50.00 | CVV_FAILURE |
VISA ••6188 |
| 2026-09-16 | 12:47 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••3282 |
| 2026-09-16 | 12:42 | Nashville | Deposits | $50.00 | GENERIC_DECLINE |
VISA ••4500 |
| 2026-09-16 | 12:17 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••6466 |
| 2026-09-16 | 12:17 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••6466 |
| 2026-09-16 | 12:16 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••6466 |
| 2026-09-16 | 12:16 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••6466 |
| 2026-09-16 | 12:15 | Texas | Deposits | $50.00 | GENERIC_DECLINE |
MASTERCARD ••6466 |
| 2026-09-16 | 12:09 | Texas | Deposits | $50.00 | CARD_EXPIRED |
VISA ••3980 |
| 2026-09-16 | 12:09 | Texas | Deposits | $50.00 | CARD_EXPIRED |
VISA ••3980 |
| 2026-09-16 | 12:08 | Texas | Deposits | $50.00 | CARD_EXPIRED |
VISA ••3980 |
| 2026-09-16 | 12:07 | Texas | Deposits | $50.00 | CARD_EXPIRED |
VISA ••3980 |
| 2026-09-16 | 12:06 | Texas | Deposits | $50.00 | CARD_EXPIRED |
VISA ••3980 |
| 2026-09-16 | 11:23 | Texas | Deposits | $100.00 | TRANSACTION_LIMIT |
VISA ••8675 |
| 2026-09-16 | 11:23 | Chicago | Deposits | $50.00 | NO_REASON_GIVEN |
|
| 2026-09-16 | 12:06 | New York | Deposits NYC | $50.00 | NO_REASON_GIVEN |
|
| 2026-09-16 | 11:30 | Boston | Deposits | $50.00 | NO_REASON_GIVEN |
|
| 2026-09-16 | 11:21 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
MASTERCARD ••2983 |
| 2026-09-16 | 11:20 | New York | Deposits NYC | $50.00 | GENERIC_DECLINE |
MASTERCARD ••2983 |
| 2026-09-16 | 09:29 | Texas | Recurring | $225.00 | GENERIC_DECLINE |
VISA ••5150 |
| 2026-09-16 | 09:28 | Texas | Recurring | $225.00 | GENERIC_DECLINE |
VISA ••5150 |
| 2026-09-16 | 10:02 | New York | Deposits NYC | $25.00 | CVV_FAILURE |
VISA ••7313 |
The decline was real, but the money came in afterwards and they have no past-due invoice and nothing outstanding. Nobody on this list should be called, messaged or chased. They are kept visible rather than dropped so the totals still reconcile against the raw file — 85 of the 980 decline rows.
| Customer | City | Phone | Attempts | Value | Misses | Past due | Reasons | Action | Recovered | Last attempt | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Augustus Kiliku | Florida | +13217320896 | kilikuaugustus@gmail.com | 7 | $7,975.00 | — | — | GENERIC_DECLINE, TRANSACTION_LIMIT |
No reason — chase | $8,925.00 | 2026-09-19 14:45 |
| Sicily Martin | Texas | +18329690639 | sherrie.martin.1182@gmail.com | 6 | $600.00 | — | — | GENERIC_DECLINE |
No reason — chase | $600.00 | 2026-09-19 23:55 |
| Ryan Davis | Texas | +18172014739 | kmartin13.km@gmail.com | 5 | $17,300.00 | — | — | GENERIC_DECLINE |
No reason — chase | $23,000.00 | 2026-09-19 16:42 |
| Toyette Hall | Texas | +13126102652 | halltoy@yahoo.com | 5 | $1,600.00 | — | — | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | $1,600.00 | 2026-09-17 01:12 |
| James Alford | Chicago | +18177336737 | holden.alford@icloud.com | 5 | $900.00 | — | — | GENERIC_DECLINE |
No reason — chase | $1,000.00 | 2026-09-18 23:08 |
| Tyla Robinson | Chicago | +12172024921 | Rtyla5973@gmail.com | 3 | $1,700.00 | — | — | GENERIC_DECLINE, TRANSACTION_LIMIT |
No reason — chase | $1,500.00 | 2026-09-17 22:05 |
| Chantal Diaz | New York | +19144900038 | chantaldiaz1818@gmail.com | 3 | $300.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $300.00 | 2026-09-17 15:22 |
| PETAL MIGONTT | New York | +13476512071 | mignott29@hotmail.com | 2 | $8,900.00 | — | — | GENERIC_DECLINE |
No reason — chase | $8,900.00 | 2026-09-18 16:56 |
| Briana Torres | Florida | +19046627555 | carodiany1982@yahoo.com | 2 | $4,000.00 | — | — | GENERIC_DECLINE |
No reason — chase | $4,000.00 | 2026-09-18 16:08 |
| Carolyne Barrella | New York | +18454909458 | carolynebarrella@icloud.com | 2 | $3,000.00 | — | — | GENERIC_DECLINE |
No reason — chase | $5,000.00 | 2026-09-18 19:51 |
| Kayden Mcfield | Boston | +18577639457 | kmcfield22@gmail.com | 2 | $500.00 | — | — | GENERIC_DECLINE |
No reason — chase | $200.00 | 2026-09-19 21:55 |
| Susan Johnson | Texas | +13044336361 | susan.low1985@yahoo.com | 2 | $491.66 | — | — | GENERIC_DECLINE |
No reason — chase | $491.66 | 2026-09-17 15:01 |
| Theresa Spears | Texas | +18325702451 | tmspears93@outlook.com | 1 | $3,950.00 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $3,500.00 | 2026-09-19 02:13 |
| Tesher Israel | Chicago | +17736179859 | meanoldlion@gmail.com | 1 | $2,000.00 | — | — | GENERIC_DECLINE |
No reason — chase | $2,000.00 | 2026-09-16 21:25 |
| Joel Hurst | Nashville | +15023389161 | juniorbowl27@gmail.com | 1 | $1,000.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $1,000.00 | 2026-09-18 19:06 |
| Yara Velazco Sala | New York | +19294882075 | yarasala760@gmail.com | 1 | $800.00 | — | — | GENERIC_DECLINE |
No reason — chase | $800.00 | 2026-09-18 18:20 |
| Ryland Williams | Nashville | +12059661932 | tdc0528@yahoo.com | 1 | $500.00 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $500.00 | 2026-09-19 19:16 |
| Danielle Bumpas | Chicago | +17739864308 | danibee415@gmail.com | 1 | $491.67 | — | — | TRANSACTION_LIMIT |
Card maxed out | $491.67 | 2026-09-16 15:01 |
| Leiana Clarke | Florida | +14076170368 | destinyarias2002@gmail.com | 1 | $458.33 | — | — | TRANSACTION_LIMIT |
Card maxed out | $458.33 | 2026-09-17 14:00 |
| Anthony R Holloway | Boston | +16177085229 | directmoneynow@gmail.com | 1 | $355.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $355.00 | 2026-09-16 14:01 |
| Nicola Merlin | New York | +13158784462 | nicolaarthur887@gmail.com | 1 | $352.50 | — | — | GENERIC_DECLINE |
No reason — chase | $352.50 | 2026-09-17 14:01 |
| Catherine Shija | New York | +16462634496 | pkcate@gmail.com | 1 | $350.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $350.00 | 2026-09-18 15:16 |
| Beto Calmon | Florida | +17543688327 | betocalmon@hotmail.com | 1 | $330.00 | — | — | GENERIC_DECLINE |
No reason — chase | $330.00 | 2026-09-16 14:01 |
| Ian Simmons | Boston | +16179705817 | n_smmns@yahoo.com | 1 | $300.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $300.00 | 2026-09-19 18:33 |
| Elexida Nunez | New York | +16468336817 | alinunez13@gmail.com | 1 | $297.50 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $297.50 | 2026-09-16 14:02 |
| Demorea Johnson | Texas | +19368991844 | demorea2323@gmail.com | 1 | $296.00 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | $296.00 | 2026-09-18 14:52 |
| Ava Mendez | Texas | +19794026880 | haileysorensen0@gmail.com | 1 | $296.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $200.00 | 2026-09-17 15:00 |
| Daniel Rivera | Florida | +14073998542 | leinadandres@hotmail.com | 1 | $295.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | $295.83 | 2026-09-17 14:02 |
| Angelina Ocasio | New York | +13153859395 | kahiraocasio25@gmail.com | 1 | $295.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | $295.83 | 2026-09-17 14:01 |
| Ta’Miiya Mays | Nashville | +16154141684 | maysjay558@gmail.com | 1 | $295.83 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $295.83 | 2026-09-16 15:01 |
| Bradley Baliey | Nashville | +12704848256 | sharonstandard@yahoo.com | 1 | $295.83 | — | — | GENERIC_DECLINE |
No reason — chase | $295.83 | 2026-09-16 15:01 |
| Elizabeth Martinez | Texas | +12815081506 | elizabethlue@gmail.com | 1 | $295.83 | — | — | GENERIC_DECLINE |
No reason — chase | $200.00 | 2026-09-16 15:01 |
| Lauren Zemel | Florida | +15618259352 | zemellauren@gmail.com | 1 | $295.00 | — | — | GENERIC_DECLINE |
No reason — chase | $295.00 | 2026-09-17 14:01 |
| Ezekiel Wilson | Florida | +12394781692 | ezekiel4011@gmail.com | 1 | $285.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $285.00 | 2026-09-17 14:00 |
| Roselyn O’Brien | Chicago | +16304405964 | foxyrox0903@gmail.com | 1 | $279.17 | — | — | TRANSACTION_LIMIT |
Card maxed out | $279.17 | 2026-09-18 15:00 |
| Benjamin Okonne | New York | +19175435969 | benjamin.a1449@gmail.com | 1 | $264.58 | — | — | GENERIC_DECLINE |
No reason — chase | $264.58 | 2026-09-19 14:01 |
| Maynor Chinchilla | Chicago | +17735671210 | murcielago0109@gmail.com | 1 | $262.50 | — | — | TRANSACTION_LIMIT |
Card maxed out | $262.50 | 2026-09-16 15:00 |
| Criss Jensen | Chicago | +12247160503 | crissjustus@icloud.com | 1 | $246.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $246.00 | 2026-09-18 15:00 |
| Gerly Lucas Munoz | Florida | +13057836572 | gerlislucasmunos@gmail.com | 1 | $245.83 | — | — | GENERIC_DECLINE |
No reason — chase | $245.83 | 2026-09-16 16:17 |
| Raphael Guzman | Florida | +15615621473 | ramirezduni91@gmail.com | 1 | $245.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $245.00 | 2026-09-17 14:02 |
| Nael Martinez Jimenez | Boston | +18574130750 | gustavoadolfomb16@hotmail.com | 1 | $235.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $235.00 | 2026-09-18 14:00 |
| Paulina Guereca Villa | Boston | +14157699017 | dessireguereca@gmail.com | 1 | $217.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $217.00 | 2026-09-16 14:00 |
| Dominalyz Delgado Rodriguez | Boston | +18572611125 | monicarfigueroa98@icloud.com | 1 | $215.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $215.00 | 2026-09-17 14:00 |
| Joyce Marte AKA Chloe | Florida | +14074089163 | martejoyce@aol.com | 1 | $212.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | $212.83 | 2026-09-19 14:00 |
| Jaime Gabriel Milan | Chicago | +16198892769 | gabrielmilan4203@gmail.com | 1 | $204.16 | — | — | GENERIC_DECLINE |
No reason — chase | $204.16 | 2026-09-16 15:00 |
| Cinye Price | Nashville | +18657712952 | deniecebrown@icloud.com | 1 | $185.41 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $185.41 | 2026-09-18 15:02 |
| Melissa Kerr | Texas | +15127452264 | melissaehk@gmail.com | 1 | $180.77 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $180.77 | 2026-09-16 15:01 |
| Gabriel Mabe | Nashville | +19313160752 | gabemabe19@gmail.com | 1 | $179.16 | — | — | GENERIC_DECLINE |
No reason — chase | $179.16 | 2026-09-18 15:02 |
| Steicy Salcedo | Boston | +19145640042 | salcedosteicy027@gmail.com | 1 | $163.33 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | $163.33 | 2026-09-16 14:00 |
| Shawna Pence | Florida | +13214054405 | Shawnaleielle@gmail.com | 1 | $100.00 | — | — | GENERIC_DECLINE |
No reason — chase | $100.00 | 2026-09-18 19:15 |
| Sandra Bray | Nashville | +19012127494 | sandra.bray85@gmail.com | 1 | $40.00 | — | — | PAN_FAILURE |
New card needed | $40.00 | 2026-09-18 15:00 |
| Ryan Aguilar | Florida | +18634402441 | ryanaguilar946@gmail.com | 1 | $30.00 | — | — | GENERIC_DECLINE |
No reason — chase | $30.00 | 2026-09-16 14:01 |
| Stephanie Francisco | Texas | +12103179918 | stephanie.francisco11@gmail.com | 1 | $25.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | $25.83 | 2026-09-17 15:01 |
All 914 together, chase and cleared alike — the other tabs are this list split. 781 customers, plus 133 declines on cards with no Square customer record attached. 42 declined more than once in the window, burning 108 of the 980 attempts.
| Customer | City | Phone | Attempts | Value | Misses | Past due | Reasons | Action | Recovered | Last attempt | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Augustus Kiliku | Florida | +13217320896 | kilikuaugustus@gmail.com | 7 | $7,975.00 | — | — | GENERIC_DECLINE, TRANSACTION_LIMIT |
No reason — chase | $8,925.00 | 2026-09-19 14:45 |
| Sicily Martin | Texas | +18329690639 | sherrie.martin.1182@gmail.com | 6 | $600.00 | — | — | GENERIC_DECLINE |
No reason — chase | $600.00 | 2026-09-19 23:55 |
| Ryan Davis | Texas | +18172014739 | kmartin13.km@gmail.com | 5 | $17,300.00 | — | — | GENERIC_DECLINE |
No reason — chase | $23,000.00 | 2026-09-19 16:42 |
| Toyette Hall | Texas | +13126102652 | halltoy@yahoo.com | 5 | $1,600.00 | — | — | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | $1,600.00 | 2026-09-17 01:12 |
| James Alford | Chicago | +18177336737 | holden.alford@icloud.com | 5 | $900.00 | — | — | GENERIC_DECLINE |
No reason — chase | $1,000.00 | 2026-09-18 23:08 |
| Tatiana Liriano | New York | +19292508048 | maria.e.trinidad@gmail.com | 3 | $5,850.00 | — | — | GENERIC_DECLINE, TRANSACTION_LIMIT |
No reason — chase | no | 2026-09-18 20:45 |
| Tyla Robinson | Chicago | +12172024921 | Rtyla5973@gmail.com | 3 | $1,700.00 | — | — | GENERIC_DECLINE, TRANSACTION_LIMIT |
No reason — chase | $1,500.00 | 2026-09-17 22:05 |
| Sonia Veira | Florida | +19164305015 | gitasamimi08@gmail.com | 3 | $1,500.00 | — | — | GENERIC_DECLINE, CARDHOLDER_INSUFFICIENT_PERMISSIONS |
No reason — chase | no | 2026-09-18 21:12 |
| Jaime Faulkner | Texas | +12182607289 | jaimelynf21@gmail.com | 3 | $825.00 | 5 | $1,375.00 | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-17 19:25 |
| Chloe Birdwell | Texas | +14237403446 | chloelaverne2025@gmail.com | 3 | $750.00 | 1 | $250.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Chantal Diaz | New York | +19144900038 | chantaldiaz1818@gmail.com | 3 | $300.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $300.00 | 2026-09-17 15:22 |
| PETAL MIGONTT | New York | +13476512071 | mignott29@hotmail.com | 2 | $8,900.00 | — | — | GENERIC_DECLINE |
No reason — chase | $8,900.00 | 2026-09-18 16:56 |
| Briana Torres | Florida | +19046627555 | carodiany1982@yahoo.com | 2 | $4,000.00 | — | — | GENERIC_DECLINE |
No reason — chase | $4,000.00 | 2026-09-18 16:08 |
| Carolyne Barrella | New York | +18454909458 | carolynebarrella@icloud.com | 2 | $3,000.00 | — | — | GENERIC_DECLINE |
No reason — chase | $5,000.00 | 2026-09-18 19:51 |
| Avious Adams | Texas | +18322925535 | dadumbwayboy@icloud.com | 2 | $900.00 | 10 | $4,500.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Destini Edwards | Boston | +16037230320 | izem73143@gmail.com | 2 | $635.00 | 10 | $3,175.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Francine Emmerich | Chicago | +15736904264 | francineemmerich00@gmail.com | 2 | $591.66 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Sannaya Williams | Texas | +14698880382 | songbird1014@icloud.com | 2 | $591.50 | 3 | $886.50 | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-18 15:01 |
| MacKenzie Hodges | Texas | +18066561686 | kenziehodges0122@gmail.com | 2 | $525.00 | 4 | $1,050.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS, GENERIC_DECLINE |
Customer must call bank | no | 2026-09-16 15:00 |
| Michele Wilmer | Florida | +19544156784 | michelewilmer@aol.com | 2 | $520.00 | 6 | $1,560.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Kayden Mcfield | Boston | +18577639457 | kmcfield22@gmail.com | 2 | $500.00 | — | — | GENERIC_DECLINE |
No reason — chase | $200.00 | 2026-09-19 21:55 |
| Susan Johnson | Texas | +13044336361 | susan.low1985@yahoo.com | 2 | $491.66 | — | — | GENERIC_DECLINE |
No reason — chase | $491.66 | 2026-09-17 15:01 |
| Miranda Ramos | Texas | +12104329938 | mirandaramos2014@gmail.com | 2 | $480.00 | 10 | $2,560.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Akasha Norton | Texas | +18323342324 | kaitlynbenfield91@gmail.com | 2 | $442.00 | 6 | $1,326.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Kaitlyn Benfield | Texas | +18323342324 | kaitlynbenfield91@gmail.com | 2 | $442.00 | 6 | $1,326.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Michael Collins | Chicago | +17087242679 | collinsmichael736@gmail.com | 2 | $441.74 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 18:21 |
| Areana Nunley | Nashville | +17313933841 | areanan@icloud.com | 2 | $440.00 | 10 | $2,200.00 | GENERIC_DECLINE |
No reason — chase | $440.00 | 2026-09-17 20:29 |
| Milano Jace | New York | +19293004802 | Janelisss.g@gmail.com | 2 | $429.00 | — | — | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-16 14:01 |
| Dixie McGuffin | Texas | +18175787360 | dixiedmc@gmail.com | 2 | $425.00 | 12 | $2,550.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Malcolm Minter | Florida | +17287776237 | mondellminter@gmail.com | 2 | $400.00 | 33 | $6,600.00 | ISSUER_INSTALLMENT_ERROR, GENERIC_DECLINE |
Customer must call bank | no | 2026-09-16 14:02 |
| Karry-Ann Morris | New York | +12817454010 | scorpian8@icloud.com | 2 | $325.00 | 8 | $1,300.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Benada Barber | Nashville | +16159246644 | benadaj@gmail.com | 2 | $300.00 | 4 | $600.00 | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-19 15:00 |
| Cassidy Turner | Florida | +19417265174 | cassidyturner20033@gmail.com | 2 | $269.16 | 6 | $1,008.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Lakisha Mckiddie | Nashville | +19316261766 | pateslakisha@rocketmail.com | 2 | $265.00 | 7 | $927.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Marlil Fulton | New York | +12156172335 | marlilfulton@gmail.com | 2 | $220.82 | 7 | $772.87 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Jedidia Asante | Boston | +18602628133 | judisant4114@gmail.com | 2 | $200.00 | 10 | $1,000.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Elisa Rivera | New York | +17183129690 | riveraelisa711@icloud.com | 2 | $200.00 | 10 | $2,219.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Tye McFayden | Nashville | +14238956215 | mctye0821@gmail.com | 2 | $141.66 | 1 | $70.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Taraji Brown | New York | +12403618451 | lgayles11@gmail.com | 2 | $100.00 | 3 | $150.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Tinisha Toussaint | Texas | +12549417834 | tinishatoussaint@icloud.com | 2 | $100.00 | 1 | $50.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Kimberly Jones | Nashville | +16159976093 | kimyhorton54@gmail.com | 2 | $96.66 | 8 | $386.64 | TRANSACTION_LIMIT, GENERIC_DECLINE |
Card maxed out | no | 2026-09-17 15:01 |
| Brianna Hill | Boston | +19789717099 | hillbrianna45@gmail.com | 2 | $45.00 | 4 | $90.00 | PAN_FAILURE, GENERIC_DECLINE |
New card needed | no | 2026-09-19 14:01 |
| Theresa Spears | Texas | +18325702451 | tmspears93@outlook.com | 1 | $3,950.00 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $3,500.00 | 2026-09-19 02:13 |
| Dona Dixon | Nashville | +16318823748 | keats951@hotmail.com | 1 | $2,075.00 | 10 | $20,750.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Tesher Israel | Chicago | +17736179859 | meanoldlion@gmail.com | 1 | $2,000.00 | — | — | GENERIC_DECLINE |
No reason — chase | $2,000.00 | 2026-09-16 21:25 |
| Dominique Hampton | Chicago | +16022066281 | hamptondom392@gmail.com | 1 | $1,150.00 | 2 | $2,300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Joel Hurst | Nashville | +15023389161 | juniorbowl27@gmail.com | 1 | $1,000.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $1,000.00 | 2026-09-18 19:06 |
| Amirah Normil | Florida | +15613985043 | stephnormil@gmail.com | 1 | $950.00 | 3 | $2,850.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:02 |
| Yara Velazco Sala | New York | +19294882075 | yarasala760@gmail.com | 1 | $800.00 | — | — | GENERIC_DECLINE |
No reason — chase | $800.00 | 2026-09-18 18:20 |
| Jaclyn Melainne Brown | Boston | +14015338813 | jaccib54@gmail.com | 1 | $630.00 | 6 | $3,780.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Ryland Williams | Nashville | +12059661932 | tdc0528@yahoo.com | 1 | $500.00 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $500.00 | 2026-09-19 19:16 |
| Senternaria Parker | Florida | +19859746532 | sentparker.sp@gmail.com | 1 | $500.00 | 7 | $2,065.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | $500.00 | 2026-09-17 14:03 |
| Danielle Bumpas | Chicago | +17739864308 | danibee415@gmail.com | 1 | $491.67 | — | — | TRANSACTION_LIMIT |
Card maxed out | $491.67 | 2026-09-16 15:01 |
| Yara Abu-diab | New York | +17327889295 | rabaajamal@gmail.com | 1 | $483.33 | 3 | $1,449.99 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Leiana Clarke | Florida | +14076170368 | destinyarias2002@gmail.com | 1 | $458.33 | — | — | TRANSACTION_LIMIT |
Card maxed out | $458.33 | 2026-09-17 14:00 |
| Leticia LeCroy | Texas | +18065590374 | lettymarc@yahoo.com | 1 | $431.25 | 12 | $5,175.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| (no customer record) | Chicago | 1 | $400.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 19:22 | ||
| (no customer record) | Chicago | 1 | $400.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 19:22 | ||
| Shirley Irving | Texas | +13463139318 | irvingshirley7@gmail.com | 1 | $360.00 | 10 | $3,600.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Carlos Thompson | Texas | +18322986017 | comedianmrclt@gmail.com | 1 | $360.00 | 2 | $720.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Luis Fuentes | New York | +12037471625 | fuentescabrera.lf@gmail.com | 1 | $357.50 | 7 | $1,472.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Trinity Cannon | Nashville | +14237158618 | trinityc1126@gmail.com | 1 | $357.50 | 4 | $1,430.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Carlos Rodriguez | Florida | +16452361370 | rodriguezcarlos0921@icloud.com | 1 | $356.60 | 5 | $1,783.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Megan Wampler Garrett | Nashville | +14233291615 | kidsympathy70@gmail.com | 1 | $355.00 | 10 | $3,550.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Auston Snyder | Nashville | +19313023018 | snyderauston12@gmail.com | 1 | $355.00 | 13 | $4,615.00 | CARD_EXPIRED |
New card needed | no | 2026-09-19 15:00 |
| Aaydenmichael Rodriguez | New York | +19296876116 | aaydengregory15@yahoo.com | 1 | $355.00 | 3 | $1,065.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:00 |
| Mya Graham | New York | +18153036519 | koardaysialittle@icloud.com | 1 | $355.00 | 1 | $355.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Ryan Taranto | New York | +19175481922 | rtaranto@mymail.lccc.edu | 1 | $355.00 | 4 | $1,420.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Juan Avalos | Texas | +14322486474 | javalos2202@gmail.com | 1 | $355.00 | 10 | $3,550.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| (no customer record) | Boston | 1 | $355.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 01:34 | ||
| Faysia Green | Texas | +12147298631 | faysiajg@gmail.com | 1 | $355.00 | 6 | $2,130.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:01 |
| Mckinze Bailey | Chicago | +18722299553 | mckinze.bailey@yahoo.com | 1 | $355.00 | 2 | $710.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:00 |
| Anthony R Holloway | Boston | +16177085229 | directmoneynow@gmail.com | 1 | $355.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $355.00 | 2026-09-16 14:01 |
| Luci Nelson | Nashville | +17064146679 | ln1414@yahoo.com | 1 | $352.50 | 11 | $3,877.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:01 |
| Nicola Merlin | New York | +13158784462 | nicolaarthur887@gmail.com | 1 | $352.50 | — | — | GENERIC_DECLINE |
No reason — chase | $352.50 | 2026-09-17 14:01 |
| Catherine Shija | New York | +16462634496 | pkcate@gmail.com | 1 | $350.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $350.00 | 2026-09-18 15:16 |
| (no customer record) | Florida | 1 | $350.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 22:42 | ||
| (no customer record) | Florida | 1 | $350.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 22:42 | ||
| Jaida Pastora | Florida | +13057475228 | pastorajaida@gmail.com | 1 | $345.00 | 1 | $345.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:01 |
| Justine Velasquez | New York | +16315309549 | justinvelasquez556@gmail.com | 1 | $345.00 | 1 | $345.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Demetrius Williams | Florida | +18638736435 | williamsdemetrius86@yahoo.com | 1 | $345.00 | 1 | $345.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Krasimira Cocharn | Florida | +19413267159 | kkuzmanova07@gmail.com | 1 | $340.00 | 6 | $2,040.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Shameka Jefferson | Texas | +19034417639 | jeffersonshameka67@gmail.com | 1 | $334.38 | 14 | $4,681.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Beto Calmon | Florida | +17543688327 | betocalmon@hotmail.com | 1 | $330.00 | — | — | GENERIC_DECLINE |
No reason — chase | $330.00 | 2026-09-16 14:01 |
| Jade Robinzine | Florida | +17543040175 | shaneabeckford@hotmail.com | 1 | $320.00 | 3 | $960.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Cleveland Lomas | Texas | +12109928262 | lomascleveland@gmail.com | 1 | $320.00 | 14 | $4,480.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Clarissa Morningstar | Texas | +12816830053 | c-morningstar@outlook.com | 1 | $320.00 | 11 | $3,520.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Kelley Freeman | Florida | +13212690300 | kfreeman1978@gmail.com | 1 | $320.00 | 2 | $640.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Danielle We | New York | +13479048694 | hostababe27@gmail.com | 1 | $320.00 | 13 | $4,160.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Jamey Billups | Nashville | +14233850663 | jameybillups3@icloud.com | 1 | $320.00 | 1 | $320.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Theseus Martinez | Boston | +14016883847 | Tmartinez3846@gmail.com | 1 | $320.00 | 9 | $2,880.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Skylar Mooneyham | Texas | +17605000364 | Sky.mooney7@gmail.com | 1 | $318.18 | 2 | $636.36 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Sydney Aronson | New York | +19739000828 | melanymerlo@gmail.com | 1 | $317.50 | 1 | $317.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Keaundra Knox | Texas | +12144126176 | shesokei84@gmail.com | 1 | $315.00 | 10 | $3,150.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| Aiyanna Brown | Texas | +13617039776 | A.brown2004.AB@gmail.com | 1 | $315.00 | 13 | $4,095.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Will Watts | Florida | +18137300733 | wattswm12004@gmail.com | 1 | $315.00 | 6 | $1,890.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| La’Riyah Smalls Vega | New York | +19296206457 | shanette1992@gmail.com | 1 | $315.00 | 2 | $630.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-17 14:01 |
| Monte Smith | Texas | +12145806208 | dmonteasmith@ymail.com | 1 | $315.00 | 10 | $3,150.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Jose Torres | Florida | +18636322743 | josenegrontorres2015@gmail.com | 1 | $310.00 | 10 | $3,100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Kadija Mkumbukwa | Texas | +12102091060 | jessicadguerra234@gmail.com | 1 | $310.00 | 11 | $3,410.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Amaru Franck | Florida | +17865121855 | amaruzaire@gmail.com | 1 | $310.00 | 1 | $310.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Teresa Malone | Texas | +12818303763 | jessicabuford74@gmail.com | 1 | $310.00 | 10 | $3,100.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:01 |
| Trista Heil | Texas | +19455429648 | heiltrista@gmail.com | 1 | $309.50 | 12 | $3,714.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Mia Cabrera | New York | +16469881059 | miacab114@gmail.com | 1 | $300.25 | 4 | $1,201.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Ian Simmons | Boston | +16179705817 | n_smmns@yahoo.com | 1 | $300.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $300.00 | 2026-09-19 18:33 |
| Kroix Mickle | New York | +14128121527 | tamicamickle@gmail.com | 1 | $300.00 | 9 | $2,700.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Tracey Ann | New York | +19177026471 | seniortraceyann@yahoo.com | 1 | $300.00 | 13 | $3,900.00 | PAN_FAILURE |
New card needed | no | 2026-09-19 14:00 |
| (no customer record) | Boston | 1 | $300.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 22:48 | ||
| Julian Herrera | Texas | +18322909938 | jherrera.a1dynamic@gmail.com | 1 | $300.00 | 6 | $1,800.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Juan Luis Cabrera | Florida | +19544784534 | juancabrera_vzla@hotmail.com | 1 | $300.00 | 8 | $2,400.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:02 |
| Rachelle McFarlin | Nashville | +19126741896 | Rachelle.miller93@yahoo.com | 1 | $298.00 | 1 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | $43.00 | 2026-09-18 15:00 |
| Kayla Acevedo | Boston | +19592219932 | kayavocado96@gmail.com | 1 | $298.00 | 3 | $894.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Shane Dacchas | New York | +16469821640 | mrcloser5869@gmail.com | 1 | $298.00 | 3 | $894.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Chris Chester | New York | +12156207700 | chrischester83@gmail.com | 1 | $298.00 | 3 | $894.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| CAMILLA GANT | Texas | +12142184310 | camilla.gant29@gmail.com | 1 | $297.92 | 4 | $1,191.68 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Cheyenne Perry | Nashville | +12563359209 | cperry9806@gmail.com | 1 | $297.91 | 4 | $1,043.73 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 15:01 |
| Terrance Turner | Florida | +19547066465 | terrancett@me.com | 1 | $297.91 | 3 | $893.73 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Cheveon Whitaker | New York | +16147728866 | CHEVEONWHITAKER@GMAIL.COM | 1 | $297.91 | 9 | $2,681.19 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Rebecca Smith | Nashville | +14237187273 | b.lofquist27@gmail.com | 1 | $297.91 | 8 | $2,383.28 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Grace Isham | New York | +14435341786 | gisham23@yahoo.com | 1 | $297.50 | 8 | $2,380.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Elexida Nunez | New York | +16468336817 | alinunez13@gmail.com | 1 | $297.50 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $297.50 | 2026-09-16 14:02 |
| Alondra Garces | New York | +19738765085 | lydagarcia22@yahoo.com | 1 | $297.50 | 6 | $1,785.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Madison Engel | Chicago | +13093737689 | madisonengel2004@gmail.com | 1 | $296.83 | 1 | $296.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Mirra Archie | Texas | +18323304319 | darchie.hatbhs@gmail.com | 1 | $296.00 | 4 | $1,184.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:01 |
| Cayla Martin | Texas | +17138707308 | p.zuniga04@icloud.com | 1 | $296.00 | 3 | $888.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:01 |
| Alexey Degterev | Texas | +15129686727 | 003degtereva@gmail.com | 1 | $296.00 | 2 | $592.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Keysha Pryor | Texas | +13142494668 | keyshapryor1@gmail.com | 1 | $296.00 | 7 | $2,072.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Johnathan McPeters | Texas | +17262317249 | johnathanmcpeters26@gmail.com | 1 | $296.00 | 2 | $592.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Jamarii Coleman | Texas | +15618566338 | jcjaleechris@gmail.com | 1 | $296.00 | 3 | $888.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Skye Huynh | Texas | +18325576823 | ivydo05@yahoo.com | 1 | $296.00 | 1 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Edna Kaine | Texas | +18328941500 | ekainomugasho@gmail.com | 1 | $296.00 | 3 | $888.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Syed A Bashir | Texas | +18323783171 | adnantwin71@yahoo.com | 1 | $296.00 | 3 | $888.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Marilyn Gale | Chicago | +17738770886 | redgale4@gmail.com | 1 | $296.00 | 1 | $296.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Jacorick Sudds | Texas | +18329973683 | jacoricksudds@yahoo.com | 1 | $296.00 | 8 | $2,368.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Tristan Dotson | Chicago | +17739016383 | dotsonkt@gmail.com | 1 | $296.00 | 7 | $2,072.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Justin Hicks | Texas | +17139878152 | jahilluminations@gmail.com | 1 | $296.00 | 1 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Demorea Johnson | Texas | +19368991844 | demorea2323@gmail.com | 1 | $296.00 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | $296.00 | 2026-09-18 14:52 |
| Payton McCaffrey | Texas | +18325917462 | pmccaffrey07@icloud.com | 1 | $296.00 | 1 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Wyatt Savoie | Texas | +19362180698 | agriworld3@gmail.com | 1 | $296.00 | 2 | $592.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:01 |
| Michell Romero | Texas | +13462606199 | michiro1010@gmail.com | 1 | $296.00 | 6 | $1,776.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Judy Parker | Texas | +19363806363 | wrightmeka03@gmail.com | 1 | $296.00 | 5 | $1,480.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Patrice Newton | Texas | +17854084916 | patrice.newton40@yahoo.com | 1 | $296.00 | 9 | $2,664.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Cooper Kidwell | Texas | +19407335745 | cooperkidwell@gmail.com | 1 | $296.00 | 2 | $592.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Ava Mendez | Texas | +19794026880 | haileysorensen0@gmail.com | 1 | $296.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $200.00 | 2026-09-17 15:00 |
| Rennae Martin | Texas | +17132034484 | naes2hot@gmail.com | 1 | $296.00 | 1 | $296.00 | CARD_EXPIRED |
New card needed | no | 2026-09-16 15:01 |
| Kendra Bowman | Texas | +18325717734 | kendrahooks954@gmail.com | 1 | $296.00 | 3 | $888.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Ajee Palmer | Texas | +12253712063 | palmerajee@yahoo.com | 1 | $296.00 | 2 | $592.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Elmer Castro Mejia | New York | +19297850078 | yolandamejiaherrera1@gmail.com | 1 | $295.92 | 1 | $295.92 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Sebastian Vargas | New York | +12019654471 | svarg0135@gmail.com | 1 | $295.92 | 1 | $295.92 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Sully Figueroa | New York | +19293593806 | sullyrose1@yahoo.com | 1 | $295.91 | 3 | $887.73 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Joel Santos | Texas | +17134761323 | joel@signaturesolutionsandservices.com | 1 | $295.83 | 4 | $1,183.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Ebonie Ortiz | Chicago | +13125764184 | ebonieortiz33@gmail.com | 1 | $295.83 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Destiny Nathaniel | Chicago | +17346576263 | destiny.swanigan@gmail.com | 1 | $295.83 | 4 | $1,183.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| Travis Adams | Texas | +14695049766 | travisadams125@yahoo.com | 1 | $295.83 | 4 | $1,183.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Isabella Cole | Florida | +18506289192 | kaycool13@gmail.com | 1 | $295.83 | 2 | $591.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:02 |
| Najhaina Nieves | Florida | +13216037007 | najhainacintron86@gmail.com | 1 | $295.83 | 5 | $1,479.15 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Sheila Inman | Chicago | +17089906001 | sheila.inman@ymail.com | 1 | $295.83 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Jorge Daniel Pena | Texas | +14694071345 | danieljpv12@gmail.com | 1 | $295.83 | 4 | $1,183.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Major Parker | Texas | +12145414010 | patricemill37@gmail.xom | 1 | $295.83 | 4 | $1,183.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Tyonna Redmond | Nashville | +19012672500 | tyonnaredmond@gmail.com | 1 | $295.83 | 7 | $2,070.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Avanni Davis | Nashville | +17313459816 | tamsdona@gmail.com | 1 | $295.83 | 1 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| James Davis | Nashville | +16152408186 | dav.jam806@gmail.com | 1 | $295.83 | 7 | $2,070.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Avyanna Nacianceno | Texas | +14694208142 | yvtotubbi7584@gmail.com | 1 | $295.83 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Austin Bryce McPhilomy | Florida | +12396994915 | austinmcphilomy@gmail.com | 1 | $295.83 | 3 | $887.49 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:02 |
| Traveon West | Florida | +17862881461 | t.west21@yahoo.com | 1 | $295.83 | 4 | $1,183.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:00 |
| Kevin Rose | New York | +19295936059 | bagboybliz@gmail.com | 1 | $295.83 | 1 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:00 |
| Angela Galban | Nashville | +17866166725 | angeladelvisgalbangarcia91@gmail.com | 1 | $295.83 | 2 | $591.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Samuel Archibong | Texas | +14699546038 | sammysossamgmt@gmail.com | 1 | $295.83 | 5 | $1,479.15 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Israel Estrada | Texas | +14692542284 | printhouse202081@gmail.com | 1 | $295.83 | 3 | $887.49 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Angela Bachara | Chicago | +18159704999 | angelabachara@comcast.net | 1 | $295.83 | 2 | $591.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Kheeauna Lide | Texas | +14326648314 | kheeaunajsl@gmail.com | 1 | $295.83 | 8 | $2,366.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Vontrell Williams | Texas | +19728390454 | vontrell.w@yahoo.com | 1 | $295.83 | 9 | $2,662.47 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Angel De Jesus | Florida | +13217461602 | idelys.troche@gmail.com | 1 | $295.83 | 1 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Daniel Rivera | Florida | +14073998542 | leinadandres@hotmail.com | 1 | $295.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | $295.83 | 2026-09-17 14:02 |
| Tamari C. Olavarria | Florida | +19544447058 | tamarilynn@gmail.com | 1 | $295.83 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:02 |
| Quintavis Thomas | Florida | +13526654458 | carlishagriffin3@gmail.com | 1 | $295.83 | 4 | $1,183.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Lori Ann Jenkins | Florida | +13522177532 | lorijenkinsss@gmail.com | 1 | $295.83 | 1 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Christopher Oliver | Florida | +12818652545 | c.oliver305@gmail.com | 1 | $295.83 | 4 | $1,183.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Angelina Ocasio | New York | +13153859395 | kahiraocasio25@gmail.com | 1 | $295.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | $295.83 | 2026-09-17 14:01 |
| Yajaira Rosado | New York | +16465190050 | yajaira.rosado@hotmail.com | 1 | $295.83 | 2 | $591.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Sajidxa Mariño | Florida | +13212252735 | sajidxalegal@gmail.com | 1 | $295.83 | 6 | $1,774.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Freya Lafrance | Florida | +17722437884 | lafrancenelsonne087@gmail.com | 1 | $295.83 | 1 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Don Chester | Florida | +14076908509 | donaldchester0@gmail.com | 1 | $295.83 | 6 | $1,774.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Brian Baquero | Florida | +13054629355 | tata.creations23@gmail.com | 1 | $295.83 | 2 | $591.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Ta’Miiya Mays | Nashville | +16154141684 | maysjay558@gmail.com | 1 | $295.83 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $295.83 | 2026-09-16 15:01 |
| Bradley Baliey | Nashville | +12704848256 | sharonstandard@yahoo.com | 1 | $295.83 | — | — | GENERIC_DECLINE |
No reason — chase | $295.83 | 2026-09-16 15:01 |
| Betty Hollenkamp | Nashville | +15023372199 | lovesosweet080912@gmail.com | 1 | $295.83 | 5 | $1,479.15 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Elizabeth Martinez | Texas | +12815081506 | elizabethlue@gmail.com | 1 | $295.83 | — | — | GENERIC_DECLINE |
No reason — chase | $200.00 | 2026-09-16 15:01 |
| Miesha Miller | Texas | +19843837642 | antonette3miller@gmail.com | 1 | $295.83 | 6 | $1,774.15 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Laurent Jones | Nashville | +18437123927 | sdbomby@gmail.com | 1 | $295.83 | 3 | $887.49 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Casper Marrero | Chicago | +17086005304 | myshelixzefelix@gmail.com | 1 | $295.83 | 1 | $295.83 | PAN_FAILURE |
New card needed | no | 2026-09-16 15:01 |
| Catina Allen | Texas | +14692793754 | catinaallen08@yahoo.com | 1 | $295.83 | 12 | $3,549.96 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:00 |
| Brandon Small | Texas | +16826992596 | smallhardenbrandon617@gmail.com | 1 | $295.83 | 7 | $2,070.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Tracy Sweat | Nashville | +16159831170 | tsweat1211@gmail.com | 1 | $295.83 | 8 | $2,366.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Darlin Lopez | Texas | +12145795189 | giamilopez0122@gmail.com | 1 | $295.83 | 1 | $295.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Shabria Taylor | New York | +13156408325 | shabriataylor_50@yahoo.com | 1 | $295.83 | 3 | $887.49 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:02 |
| Axel Ockimey | Florida | +14074321317 | qmejias95@gmail.com | 1 | $295.83 | 4 | $1,183.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:02 |
| Maria Ramos | Florida | +14077192068 | marlenemariasouza@icloud.com | 1 | $295.83 | 6 | $1,774.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Madeline Berrios | Florida | +14072858381 | mberriosrosa@gmail.com | 1 | $295.83 | 4 | $1,183.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Amanda Pereira | Florida | +16892019322 | amandampp21@gmail.com | 1 | $295.83 | 2 | $591.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Jaheim Cambran | Florida | +15618364535 | jaheimcambran314@gmail.com | 1 | $295.83 | 3 | $887.49 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Gavin Mitchell | New York | +16106629375 | gavinmitchell22@gmail.com | 1 | $295.75 | 10 | $2,957.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Lucia Godinez | Florida | +13053162576 | yessie20@hotmail.com | 1 | $295.33 | 6 | $1,771.98 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Olivia O'Connor | Boston | +16173121570 | oconnorolivia571@gmail.com | 1 | $295.00 | 6 | $1,770.00 | TRANSACTION_LIMIT |
Card maxed out | $295.00 | 2026-09-19 14:01 |
| Brittany Freese | New York | +15512002581 | bfreese1990@gmail.com | 1 | $295.00 | 3 | $885.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| James Word | Florida | +19542572189 | James.word196@icloud.com | 1 | $295.00 | 9 | $2,655.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| David Soto | Texas | +18174553373 | davidsotorealty@gmail.com | 1 | $295.00 | 6 | $1,770.00 | EXPIRATION_FAILURE |
New card needed | no | 2026-09-18 15:01 |
| Moesha Passley | Florida | +19542182671 | moefoxx03@yahoo.com | 1 | $295.00 | 3 | $885.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Jen Cox | Florida | +14072830923 | jennycox33@yahoo.com | 1 | $295.00 | 8 | $2,360.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Natalia Potts | Florida | +19546835250 | melanin.rych@gmail.com | 1 | $295.00 | 1 | $295.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Lauren Zemel | Florida | +15618259352 | zemellauren@gmail.com | 1 | $295.00 | — | — | GENERIC_DECLINE |
No reason — chase | $295.00 | 2026-09-17 14:01 |
| Eduardo Garcia | New York | +13477985436 | lalojacobo53110@icloud.com | 1 | $295.00 | 2 | $590.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:01 |
| Warrik Torres | New York | +19174731936 | liteskinprmami@gmail.com | 1 | $295.00 | 1 | $295.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:00 |
| Lanthony Simmons | Texas | +19037529201 | lanthonysimmons4@icloud.com | 1 | $292.00 | 9 | $2,628.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Legacy Wright | Texas | +14696589273 | llenora311@gmail.com | 1 | $291.67 | 4 | $1,166.68 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Peyton Fitzpatrick | Nashville | +16153186076 | lxnxlychxld3@icloud.com | 1 | $291.66 | 1 | $291.66 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:02 |
| Kris Scantlen | Chicago | +12693638917 | earthangel1030@gmail.com | 1 | $291.66 | 3 | $874.98 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Paris Rogers | Chicago | +14173709336 | rogersparis2@gmail.com | 1 | $291.66 | 5 | $1,458.30 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Lionel Matos | Florida | +13057464956 | saidytromero@gmail.com | 1 | $290.00 | 2 | $580.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Mahad Said | Texas | +12063109065 | mahad.said1234@gmail.com | 1 | $290.00 | 4 | $1,160.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Violeta Palomares | Texas | +12105376047 | violetapalomares03@gmail.com | 1 | $290.00 | 9 | $2,610.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Ashley Sanchez | Texas | +12818864401 | as2740584@gmail.com | 1 | $289.58 | 3 | $729.16 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 15:00 |
| Nayra Olivas | New York | +19299692547 | shirlenpastrancastro@gmail.com | 1 | $289.58 | 1 | $289.58 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Birdie Hill | Nashville | +16303401717 | curviebirdie@gmail.com | 1 | $289.58 | 1 | $289.58 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Makaila Rush | Florida | +13525124972 | makailarush06@icloud.com | 1 | $288.33 | 1 | $288.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Jessica Castillo | Florida | +16178420676 | aleja.castillo190293@gmail.com | 1 | $287.50 | 1 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:02 |
| Katrina Cuellar | Florida | +15618390620 | bikerpaky@yahoo.com | 1 | $287.50 | 3 | $862.50 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-19 14:00 |
| Berenice Del Rio | Texas | +14694948915 | delrioberenice8@gmail.com | 1 | $287.50 | 10 | $2,875.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Dach Harris | New York | +16105227572 | harrisdach@gmail.com | 1 | $287.50 | 9 | $2,587.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Carl Nefa | Florida | +17273367445 | carinafa9@gmail.com | 1 | $287.50 | 1 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Ashley Davis | Texas | +19404523354 | ashleydanielledavis@yahoo.com | 1 | $287.50 | 13 | $3,737.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Joshua Garcia | Florida | +14074169963 | joshuag240@gmail.com | 1 | $287.50 | 7 | $2,012.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Ava Maldonado | Florida | +12397104797 | tiaratuda@gmail.com | 1 | $287.50 | 1 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Rodeela Rabeya | Florida | +17543176091 | rodeela0429@gmail.com | 1 | $287.50 | 2 | $575.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Jiseppe Ward | New York | +19296103311 | qlopez60@gmail.com | 1 | $287.00 | 3 | $861.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Jazmyn Salter | Florida | +18634585720 | jazmynsalter87@gmail.com | 1 | $285.00 | 1 | $285.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Ezekiel Wilson | Florida | +12394781692 | ezekiel4011@gmail.com | 1 | $285.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $285.00 | 2026-09-17 14:00 |
| Alvina khan | Texas | +17149061000 | samreenkhan7@gmail.com | 1 | $283.33 | 10 | $2,833.30 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Anna AndersDotter | Chicago | +17795375641 | annaeta8@gmail.com | 1 | $283.33 | 3 | $849.99 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:00 |
| Kent Christian | New York | +13474578866 | bootsiecampp@gmail.com | 1 | $281.25 | 17 | $4,550.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:00 |
| Roselyn O’Brien | Chicago | +16304405964 | foxyrox0903@gmail.com | 1 | $279.17 | — | — | TRANSACTION_LIMIT |
Card maxed out | $279.17 | 2026-09-18 15:00 |
| (no customer record) | Texas | 1 | $279.17 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:19 | ||
| Derek Burns | Texas | +18159930375 | deburns2004@gmail.com | 1 | $279.16 | 2 | $558.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| AvenJones | Nashville | +19015308093 | avenjones10@gmail.com | 1 | $279.16 | 1 | $279.16 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Lisa Albanese | Texas | +16823408322 | txn.xplant@gmail.com | 1 | $279.16 | 2 | $558.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Khali Bey | Chicago | +12132163695 | noblekhali7@gmail.com | 1 | $275.00 | 4 | $1,100.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Fian Brown | Florida | +18134750463 | mhp.images1@gmail.com | 1 | $275.00 | 5 | $1,375.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Kristin Reed | Boston | +16034945609 | pallinikristin7@gmail.com | 1 | $275.00 | 1 | $275.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Nancy Esparza | Florida | +14075805147 | prisygonza@gmail.com | 1 | $275.00 | 4 | $1,100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Tashi Tsering | New York | +19295412679 | ttsering784@gmail.com | 1 | $272.00 | 8 | $2,171.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Berthuly St Albert | Florida | +19545884849 | berthulyst@gmail.com | 1 | $271.00 | 6 | $1,626.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Christopher Davis | Texas | +12149405499 | chrisdistheone@yahoo.com | 1 | $270.83 | 4 | $1,133.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Nathan Pak | New York | +15166729191 | tenorkyungpak@gmail.com | 1 | $270.00 | 1 | $270.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Kiera Taplet | Texas | +12256105854 | ktaplet@yahoo.com | 1 | $270.00 | 11 | $2,970.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Devin Lauchman | New York | +17176987551 | Devinmlauchman@gmail.com | 1 | $270.00 | 4 | $1,080.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| Jennofer Mix | Florida | +18136143449 | jmixtbfl@gmail.com | 1 | $270.00 | 1 | $270.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Jenia Clarke | Florida | +19545522029 | clarkejenia@gmail.com | 1 | $269.00 | 10 | $2,690.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Eileen Garcia | New York | +13475826758 | allygx07@yahoo.com | 1 | $267.50 | 9 | $2,407.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:01 |
| Jose Cruz | New York | +19297667683 | josecruzbusinessman@gmail.com | 1 | $267.50 | 12 | $3,210.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Santana Mclemore | Nashville | +16189794251 | mwtransenterprise@gmail.com | 1 | $267.50 | 11 | $2,942.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Charles Taylor | Florida | +19047185991 | charlestaylor1206@gmail.com | 1 | $267.50 | 4 | $1,070.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Vania Andrade | Boston | +16175796991 | stefaniaandrads019@gmail.com | 1 | $267.50 | 6 | $1,605.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Mark Robinson | Boston | +12063515630 | mark.j.robinson@gmail.com | 1 | $266.66 | 5 | $1,333.30 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Ezekiel Harless | Chicago | +18596134415 | zetechinialfredo@gmail.com | 1 | $266.66 | 7 | $1,866.62 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Suzanne Martin | Chicago | +12249086938 | suerav2004@yahoo.com | 1 | $266.66 | 4 | $1,066.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Dexter Pressley | Florida | +14077935351 | dexterjpressley@gmail.com | 1 | $266.66 | 6 | $1,599.96 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:02 |
| Brittany Parker | Texas | +18177245955 | brittanyparker1987@icloud.com | 1 | $265.00 | 7 | $1,855.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Jannia Price | Texas | +12543382038 | sixelania@gmail.com | 1 | $265.00 | 13 | $3,445.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Jose Luna | New York | +16468416914 | meroerika.business@gmail.com | 1 | $265.00 | 14 | $3,710.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Chris Correthers | Florida | +13059036044 | correthers@gmail.com | 1 | $265.00 | 10 | $2,650.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Ayotayo Ogunkoya | Texas | +18322590468 | favourayotayo@gmail.com | 1 | $265.00 | 14 | $3,710.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-18 15:01 |
| Michael Brown | Texas | +13614059280 | mb848162@gmail.com | 1 | $265.00 | 10 | $2,650.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Tayton Miller | Texas | +14698850923 | tatemiller915@gmail.com | 1 | $265.00 | 6 | $1,590.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Zahmere Johnson | New York | +16099335936 | zahmerejohnson42@gmail.com | 1 | $265.00 | 11 | $2,915.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Sherry Wiedman | New York | +17162559388 | sherrylw4g@gmail.com | 1 | $265.00 | 6 | $1,590.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Daveon King | Texas | +18322424402 | daveonking07@icloud.com | 1 | $265.00 | 4 | $1,060.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Evagelos Vassilaras | Texas | +17182106530 | arxangelos@icloud.com | 1 | $265.00 | 11 | $2,888.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Amir Key | Texas | +16783470683 | akey1617@gmail.com | 1 | $265.00 | 12 | $3,180.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Kenya Greaves | Texas | +18325295304 | shikenya@gmail.con | 1 | $265.00 | 5 | $1,325.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Narold Donna | Florida | +18632576419 | naroldonna2898@gmail.com | 1 | $265.00 | 11 | $2,915.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-17 14:00 |
| Patrick Garcia | Texas | +19723361411 | garcia8patrick@gmail.com | 1 | $265.00 | 13 | $3,445.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Peyton Kibodeaux | Texas | +14095272663 | lucki_18@yahoo.com | 1 | $265.00 | 11 | $2,915.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 15:01 |
| Dolly Duggins | Florida | +13057815846 | pretty1nubia@gmail.com | 1 | $265.00 | 12 | $3,180.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 14:01 |
| Alishia Alvarado | Nashville | +16623400230 | alishiacarol@gmail.com | 1 | $264.58 | 1 | $264.58 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Benjamin Okonne | New York | +19175435969 | benjamin.a1449@gmail.com | 1 | $264.58 | — | — | GENERIC_DECLINE |
No reason — chase | $264.58 | 2026-09-19 14:01 |
| Danielle Stark | New York | +16319533461 | starkd034@gmail.com | 1 | $262.50 | 3 | $787.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Jaron Johnson | Texas | +19032161788 | jaron_25s@icloud.com | 1 | $262.50 | 12 | $3,150.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Mirka Peñaloza | New York | +19296651439 | mdp.fajardo10@gmail.com | 1 | $262.50 | 1 | $262.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 18:04 |
| Jeremy Blackmon | Nashville | +12054716824 | jeremyblackmon10@gmail.com | 1 | $262.50 | 2 | $525.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Madelyn Guerrero | Texas | +18325742183 | alarconmagaly@yahoo.com | 1 | $262.50 | 2 | $525.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Maynor Chinchilla | Chicago | +17735671210 | murcielago0109@gmail.com | 1 | $262.50 | — | — | TRANSACTION_LIMIT |
Card maxed out | $262.50 | 2026-09-16 15:00 |
| Nickie Nicole Maracle | New York | +19174431277 | buddysystemsmanagement@gmail.com | 1 | $262.50 | 4 | $1,050.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:02 |
| Laura Reece | Texas | +19036446781 | llreece23@gmail.com | 1 | $262.00 | 11 | $2,720.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Iissac Lee Hanson | Texas | +19032741094 | iissachansen42@gmail.com | 1 | $260.42 | 6 | $1,562.52 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Cameron Sandoval | Texas | +17133037214 | camsan0810@gmail.com | 1 | $260.00 | 4 | $1,040.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Brooklyn Dial | Nashville | +19313009774 | bdial20@Icloud.com | 1 | $260.00 | 13 | $3,380.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Tiairra Sanders | Texas | +18323296938 | tiairrasanders1@gmail.com | 1 | $260.00 | 13 | $3,455.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Adrian Echevarria | Texas | +18322596688 | superclean247@yahoo.com | 1 | $260.00 | 12 | $3,120.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Naika Pouchone | New York | +17863591569 | deliscan489@gmail.com | 1 | $260.00 | 7 | $1,820.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Karina Ramos | Texas | +12105431499 | karinaramos558@yahoo.com | 1 | $260.00 | 8 | $2,080.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Peniel Solomon | Texas | +12109902831 | adupeni@gmail.com | 1 | $260.00 | 9 | $2,130.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Kenisha Hughes | Chicago | +12192142821 | patrice_hughes@ymail.com | 1 | $260.00 | 6 | $1,560.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Jay Itopa | New York | +15014064662 | topsykool@gmail.com | 1 | $260.00 | 10 | $2,600.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Madalynn Collier | Texas | +13467993763 | collier.maddy@icloud.com | 1 | $260.00 | 9 | $2,340.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Skyler Toth | Texas | +12816081091 | skylertoth10@gmail.com | 1 | $260.00 | 15 | $3,900.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Kailani Johnson | Nashville | +16159717129 | setzerk0408@gmail.com | 1 | $258.33 | 1 | $258.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Desarae O'Connor | Texas | +16822448822 | desarae.oconnor@icloud.com | 1 | $258.33 | 1 | $258.33 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Suzanne Bassett | New York | +19734066262 | suziescissorhand@gmail.com | 1 | $257.50 | 12 | $3,090.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Elena Geddes | Texas | +12149092831 | geddeselena1@gmail.com | 1 | $256.25 | 10 | $2,562.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Errosa Stewart | Florida | +18634732586 | candyjanecorp@gmail.com | 1 | $255.50 | 3 | $766.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Demetri Dennis | New York | +17329089668 | demetri.lifepro@gmail.com | 1 | $255.00 | 1 | $255.00 | CARD_EXPIRED |
New card needed | no | 2026-09-19 14:01 |
| Alena Vargas | Florida | +13522155957 | alenavargas.2018@gmail.com | 1 | $255.00 | 12 | $3,060.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Olivia Macias | Florida | +18132858225 | livmacias14@gmail.com | 1 | $255.00 | 8 | $2,040.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Graci L Gregg | Texas | +19364031143 | Glgregg2025@gmail.com | 1 | $255.00 | 12 | $3,060.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Jahyree Richardson | Florida | +14077758248 | midknightmelody01@gmail.com | 1 | $255.00 | 6 | $1,530.00 | CARD_EXPIRED |
New card needed | no | 2026-09-18 14:00 |
| Kyle Wooten | Florida | +13212987839 | wooten4389@gmail.com | 1 | $255.00 | 4 | $1,020.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Kim Stake | New York | +18146441555 | dstake69@yahoo.com | 1 | $255.00 | 13 | $3,160.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| Jennifer Tebsherany | New York | +13156015983 | jlynn84.je@gmail.com | 1 | $255.00 | 11 | $2,805.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 14:00 |
| Amanda Ferguson | Boston | +12075042612 | sewellclub@gmail.com | 1 | $255.00 | 3 | $765.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:00 |
| Punam Patel | New York | +12036587935 | galsonthemove@gmail.com | 1 | $255.00 | 10 | $2,140.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-16 14:01 |
| Lisa Yellow | New York | +15519982621 | lisabelfon@gmail.com | 1 | $255.00 | 12 | $3,060.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Jafernee Cruz | Boston | +17816324971 | jafernee781@aim.com | 1 | $255.00 | 3 | $765.00 | CARD_EXPIRED |
New card needed | no | 2026-09-16 14:00 |
| Sophia Cazares | Texas | +12142784997 | esmeralda.maldonado5@yahoo.com | 1 | $254.17 | 5 | $1,270.85 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-19 15:00 |
| Michael Pursley | Texas | +15012717149 | mikezpurrspective25@gmail.com | 1 | $254.17 | 8 | $2,033.36 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Lanaja Burns | Texas | +16823405300 | lanajagburns@gmail.com | 1 | $254.17 | 11 | $2,795.87 | CARD_EXPIRED |
New card needed | no | 2026-09-18 15:01 |
| Aliyah Dominick | Texas | +16822182739 | aliyahdominick3@gmail.com | 1 | $254.17 | 12 | $3,050.04 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:01 |
| Teniqua Bluntson | Nashville | +19017492138 | teniquab2244@gmail.com | 1 | $254.16 | 4 | $1,016.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Kamall Hamlt | New York | +19294223125 | bbprincekamall@gmail.com | 1 | $254.16 | 6 | $1,524.96 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Lionel Blandford | New York | +13473519023 | hass02b@gmail.com | 1 | $254.10 | 5 | $1,270.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Henry Agosto Suarez | New York | +16462212288 | mrsuarez22@outlook.com | 1 | $254.00 | 3 | $762.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Kaye Brooks | Boston | +19787669772 | kaye.brooks1971@gmail.com | 1 | $253.00 | 1 | $253.00 | INSUFFICIENT_FUNDS |
Retry in a few days | $253.00 | 2026-09-16 14:01 |
| Damion Yarbough | Texas | +19363711960 | hustla_d69@yahoo.com | 1 | $252.00 | 11 | $2,700.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Cory Barron | Texas | +19036812943 | corybarron14@gmail.com | 1 | $250.83 | 1 | $250.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| (no customer record) | Boston | 1 | $250.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 21:53 | ||
| Edward Johnigan (Sunny Roseland) | Chicago | +17737806064 | edbrookedag@gmail.com | 1 | $250.00 | 3 | $750.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Patrick Doliny | Florida | +19548172025 | pjdoliny@msn.com | 1 | $250.00 | 3 | $750.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Wisbenise Sanon | Florida | +13215501705 | sanonwisbenise@gmail.com | 1 | $250.00 | 13 | $3,250.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Chrystal Perryman | Chicago | +15077308669 | chrystalperryman1986@gmail.com | 1 | $250.00 | 4 | $1,000.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Indigo Olson | Chicago | +18473549635 | neringavalkiunas@yahoo.com | 1 | $250.00 | 5 | $1,250.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Armani Foston | Chicago | +17736767408 | thefostons@aol.com | 1 | $250.00 | 3 | $750.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Megan Ackerman | New York | +19733893985 | megack16@yahoo.com | 1 | $247.91 | 2 | $495.82 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:00 |
| Alina Diaz | New York | +17187722857 | the.blackwidow1971@gmail.com | 1 | $247.50 | 2 | $495.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Jennifer Marcu | Florida | +19045488456 | jennifer.m4520@gmail.com | 1 | $247.00 | 10 | $2,470.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:00 |
| Criss Jensen | Chicago | +12247160503 | crissjustus@icloud.com | 1 | $246.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $246.00 | 2026-09-18 15:00 |
| Kindred Williams | Chicago | +19132084824 | kindredwilliams1@gmail.com | 1 | $245.83 | 4 | $983.32 | CARD_EXPIRED |
New card needed | no | 2026-09-19 15:00 |
| Hannah Clements | Texas | +19403954954 | hannahmarieclements@icloud.com | 1 | $245.83 | 2 | $491.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Brittany Paul | Florida | +17868059403 | briindipwest@yahoo.com | 1 | $245.83 | 4 | $983.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:02 |
| Precious Emeni | Texas | +12147230231 | monkam24@yahoo.com | 1 | $245.83 | 1 | $245.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Valdinea Murphy | Texas | +19402309025 | valdineamurphy@yahoo.com | 1 | $245.83 | 11 | $2,704.13 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Ananya Kar | Chicago | +17244138403 | ananyakar96@gmail.com | 1 | $245.83 | 1 | $245.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Jazira Anderson | Texas | +16823184802 | jazira.leilani@yahoo.com | 1 | $245.83 | 1 | $245.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Neymar Rojas | Florida | +17723328785 | flackodjmix@yahoo.com | 1 | $245.83 | 1 | $245.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:03 |
| Natalie Arriaga | Texas | +12544656565 | vnessarene@yahoo.com | 1 | $245.83 | 3 | $736.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Gerly Lucas Munoz | Florida | +13057836572 | gerlislucasmunos@gmail.com | 1 | $245.83 | — | — | GENERIC_DECLINE |
No reason — chase | $245.83 | 2026-09-16 16:17 |
| Yiannitsia Fernandez | Texas | +17868039175 | yanifernandez22@hotmail.com | 1 | $245.83 | 2 | $491.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Zachary Woolsey | Nashville | +18705043105 | zjwoolsey@gmail.com | 1 | $245.83 | 2 | $491.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Sukhvir Singh | Chicago | +13312228446 | sukhvirsingh20017@gmail.com | 1 | $245.83 | 7 | $1,720.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Lawrence Bynum | Chicago | +18723307503 | bynum.lawrence2907@gmail.com | 1 | $245.83 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Logan Higel | Florida | +13202904447 | logan.higel@gmail.com | 1 | $245.00 | 7 | $1,715.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Tammy Andrews | Boston | +17742550470 | tamshann11@icloud.com | 1 | $245.00 | 11 | $2,695.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Christina Welch | Florida | +13212076124 | Cwelch641@gmail.com | 1 | $245.00 | 13 | $3,185.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Sophie Bikie Fields | Texas | +17138368057 | slaetitia2010@gmail.com | 1 | $245.00 | 11 | $2,695.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Gemma Durazo | Texas | +17135457424 | idurazo21@gmail.com | 1 | $245.00 | 3 | $735.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Raphael Guzman | Florida | +15615621473 | ramirezduni91@gmail.com | 1 | $245.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $245.00 | 2026-09-17 14:02 |
| Brianna Ford | Chicago | +16304886918 | brifor2024@gmail.com | 1 | $243.75 | 7 | $1,706.25 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Marihen Castro | Florida | +17863521168 | marihencastro@yahoo.com | 1 | $240.00 | 4 | $960.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Misty Wilmot | New York | +12037420207 | dakotasky1082@yahoo.com | 1 | $240.00 | 9 | $2,160.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Damius Sears | Texas | +15807601992 | dso_raw@icloud.com | 1 | $239.58 | 10 | $2,395.80 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Juarlin Peralta | New York | +15702336735 | juarlinperalta1@gmail.com | 1 | $237.50 | 13 | $3,087.50 | CARD_EXPIRED |
New card needed | no | 2026-09-19 14:01 |
| David Yager | Boston | +19706286526 | dbayager@yahoo.com | 1 | $237.50 | 2 | $475.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Ambra Hoxha | Boston | +15086855571 | inahoxha2015@icloud.com | 1 | $235.00 | 4 | $940.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Nael Martinez Jimenez | Boston | +18574130750 | gustavoadolfomb16@hotmail.com | 1 | $235.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $235.00 | 2026-09-18 14:00 |
| Halo Striggles | Florida | +19543302829 | Missbriah11@yahoo.com | 1 | $235.00 | 10 | $2,350.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Nala Trigueno | New York | +18454790772 | nalatrigueno44@gmail.com | 1 | $235.00 | 13 | $3,055.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Manuella Disla | New York | +13478981678 | bunnieslist@gmail.com | 1 | $231.25 | 8 | $1,850.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Claudia J Cabrera | Florida | +17862867971 | claudiajcabrera28@gmail.com | 1 | $231.00 | 1 | $231.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Zemira Moulton | Boston | +14015163185 | tmoulton09@gmail.com | 1 | $229.16 | 8 | $1,833.28 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:01 |
| Jamil Tejeda | New York | +12014233010 | jtejeda113@gmail.com | 1 | $226.25 | 8 | $1,810.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Litzy Aquino | New York | +17178133707 | litzyaquino02@gmail.com | 1 | $225.00 | 12 | $2,700.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Marylin Izquierdo Celorio | Florida | +16892315105 | izquierdoceloriomarylin@gmail.com | 1 | $225.00 | 1 | $225.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Kweson Abrams | New York | +13473727641 | kweson1@gmail.com | 1 | $225.00 | 4 | $900.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Assell Kuchuckova | New York | +18185248057 | asselkuchukova@gmail.com | 1 | $225.00 | 5 | $1,125.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Devon High | Nashville | +16155899028 | devon.high@yahoo.com | 1 | $225.00 | 1 | $225.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:00 |
| Nashanti Harris | New York | +19174534668 | nashantiharris@gmail.com | 1 | $225.00 | 4 | $900.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| Nevaeh Gonzales | Texas | +19794920495 | leximarrie1@gmail.com | 1 | $225.00 | 3 | $675.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| (no customer record) | Texas | 1 | $225.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:29 | ||
| (no customer record) | Texas | 1 | $225.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:28 | ||
| Alma Guerrero | Nashville | +18124551358 | keyssalice194@icloud.com | 1 | $223.00 | 1 | $223.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 14:56 |
| Saryah Moné Gibbons | Boston | +19783350207 | saryahgibbons@gmail.com | 1 | $222.91 | 4 | $891.64 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:02 |
| Faisal Zark | Nashville | +16815786222 | faisalzark71@gmail.com | 1 | $222.91 | 1 | $222.91 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Miyana Reed | Nashville | +19318098191 | destinyreed01@yahoo.com | 1 | $222.91 | 3 | $668.73 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Junito Noble | New York | +19174162041 | Angelagrant1314@gmail.com | 1 | $222.91 | 12 | $2,674.92 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Melissa Vickers | Florida | +12392847982 | cheyannpelham25@gmail.com | 1 | $222.91 | 1 | $222.91 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Besa Hoti | New York | +15162349816 | hotibesa127@gmail.com | 1 | $222.91 | 7 | $1,560.37 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Kaitlyn Reed | Nashville | +19312481954 | kaitlynschoolfield@gmail.com | 1 | $222.91 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Joshua Schell | New York | +14845294943 | joshschell@icloud.com | 1 | $222.50 | 8 | $1,780.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| Shalisa Mcarthur Scott | Boston | +16033934135 | shaliolf202@gmail.com | 1 | $222.00 | 1 | $222.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Connor Krystof | Texas | +18328469889 | connor.krystof@gmail.com | 1 | $221.00 | 8 | $1,768.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| LaNiya’ha Sampson | Texas | +18327278527 | miraclebacks2009@gmail.com | 1 | $221.00 | 2 | $442.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Ezianna Garcia-Powell | Texas | +12812536495 | egarciapowell@icloud.com | 1 | $221.00 | 2 | $442.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Morgan Woods | Texas | +19032155763 | m.woods200202@gmail.com | 1 | $221.00 | 7 | $1,547.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Elijah Isaza | Nashville | +16159552189 | valerie261721@icloud.com | 1 | $220.83 | 1 | $220.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Helia Muniz | Chicago | +13125156610 | heliastrix@gmail.com | 1 | $220.83 | 1 | $220.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Elizabeth Stoner | Texas | +19794765602 | cristinachua03@yahoo.com | 1 | $220.83 | 1 | $220.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:00 |
| Esther E Feldman | New York | +15165510918 | shoppurr426@yahoo.com | 1 | $220.83 | 4 | $883.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Denita Wilder | Florida | +19122277165 | denita.wilder@gmail.com | 1 | $220.83 | 4 | $883.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Dale Haynes | Florida | +13215660706 | slickp32@gmail.com | 1 | $220.83 | 2 | $441.66 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| David Iheke | New York | +17163160745 | davidiheke02@gmail.com | 1 | $220.83 | 9 | $1,987.47 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Jhon Naranjo | New York | +12039529441 | jhonnaranjo11@gmail.com | 1 | $220.83 | 4 | $883.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Zavia Hearn | Texas | +16824195414 | zavia.hearn@charter.com | 1 | $220.83 | 10 | $2,208.30 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Paireneasha Robinson | Texas | +12313753596 | neasharobinson25@gmail.com | 1 | $220.83 | 13 | $2,699.96 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Jessica Fowlkes | Texas | +12606028577 | jflize99@gmail.com | 1 | $220.83 | 12 | $2,649.96 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Daniel Leigh | Texas | +13464340425 | emperordleigh7@gmail.com | 1 | $220.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Jariah Taylor | Texas | +18179153915 | goolsbyronsha@gmail.com | 1 | $220.83 | 2 | $441.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Brandon Desulme | New York | +12673014791 | geraldine05241995@gmail.com | 1 | $220.83 | 1 | $220.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Antonio Velazquez | New York | +17189247280 | mariel.alayon@yahoo.com | 1 | $220.83 | 2 | $441.66 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Claudia Cruz | New York | +15167579906 | claudiaestrategiaweb@gmail.com | 1 | $220.83 | 8 | $1,766.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Bryce Tucker | Nashville | +18654042680 | tuckerbryce73@gmail.com | 1 | $220.83 | 1 | $220.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Destiny Higgins | Nashville | +18705327778 | destinyhggns@gmail.com | 1 | $220.83 | 1 | $220.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Gianni R. Gonzalez | New York | +16467175537 | claudy927@hotmail.com | 1 | $220.83 | 13 | $2,870.79 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Lucia Cabrera | Texas | +18323718765 | lucylouis1421@gmail.com | 1 | $220.00 | 4 | $880.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:01 |
| Joshua A. Vega | Nashville | +17735437697 | jvega3732@gmail.com | 1 | $220.00 | 10 | $2,200.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Alexander Zamora | New York | +19297647093 | alexandrabau2013@icloud.com | 1 | $220.00 | 3 | $660.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Jahseh Brown | Boston | +16172797059 | brxcezz@gmail.com | 1 | $220.00 | 1 | $220.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Cedrika Reed | Nashville | +16154259871 | cedrika1982@gmail.com | 1 | $220.00 | 12 | $2,640.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Iker Inael Guaman | New York | +15169579703 | tipankarina834@gmail.com | 1 | $220.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Keino Allwood | New York | +19178088801 | keiaralawhorn@gmail.com | 1 | $219.16 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Prince Taylor | Texas | +12525447837 | princetaylor131@gmail.com | 1 | $218.75 | 12 | $2,625.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Joseph Leonard | Chicago | +17734849614 | jjleonard25@gmail.com | 1 | $217.50 | 7 | $1,522.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Paulina Guereca Villa | Boston | +14157699017 | dessireguereca@gmail.com | 1 | $217.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $217.00 | 2026-09-16 14:00 |
| Paulina Franz | Chicago | +12249441510 | franzpaulina@yahoo.com | 1 | $216.75 | 2 | $241.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Madelin Acosta Guzman | Texas | +14793209712 | guzmanfabiola1986@gmail.com | 1 | $216.66 | 1 | $216.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Kai’yah Brown | New York | +16094819404 | liggyb302@icloud.com | 1 | $216.60 | 2 | $433.20 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Fabien Kassoumba | Boston | +12072522216 | josmarkass@gmail.com | 1 | $216.00 | 8 | $1,728.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Miguelina Arias | New York | +12673044134 | miguelinaarias2@gmail.com | 1 | $216.00 | 2 | $432.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Dominalyz Delgado Rodriguez | Boston | +18572611125 | monicarfigueroa98@icloud.com | 1 | $215.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | $215.00 | 2026-09-17 14:00 |
| Ariella Andrade | Boston | +17749468151 | camilagomescg2005@gmail.com | 1 | $215.00 | 7 | $1,505.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Jada glenn | Nashville | +16156537016 | jadaglenn1122@gmail.com | 1 | $214.58 | 7 | $1,502.06 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Nick Guiffre | New York | +13475714954 | nickguiffre@gmail.com | 1 | $214.58 | 12 | $2,574.96 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:01 |
| Jovon Taylor | New York | +13475781774 | jovontaylor262@gmail.com | 1 | $213.33 | 1 | $213.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:02 |
| Joyce Marte AKA Chloe | Florida | +14074089163 | martejoyce@aol.com | 1 | $212.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | $212.83 | 2026-09-19 14:00 |
| Jeremyah Imani Santiago | Boston | +13213142410 | santiago617ij@gmail.com | 1 | $212.50 | 7 | $1,487.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Christopher Colwell | Texas | +15128841229 | chreewell08@gmail.com | 1 | $212.50 | 8 | $1,700.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Danielle Caki | Florida | +19414561294 | daniellecaki@gmail.com | 1 | $212.50 | 1 | $212.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:03 |
| Nayda Crespo | Florida | +18134434724 | naydacrespo31@gmail.com | 1 | $212.50 | 1 | $212.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Jerquel Beam | New York | +12704389184 | jerquelbeam@yahoo.com | 1 | $212.50 | 2 | $425.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Da'miah Carter | New York | +19085237335 | damiahb@icloud.com | 1 | $212.50 | 7 | $1,487.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Angel Phylistain | Florida | +17273835099 | johannadorce91@gmail.com | 1 | $211.00 | 4 | $844.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Nadialuz Colon | New York | +19174151622 | nadialuz.colon@myyahoo.com | 1 | $210.00 | 8 | $1,680.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:01 |
| Alejandro Castellano | Florida | +17866782151 | alejandrotorres232712@gmail.com | 1 | $210.00 | 7 | $1,470.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Brice Samuels | Chicago | +17739990833 | bricesamuels@yahoo.com | 1 | $210.00 | 1 | $210.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Juan Torres | Texas | +14696827029 | juatorr890@gmail.com | 1 | $208.33 | 5 | $1,041.65 | PAN_FAILURE |
New card needed | no | 2026-09-19 15:00 |
| Mary Jackson | New York | +14046950873 | majfba25@gmail.com | 1 | $208.33 | 7 | $1,458.31 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Brooklyn Reid | Texas | +19033143191 | alayajalise2008@gmail.com | 1 | $208.33 | 1 | $208.33 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Ashton Guinn | Texas | +19037208093 | guinn0702@gmail.com | 1 | $208.33 | 7 | $1,241.65 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Xavier Alfaro | Florida | +19546587867 | m.pillo@aol.com | 1 | $208.33 | 3 | $624.99 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:02 |
| Alondra Reyea | Florida | +17863193161 | gipzijaimes2003@icloud.com | 1 | $208.33 | 1 | $208.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Stela Ieraci | New York | +15165124908 | s.elena.si20@gmail.com | 1 | $206.80 | 10 | $2,068.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Erica Peterson | Florida | +14079122803 | ericalynn01@gmail.com | 1 | $205.00 | 5 | $1,025.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Kaleb Epperson | Chicago | +18595958425 | kaleb.epperson@gmail.com | 1 | $204.16 | 10 | $2,041.60 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Cassandra Gedeus | Boston | +13393383180 | casuforever@gmail.com | 1 | $204.16 | 12 | $2,449.92 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Samuel Roche | Chicago | +17735572589 | sroche14038@gmail.com | 1 | $204.16 | 4 | $816.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Jaime Gabriel Milan | Chicago | +16198892769 | gabrielmilan4203@gmail.com | 1 | $204.16 | — | — | GENERIC_DECLINE |
No reason — chase | $204.16 | 2026-09-16 15:00 |
| Van Johnson | Texas | +16622421613 | Artistvan@everyvoice.studio | 1 | $200.00 | 17 | $3,300.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Trey Lalime | Boston | +18022494211 | treylalime@yahoo.com | 1 | $200.00 | 1 | $200.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:02 |
| Isaiah Lutze-carothers | Chicago | +12626655441 | elcompazaaylee@gmail.com | 1 | $200.00 | 5 | $1,000.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Corey Hung | Florida | +17863168190 | ayjay2327@gmail.com | 1 | $200.00 | 4 | $1,110.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Natalya Bryzhaniuk | Boston | +14135226507 | natalyabryzhaniuk@gmail.com | 1 | $198.75 | 6 | $1,118.75 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Evan Verkennes | Nashville | +16157136021 | everkennes4173@outlook.com | 1 | $198.61 | 6 | $1,588.86 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Tasima CollyearBell | Texas | +12194871757 | itzallabouttasima@yahoo.com | 1 | $197.91 | 1 | $197.91 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Dawn Marie Gleason | Boston | +12038685360 | mgl.kat52@gmail.com | 1 | $197.50 | 3 | $592.50 | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 14:01 |
| Candiss Brooks | Boston | +12039277974 | candissbrooks27@gmail.com | 1 | $197.50 | 5 | $987.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Rebecca Ford | New York | +15165122681 | rebeccaford97@gmail.com | 1 | $197.27 | 2 | $394.54 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Maleina Marcy | Nashville | +12534271236 | maleinamarcy@gmail.com | 1 | $197.22 | 2 | $394.44 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Angela Boyd | Texas | +18179019921 | Aboyd75@kw.com | 1 | $197.22 | 3 | $591.66 | INVALID_ACCOUNT |
New card needed | no | 2026-09-16 15:00 |
| Lisa Reaves | Florida | +19142751100 | lisareaves@aol.com | 1 | $196.60 | 5 | $983.00 | CARD_EXPIRED |
New card needed | no | 2026-09-18 14:02 |
| Darrell Crawford | Chicago | +13126866660 | darrellcrawford11@gmail.com | 1 | $195.00 | 9 | $1,755.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Donald "DJ" Robinson | Florida | +13214424724 | ddjluv35@aol.com | 1 | $195.00 | 1 | $195.00 | CARD_EXPIRED |
New card needed | no | 2026-09-19 14:02 |
| Lienz Polycape | Florida | +13057610769 | apolo22li1@aol.com | 1 | $195.00 | 1 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | $195.00 | 2026-09-19 14:00 |
| Yassy Gabuelo | Texas | +19727046350 | tine.demotica@gmail.com | 1 | $195.00 | 7 | $1,365.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Nelsy Perez | Florida | +17868614991 | yudelmisperez760@gmil.com | 1 | $195.00 | 1 | $195.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:03 |
| Heidy Lopez | Boston | +16036880486 | heidyplopez@gmail.com | 1 | $195.00 | 7 | $1,365.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:02 |
| Snezana Klopper | Florida | +17748400232 | snezana.abramovic92@gmail.com | 1 | $195.00 | 5 | $975.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:02 |
| Jacen Seaback | Boston | +17742740332 | ttebbetts11@gmail.com | 1 | $195.00 | 1 | $195.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:02 |
| Stanley Dumeus | Florida | +19548266805 | stanleydumeus206@gmail.com | 1 | $195.00 | 3 | $585.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Elizabeth Najera | Florida | +17868051268 | lezhavatamar0@gmail.com | 1 | $195.00 | 1 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Melissa Rhinesmith | Florida | +13522639903 | mlynr2008@gmail.com | 1 | $195.00 | 1 | $195.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Nacala Wallen-Buchanan | Boston | +17742796206 | nacala088@gmail.com | 1 | $195.00 | 1 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Amanda McMahon | Boston | +19785845551 | amandaherlihy@icloud.com | 1 | $195.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Saiyaa Phommatham | Boston | +19785168161 | phommatham1@gmail.com | 1 | $195.00 | 1 | $195.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 14:00 |
| Nicki Hobson | Nashville | +16157751096 | nlhobson7@yahoo.com | 1 | $192.50 | 3 | $577.50 | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 15:01 |
| Erika Ruvalcaba | Chicago | +19284056513 | erika.ruvalcaba7@gmail.com | 1 | $191.66 | 3 | $433.32 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:00 |
| Genard Hughes aka DaRealla 24k | Florida | +14482297175 | genardh11@gmail.com | 1 | $191.25 | 2 | $382.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Rusty Greer | Nashville | +14234883861 | trails247@gmail.com | 1 | $187.50 | 1 | $187.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Marilyn Estes | Texas | +16822306195 | marilynestes27@gmail.com | 1 | $187.50 | 4 | $750.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Aleena Swanson | Chicago | +13614455038 | aleenaes15@gmail.com | 1 | $187.50 | 4 | $750.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Ashney Petit-clair | Florida | +15616718592 | ashneypetit@gmail.com | 1 | $187.50 | 11 | $2,187.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Tyisheanna Cook-Hudson | Nashville | +15734284079 | blackcherrimagic@yahoo.com | 1 | $185.41 | 9 | $1,668.69 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| LaSha Nooker | Nashville | +16157272940 | lashabooker56@gmail.com | 1 | $185.41 | 10 | $1,854.10 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Cinye Price | Nashville | +18657712952 | deniecebrown@icloud.com | 1 | $185.41 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $185.41 | 2026-09-18 15:02 |
| Tyteanne Simpson | Texas | +12142295290 | ttsimpson24@gmail.com | 1 | $185.41 | 1 | $185.41 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Kimberly Humphrey | Nashville | +12198692213 | humphreyhomeplace@gmail.com | 1 | $185.41 | 4 | $741.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Denise Neely | Nashville | +16624351101 | dneely214@gmail.com | 1 | $185.41 | 1 | $185.41 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Sharae Spencer | Texas | +12143295664 | sharaespencer2006@gmail.com | 1 | $185.00 | 10 | $1,850.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Alison Flowers | Nashville | +16624041671 | alison.flowers15@yahoo.com | 1 | $183.33 | 7 | $1,283.31 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:01 |
| Amber Wilson | Florida | +18135953040 | ambermwilson24@gmail.com | 1 | $183.33 | 7 | $1,283.31 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Alyssa Daniels | Nashville | +19312417743 | alyssarozinek@yahoo.com | 1 | $183.33 | 1 | $183.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Mikasia Smith | Texas | +13168696460 | mikasiasmith@gmail.com | 1 | $183.33 | 6 | $1,099.98 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Tiffany Dodson | New York | +13478795265 | tdodson1286@gmail.com | 1 | $183.33 | 9 | $1,558.30 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:02 |
| Yvonne Lee | New York | +16315056091 | boss.lady.lisa2316@gmail.com | 1 | $183.30 | 6 | $1,099.80 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:00 |
| Makayla Thomas | Texas | +18179405708 | hunterbaby029@gmail.com | 1 | $181.67 | 2 | $363.34 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Melissa Kerr | Texas | +15127452264 | melissaehk@gmail.com | 1 | $180.77 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | $180.77 | 2026-09-16 15:01 |
| Jason Curley | New York | +16468124896 | jasonkent212@gmail.com | 1 | $180.00 | 11 | $2,160.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:00 |
| Lisa Schaeffer | New York | +14844647810 | lisa.schaeffer71@gmail.com | 1 | $180.00 | 9 | $1,620.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Gabriel Mabe | Nashville | +19313160752 | gabemabe19@gmail.com | 1 | $179.16 | — | — | GENERIC_DECLINE |
No reason — chase | $179.16 | 2026-09-18 15:02 |
| Jaelle Moon | Florida | +17863349729 | jaellemoon@icloud.com | 1 | $179.16 | 10 | $2,334.96 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:02 |
| Na’Shari McCullough | Florida | +17867477792 | nasharim@icloud.com | 1 | $178.57 | 4 | $714.28 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:02 |
| Erika Molina | New York | +12817805815 | erika_molina@icloud.com | 1 | $177.50 | 10 | $1,775.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Kamik Voigt | New York | +19293227509 | kvoigt396@gmail.com | 1 | $177.50 | 9 | $1,597.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Chazia Wall-Miles | Texas | +18036296680 | chaziamiles@gmail.com | 1 | $175.00 | 7 | $1,225.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Emma Fowler | Nashville | +14234133161 | emmaraine988@gmail.com | 1 | $175.00 | 2 | $350.00 | GENERIC_DECLINE |
No reason — chase | $175.00 | 2026-09-18 15:00 |
| Crystal Dickerson | Texas | +15804802933 | crystaldickerson52@gmail.com | 1 | $173.51 | 5 | $962.19 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Erica Davis | Chicago | +13124397495 | ericad67@gmail.com | 1 | $172.91 | 9 | $1,556.19 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Harmony Hoerth | Texas | +15033101244 | votc129@gmail.com | 1 | $167.67 | 13 | $2,179.71 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Kimberly M | Texas | +13466516694 | kimberlyboehler73@gmail.com | 1 | $167.50 | 8 | $1,340.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 15:01 |
| Caridad Martin | New York | +12018981018 | Caridad_2122@icloud.com | 1 | $167.50 | 3 | $502.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:00 |
| Amin Pacheco | New York | +19293172650 | pachecohotboy2018@gmail.com | 1 | $167.50 | 11 | $1,842.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Destiny Colon | New York | +13475957586 | desnaye_col26@aol.com | 1 | $165.00 | 10 | $1,850.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-16 14:01 |
| Re-enable F. Piso | Boston | +17816660387 | reenapiso4@gmail.com | 1 | $164.58 | 2 | $329.16 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Raheem Bakary | New York | +19292275476 | Rbakary16@gmail.com | 1 | $164.50 | 9 | $1,480.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Sylvia Solorzano | New York | +17189153079 | 1sylviamsolo@gmail.com | 1 | $164.00 | 10 | $1,640.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Steicy Salcedo | Boston | +19145640042 | salcedosteicy027@gmail.com | 1 | $163.33 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | $163.33 | 2026-09-16 14:00 |
| Darius Bennett | Chicago | +19103050736 | dariusmodelz@gmail.com | 1 | $162.50 | 1 | $162.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| Dejon Harrison | New York | +12272208007 | harrisondejon07@gmail.com | 1 | $162.50 | 10 | $1,625.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 14:01 |
| Katie Reed | Boston | +12072956408 | Katiereed189@gmail.com | 1 | $162.50 | 1 | $162.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Makiya Cole | Texas | +18172192086 | makiya2015.mc@gmail.com | 1 | $162.50 | 1 | $162.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:00 |
| Neil Eguis | Texas | +17134718733 | eguisneil265@gmail.com | 1 | $162.50 | 1 | $162.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Bridget Cassidy | New York | +13474971221 | bacassidy09.20@gmail.com | 1 | $162.50 | 5 | $812.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Anastasiya Suslova | Florida | +13058336836 | asuslova78@gmail.com | 1 | $160.00 | 9 | $1,440.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Nina Dudley | New York | +12035034548 | Ndudley99@gmail.com | 1 | $157.50 | 13 | $2,520.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Tia Chaires | Boston | +15183908112 | peachytea5972@gmail.com | 1 | $155.00 | 12 | $1,860.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 14:01 |
| Shyann Ferguson | New York | +13476071865 | shyannferguson@gmail.com | 1 | $155.00 | 4 | $685.83 | CARD_EXPIRED |
New card needed | no | 2026-09-16 14:02 |
| (no customer record) | New York | 1 | $154.69 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 07:24 | ||
| Jessica Osaro Isidor | Boston | +14017442259 | josaro24@yahoo.com | 1 | $151.67 | 1 | $151.67 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Qaiynat Jassani | Chicago | +18326954384 | jassaniq@gmail.com | 1 | $150.28 | 4 | $600.84 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Austin Knippenberg | Nashville | +16156381233 | austin.knippenberg@altitudecrew.com | 1 | $150.00 | 4 | $715.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Shelby Melvin | Florida | +18637126041 | melvin.shelby@yahoo.com | 1 | $150.00 | 1 | $150.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:03 |
| Liliana Di Falco | Florida | +12392502057 | aracena09@hotmail.com | 1 | $150.00 | 2 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Tatyana Breeding | Nashville | +15053787380 | tatyana.breeding@gmail.com | 1 | $150.00 | 3 | $518.75 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Aaliyah T Bryant | Texas | +13252272106 | bryant.aaliyah14@gmail.com | 1 | $148.00 | 2 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:02 |
| Florentina Cua | Texas | +18329490116 | florentinacua123@gmail.com | 1 | $148.00 | 16 | $2,368.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Jordan Hilton | Nashville | +16152601505 | jordanhilton@simplihom.com | 1 | $147.91 | 9 | $1,331.19 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Rocio Cruz | New York | +12012050489 | rociorobles123@yahoo.com | 1 | $147.91 | 8 | $1,183.28 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| ashley wallen | Florida | +17542094539 | aashleytaylor18@gmail.com | 1 | $147.50 | 10 | $1,475.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Nidia Zuluaga | New York | +14077565915 | nsoto03@gmail.com | 1 | $147.16 | 3 | $441.48 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Jalynn Evans | Texas | +16019262525 | jalynnevans409@gmail.com | 1 | $146.00 | 2 | $292.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:01 |
| Tawana Fleming | Florida | +15618227036 | tawanafleming75@gmail.com | 1 | $146.00 | 3 | $438.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 14:02 |
| DeVon Favors | Nashville | +19316559298 | kkitty483@gmail.com | 1 | $145.83 | 1 | $145.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:01 |
| TaQuira Gentles | Nashville | +17316169514 | jacemom2818@gmail.com | 1 | $145.83 | 3 | $437.49 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Kameryn Jackson | Nashville | +13343009589 | nycolj@yahoo.com | 1 | $145.83 | 2 | $291.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Kaity Hernaiz | Florida | +18134628659 | kayvictoriahernaiz@gmail.com | 1 | $145.83 | 7 | $1,020.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Miriam Dominguez | Florida | +13213108606 | miriamangelic96@hotmail.com | 1 | $145.83 | 1 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Howard Crawford | Texas | +14692268280 | howardcrawford119@ghmail.com | 1 | $145.83 | 2 | $291.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Thunder Price | Texas | +16824666257 | thunderprice47@gmail.com | 1 | $145.83 | 1 | $145.83 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:00 |
| Jaylah Sullivan | Boston | +14015166670 | jenny121626@gmail.com | 1 | $145.83 | 7 | $1,020.81 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Saylee Opela | Texas | +19403378327 | kristenopela89@gmail.com | 1 | $145.83 | 3 | $437.49 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Brianna Hill | Florida | +13347969451 | brianna3907@gmail.com | 1 | $145.83 | 3 | $437.49 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:02 |
| Jeramiah Joyner | Florida | +19414201278 | jayyy22xxxx@gmail.com | 1 | $145.83 | 2 | $291.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Keira Chen | Florida | +17273961261 | keiraachenn876@yahoo.com | 1 | $145.83 | 1 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Bianca Holsey | New York | +13137251858 | biancaholsey@icloud.com | 1 | $145.80 | 3 | $437.40 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 14:00 |
| Taryn Smith | New York | +12033796613 | smithtaryn11@yahoo.com | 1 | $141.70 | 1 | $141.70 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Brandon Backus | Chicago | +17735655008 | dantetoocold@gmail.com | 1 | $141.66 | 3 | $1,983.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Ana Rogers-Mosley | Boston | +18572307648 | anamosley2821@gmail.com | 1 | $141.00 | 15 | $2,537.25 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 14:03 |
| JaNacia Winfrey | Texas | +18704941828 | janaywinfrey@yahoo.com | 1 | $138.58 | 4 | $555.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Chad Alexander | Nashville | +12705323204 | chadalexander100@gmail.com | 1 | $137.50 | 1 | $137.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:01 |
| Bendy Laurore | Boston | +17743225795 | bendylaurore5@gmail.com | 1 | $132.50 | 6 | $795.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Gavonny Favors | Boston | +18573109708 | fenceguy617@yahoo.com | 1 | $132.50 | 5 | $662.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Soromne Tadesse | New York | +12028752125 | soromne@gmail.com | 1 | $132.29 | 13 | $2,323.74 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Jose Rivera | New York | +19143549979 | codsoljah@gmail.com | 1 | $131.25 | 8 | $1,050.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 14:01 |
| Zannah Johnson | Texas | +19365002569 | Zannahjohnson96@icloud.com | 1 | $130.00 | 12 | $1,560.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Amesha Cantrell | Nashville | +17703746641 | ameshacantrell@yahoo.com | 1 | $130.00 | 8 | $1,040.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Halley Jefferson | Texas | +16823003565 | halleyj344@gmail.com | 1 | $130.00 | 6 | $780.00 | CARD_EXPIRED |
New card needed | no | 2026-09-19 15:00 |
| Eva Webb | Texas | +16026572413 | eva.webb.d@gmail.com | 1 | $130.00 | 2 | $260.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Courtland Coleman | New York | +19295300818 | courtsocool111@gmail.com | 1 | $130.00 | 9 | $1,252.50 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Joshua Washington | Texas | +14094332046 | j.washington8700@gmail.com | 1 | $130.00 | 2 | $260.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| LaQuashi Ellison | Texas | +19032291420 | ellisonlaquashi000@gmail.com | 1 | $130.00 | 6 | $780.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Joyce Clytus | Texas | +14055703896 | joycly1@gmail.com | 1 | $130.00 | — | — | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:00 |
| Jada Ware | Chicago | +18157628952 | mackenzielynch5@gmail.com | 1 | $130.00 | 1 | $130.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Ryan Martinez | Florida | +14072599952 | ryan78903@gmail.com | 1 | $129.16 | 7 | $904.12 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:02 |
| Jeniah Cruz | Florida | +18605935404 | jeniahcruz6@gmail.com | 1 | $129.16 | 1 | $129.16 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Jacqueline Callahan | Florida | +17277292119 | jclanding5@aol.com | 1 | $129.16 | 5 | $645.80 | CARD_EXPIRED |
New card needed | no | 2026-09-16 14:02 |
| Laquavion Jackson | Texas | +14699717870 | King_obey444@yahoo.com | 1 | $127.50 | 14 | $1,785.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Caleb Crawley | New York | +19735085533 | calebcrawley2023@gmail.com | 1 | $125.00 | 11 | $1,375.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Casey Caro | Florida | +17862052633 | caseymcaro@gmail.com | 1 | $123.87 | 6 | $839.68 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Joel Lopez | Texas | +14694788339 | lopezjoel44@gmail.com | 1 | $121.43 | 14 | $1,700.02 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-17 15:00 |
| Malik Vaughn | New York | +13472865222 | jodianegrant@gmail.com | 1 | $121.00 | 1 | $121.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Teresa Folger | Texas | +13462253570 | folgerteresa1@gmail.com | 1 | $120.00 | 1 | $120.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Tayana Carnell | Texas | +15024023278 | tayanacarne@gmail.com | 1 | $118.00 | 1 | $118.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Ish Smith | New York | +15184233406 | ishmaelss13@gmail.com | 1 | $117.00 | 13 | $1,484.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Brooklynn Arregui | Florida | +14076272735 | maggie21512@gmail.com | 1 | $116.66 | 1 | $116.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Malique Damas | Florida | +17722126861 | maliquedamas@gmail.com | 1 | $115.41 | 14 | $1,910.41 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Ebony Bennett | Texas | +18177055130 | dawnebony0891@gmail.com | 1 | $115.00 | 17 | $1,955.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Ebonea McAlister | Nashville | +18566776028 | jessbrookes143@gmail.com | 1 | $115.00 | 2 | $230.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Majesty Johnson | Boston | +17743831997 | sativamarie15@yahoo.com | 1 | $115.00 | 7 | $805.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:02 |
| Ezra Brown | Nashville | +19018344790 | ezrataylor20@gmail.com | 1 | $112.50 | 2 | $225.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:01 |
| Elizabeth Allen | Boston | +13213041356 | undecided1994@gmail.com | 1 | $112.50 | 14 | $1,575.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 14:01 |
| LeShawne Young ("Shawne") | Chicago | +13129198932 | leshawnesafford@ymail.com | 1 | $112.50 | 1 | $112.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:02 |
| Brooklynn Joe | Texas | +17133493991 | mgarciad1va@yahoo.com | 1 | $112.00 | 1 | $112.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Kashton Kalkwarf | Texas | +16127902680 | kellykalkwarf@gmail.com | 1 | $111.11 | 2 | $222.22 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Giovanni Parra | Nashville | +15416319375 | giojairo23@gmail.com | 1 | $110.42 | 5 | $552.10 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:01 |
| Linda Williams | Nashville | +12709850542 | sunfirelmt952000@yahoo.com | 1 | $110.42 | 4 | $441.68 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Shaurice Jacobs | Nashville | +19193979528 | shaurice2025@aol.com | 1 | $110.41 | 1 | $110.41 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:02 |
| Shelsey Pierre | Nashville | +14709825743 | mckinny1013@gmail.com | 1 | $110.41 | 1 | $110.41 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Juwaan Bellamy | New York | +18483656026 | juwaan25@gmail.com | 1 | $110.41 | 4 | $441.64 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Robert Nichols | Nashville | +12059626787 | ralexn@att.net | 1 | $110.41 | 1 | $110.41 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Jaleesa Royston | Nashville | +19013251505 | leesajae101@icloud.com | 1 | $110.41 | 1 | $110.41 | INVALID_ACCOUNT |
New card needed | $110.41 | 2026-09-17 15:00 |
| Kimora Hayslett | Nashville | +16292928356 | kimora.cionne07@gmail.com | 1 | $110.41 | 2 | $165.61 | TRANSACTION_LIMIT |
Card maxed out | $110.41 | 2026-09-16 15:01 |
| Kenneth Aleman | New York | +17322285372 | jalbertoalemanflores@gmail.com | 1 | $110.40 | 3 | $331.21 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Angelina Mackie | Texas | +18328532660 | flyin3angelina@gmail.com | 1 | $110.00 | 3 | $330.00 | TRANSACTION_LIMIT |
Card maxed out | $110.00 | 2026-09-18 15:01 |
| Lauryn Namakula | New York | +12064747034 | laurynlynnette16015@gmail.com | 1 | $109.49 | 4 | $716.64 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Corey Clariett | Texas | +19187244072 | clariett@2free.org | 1 | $109.38 | 11 | $1,203.18 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Alana Croom | Nashville | +19018595489 | moorc2004@icloud.com | 1 | $108.33 | 4 | $433.32 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Penny Jane Sanchez | Chicago | +12244232508 | pennysanchez41@icloud.com | 1 | $108.33 | 2 | $1,191.67 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Rico Flye | Nashville | +15738370979 | ricoflye009@gmail.com | 1 | $108.33 | 5 | $541.65 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Shasta Guess | Nashville | +12709359663 | guessshasta7@gmail.com | 1 | $108.33 | 2 | $216.66 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Lencia Joseph | Florida | +13195365893 | lenciaj12@gmail.com | 1 | $108.33 | 1 | $108.33 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Sabrina Laureano | New York | +16315300458 | sabyjay@yahoo.com | 1 | $108.33 | 1 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Janee Bennett | Texas | +17024168977 | jcbennett212@gmail.com | 1 | $108.33 | 2 | $216.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:01 |
| Navaeh Powell | Nashville | +14237080551 | nevaehleepowell@gmail.com | 1 | $108.33 | 4 | $433.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Yenshuel Jimenez | Nashville | +16159732505 | yesenia17101920@outlook.com | 1 | $108.33 | 3 | $324.99 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Savannah Hervey | Texas | +12109846184 | penguin0282@yahoo.com | 1 | $108.33 | 5 | $541.65 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:01 |
| Nick Lanos | Nashville | +19012378361 | lanosnick2002@gmail.com | 1 | $108.33 | 1 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Christina Panicker | Texas | +19188927772 | christinapanicker@hotmail.com | 1 | $108.33 | 4 | $433.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Diara Solomon | Nashville | +14232084113 | dee.rs100@gmail.com | 1 | $108.33 | 1 | $108.33 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:00 |
| Dorotel Salazar | Texas | +15124700541 | dorotel.salazar69@outlook.com | 1 | $106.25 | 7 | $743.75 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Aliza Mattox | Texas | +18049261684 | kittywhitefan1@gmail.com | 1 | $106.25 | 3 | $318.75 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 15:00 |
| Elbony Cline | Texas | +19032167083 | clineelbony9@gmail.com | 1 | $106.25 | 8 | $850.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Jeffery McDaniel | Texas | +14694557912 | jefmcdaniel98@icloud.com | 1 | $106.25 | 8 | $850.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Kadeza Gowdy | Nashville | +16013172365 | kadezaj7@gmail.com | 1 | $106.25 | 3 | $318.75 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| John Hardy | Chicago | +18157515013 | hardyj1800@gmail.com | 1 | $105.00 | 9 | $945.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| Cirey Royal | Nashville | +16014522602 | dog3495123@hotmail.com | 1 | $105.00 | 8 | $840.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 15:01 |
| Collin Branch | Texas | +19727290461 | summersmith13@yahoo.com | 1 | $104.16 | 1 | $104.16 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Leo Modeste | Florida | +15616648991 | trinidrleo2010@gmail.com | 1 | $103.60 | 18 | $1,920.57 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Felicia Jefferson | Nashville | +19313040699 | feliciajffrsn@gmail.com | 1 | $102.91 | 5 | $514.55 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| Samantha Lansdale | Florida | +17252509230 | samanthabrucato99@gmail.com | 1 | $100.00 | 10 | $1,000.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Khristyan Marrero | New York | +19292809973 | merlykntet@gmail.com | 1 | $100.00 | 2 | $200.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Melissa Castillo | New York | +19297056345 | mcastillo1024261@gmail.com | 1 | $100.00 | 4 | $325.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| Shawna Pence | Florida | +13214054405 | Shawnaleielle@gmail.com | 1 | $100.00 | — | — | GENERIC_DECLINE |
No reason — chase | $100.00 | 2026-09-18 19:15 |
| Joy Kangethe | Texas | +17819853076 | joykangethe@gmail.com | 1 | $100.00 | 22 | $2,300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:02 |
| Julie Cruz | Chicago | +12199733524 | hgs08jc@gmail.com | 1 | $100.00 | 13 | $1,691.68 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Nadia Lewis | Texas | +15105985430 | nadialewis333@gmail.com | 1 | $100.00 | 10 | $1,375.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Brittney Locascio | Texas | +19034441985 | alexiscrndo99@gmail.com | 1 | $100.00 | 11 | $1,100.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Isaiah White | Texas | +18175042163 | isaiahwhite543@gmail.com | 1 | $100.00 | 6 | $600.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Annielys Gongora | Florida | +17866907662 | annalay931230@gmail.com | 1 | $100.00 | 1 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Paolla Moura | Boston | +19788737307 | japapaolla2@gmail.com | 1 | $100.00 | 2 | $200.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:03 |
| Kelvin Botchway | Boston | +19785149840 | keedblacko@gmail.com | 1 | $100.00 | 3 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Genesis Matus | Florida | +13213751494 | gmatus21@yahoo.com | 1 | $100.00 | 3 | $760.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:02 |
| Aloyce Moshi | New York | +15714242874 | aloycemoshi93@gmail.com | 1 | $100.00 | 8 | $1,400.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:00 |
| Ana Bonacina | New York | +18602480465 | cocoanene@gmail.com | 1 | $100.00 | 17 | $2,245.24 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Kaylee Brown | Nashville | +19319228790 | kayleembrown08@gmail.com | 1 | $100.00 | 3 | $200.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 15:01 |
| Bradley Toussaint | Boston | +18572611175 | toussaintbradley60@gmail.com | 1 | $100.00 | 12 | $1,200.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:02 |
| (no customer record) | Texas | 1 | $100.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 16:23 | ||
| Carolyn Seay | Nashville | +16154854718 | Carolynseay215@gmail.com | 1 | $100.00 | 14 | $2,590.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Mark Perez | Texas | +19363074407 | markaperez01@gmail.com | 1 | $100.00 | 3 | $240.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Diamond Edwards | Chicago | +14692328562 | diamondedwards404@gmail.com | 1 | $100.00 | 1 | $100.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Barbara Lewis | Florida | +15615779292 | personal1112@aol.com | 1 | $100.00 | 1 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Yusuf Wanas | New York | +16106754602 | pyramid45@hotmail.com | 1 | $100.00 | 5 | $737.30 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 14:00 |
| Carla Salgado | New York | +19566989861 | carla.salgado2137@gmail.com | 1 | $99.53 | 5 | $497.65 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Katiusca Alvarez | Nashville | +15025394573 | alvarezkathy1@icloud.com | 1 | $98.00 | 3 | $294.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Tianna Barboza | Boston | +14014058035 | tianna_barboza@yahoo.com | 1 | $97.00 | 4 | $388.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| William Ramsey | Nashville | +14236050809 | wramsey1014@gmail.com | 1 | $96.87 | 3 | $290.61 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:02 |
| Jen Goode | Boston | +18179013136 | therealmejeng@gmail.com | 1 | $96.87 | 1 | $96.87 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Kim Hensley | Nashville | +18653848957 | kissmysexyass420@gmail.com | 1 | $92.86 | 1 | $92.86 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Angel Stoot | Texas | +13466003143 | angeldanielle8266@gmail.com | 1 | $90.00 | 1 | $90.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:00 |
| Darla Myers | New York | +18149151958 | vanillashake282828@gmail.com | 1 | $90.00 | 12 | $1,080.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Kennedra Dowl Dowl | Texas | +18329638966 | dowlken25@yahoo.com | 1 | $90.00 | 6 | $540.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Tiara Graves | New York | +18566764794 | mstgraves27@gmail.com | 1 | $88.75 | 4 | $1,153.75 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Everardo Hernandez | Texas | +17135971501 | ever.hern736@gmail.com | 1 | $88.50 | 6 | $531.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Caroline Guzman | Boston | +19786417233 | hierrocaroline@gmail.com | 1 | $87.50 | 9 | $787.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:01 |
| Zanajah Fraser | Texas | +18323054202 | fraserzanajah2@gmail.com | 1 | $87.50 | 2 | $175.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Teodora Racz | Chicago | +13129629269 | racz76edit@gmail.com | 1 | $87.50 | 3 | $262.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 15:00 |
| Zeddrick Mack | Texas | +19804773187 | zeddrickmack@gmail.com | 1 | $87.50 | 9 | $787.50 | INVALID_ACCOUNT |
New card needed | no | 2026-09-16 15:00 |
| Jaheim Smith | Texas | +12107736458 | jaheimsmith51303@gmail.com | 1 | $87.50 | 2 | $175.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Vickey Mudgett | Boston | +16032600889 | vikkimudgett@gmail.con | 1 | $86.87 | 9 | $1,325.61 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:01 |
| Paris Evans | Texas | +18328936583 | parisevans914@gmail.com | 1 | $85.83 | 11 | $944.13 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Passion Moffett | Texas | +13182013770 | devonamoffett@gmail.com | 1 | $85.00 | 3 | $255.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Lily Katherine Caira | Boston | +17746369015 | lilycaira9@gmail.com | 1 | $85.00 | 1 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:02 |
| Kyrana Weekes | Boston | +18573132194 | kyranak268@gmail.com | 1 | $85.00 | 5 | $425.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Kristin Fermin | Boston | +19788735461 | kristinfermin23@gmail.com | 1 | $85.00 | 7 | $595.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Shilo Eason | Florida | +14079494284 | eldereason@yahoo.com | 1 | $85.00 | 12 | $1,020.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Walter Weekes Jr | Boston | +18574926127 | walterweekesjr@gmail.com | 1 | $85.00 | 9 | $765.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-18 14:01 |
| Junior Felipe Hernandez | New York | +19292729777 | juniorfhernandez93@gmail.com | 1 | $85.00 | 10 | $850.00 | PAN_FAILURE |
New card needed | no | 2026-09-18 14:00 |
| Neve Pires | Boston | +19783984285 | nevepires22@gmail.com | 1 | $85.00 | 1 | $85.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:00 |
| Kiara Jackson | Texas | +18329536635 | kjac3550@gmail.com | 1 | $85.00 | 6 | $510.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Gwendolyn Poitier | Florida | +13219008164 | cgpoit@yahoo.com | 1 | $85.00 | 12 | $1,020.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Ethan Carmant | Florida | +17868208948 | calabasheventsllc@gmail.com | 1 | $85.00 | 4 | $340.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| Breyanne Ransom | Texas | +12816029394 | breyransom@gmail.com | 1 | $85.00 | 8 | $680.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Trinity Marsh | Texas | +18173000308 | lisamarsh@att.net | 1 | $85.00 | 3 | $255.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:00 |
| Christopher Medina | Texas | +12105377506 | chrisjoemedina16@gmail.com | 1 | $85.00 | 1 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Yolanda Winters | New York | +19292949747 | libertywinters82@gmail.com | 1 | $85.00 | 6 | $510.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:01 |
| Christina Ramirez | Texas | +16824508979 | nadalynrmz@gmail.com | 1 | $83.33 | 7 | $583.31 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Phillip Burress | Nashville | +18137325440 | phillipburress9@gmail.com | 1 | $81.75 | 9 | $735.75 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-19 15:00 |
| Marqueja Phillips | Texas | +17018855011 | marquejaphillips416@gmail.com | 1 | $81.67 | 3 | $245.01 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Emily Jenkins | Texas | +15808220388 | texashealergal@gmail.com | 1 | $81.25 | 4 | $1,462.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Carl Jean-louis | Boston | +17819414404 | crucial.mars@hotmail.com | 1 | $80.00 | 3 | $240.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Millania Latham | Florida | +13059045380 | millaalatham@gmail.com | 1 | $80.00 | 3 | $240.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:00 |
| Erik Gradnigo | Texas | +18326839392 | egradnigo85@yahoo.com | 1 | $80.00 | 6 | $480.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Armon Freeman | Chicago | +12183104330 | armon.freeman3@gmail.com | 1 | $79.86 | 5 | $399.30 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 15:00 |
| Joceline Duarte | Boston | +15085420015 | jocelinesofia1@icloud.com | 1 | $77.50 | 8 | $620.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:00 |
| Nicole Whitney | Chicago | +19898902195 | shortcut042000@yahoo.com | 1 | $77.50 | 7 | $542.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:00 |
| Alanis white | Texas | +18328735537 | aw3.acc@gmail.com | 1 | $75.00 | 7 | $525.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Shraga Orgad | New York | +13474585871 | sh.org770@gmail.com | 1 | $75.00 | 2 | $150.00 | PAN_FAILURE |
New card needed | no | 2026-09-18 14:01 |
| Damaya Mailey | Chicago | +13129331178 | mayamailey00@gmail.com | 1 | $75.00 | 6 | $450.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Alexine Bliss | Chicago | +13524230247 | alexinetbliss@gmail.com | 1 | $75.00 | 7 | $525.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Christina Sanderfer | Texas | +13462897330 | creativechrissy4@gmail.com | 1 | $73.83 | 6 | $442.98 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:00 |
| Adriana Thomas | Texas | +12107262954 | adthomas1922@gmail.com | 1 | $73.00 | 7 | $511.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Abraham Idugboe | Boston | +16178185312 | oghosaidugboe@gmail.com | 1 | $72.91 | 5 | $364.55 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Tomi Shadows | Texas | +18327299615 | tomishadows@gmail.comp | 1 | $72.00 | 11 | $792.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Gladys Jones | Nashville | +16016973194 | starlightgjj@gmail.com | 1 | $71.66 | 1 | $71.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 15:01 |
| Makarious Luster | Chicago | +17797727558 | lustermakarious1@gmail.com | 1 | $70.88 | 4 | $283.52 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Deshenna Campbell | New York | +13476916279 | deshennac@gmail.com | 1 | $70.83 | 4 | $283.32 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 14:01 |
| Jonathan Williams | Florida | +18133524307 | kingoftradez@icloud.com | 1 | $70.83 | 2 | $141.66 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:00 |
| London Burrow | Florida | +17273483377 | burrowiesha@yahoo.com | 1 | $70.83 | 2 | $141.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-19 14:00 |
| Leonardo Tinoco | Texas | +14695071004 | vasquez.chio.88@gmail.com | 1 | $70.83 | 1 | $70.83 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| Reynan Mora | Boston | +15088514531 | morareyana@gmail.com | 1 | $70.83 | 13 | $920.79 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:02 |
| Jonatán Rivera | Florida | +19042007528 | enzentertainment2003@gmail.com | 1 | $70.83 | 4 | $508.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Jessica Watson | Nashville | +16156319593 | the.lords.child888@icloud.com | 1 | $70.83 | 6 | $424.98 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Jeremy Scarbrough | Nashville | +12283693781 | jeremy.scarbrough033@gmail.com | 1 | $70.83 | 4 | $283.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:00 |
| Annalisa Harrington | Florida | +14076841364 | ajharrington21@gmail.com | 1 | $70.83 | 1 | $70.81 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-16 14:02 |
| Shakenna Henderson | Texas | +17132139145 | sfhenderson@yahoo.com | 1 | $70.00 | 3 | $210.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:00 |
| Soledad Marquez | Texas | +14053972542 | soliemarquez134@gmail.com | 1 | $69.41 | 4 | $277.64 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:01 |
| Yojaira Paez | New York | +18607067558 | yojairacollado1102@gmail.com | 1 | $67.50 | 10 | $675.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:01 |
| Jerome Franklin | Texas | +18323897015 | franklinjerome62@gmail.com | 1 | $67.00 | 2 | $134.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 15:01 |
| John Estrello | Texas | +12105774478 | j.estrello@yahoo.com | 1 | $67.00 | 1 | $67.00 | CARD_EXPIRED |
New card needed | no | 2026-09-16 15:01 |
| ZayShawn Fleming | Chicago | +17086644683 | alexisjohnson22.aj@gmail.com | 1 | $66.67 | 1 | $66.67 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Genesis Johnson | Chicago | +12692351351 | johnsongenesis05@gmail.com | 1 | $66.66 | 1 | $66.66 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:00 |
| Ronald Ross | Chicago | +13129180546 | ronn_ross@yahoo.com | 1 | $62.50 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Alec Sino | Florida | +18476871610 | jgelin21@yahoo.com | 1 | $62.00 | 1 | $62.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:03 |
| Vanessa Assoko | New York | +19292785660 | assokovanessa@gmail.com | 1 | $62.00 | 7 | $434.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 14:02 |
| Darell Andrews | Texas | +13182801874 | darellandrews11@yahoo.com | 1 | $58.33 | 9 | $524.97 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Shaquille Hoy | Chicago | +13124793204 | shaquille094@gmail.com | 1 | $58.33 | 1 | $58.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 15:01 |
| Bailey Urick | Nashville | +16156802449 | gidgetgirl2020@gmail.com | 1 | $58.00 | 9 | $522.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Malik Samuels | New York | +16468776898 | malikjr0316@gmail.com | 1 | $57.14 | 1 | $57.14 | TRANSACTION_LIMIT |
Card maxed out | $57.14 | 2026-09-16 14:02 |
| Demetre Walton | New York | +19296076628 | demetre.walton@gmail.com | 1 | $56.25 | 7 | $367.50 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-18 14:00 |
| Kaylah Cato | New York | +13473587016 | leighkay62@gmail.com | 1 | $54.16 | 1 | $54.16 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:00 |
| Eshae Linen | New York | +19294126062 | lashaelinen3@gmail.com | 1 | $54.16 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:00 |
| Aljon Colon | New York | +17163526935 | aljoncolon716@gmail.com | 1 | $54.00 | 3 | $162.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 14:00 |
| cynthia Collis | Texas | +17135766910 | kemfy20@gmail.com | 1 | $52.50 | 10 | $525.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Devon Rhoden | New York | +17187877544 | DCRhoden@outlook.com | 1 | $52.50 | 15 | $1,902.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| Tanner Gagnon | Boston | +17743299927 | tanman326@aol.com | 1 | $51.66 | 11 | $568.26 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:01 |
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 20:29 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 20:29 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 20:25 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 20:24 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 20:23 | ||
| Paris Huling | New York | +13305987755 | parishuling@yahoo.com | 1 | $50.00 | 1 | $50.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| Alexus Northington | New York | +18562639684 | victoryfreedom96@gmail.com | 1 | $50.00 | 4 | $200.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 14:00 |
| roberto porco | New York | +13478361298 | 4booking.robertino@gmail.com | 1 | $50.00 | 2 | $100.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:00 |
| (no customer record) | New York | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 21:16 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 21:15 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 20:46 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 20:23 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 20:23 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 20:22 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 20:21 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 20:21 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | PAN_FAILURE |
New card needed | no | 2026-09-18 20:09 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 19:55 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 19:48 | ||
| (no customer record) | Florida | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 19:13 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 19:03 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 19:00 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 18:59 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 17:57 | ||
| (no customer record) | Florida | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 16:52 | ||
| (no customer record) | Florida | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 16:29 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 16:24 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 16:04 | ||
| Cynthia Exclusa | Texas | +19403895377 | cynthiaalejandraa95@gmail.com | 1 | $50.00 | 14 | $1,150.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | no | 2026-09-18 15:02 |
| (no customer record) | Florida | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 14:55 | ||
| Malindan Royal | New York | +14102587420 | malindaroyal@gmail.com | 1 | $50.00 | 2 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:04 |
| (no customer record) | Texas | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 23:17 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 23:17 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 23:05 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 23:04 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 23:00 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:58 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 22:34 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 22:33 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 22:33 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 22:33 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:25 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:20 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:16 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:15 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:14 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:14 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:13 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:07 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:06 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 22:01 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 21:56 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 21:36 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 21:36 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 21:36 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 21:35 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 21:34 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | CVV_FAILURE |
Re-key card details | no | 2026-09-17 21:32 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 21:01 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 20:29 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 20:28 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 20:28 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 20:26 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 20:26 | ||
| (no customer record) | Florida | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 20:25 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 20:24 | ||
| (no customer record) | Florida | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 20:23 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | INVALID_ACCOUNT |
New card needed | no | 2026-09-17 20:22 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 20:19 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | NO_REASON_GIVEN |
No reason — chase | no | 2026-09-17 19:52 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 19:51 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 19:40 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 18:18 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 17:59 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 17:58 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 17:26 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-17 16:24 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | NO_REASON_GIVEN |
No reason — chase | no | 2026-09-17 16:23 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 16:21 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 16:21 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-17 15:32 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-17 15:24 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-17 15:24 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-17 15:23 | ||
| Morgan Antoskow | Nashville | +14044355682 | mantoskow@gmail.com | 1 | $50.00 | 2 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Lexie Quinn | Chicago | +13123438843 | havocmae@gmail.com | 1 | $50.00 | 1 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:00 |
| Marie Bernardo | Boston | +18574176556 | mariebernardo13@gmail.com | 1 | $50.00 | 3 | $150.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 14:01 |
| Brett Summers | Boston | +15085606371 | brettsummers2006@gmail.com | 1 | $50.00 | 3 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:01 |
| Aiden Hemraj | New York | +12129200668 | hemattiehemraj@gmail.com | 1 | $50.00 | 3 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 14:00 |
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 22:17 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 21:54 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 21:39 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CVV_FAILURE |
Re-key card details | no | 2026-09-16 21:31 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 21:14 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 20:57 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 20:30 | ||
| (no customer record) | Florida | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 20:28 | ||
| (no customer record) | Florida | 1 | $50.00 | — | — | CVV_FAILURE |
Re-key card details | no | 2026-09-16 20:28 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 19:56 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 19:45 | ||
| (no customer record) | Florida | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 19:37 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | CVV_FAILURE |
Re-key card details | no | 2026-09-16 19:21 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 17:47 | ||
| (no customer record) | Nashville | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 17:42 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 17:17 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 17:17 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 17:16 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 17:16 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 17:15 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-16 17:09 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-16 17:09 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-16 17:08 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-16 17:07 | ||
| (no customer record) | Texas | 1 | $50.00 | — | — | CARD_EXPIRED |
New card needed | no | 2026-09-16 17:06 | ||
| (no customer record) | Chicago | 1 | $50.00 | — | — | NO_REASON_GIVEN |
No reason — chase | no | 2026-09-16 16:23 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | NO_REASON_GIVEN |
No reason — chase | no | 2026-09-16 16:06 | ||
| (no customer record) | Boston | 1 | $50.00 | — | — | NO_REASON_GIVEN |
No reason — chase | no | 2026-09-16 15:30 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:21 | ||
| (no customer record) | New York | 1 | $50.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:20 | ||
| Brittany Sweed | Texas | +18327391167 | cliche_s1218@yahoo.com | 1 | $50.00 | 3 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Savana Savoie | Texas | +14328039609 | savanamaxs@gmail.com | 1 | $50.00 | 7 | $350.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| April Rodgers | Florida | +18503396930 | aprilrodgers7505@yahoo.com | 1 | $50.00 | 22 | $1,100.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-16 14:02 |
| Aurora Germain | Boston | +18572308624 | evelynevilce20@yahoo.com | 1 | $50.00 | 2 | $100.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-16 14:01 |
| Malik Paul | New York | +19294222103 | sydneeadi@gmail.com | 1 | $50.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 14:00 |
| Anika Collins Applin | Florida | +13258642131 | candiapplin605@gmail.com | 1 | $49.00 | 5 | $245.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:00 |
| Tolu Benson | Texas | +18325726640 | houseofzilore@gmail.com | 1 | $48.00 | 1 | $48.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Cherelle Bruner | Texas | +14054189375 | relly_bizzle19@yahoo.com | 1 | $44.00 | 1 | $44.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:00 |
| CheTara Gilbert | Florida | +19543369489 | charliejanefba@gmail.com | 1 | $42.50 | 7 | $297.50 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 14:01 |
| Sandra Bray | Nashville | +19012127494 | sandra.bray85@gmail.com | 1 | $40.00 | — | — | PAN_FAILURE |
New card needed | $40.00 | 2026-09-18 15:00 |
| Kristi Surface | Texas | +17132318472 | kristisurface@gmail.com | 1 | $37.50 | 8 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
| Sandra Falcon | Texas | +13189908954 | sucessfulsan@gmail.com | 1 | $35.00 | 3 | $105.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Destinee Lance | Nashville | +19313148776 | destineelance93@gmail.com | 1 | $33.33 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Chabiruech Tongyik | Nashville | +16153624958 | tongyikchabiruech@gmail.com | 1 | $33.33 | 8 | $266.64 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-17 15:00 |
| Armak Mpiana | Boston | +19784239319 | ampiana91@gmail.com | 1 | $32.00 | 8 | $256.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 14:01 |
| Shajeri Smith | Texas | +12252800270 | shajeris24@gmail.com | 1 | $31.00 | 8 | $248.00 | INVALID_ACCOUNT |
New card needed | no | 2026-09-19 15:00 |
| Eleanore Marsh | Texas | +14099041646 | eleanorem84@icloud.com | 1 | $31.00 | 4 | $124.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:01 |
| Collie Roberts | Texas | +17472562847 | shondarodriguezhollywoodrealty@yahoo.com | 1 | $31.00 | 5 | $155.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 15:01 |
| Sabrina Pappas (Reshoot) | Nashville | +12704061370 | bripappas0@gmail.com | 1 | $30.00 | 4 | $120.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-19 15:01 |
| Ryan Aguilar | Florida | +18634402441 | ryanaguilar946@gmail.com | 1 | $30.00 | — | — | GENERIC_DECLINE |
No reason — chase | $30.00 | 2026-09-16 14:01 |
| Denicey Sharp | Texas | +18328159760 | Sharp.coder86@gmail.com | 1 | $29.83 | 9 | $415.81 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 15:00 |
| Nevaeh Montalvo | Texas | +19189004546 | montalvo0143@gmail.com | 1 | $29.16 | 3 | $87.48 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Janelle King | Florida | +15618844158 | janelle1work@gmail.com | 1 | $26.00 | 5 | $130.00 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 14:01 |
| Stephanie Francisco | Texas | +12103179918 | stephanie.francisco11@gmail.com | 1 | $25.83 | — | — | TRANSACTION_LIMIT |
Card maxed out | $25.83 | 2026-09-17 15:01 |
| (no customer record) | Chicago | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-18 20:25 | ||
| Latisha Adams | New York | +16469041515 | latishaday80@yahoo.com | 1 | $25.00 | 74 | $2,674.88 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | no | 2026-09-18 14:03 |
| (no customer record) | Nashville | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:26 | ||
| (no customer record) | Nashville | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:25 | ||
| (no customer record) | Nashville | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:25 | ||
| (no customer record) | Nashville | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-17 22:24 | ||
| (no customer record) | Texas | 1 | $25.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 19:41 | ||
| Leah Dill | Texas | +19188399260 | leahfdill@gmail.com | 1 | $25.00 | 1 | $25.00 | INSUFFICIENT_FUNDS |
Retry in a few days | no | 2026-09-17 15:01 |
| (no customer record) | New York | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 21:57 | ||
| (no customer record) | New York | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 21:54 | ||
| (no customer record) | New York | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 21:53 | ||
| (no customer record) | New York | 1 | $25.00 | — | — | GENERIC_DECLINE |
No reason — chase | no | 2026-09-16 21:51 | ||
| (no customer record) | Texas | 1 | $25.00 | — | — | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 21:09 | ||
| Elizabeth Luna | Texas | +18329666500 | eliiluna2024@icloud.com | 1 | $25.00 | 2 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | $25.00 | 2026-09-16 15:01 |
| (no customer record) | New York | 1 | $25.00 | — | — | CVV_FAILURE |
Re-key card details | no | 2026-09-16 14:02 | ||
| Zyshawn Brown | Chicago | +17732092938 | zyshawnbrown61@gmail.com | 1 | $22.00 | 1 | $22.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-19 15:00 |
| Innocent Maliamungu | Nashville | +18592223171 | innobig200@gmail.com | 1 | $20.83 | 4 | $83.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-17 15:01 |
| Hadiyah Buchanan | New York | +15166376605 | hadiyah.buchanan@gmail.com | 1 | $18.75 | 6 | $112.50 | CARD_EXPIRED |
New card needed | no | 2026-09-16 14:01 |
| Ashley Vaughn | Chicago | +17088962674 | ashleyvaughn560@gmail.com | 1 | $16.66 | 4 | $66.64 | GENERIC_DECLINE |
No reason — chase | no | 2026-09-19 15:00 |
| Audrey Manning | Texas | +12147843408 | kaymanning97@yahoo.com | 1 | $16.66 | 2 | $33.32 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-18 15:01 |
| Lanette Wade | Texas | +14694345675 | babe61352@gmail.com | 1 | $15.00 | 6 | $90.00 | TRANSACTION_LIMIT |
Card maxed out | no | 2026-09-16 15:01 |
Download every decline as CSV
— 980 rows, one per attempt, with phone, email, Square payment id, order id, CRM reference, finance-agreement state and the raw issuer detail.
Download the contact list as CSV
— 781 rows, one per customer, deduplicated across their attempts. Both files above are the raw record of every decline and include people who have since paid in full — they carry Bucket and Owe nothing columns, but do not hand either file to anyone as a call list.
To work a list, use chase.csv (726 finance customers still owing) or oneoff.csv (2 unpaid one-off declines).
| Date | Time | City | Location | Customer | Phone | Amount | Reason | Action | Card | Exp | CVV | AVS | Attempt | Misses | Recovered |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-19 | 18:55 | Texas | Houston Studio Sales | Sicily Martin | +18329690639 | $100.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••8345 | 1/2029 | NOT_CHECKED | NOT_CHECKED | 4/4 | — | yes |
| 2026-09-19 | 18:55 | Texas | Houston Studio Sales | Sicily Martin | +18329690639 | $100.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••8345 | 1/2029 | NOT_CHECKED | NOT_CHECKED | 3/4 | — | yes |
| 2026-09-19 | 18:55 | Texas | Houston Studio Sales | Sicily Martin | +18329690639 | $100.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••8345 | 1/2029 | NOT_CHECKED | NOT_CHECKED | 2/4 | — | yes |
| 2026-09-19 | 18:55 | Texas | Houston Studio Sales | Sicily Martin | +18329690639 | $100.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••8345 | 1/2029 | NOT_CHECKED | NOT_CHECKED | 1/4 | — | yes |
| 2026-09-19 | 18:54 | Texas | Houston Studio Sales | Sicily Martin | +18329690639 | $100.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••9520 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 2/2 | — | yes |
| 2026-09-19 | 18:54 | Texas | Houston Studio Sales | Sicily Martin | +18329690639 | $100.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••9520 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 1/2 | — | yes |
| 2026-09-19 | 17:55 | Boston | Studio Sales | Kayden Mcfield | +18577639457 | $250.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8627 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 2/2 | — | yes |
| 2026-09-19 | 17:53 | Boston | Studio Sales | (no name) | $250.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8627 | 5/2029 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-19 | 17:49 | Boston | Studio Sales | Kayden Mcfield | +18577639457 | $250.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8627 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1/2 | — | yes |
| 2026-09-19 | 16:29 | New York | Office NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4235 | 11/2028 | ACCEPTED | NOT_CHECKED | 5/5 | — | no | |
| 2026-09-19 | 16:29 | New York | Office NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4235 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 4/5 | — | no | |
| 2026-09-19 | 16:25 | New York | Office NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4235 | 11/2028 | ACCEPTED | NOT_CHECKED | 3/5 | — | no | |
| 2026-09-19 | 16:24 | New York | Office NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4235 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 2/5 | — | no | |
| 2026-09-19 | 16:23 | New York | Office NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4235 | 11/2028 | ACCEPTED | NOT_CHECKED | 1/5 | — | no | |
| 2026-09-19 | 14:22 | Chicago | Studio Sales | (no name) | $400.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6983 | 8/2031 | ACCEPTED | ACCEPTED | 3/3 | — | no | |
| 2026-09-19 | 14:22 | Chicago | Studio Sales | (no name) | $400.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6983 | 8/2031 | ACCEPTED | ACCEPTED | 2/3 | — | no | |
| 2026-09-19 | 14:16 | Nashville | Studio Sales | Ryland Williams | +12059661932 | $500.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••6173 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-19 | 14:33 | Boston | Studio Sales | Ian Simmons | +16179705817 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1358 | 4/2027 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-19 | 11:42 | Texas | Dallas Studio Sales | Ryan Davis | +18172014739 | $3,300.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2635 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-19 | 11:37 | Texas | Dallas Studio Sales | Ryan Davis | +18172014739 | $3,350.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0534 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 4/4 | — | yes |
| 2026-09-19 | 11:35 | Texas | Dallas Studio Sales | Ryan Davis | +18172014739 | $3,550.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0534 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 3/4 | — | yes |
| 2026-09-19 | 11:34 | Texas | Dallas Studio Sales | Ryan Davis | +18172014739 | $3,550.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0534 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 2/4 | — | yes |
| 2026-09-19 | 11:34 | Texas | Dallas Studio Sales | Ryan Davis | +18172014739 | $3,550.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0534 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1/4 | — | yes |
| 2026-09-19 | 10:01 | Nashville | Recurring | DeVon Favors | +19316559298 | $145.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••0971 | 10/2027 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:01 | Nashville | Recurring | Elijah Isaza | +16159552189 | $220.83 | GENERIC_DECLINE |
No reason — chase | VISA ••7265 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-19 | 10:01 | Nashville | Recurring | Ezra Brown | +19018344790 | $112.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5564 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-19 | 10:01 | Nashville | Recurring | Giovanni Parra | +15416319375 | $110.42 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••0466 | 2/2031 | NOT_CHECKED | ACCEPTED | 1 | 5 | no |
| 2026-09-19 | 10:01 | Nashville | Recurring | Sabrina Pappas (Reshoot) | +12704061370 | $30.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••8371 | 3/2031 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-19 | 10:01 | Texas | Recurring | Mirra Archie | +18323304319 | $296.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1690 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:01 | Texas | Recurring | Derek Burns | +18159930375 | $279.16 | GENERIC_DECLINE |
No reason — chase | VISA ••0488 | 2/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-19 | 10:01 | Texas | Recurring | Lucia Cabrera | +18323718765 | $220.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | DISCOVER ••8126 | 4/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:01 | Nashville | Recurring | Luci Nelson | +17064146679 | $352.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9372 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-19 | 10:01 | Texas | Recurring | Jalynn Evans | +16019262525 | $146.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6810 | 3/2028 | 1 | 2 | no | ||
| 2026-09-19 | 10:01 | Nashville | Recurring | Jada glenn | +16156537016 | $214.58 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3249 | 7/2028 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-19 | 10:01 | Nashville | Recurring | Cheyenne Perry | +12563359209 | $297.91 | INVALID_ACCOUNT |
New card needed | VISA ••2177 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:01 | Texas | Recurring | Cayla Martin | +17138707308 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8023 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:01 | Texas | Recurring | Iissac Lee Hanson | +19032741094 | $260.42 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8396 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-19 | 10:01 | Texas | Recurring | Alexey Degterev | +15129686727 | $296.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1989 | 6/2031 | 1 | 2 | no | ||
| 2026-09-19 | 10:01 | Nashville | Recurring | Lakisha Mckiddie | +19316261766 | $132.50 | GENERIC_DECLINE |
No reason — chase | VISA ••7128 | 12/2026 | 2/2 | 7 | no | ||
| 2026-09-19 | 10:01 | Nashville | Recurring | Alison Flowers | +16624041671 | $183.33 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••7881 | 8/2029 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-19 | 10:01 | Nashville | Recurring | Lakisha Mckiddie | +19316261766 | $132.50 | GENERIC_DECLINE |
No reason — chase | VISA ••7128 | 12/2026 | NOT_CHECKED | NOT_CHECKED | 1/2 | 7 | no |
| 2026-09-19 | 10:01 | Nashville | Recurring | Tyisheanna Cook-Hudson | +15734284079 | $185.41 | GENERIC_DECLINE |
No reason — chase | VISA ••5917 | 8/2028 | 1 | 9 | no | ||
| 2026-09-19 | 10:01 | Nashville | Recurring | Joshua A. Vega | +17735437697 | $220.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5433 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Zyshawn Brown | +17732092938 | $22.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8654 | 12/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Helia Muniz | +13125156610 | $220.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2044 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Ashley Vaughn | +17088962674 | $16.66 | GENERIC_DECLINE |
No reason — chase | VISA ••5911 | 2/2030 | 1 | 4 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Keaundra Knox | +12144126176 | $315.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1935 | 11/2029 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Nevaeh Montalvo | +19189004546 | $29.16 | GENERIC_DECLINE |
No reason — chase | VISA ••7063 | 9/2028 | 1 | 3 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Shajeri Smith | +12252800270 | $31.00 | INVALID_ACCOUNT |
New card needed | VISA ••3261 | 4/2029 | NOT_CHECKED | REJECTED | 1 | 8 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Teresa Folger | +13462253570 | $120.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5836 | 1/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Avious Adams | +18322925535 | $450.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8931 | 7/2029 | NOT_CHECKED | ACCEPTED | 2/2 | 10 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Darell Andrews | +13182801874 | $58.33 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7392 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Brittany Parker | +18177245955 | $265.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1453 | 11/2029 | 1 | 7 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Tolu Benson | +18325726640 | $48.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4552 | 10/2028 | 1 | 1 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Keysha Pryor | +13142494668 | $296.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0663 | 4/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Avious Adams | +18322925535 | $450.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8931 | 7/2029 | NOT_CHECKED | NOT_CHECKED | 1/2 | 10 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Shirley Irving | +13463139318 | $360.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7807 | 3/2030 | 1 | 10 | no | ||
| 2026-09-19 | 10:00 | Nashville | Recurring | Phillip Burress | +18137325440 | $81.75 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••7399 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Alanis white | +18328735537 | $75.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3265 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Johnathan McPeters | +17262317249 | $296.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••0358 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Khali Bey | +12132163695 | $275.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0234 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | John Hardy | +18157515013 | $105.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | DISCOVER ••9589 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-19 | 10:00 | Nashville | Recurring | Benada Barber | +16159246644 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8153 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 2/2 | 4 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Miranda Ramos | +12104329938 | $240.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3196 | 1/2030 | 2/2 | 10 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Jannia Price | +12543382038 | $265.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2361 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-19 | 10:00 | Nashville | Recurring | Benada Barber | +16159246644 | $150.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8153 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1/2 | 4 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Miranda Ramos | +12104329938 | $240.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3196 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1/2 | 10 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Ebony Bennett | +18177055130 | $115.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1015 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 17 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Zannah Johnson | +19365002569 | $130.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4177 | 7/2027 | NOT_CHECKED | ACCEPTED | 1 | 12 | no |
| 2026-09-19 | 10:00 | Nashville | Recurring | Megan Wampler Garrett | +14233291615 | $355.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••4906 | 6/2028 | 1 | 10 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | cynthia Collis | +17135766910 | $52.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8008 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Christina Ramirez | +16824508979 | $83.33 | GENERIC_DECLINE |
No reason — chase | VISA ••4112 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Cameron Sandoval | +17133037214 | $260.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2657 | 11/2030 | 1 | 4 | no | ||
| 2026-09-19 | 10:00 | Chicago | Recurring | Darrell Crawford | +13126866660 | $195.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8665 | 3/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Kaleb Epperson | +18595958425 | $204.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2450 | 11/2028 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Nashville | Recurring | LaSha Nooker | +16157272940 | $185.41 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3261 | 7/2029 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Nashville | Recurring | Auston Snyder | +19313023018 | $355.00 | CARD_EXPIRED |
New card needed | VISA ••8043 | 2/2026 | 1 | 13 | no | ||
| 2026-09-19 | 10:00 | Chicago | Recurring | Kindred Williams | +19132084824 | $245.83 | CARD_EXPIRED |
New card needed | VISA ••3484 | 5/2026 | 1 | 4 | no | ||
| 2026-09-19 | 10:00 | Nashville | Recurring | Tye McFayden | +14238956215 | $70.83 | GENERIC_DECLINE |
No reason — chase | VISA ••4495 | 7/2030 | 2/2 | 1 | no | ||
| 2026-09-19 | 10:00 | Nashville | Recurring | Rusty Greer | +14234883861 | $187.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9264 | 5/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:00 | Nashville | Recurring | Alana Croom | +19018595489 | $108.33 | GENERIC_DECLINE |
No reason — chase | VISA ••3065 | 2/2027 | 1 | 4 | no | ||
| 2026-09-19 | 10:00 | Nashville | Recurring | Alishia Alvarado | +16623400230 | $264.58 | GENERIC_DECLINE |
No reason — chase | VISA ••2678 | 11/2030 | 1 | 1 | no | ||
| 2026-09-19 | 10:00 | Nashville | Recurring | Amesha Cantrell | +17703746641 | $130.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1494 | 1/2031 | NOT_CHECKED | REJECTED | 1 | 8 | no |
| 2026-09-19 | 10:00 | Nashville | Recurring | Tye McFayden | +14238956215 | $70.83 | GENERIC_DECLINE |
No reason — chase | VISA ••4495 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1/2 | 1 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Chloe Birdwell | +14237403446 | $250.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0044 | 2/2031 | NOT_CHECKED | ACCEPTED | 3/3 | 1 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Damius Sears | +15807601992 | $239.58 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2922 | 9/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Dorotel Salazar | +15124700541 | $106.25 | GENERIC_DECLINE |
No reason — chase | VISA ••5197 | 7/2028 | 1 | 7 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Halley Jefferson | +16823003565 | $130.00 | CARD_EXPIRED |
New card needed | VISA ••8716 | 5/2026 | 1 | 6 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Joel Santos | +17134761323 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••7230 | 8/2029 | 1 | 4 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Connor Krystof | +18328469889 | $221.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7761 | 10/2029 | NOT_CHECKED | REJECTED | 1 | 8 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Juan Torres | +14696827029 | $208.33 | PAN_FAILURE |
New card needed | VISA ••2042 | 12/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Sophia Cazares | +12142784997 | $254.17 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••6049 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Passion Moffett | +13182013770 | $85.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8983 | 3/2030 | 1 | 3 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Van Johnson | +16622421613 | $200.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••6985 | 5/2030 | 1 | 17 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Tasima CollyearBell | +12194871757 | $197.91 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9247 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Erika Ruvalcaba | +19284056513 | $191.66 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••3587 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Ebonie Ortiz | +13125764184 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••7450 | 11/2027 | 1 | 1 | no | ||
| 2026-09-19 | 10:00 | Chicago | Recurring | Darius Bennett | +19103050736 | $162.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••4568 | 3/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Edward Johnigan (Sunny Roseland) | +17737806064 | $250.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9652 | 10/2028 | 1 | 3 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Eva Webb | +16026572413 | $130.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0886 | 11/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-19 | 10:00 | Chicago | Recurring | Makarious Luster | +17797727558 | $70.88 | GENERIC_DECLINE |
No reason — chase | VISA ••9160 | 1/2030 | 1 | 4 | no | ||
| 2026-09-19 | 10:00 | Chicago | Recurring | Destiny Nathaniel | +17346576263 | $295.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••9412 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Alvina khan | +17149061000 | $283.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1005 | 11/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Hannah Clements | +19403954954 | $245.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2206 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Ashley Sanchez | +12818864401 | $289.58 | INVALID_ACCOUNT |
New card needed | VISA ••8941 | 2/2030 | NOT_CHECKED | REJECTED | 1 | 3 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Aliza Mattox | +18049261684 | $106.25 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••5796 | 12/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Elizabeth Stoner | +19794765602 | $220.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••9710 | 3/2027 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Michael Pursley | +15012717149 | $254.17 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9978 | 12/2029 | NOT_CHECKED | REJECTED | 1 | 8 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Travis Adams | +14695049766 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••3102 | 7/2029 | 1 | 4 | no | ||
| 2026-09-19 | 10:00 | Texas | Recurring | Jamarii Coleman | +15618566338 | $296.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6151 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:00 | Texas | Recurring | Cherelle Bruner | +14054189375 | $44.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••2232 | 6/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:45 | Florida | Studio Sales Orlando | Augustus Kiliku | +13217320896 | $1,275.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5810 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-19 | 10:45 | Florida | Studio Sales Orlando | Augustus Kiliku | +13217320896 | $600.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4346 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 6/6 | — | yes |
| 2026-09-19 | 10:45 | Florida | Studio Sales Orlando | Augustus Kiliku | +13217320896 | $1,000.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4346 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 5/6 | — | yes |
| 2026-09-19 | 10:44 | Florida | Studio Sales Orlando | Augustus Kiliku | +13217320896 | $1,275.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4346 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 4/6 | — | yes |
| 2026-09-19 | 10:44 | Florida | Studio Sales Orlando | Augustus Kiliku | +13217320896 | $1,275.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4346 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 3/6 | — | yes |
| 2026-09-19 | 10:44 | Florida | Studio Sales Orlando | Augustus Kiliku | +13217320896 | $1,275.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4346 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 2/6 | — | yes |
| 2026-09-19 | 10:43 | Florida | Studio Sales Orlando | Augustus Kiliku | +13217320896 | $1,275.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4346 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 1/6 | — | yes |
| 2026-09-19 | 10:02 | Boston | Recurring | Trey Lalime | +18022494211 | $200.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••7149 | 1/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:02 | Boston | Recurring | Lily Katherine Caira | +17746369015 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3915 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:02 | Boston | Recurring | Saryah Moné Gibbons | +19783350207 | $222.91 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••1094 | 12/2030 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-19 | 10:02 | Florida | Recurring | Jessica Castillo | +16178420676 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••5759 | 2/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:02 | Florida | Recurring | Brittany Paul | +17868059403 | $245.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4575 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:02 | Florida | Recurring | Isabella Cole | +18506289192 | $295.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••4319 | 3/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-19 | 10:02 | Florida | Recurring | Ryan Martinez | +14072599952 | $129.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5193 | 12/2026 | NOT_CHECKED | REJECTED | 1 | 7 | no |
| 2026-09-19 | 10:02 | Florida | Recurring | Donald "DJ" Robinson | +13214424724 | $195.00 | CARD_EXPIRED |
New card needed | VISA ••9599 | 8/2026 | 1 | 1 | no | ||
| 2026-09-19 | 10:01 | Florida | Recurring | Michele Wilmer | +19544156784 | $260.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9911 | 1/2031 | NOT_CHECKED | NOT_CHECKED | 2/2 | 6 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Nadialuz Colon | +19174151622 | $210.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••5545 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-19 | 10:01 | Florida | Recurring | Najhaina Nieves | +13216037007 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7467 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-19 | 10:01 | Florida | Recurring | Michele Wilmer | +19544156784 | $260.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9911 | 1/2031 | NOT_CHECKED | NOT_CHECKED | 1/2 | 6 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Mark Robinson | +12063515630 | $266.66 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1059 | 9/2030 | NOT_CHECKED | ACCEPTED | 1 | 5 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Kyrana Weekes | +18573132194 | $85.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••8060 | 6/2030 | 1 | 5 | no | ||
| 2026-09-19 | 10:01 | New York | Recurring NYC | Kai’yah Brown | +16094819404 | $216.60 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••2223 | 6/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Dejon Harrison | +12272208007 | $162.50 | INVALID_ACCOUNT |
New card needed | VISA ••8416 | 11/2033 | NOT_CHECKED | REJECTED | 1 | 10 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Alexander Zamora | +19297647093 | $220.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••0776 | 3/2030 | 1 | 3 | no | ||
| 2026-09-19 | 10:01 | Florida | Recurring | ashley wallen | +17542094539 | $147.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2046 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-19 | 10:01 | Florida | Recurring | CheTara Gilbert | +19543369489 | $42.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4365 | 10/2029 | NOT_CHECKED | REJECTED | 1 | 7 | no |
| 2026-09-19 | 10:01 | Florida | Recurring | Terrance Turner | +19547066465 | $297.91 | GENERIC_DECLINE |
No reason — chase | AMERICAN_EXPRESS ••1005 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Jedidia Asante | +18602628133 | $100.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6058 | 4/2028 | 2/2 | 10 | no | ||
| 2026-09-19 | 10:01 | Boston | Recurring | Caroline Guzman | +19786417233 | $87.50 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••4517 | 12/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Brianna Hill | +19789717099 | $22.50 | PAN_FAILURE |
New card needed | VISA ••1734 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 2/2 | 4 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Brianna Hill | +19789717099 | $22.50 | GENERIC_DECLINE |
No reason — chase | VISA ••1734 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1/2 | 4 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Jedidia Asante | +18602628133 | $100.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6058 | 4/2028 | NOT_CHECKED | NOT_CHECKED | 1/2 | 10 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Bendy Laurore | +17743225795 | $132.50 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••6628 | 8/2030 | 1 | 6 | no | ||
| 2026-09-19 | 10:01 | Boston | Recurring | Kristin Fermin | +19788735461 | $85.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2715 | 1/2030 | 1 | 7 | no | ||
| 2026-09-19 | 10:01 | Boston | Recurring | Olivia O'Connor | +16173121570 | $295.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2485 | 10/2030 | NOT_CHECKED | ACCEPTED | 1 | 6 | yes |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Grace Isham | +14435341786 | $297.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8190 | 12/2029 | NOT_CHECKED | ACCEPTED | 1 | 8 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Juarlin Peralta | +15702336735 | $237.50 | CARD_EXPIRED |
New card needed | VISA ••9402 | 8/2026 | 1 | 13 | no | ||
| 2026-09-19 | 10:01 | New York | Recurring NYC | Deshenna Campbell | +13476916279 | $70.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••0959 | 2/2030 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-19 | 10:01 | Florida | Recurring | Samantha Lansdale | +17252509230 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1154 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-19 | 10:01 | Florida | Recurring | Fian Brown | +18134750463 | $275.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0780 | 10/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-19 | 10:01 | Florida | Recurring | Janelle King | +15618844158 | $26.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1785 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Destini Edwards | +16037230320 | $317.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6202 | 8/2029 | 2/2 | 10 | no | ||
| 2026-09-19 | 10:01 | Boston | Recurring | Cassandra Gedeus | +13393383180 | $204.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8247 | 7/2030 | NOT_CHECKED | ACCEPTED | 1 | 12 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Re-enable F. Piso | +17816660387 | $164.58 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••0313 | 5/2029 | 1 | 2 | no | ||
| 2026-09-19 | 10:01 | Boston | Recurring | Destini Edwards | +16037230320 | $317.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6202 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1/2 | 10 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Ambra Hoxha | +15086855571 | $235.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1328 | 1/2030 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Zemira Moulton | +14015163185 | $229.16 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••6373 | 3/2028 | NOT_CHECKED | ACCEPTED | 1 | 8 | no |
| 2026-09-19 | 10:01 | Boston | Recurring | Elizabeth Allen | +13213041356 | $112.50 | INVALID_ACCOUNT |
New card needed | VISA ••6502 | 1/2028 | NOT_CHECKED | ACCEPTED | 1 | 14 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Esther E Feldman | +15165510918 | $220.83 | GENERIC_DECLINE |
No reason — chase | VISA ••4689 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Demetri Dennis | +17329089668 | $255.00 | CARD_EXPIRED |
New card needed | VISA ••8789 | 6/2026 | 1 | 1 | no | ||
| 2026-09-19 | 10:01 | New York | Recurring NYC | Benjamin Okonne | +19175435969 | $264.58 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••5752 | 1/2029 | 1 | — | yes | ||
| 2026-09-19 | 10:01 | New York | Recurring NYC | Mary Jackson | +14046950873 | $208.33 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••0649 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Erika Molina | +12817805815 | $177.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5129 | 10/2030 | 1 | 10 | no | ||
| 2026-09-19 | 10:01 | Boston | Recurring | Jeremyah Imani Santiago | +13213142410 | $212.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3344 | 5/2029 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Danielle Stark | +16319533461 | $262.50 | GENERIC_DECLINE |
No reason — chase | VISA ••9837 | 4/2029 | 1 | 3 | no | ||
| 2026-09-19 | 10:01 | New York | Recurring NYC | Kroix Mickle | +14128121527 | $300.00 | GENERIC_DECLINE |
No reason — chase | AMERICAN_EXPRESS ••3005 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Brittany Freese | +15512002581 | $295.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6726 | 12/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:01 | New York | Recurring NYC | Jose Luna | +16468416914 | $265.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4901 | 8/2029 | 1 | 14 | no | ||
| 2026-09-19 | 10:01 | New York | Recurring NYC | Cheveon Whitaker | +16147728866 | $297.91 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9058 | 1/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Cassidy Turner | +19417265174 | $134.58 | GENERIC_DECLINE |
No reason — chase | VISA ••4215 | 7/2030 | 2/2 | 6 | no | ||
| 2026-09-19 | 10:00 | Florida | Recurring | Patrick Doliny | +19548172025 | $250.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4432 | 7/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Alena Vargas | +13522155957 | $255.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6684 | 2/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | James Word | +19542572189 | $295.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0612 | 7/2029 | 1 | 9 | no | ||
| 2026-09-19 | 10:00 | Florida | Recurring | Olivia Macias | +18132858225 | $255.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8643 | 8/2030 | NOT_CHECKED | ACCEPTED | 1 | 8 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Cassidy Turner | +19417265174 | $134.58 | GENERIC_DECLINE |
No reason — chase | VISA ••4215 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1/2 | 6 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Amber Wilson | +18135953040 | $183.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2672 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Lienz Polycape | +13057610769 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2086 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | yes |
| 2026-09-19 | 10:00 | Florida | Recurring | Jose Torres | +18636322743 | $310.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4292 | 7/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Jenia Clarke | +19545522029 | $269.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1615 | 2/2030 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Joyce Marte AKA Chloe | +14074089163 | $212.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7600 | 3/2031 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Nina Dudley | +12035034548 | $157.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2820 | 3/2027 | NOT_CHECKED | ACCEPTED | 1 | 13 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Kent Christian | +13474578866 | $281.25 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••3625 | 11/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 17 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Tracey Ann | +19177026471 | $300.00 | PAN_FAILURE |
New card needed | VISA ••5395 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Katrina Cuellar | +15618390620 | $287.50 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••2883 | 1/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Chris Correthers | +13059036044 | $265.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3055 | 11/2030 | 1 | 10 | no | ||
| 2026-09-19 | 10:00 | Florida | Recurring | Lionel Matos | +13057464956 | $290.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9822 | 1/2030 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Khristyan Marrero | +19292809973 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6816 | 3/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Paris Huling | +13305987755 | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3106 | 3/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Jason Curley | +16468124896 | $180.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••6165 | 3/2029 | NOT_CHECKED | ACCEPTED | 1 | 11 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Litzy Aquino | +17178133707 | $225.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5170 | 1/2029 | NOT_CHECKED | ACCEPTED | 1 | 12 | no |
| 2026-09-19 | 10:00 | Boston | Recurring | Natalya Bryzhaniuk | +14135226507 | $198.75 | GENERIC_DECLINE |
No reason — chase | VISA ••0581 | 1/2029 | 1 | 6 | no | ||
| 2026-09-19 | 10:00 | Boston | Recurring | Joceline Duarte | +15085420015 | $77.50 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••9352 | 1/2031 | NOT_CHECKED | REJECTED | 1 | 8 | no |
| 2026-09-19 | 10:00 | Boston | Recurring | Katie Reed | +12072956408 | $162.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••3411 | 9/2027 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Jonathan Williams | +18133524307 | $70.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1118 | 6/2031 | NOT_CHECKED | REJECTED | 1 | 2 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | Malique Damas | +17722126861 | $115.41 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4746 | 1/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 14 | no |
| 2026-09-19 | 10:00 | Florida | Recurring | London Burrow | +17273483377 | $70.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••8663 | 12/2033 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-19 | 10:00 | Boston | Recurring | Kristin Reed | +16034945609 | $275.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0528 | 3/2030 | 1 | 1 | no | ||
| 2026-09-19 | 10:00 | Boston | Recurring | Jahseh Brown | +16172797059 | $220.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8696 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Taraji Brown | +12403618451 | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0516 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 2/2 | 3 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Aaydenmichael Rodriguez | +19296876116 | $355.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••5233 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Mya Graham | +18153036519 | $355.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••4198 | 5/2028 | 1 | 1 | no | ||
| 2026-09-19 | 10:00 | New York | Recurring NYC | Alexus Northington | +18562639684 | $50.00 | INVALID_ACCOUNT |
New card needed | MASTERCARD ••0594 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Luis Fuentes | +12037471625 | $357.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••3473 | 6/2029 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Taraji Brown | +12403618451 | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0516 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1/2 | 3 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Ryan Taranto | +19175481922 | $355.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2150 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | roberto porco | +13478361298 | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3346 | 12/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-19 | 10:00 | New York | Recurring NYC | Melissa Castillo | +19297056345 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0636 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 21:13 | Texas | Houston Studio Sales | Theresa Spears | +18325702451 | $3,950.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••5490 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 18:08 | Chicago | Studio Sales | James Alford | +18177336737 | $200.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7662 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 5/5 | — | yes |
| 2026-09-18 | 18:07 | Chicago | Studio Sales | James Alford | +18177336737 | $100.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7662 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 4/5 | — | yes |
| 2026-09-18 | 18:07 | Chicago | Studio Sales | James Alford | +18177336737 | $200.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7662 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 3/5 | — | yes |
| 2026-09-18 | 18:06 | Chicago | Studio Sales | James Alford | +18177336737 | $200.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7662 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 2/5 | — | yes |
| 2026-09-18 | 18:06 | Chicago | Studio Sales | James Alford | +18177336737 | $200.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7662 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1/5 | — | yes |
| 2026-09-18 | 17:16 | New York | Deposits NYC | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7777 | 7/2029 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-18 | 17:15 | New York | Deposits NYC | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0648 | 7/2028 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-18 | 17:12 | Florida | Studio Sales | Sonia Veira | +19164305015 | $500.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9246 | 2/2027 | 3/3 | — | no | ||
| 2026-09-18 | 17:09 | Florida | Studio Sales | Sonia Veira | +19164305015 | $500.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••9246 | 2/2027 | NOT_CHECKED | ACCEPTED | 2/3 | — | no |
| 2026-09-18 | 17:08 | Florida | Studio Sales | Sonia Veira | +19164305015 | $500.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9246 | 2/2027 | 1/3 | — | no | ||
| 2026-09-18 | 15:46 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0670 | 12/2031 | NOT_CHECKED | ACCEPTED | 2/2 | — | no | |
| 2026-09-18 | 16:45 | New York | MAPS A Studio Sale NYC | Tatiana Liriano | +19292508048 | $1,950.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0849 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 3/3 | — | no |
| 2026-09-18 | 16:36 | New York | MAPS A Studio Sale NYC | Tatiana Liriano | +19292508048 | $1,950.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0849 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 2/3 | — | no |
| 2026-09-18 | 16:33 | New York | MAPS A Studio Sale NYC | Tatiana Liriano | +19292508048 | $1,950.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0849 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 1/3 | — | no |
| 2026-09-18 | 15:25 | Chicago | Deposits | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0950 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-18 | 16:23 | Boston | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1999 | 6/2031 | 5/5 | — | no | |||
| 2026-09-18 | 16:23 | Boston | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1999 | 6/2031 | 4/5 | — | no | |||
| 2026-09-18 | 16:22 | Boston | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1999 | 6/2031 | 3/5 | — | no | |||
| 2026-09-18 | 16:21 | Boston | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1999 | 6/2031 | 2/5 | — | no | |||
| 2026-09-18 | 16:21 | Boston | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1999 | 6/2031 | 1/5 | — | no | |||
| 2026-09-18 | 15:09 | Nashville | Deposits | (no name) | $50.00 | PAN_FAILURE |
New card needed | VISA ••5337 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-18 | 14:55 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8160 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-18 | 15:51 | New York | MAPS A Studio Sale NYC | Carolyne Barrella | +18454909458 | $1,000.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7498 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 14:48 | Texas | Deposits | (no name) | $50.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1025 | 7/2030 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-18 | 15:44 | New York | MAPS A Studio Sale NYC | Carolyne Barrella | +18454909458 | $2,000.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8506 | 9/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 15:15 | Florida | Studio Sales Orlando | Shawna Pence | +13214054405 | $100.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5615 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 15:13 | Florida | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1391 | 6/2028 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-18 | 14:06 | Nashville | Studio Sales | Joel Hurst | +15023389161 | $1,000.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1474 | 1/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 15:03 | New York | Deposits NYC | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1351 | 5/2030 | ACCEPTED | ACCEPTED | 2/2 | — | no | |
| 2026-09-18 | 15:00 | New York | Deposits NYC | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1351 | 5/2030 | ACCEPTED | ACCEPTED | 1/2 | — | no | |
| 2026-09-18 | 14:59 | New York | Deposits NYC | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2557 | 10/2030 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-18 | 13:21 | Chicago | Recurring | Michael Collins | +17087242679 | $220.87 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1396 | 12/2029 | NOT_CHECKED | ACCEPTED | 2/2 | — | no |
| 2026-09-18 | 14:20 | New York | MAPS A Studio Sale NYC | Yara Velazco Sala | +19294882075 | $800.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5002 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 12:57 | Texas | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2801 | 8/2029 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-18 | 12:56 | New York | MAPS A Studio Sale NYC | PETAL MIGONTT | +13476512071 | $4,450.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1764 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 12:52 | Florida | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8969 | 9/2031 | 1 | — | no | |||
| 2026-09-18 | 12:51 | New York | MAPS A Studio Sale NYC | PETAL MIGONTT | +13476512071 | $4,450.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6595 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 12:29 | Florida | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9610 | 9/2027 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-18 | 11:24 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0670 | 12/2031 | NOT_CHECKED | ACCEPTED | 1/2 | — | no | |
| 2026-09-18 | 12:08 | Florida | Studio Sales Orlando | Briana Torres | +19046627555 | $2,000.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0856 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 2/2 | — | yes |
| 2026-09-18 | 12:07 | Florida | Studio Sales Orlando | Briana Torres | +19046627555 | $2,000.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0856 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 1/2 | — | yes |
| 2026-09-18 | 11:04 | Texas | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9018 | 2/2031 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-18 | 11:16 | New York | MAPS A Studio Sale NYC | Catherine Shija | +16462634496 | $350.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8282 | 4/2031 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-18 | 10:02 | Texas | Recurring | Chloe Birdwell | +14237403446 | $250.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0044 | 2/2031 | NOT_CHECKED | ACCEPTED | 2/3 | 1 | no |
| 2026-09-18 | 10:02 | Chicago | Recurring | LeShawne Young ("Shawne") | +13129198932 | $112.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2084 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:02 | Nashville | Recurring | Peyton Fitzpatrick | +16153186076 | $291.66 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••2562 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:02 | Texas | Recurring | Cynthia Exclusa | +19403895377 | $50.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••9600 | 3/2029 | NOT_CHECKED | REJECTED | 1 | 14 | no |
| 2026-09-18 | 10:02 | Texas | Recurring | Joy Kangethe | +17819853076 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2609 | 12/2028 | NOT_CHECKED | REJECTED | 1 | 22 | no |
| 2026-09-18 | 10:02 | Texas | Recurring | Aaliyah T Bryant | +13252272106 | $148.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9887 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-18 | 10:02 | Nashville | Recurring | Shaurice Jacobs | +19193979528 | $110.41 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••0380 | 7/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:02 | Nashville | Recurring | William Ramsey | +14236050809 | $96.87 | GENERIC_DECLINE |
No reason — chase | VISA ••5912 | 6/2027 | 1 | 3 | no | ||
| 2026-09-18 | 10:02 | Nashville | Recurring | Gabriel Mabe | +19313160752 | $179.16 | GENERIC_DECLINE |
No reason — chase | VISA ••0019 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 10:02 | Nashville | Recurring | Cinye Price | +18657712952 | $185.41 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••7898 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 10:01 | Texas | Recurring | Tyteanne Simpson | +12142295290 | $185.41 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••9143 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Leonardo Tinoco | +14695071004 | $70.83 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••7935 | 7/2030 | 1 | 1 | no | ||
| 2026-09-18 | 10:01 | Texas | Recurring | Florentina Cua | +18329490116 | $148.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | DISCOVER ••2402 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 16 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Sannaya Williams | +14698880382 | $295.75 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5621 | 10/2032 | NOT_CHECKED | ACCEPTED | 2/2 | 3 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Skye Huynh | +18325576823 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2863 | 3/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:01 | Nashville | Recurring | Chad Alexander | +12705323204 | $137.50 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••2186 | 4/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Brooklyn Reid | +19033143191 | $208.33 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••9684 | 7/2028 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Precious Emeni | +12147230231 | $245.83 | GENERIC_DECLINE |
No reason — chase | VISA ••7681 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Edna Kaine | +18328941500 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0496 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Audrey Manning | +12147843408 | $16.66 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9244 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Sannaya Williams | +14698880382 | $295.75 | GENERIC_DECLINE |
No reason — chase | VISA ••5621 | 10/2032 | NOT_CHECKED | NOT_CHECKED | 1/2 | 3 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Zanajah Fraser | +18323054202 | $87.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8551 | 4/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-18 | 10:01 | Nashville | Recurring | TaQuira Gentles | +17316169514 | $145.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••5458 | 5/2031 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-18 | 10:01 | Chicago | Recurring | ZayShawn Fleming | +17086644683 | $66.67 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7502 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:01 | Chicago | Recurring | Shaquille Hoy | +13124793204 | $58.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1953 | 12/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:01 | Chicago | Recurring | Sheila Inman | +17089906001 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••0392 | 10/2029 | 1 | 1 | no | ||
| 2026-09-18 | 10:01 | Chicago | Recurring | Julie Cruz | +12199733524 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6479 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Jorge Daniel Pena | +14694071345 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5314 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Christopher Davis | +12149405499 | $270.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1164 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Jerome Franklin | +18323897015 | $67.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1363 | 4/2030 | 1 | 2 | no | ||
| 2026-09-18 | 10:01 | Texas | Recurring | Marilyn Estes | +16822306195 | $187.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1402 | 9/2029 | NOT_CHECKED | REJECTED | 1 | 4 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Elbony Cline | +19032167083 | $106.25 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6863 | 11/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Shameka Jefferson | +19034417639 | $334.38 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1351 | 7/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 14 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Major Parker | +12145414010 | $295.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1313 | 3/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Syed A Bashir | +18323783171 | $296.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6997 | 9/2030 | 1 | 3 | no | ||
| 2026-09-18 | 10:01 | Texas | Recurring | Kimberly M | +13466516694 | $167.50 | INVALID_ACCOUNT |
New card needed | VISA ••8794 | 10/2029 | NOT_CHECKED | ACCEPTED | 1 | 8 | no |
| 2026-09-18 | 10:01 | Nashville | Recurring | Kimberly Humphrey | +12198692213 | $185.41 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5278 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-18 | 10:01 | Nashville | Recurring | Brooklyn Dial | +19313009774 | $260.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3124 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-18 | 10:01 | Chicago | Recurring | Dominique Hampton | +16022066281 | $1,150.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6654 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-18 | 10:01 | Chicago | Recurring | Paulina Franz | +12249441510 | $216.75 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••1229 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Everardo Hernandez | +17135971501 | $88.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••6592 | 7/2029 | NOT_CHECKED | REJECTED | 1 | 6 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Mahad Said | +12063109065 | $290.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9994 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Skylar Mooneyham | +17605000364 | $318.18 | GENERIC_DECLINE |
No reason — chase | VISA ••5415 | 8/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Nadia Lewis | +15105985430 | $100.00 | GENERIC_DECLINE |
No reason — chase | AMERICAN_EXPRESS ••1006 | 3/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Graci L Gregg | +19364031143 | $255.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0708 | 6/2027 | 1 | 12 | no | ||
| 2026-09-18 | 10:01 | Texas | Recurring | Leticia LeCroy | +18065590374 | $431.25 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3417 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-18 | 10:01 | Nashville | Recurring | Jordan Hilton | +16152601505 | $147.91 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••5845 | 4/2028 | NOT_CHECKED | REJECTED | 1 | 9 | no |
| 2026-09-18 | 10:01 | Nashville | Recurring | Cirey Royal | +16014522602 | $105.00 | INVALID_ACCOUNT |
New card needed | VISA ••1526 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-18 | 10:01 | Chicago | Recurring | Penny Jane Sanchez | +12244232508 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7361 | 4/2031 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Brittney Locascio | +19034441985 | $100.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3161 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Angelina Mackie | +18328532660 | $110.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9524 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | yes |
| 2026-09-18 | 10:01 | Texas | Recurring | Corey Clariett | +19187244072 | $109.38 | GENERIC_DECLINE |
No reason — chase | VISA ••5709 | 5/2027 | 1 | 11 | no | ||
| 2026-09-18 | 10:01 | Texas | Recurring | Tiairra Sanders | +18323296938 | $260.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••3533 | 3/2028 | NOT_CHECKED | REJECTED | 1 | 13 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Ayotayo Ogunkoya | +18322590468 | $265.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••7702 | 5/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 14 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Adrian Echevarria | +18322596688 | $260.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1313 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | David Soto | +18174553373 | $295.00 | EXPIRATION_FAILURE |
New card needed | VISA ••4064 | 9/2026 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Lanaja Burns | +16823405300 | $254.17 | CARD_EXPIRED |
New card needed | MASTERCARD ••1429 | 6/2026 | 1 | 11 | no | ||
| 2026-09-18 | 10:01 | Texas | Recurring | Juan Avalos | +14322486474 | $355.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4333 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-18 | 10:01 | Texas | Recurring | Michael Brown | +13614059280 | $265.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9658 | 11/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Rico Flye | +15738370979 | $108.33 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••4896 | 5/2028 | NOT_CHECKED | ACCEPTED | 1 | 5 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Sandra Bray | +19012127494 | $40.00 | PAN_FAILURE |
New card needed | VISA ••0305 | 4/2028 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 10:00 | Nashville | Recurring | Austin Knippenberg | +16156381233 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7000 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Alyssa Daniels | +19312417743 | $183.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2373 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Chicago | Recurring | Erica Davis | +13124397495 | $172.91 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6229 | 12/2030 | NOT_CHECKED | ACCEPTED | 1 | 9 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Yassy Gabuelo | +19727046350 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••5479 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Christina Sanderfer | +13462897330 | $73.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••3568 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Cory Barron | +19036812943 | $250.83 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••5159 | 12/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Laquavion Jackson | +14699717870 | $127.50 | GENERIC_DECLINE |
No reason — chase | VISA ••0405 | 5/2030 | 1 | 14 | no | ||
| 2026-09-18 | 10:00 | Texas | Recurring | Elena Geddes | +12149092831 | $256.25 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8182 | 12/2030 | NOT_CHECKED | REJECTED | 1 | 10 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Aiyanna Brown | +13617039776 | $315.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6666 | 1/2027 | 1 | 13 | no | ||
| 2026-09-18 | 10:00 | Texas | Recurring | Jaron Johnson | +19032161788 | $262.50 | GENERIC_DECLINE |
No reason — chase | VISA ••6304 | 12/2027 | 1 | 12 | no | ||
| 2026-09-18 | 10:00 | Texas | Recurring | Kadija Mkumbukwa | +12102091060 | $310.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0670 | 2/2030 | 1 | 11 | no | ||
| 2026-09-18 | 10:00 | Nashville | Recurring | AvenJones | +19015308093 | $279.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6148 | 11/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Kameryn Jackson | +13343009589 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8473 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Linda Williams | +12709850542 | $110.42 | GENERIC_DECLINE |
No reason — chase | VISA ••7821 | 7/2028 | 1 | 4 | no | ||
| 2026-09-18 | 10:00 | Nashville | Recurring | Dona Dixon | +16318823748 | $2,075.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••5249 | 6/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Shasta Guess | +12709359663 | $108.33 | GENERIC_DECLINE |
No reason — chase | VISA ••9816 | 4/2030 | 1 | 2 | no | ||
| 2026-09-18 | 10:00 | Nashville | Recurring | Tyonna Redmond | +19012672500 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7655 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-18 | 10:00 | Chicago | Recurring | Teodora Racz | +13129629269 | $87.50 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••6943 | 6/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-18 | 10:00 | Chicago | Recurring | Aleena Swanson | +13614455038 | $187.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4051 | 2/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:00 | Chicago | Recurring | Roselyn O’Brien | +16304405964 | $279.17 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6329 | 11/2030 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-18 | 10:00 | Chicago | Recurring | Marilyn Gale | +17738770886 | $296.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5514 | 9/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Isaiah White | +18175042163 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7730 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Berenice Del Rio | +14694948915 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1472 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Tayton Miller | +14698850923 | $265.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••9442 | 1/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Chazia Wall-Miles | +18036296680 | $175.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2554 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Makiya Cole | +18172192086 | $162.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••4362 | 2/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Angel Stoot | +13466003143 | $90.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••0798 | 7/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Jacorick Sudds | +18329973683 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3536 | 5/2030 | NOT_CHECKED | ACCEPTED | 1 | 8 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Valdinea Murphy | +19402309025 | $245.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8691 | 9/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Avanni Davis | +17313459816 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••1632 | 6/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Teniqua Bluntson | +19017492138 | $254.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8831 | 5/2030 | NOT_CHECKED | REJECTED | 1 | 4 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Faisal Zark | +16815786222 | $222.91 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2063 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Shelsey Pierre | +14709825743 | $110.41 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5154 | 7/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Emma Fowler | +14234133161 | $175.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6504 | 6/2029 | 1 | 2 | yes | ||
| 2026-09-18 | 10:00 | Nashville | Recurring | Miyana Reed | +19318098191 | $222.91 | GENERIC_DECLINE |
No reason — chase | VISA ••9471 | 4/2029 | 1 | 3 | no | ||
| 2026-09-18 | 10:00 | Nashville | Recurring | Kailani Johnson | +16159717129 | $258.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3132 | 2/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Ebonea McAlister | +18566776028 | $115.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9585 | 4/2031 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | James Davis | +16152408186 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7880 | 6/2029 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-18 | 10:00 | Nashville | Recurring | Rachelle McFarlin | +19126741896 | $298.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1335 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | yes |
| 2026-09-18 | 10:00 | Chicago | Recurring | Tristan Dotson | +17739016383 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4662 | 1/2030 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-18 | 10:00 | Chicago | Recurring | Qaiynat Jassani | +18326954384 | $150.28 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8480 | 10/2030 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-18 | 10:00 | Chicago | Recurring | Criss Jensen | +12247160503 | $246.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4698 | 12/2027 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-18 | 10:00 | Chicago | Recurring | Ananya Kar | +17244138403 | $245.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3773 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Madelin Acosta Guzman | +14793209712 | $216.66 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2959 | 4/2028 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Justin Hicks | +17139878152 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5843 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Kashton Kalkwarf | +16127902680 | $111.11 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2481 | 9/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Christopher Colwell | +15128841229 | $212.50 | GENERIC_DECLINE |
No reason — chase | VISA ••8688 | 10/2028 | 1 | 8 | no | ||
| 2026-09-18 | 10:00 | Texas | Recurring | CAMILLA GANT | +12142184310 | $297.92 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1607 | 12/2029 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Avyanna Nacianceno | +14694208142 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••0243 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Jazira Anderson | +16823184802 | $245.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4030 | 2/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Texas | Recurring | Shakenna Henderson | +17132139145 | $70.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5058 | 2/2029 | 1 | 3 | no | ||
| 2026-09-18 | 10:55 | Florida | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1768 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-18 | 09:52 | Texas | Recurring | Demorea Johnson | +19368991844 | $296.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3749 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 10:04 | New York | Recurring NYC | Malindan Royal | +14102587420 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1852 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Leo Modeste | +15616648991 | $103.60 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2780 | 3/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 18 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Marylin Izquierdo Celorio | +16892315105 | $225.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8617 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Shelby Melvin | +18637126041 | $150.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••6227 | 10/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Liliana Di Falco | +12392502057 | $150.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1567 | 9/2031 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:03 | New York | Recurring NYC | Latisha Adams | +16469041515 | $25.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••6273 | 10/2030 | NOT_CHECKED | REJECTED | 1 | 74 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Danielle Caki | +19414561294 | $212.50 | GENERIC_DECLINE |
No reason — chase | VISA ••8442 | 7/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Brooklynn Arregui | +14076272735 | $116.66 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6295 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Nelsy Perez | +17868614991 | $195.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4227 | 5/2031 | NOT_CHECKED | REJECTED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Neymar Rojas | +17723328785 | $245.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••3704 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Nayda Crespo | +18134434724 | $212.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1421 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Annielys Gongora | +17866907662 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••6816 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Florida | Recurring | Alec Sino | +18476871610 | $62.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0518 | 5/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:03 | Boston | Recurring | Paolla Moura | +19788737307 | $100.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••7839 | 11/2030 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:03 | Boston | Recurring | Kelvin Botchway | +19785149840 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4418 | 5/2030 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-18 | 10:03 | Boston | Recurring | Ana Rogers-Mosley | +18572307648 | $141.00 | INVALID_ACCOUNT |
New card needed | VISA ••2132 | 8/2028 | NOT_CHECKED | ACCEPTED | 1 | 15 | no |
| 2026-09-18 | 10:02 | New York | Recurring NYC | Jerquel Beam | +12704389184 | $212.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0393 | 10/2030 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Jade Robinzine | +17543040175 | $320.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4207 | 1/2031 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Denita Wilder | +19122277165 | $220.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1558 | 9/2028 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Genesis Matus | +13213751494 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0412 | 3/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Nancy Esparza | +14075805147 | $275.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••5645 | 12/2026 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Austin Bryce McPhilomy | +12396994915 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••8010 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Dale Haynes | +13215660706 | $220.83 | GENERIC_DECLINE |
No reason — chase | VISA ••3783 | 4/2030 | 1 | 2 | no | ||
| 2026-09-18 | 10:02 | Florida | Recurring | Moesha Passley | +19542182671 | $295.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6771 | 12/2028 | 1 | 3 | no | ||
| 2026-09-18 | 10:02 | New York | Recurring NYC | Nayra Olivas | +19299692547 | $289.58 | GENERIC_DECLINE |
No reason — chase | VISA ••4302 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:02 | New York | Recurring NYC | Nathan Pak | +15166729191 | $270.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2543 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Alejandro Castellano | +17866782151 | $210.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••3850 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Jaelle Moon | +17863349729 | $179.16 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••5601 | 2/2028 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-18 | 10:02 | Florida | Recurring | Logan Higel | +13202904447 | $245.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0674 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-18 | 10:02 | Boston | Recurring | Heidy Lopez | +16036880486 | $195.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••8774 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-18 | 10:02 | Boston | Recurring | Reynan Mora | +15088514531 | $70.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••9572 | 3/2029 | NOT_CHECKED | ACCEPTED | 1 | 13 | no |
| 2026-09-18 | 10:02 | Boston | Recurring | Majesty Johnson | +17743831997 | $115.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9954 | 5/2028 | 1 | 7 | no | ||
| 2026-09-18 | 10:02 | Boston | Recurring | David Yager | +19706286526 | $237.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••2821 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-18 | 10:02 | New York | Recurring NYC | Mia Cabrera | +16469881059 | $300.25 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8334 | 12/2026 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:02 | New York | Recurring NYC | Jamil Tejeda | +12014233010 | $226.25 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••9125 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-18 | 10:02 | New York | Recurring NYC | Yara Abu-diab | +17327889295 | $483.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7943 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-18 | 10:02 | New York | Recurring NYC | Lisa Schaeffer | +14844647810 | $180.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3347 | 9/2027 | 1 | 9 | no | ||
| 2026-09-18 | 10:02 | Florida | Recurring | Lisa Reaves | +19142751100 | $196.60 | CARD_EXPIRED |
New card needed | VISA ••2861 | 3/2026 | 1 | 5 | no | ||
| 2026-09-18 | 10:01 | New York | Recurring NYC | Marlil Fulton | +12156172335 | $110.41 | GENERIC_DECLINE |
No reason — chase | VISA ••2489 | 6/2029 | NOT_CHECKED | ACCEPTED | 2/2 | 7 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Abraham Idugboe | +16178185312 | $72.91 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••2823 | 6/2030 | NOT_CHECKED | ACCEPTED | 1 | 5 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Armak Mpiana | +19784239319 | $32.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3799 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Kenneth Aleman | +17322285372 | $110.40 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9650 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Courtland Coleman | +19295300818 | $130.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5369 | 11/2030 | 1 | 9 | no | ||
| 2026-09-18 | 10:01 | New York | Recurring NYC | Kamik Voigt | +19293227509 | $177.50 | GENERIC_DECLINE |
No reason — chase | VISA ••0364 | 8/2029 | 1 | 9 | no | ||
| 2026-09-18 | 10:01 | New York | Recurring NYC | Marlil Fulton | +12156172335 | $110.41 | GENERIC_DECLINE |
No reason — chase | VISA ••2489 | 6/2029 | NOT_CHECKED | ACCEPTED | 1/2 | 7 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Da'miah Carter | +19085237335 | $212.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1220 | 1/2031 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Yojaira Paez | +18607067558 | $67.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5498 | 11/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-18 | 10:01 | Florida | Recurring | Ashney Petit-clair | +15616718592 | $187.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9230 | 5/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Tammy Andrews | +17742550470 | $245.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3483 | 6/2028 | NOT_CHECKED | ACCEPTED | 1 | 11 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Tia Chaires | +15183908112 | $155.00 | INVALID_ACCOUNT |
New card needed | VISA ••5636 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Tanner Gagnon | +17743299927 | $51.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | MASTERCARD ••5422 | 6/2030 | NOT_CHECKED | ACCEPTED | 1 | 11 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | David Iheke | +17163160745 | $220.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••2812 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Kweson Abrams | +13473727641 | $225.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8588 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Junito Noble | +19174162041 | $222.91 | GENERIC_DECLINE |
No reason — chase | VISA ••6012 | 7/2030 | 1 | 12 | no | ||
| 2026-09-18 | 10:01 | New York | Recurring NYC | Eileen Garcia | +13475826758 | $267.50 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••7758 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Naika Pouchone | +17863591569 | $260.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••6588 | 6/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Devon Rhoden | +17187877544 | $52.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••4449 | 11/2028 | NOT_CHECKED | ACCEPTED | 1 | 15 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Lionel Blandford | +13473519023 | $254.10 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1378 | 11/2028 | NOT_CHECKED | ACCEPTED | 1 | 5 | no |
| 2026-09-18 | 10:01 | Florida | Recurring | Wisbenise Sanon | +13215501705 | $250.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••7578 | 5/2028 | NOT_CHECKED | REJECTED | 1 | 13 | no |
| 2026-09-18 | 10:01 | Florida | Recurring | Shilo Eason | +14079494284 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8752 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Jessica Osaro Isidor | +14017442259 | $151.67 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9892 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Carl Jean-louis | +17819414404 | $80.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6222 | 2/2028 | 1 | 3 | no | ||
| 2026-09-18 | 10:01 | New York | Recurring NYC | Jose Cruz | +19297667683 | $267.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0433 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-18 | 10:01 | Florida | Recurring | Kaity Hernaiz | +18134628659 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7348 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-18 | 10:01 | Florida | Recurring | Christina Welch | +13212076124 | $245.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1420 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-18 | 10:01 | Florida | Recurring | Jen Cox | +14072830923 | $295.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5815 | 6/2030 | 1 | 8 | no | ||
| 2026-09-18 | 10:01 | Florida | Recurring | Marihen Castro | +17863521168 | $240.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6726 | 8/2029 | 1 | 4 | no | ||
| 2026-09-18 | 10:01 | Florida | Recurring | Lencia Joseph | +13195365893 | $108.33 | GENERIC_DECLINE |
No reason — chase | VISA ••7717 | 8/2029 | 1 | 1 | no | ||
| 2026-09-18 | 10:01 | Florida | Recurring | Jonatán Rivera | +19042007528 | $70.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8837 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Darla Myers | +18149151958 | $90.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7905 | 8/2027 | 1 | 12 | no | ||
| 2026-09-18 | 10:01 | New York | Recurring NYC | Assell Kuchuckova | +18185248057 | $225.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8721 | 7/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Shraga Orgad | +13474585871 | $75.00 | PAN_FAILURE |
New card needed | VISA ••9581 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Taryn Smith | +12033796613 | $141.70 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6049 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:01 | New York | Recurring NYC | Zahmere Johnson | +16099335936 | $265.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9943 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Walter Weekes Jr | +18574926127 | $85.00 | INVALID_ACCOUNT |
New card needed | MASTERCARD ••9652 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-18 | 10:01 | Boston | Recurring | Vickey Mudgett | +16032600889 | $86.87 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••3310 | 10/2028 | NOT_CHECKED | ACCEPTED | 1 | 9 | no |
| 2026-09-18 | 10:00 | Florida | Recurring | Traveon West | +17862881461 | $295.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3101 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:00 | Florida | Recurring | Jahyree Richardson | +14077758248 | $255.00 | CARD_EXPIRED |
New card needed | VISA ••1807 | 6/2026 | 1 | 6 | no | ||
| 2026-09-18 | 10:00 | Florida | Recurring | Anika Collins Applin | +13258642131 | $49.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••9342 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Demetre Walton | +19296076628 | $56.25 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••0960 | 7/2028 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Caridad Martin | +12018981018 | $167.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••7065 | 5/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Aloyce Moshi | +15714242874 | $100.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••0751 | 11/2030 | 1 | 8 | no | ||
| 2026-09-18 | 10:00 | New York | Recurring NYC | Dach Harris | +16105227572 | $287.50 | GENERIC_DECLINE |
No reason — chase | VISA ••6370 | 10/2028 | 1 | 9 | no | ||
| 2026-09-18 | 10:00 | New York | Recurring NYC | Junior Felipe Hernandez | +19292729777 | $85.00 | PAN_FAILURE |
New card needed | VISA ••6593 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Sherry Wiedman | +17162559388 | $265.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6157 | 5/2028 | 1 | 6 | no | ||
| 2026-09-18 | 10:00 | Florida | Recurring | Melissa Vickers | +12392847982 | $222.91 | GENERIC_DECLINE |
No reason — chase | VISA ••3017 | 2/2030 | 1 | 1 | no | ||
| 2026-09-18 | 10:00 | Florida | Recurring | Jazmyn Salter | +18634585720 | $285.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0143 | 12/2027 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Florida | Recurring | Genard Hughes aka DaRealla 24k | +14482297175 | $191.25 | GENERIC_DECLINE |
No reason — chase | VISA ••1740 | 12/2029 | 1 | 2 | no | ||
| 2026-09-18 | 10:00 | New York | Recurring NYC | Tiara Graves | +18566764794 | $88.75 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8194 | 1/2031 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Sabrina Laureano | +16315300458 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3939 | 7/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Jhon Naranjo | +12039529441 | $220.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7099 | 9/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Soromne Tadesse | +12028752125 | $132.29 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6709 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-18 | 10:00 | Florida | Recurring | Miriam Dominguez | +13213108606 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7854 | 5/2029 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Florida | Recurring | Natalia Potts | +19546835250 | $295.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••3923 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Florida | Recurring | Jeniah Cruz | +18605935404 | $129.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4494 | 12/2026 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | Florida | Recurring | Carl Nefa | +17273367445 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9036 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Ana Bonacina | +18602480465 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4782 | 7/2030 | NOT_CHECKED | REJECTED | 1 | 17 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Juwaan Bellamy | +18483656026 | $110.41 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4185 | 9/2028 | NOT_CHECKED | REJECTED | 1 | 4 | no |
| 2026-09-18 | 10:00 | Boston | Recurring | Neve Pires | +19783984285 | $85.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••4228 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Besa Hoti | +15162349816 | $222.91 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0464 | 8/2030 | NOT_CHECKED | REJECTED | 1 | 7 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Yvonne Lee | +16315056091 | $183.30 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3971 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-18 | 10:00 | Boston | Recurring | Nael Martinez Jimenez | +18574130750 | $235.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5646 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Kaylah Cato | +13473587016 | $54.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0618 | 4/2030 | NOT_CHECKED | REJECTED | 1 | 1 | no |
| 2026-09-18 | 10:00 | New York | Recurring NYC | Kevin Rose | +19295936059 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••2606 | 1/2034 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-18 | 03:24 | New York | Recurring NYC | (no name) | $154.69 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3831 | 10/2026 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-17 | 18:17 | Texas | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1625 | 9/2031 | ACCEPTED | ACCEPTED | 2/2 | — | no | |
| 2026-09-17 | 18:17 | Texas | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1625 | 9/2031 | ACCEPTED | ACCEPTED | 1/2 | — | no | |
| 2026-09-17 | 18:05 | Chicago | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9211 | 12/2029 | 4/4 | — | no | |||
| 2026-09-17 | 18:04 | Chicago | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9211 | 12/2029 | 3/4 | — | no | |||
| 2026-09-17 | 18:00 | Chicago | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9211 | 12/2029 | 2/4 | — | no | |||
| 2026-09-17 | 17:58 | Chicago | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9211 | 12/2029 | 1/4 | — | no | |||
| 2026-09-17 | 18:48 | Boston | Recurring | (no name) | $300.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2426 | 8/2030 | ACCEPTED | REJECTED | 1 | — | no | |
| 2026-09-17 | 17:34 | Nashville | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2132 | 3/2031 | ACCEPTED | REJECTED | 4/4 | — | no | |
| 2026-09-17 | 17:33 | Nashville | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2132 | 3/2031 | ACCEPTED | REJECTED | 3/4 | — | no | |
| 2026-09-17 | 17:33 | Nashville | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2132 | 3/2031 | ACCEPTED | REJECTED | 2/4 | — | no | |
| 2026-09-17 | 17:33 | Nashville | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2132 | 3/2031 | ACCEPTED | ACCEPTED | 1/4 | — | no | |
| 2026-09-17 | 17:26 | Nashville | Deposits | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5251 | 12/2031 | NOT_CHECKED | REJECTED | 3/3 | — | no | |
| 2026-09-17 | 17:25 | Nashville | Deposits | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5251 | 12/2031 | NOT_CHECKED | REJECTED | 2/3 | — | no | |
| 2026-09-17 | 18:25 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6206 | 5/2031 | REJECTED | ACCEPTED | 7/7 | — | no | |
| 2026-09-17 | 17:25 | Nashville | Deposits | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1088 | 1/2029 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-17 | 17:24 | Nashville | Deposits | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5251 | 12/2031 | NOT_CHECKED | REJECTED | 1/3 | — | no | |
| 2026-09-17 | 18:20 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6206 | 5/2031 | REJECTED | ACCEPTED | 6/7 | — | no | |
| 2026-09-17 | 18:16 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6206 | 5/2031 | REJECTED | ACCEPTED | 5/7 | — | no | |
| 2026-09-17 | 18:15 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6206 | 5/2031 | REJECTED | ACCEPTED | 4/7 | — | no | |
| 2026-09-17 | 18:14 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6206 | 5/2031 | REJECTED | ACCEPTED | 3/7 | — | no | |
| 2026-09-17 | 18:14 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6206 | 5/2031 | REJECTED | ACCEPTED | 2/7 | — | no | |
| 2026-09-17 | 18:13 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6206 | 5/2031 | REJECTED | ACCEPTED | 1/7 | — | no | |
| 2026-09-17 | 17:07 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6258 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 2/2 | — | no | |
| 2026-09-17 | 17:06 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6258 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 1/2 | — | no | |
| 2026-09-17 | 17:05 | Chicago | Studio Sales | Tyla Robinson | +12172024921 | $500.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5155 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-17 | 17:01 | Texas | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9170 | 10/2029 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-17 | 16:59 | Chicago | Studio Sales | Tyla Robinson | +12172024921 | $600.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2541 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-17 | 16:59 | Chicago | Studio Sales | Tyla Robinson | +12172024921 | $600.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8955 | 6/2028 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-17 | 16:56 | Chicago | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7409 | 11/2030 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-17 | 16:36 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7826 | 12/2029 | 2/2 | — | no | |||
| 2026-09-17 | 16:36 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7826 | 12/2029 | 1/2 | — | no | |||
| 2026-09-17 | 16:36 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8776 | 5/2030 | 2/2 | — | no | |||
| 2026-09-17 | 16:35 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8776 | 5/2030 | 1/2 | — | no | |||
| 2026-09-17 | 16:34 | Texas | Deposits | (no name) | $50.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••6105 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-17 | 17:32 | New York | Deposits NYC | (no name) | $50.00 | CVV_FAILURE |
Re-key card details | VISA ••7086 | 9/2030 | REJECTED | ACCEPTED | 1 | — | no | |
| 2026-09-17 | 16:01 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8348 | 5/2028 | 1 | — | no | |||
| 2026-09-17 | 15:29 | Nashville | Recurring | Areana Nunley | +17313933841 | $220.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3692 | 1/2029 | NOT_CHECKED | ACCEPTED | 2/2 | 10 | yes |
| 2026-09-17 | 15:29 | Nashville | Recurring | Areana Nunley | +17313933841 | $220.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3692 | 1/2029 | NOT_CHECKED | ACCEPTED | 1/2 | 10 | yes |
| 2026-09-17 | 16:29 | Boston | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7708 | 9/2028 | ACCEPTED | ACCEPTED | 2/2 | — | no | |
| 2026-09-17 | 16:28 | Boston | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7708 | 9/2028 | ACCEPTED | ACCEPTED | 1/2 | — | no | |
| 2026-09-17 | 15:28 | Chicago | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9245 | 12/2030 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-17 | 16:26 | Boston | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1846 | 12/2031 | NOT_CHECKED | REJECTED | 1 | — | no | |
| 2026-09-17 | 15:26 | Nashville | Deposits | (no name) | $50.00 | INVALID_ACCOUNT |
New card needed | VISA ••5205 | 2/2029 | NOT_CHECKED | ACCEPTED | 3/3 | — | no | |
| 2026-09-17 | 16:25 | Florida | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0188 | 9/2031 | ACCEPTED | NOT_CHECKED | 2/2 | — | no | |
| 2026-09-17 | 15:24 | Nashville | Deposits | (no name) | $50.00 | INVALID_ACCOUNT |
New card needed | VISA ••5205 | 2/2029 | NOT_CHECKED | ACCEPTED | 2/3 | — | no | |
| 2026-09-17 | 16:23 | Florida | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0188 | 9/2031 | ACCEPTED | NOT_CHECKED | 1/2 | — | no | |
| 2026-09-17 | 15:22 | Nashville | Deposits | (no name) | $50.00 | INVALID_ACCOUNT |
New card needed | VISA ••5205 | 2/2029 | NOT_CHECKED | ACCEPTED | 1/3 | — | no | |
| 2026-09-17 | 15:19 | Nashville | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | AMERICAN_EXPRESS ••1027 | 10/2028 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-17 | 14:52 | Texas | Deposits | (no name) | $50.00 | NO_REASON_GIVEN |
No reason — chase | 5/5 | — | no | |||||
| 2026-09-17 | 14:51 | Nashville | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2214 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-17 | 14:41 | Texas | Deposits | (no name) | $25.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1094 | 3/2031 | ACCEPTED | ACCEPTED | 2/2 | — | no | |
| 2026-09-17 | 14:40 | Texas | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1094 | 3/2031 | ACCEPTED | ACCEPTED | 1/2 | — | no | |
| 2026-09-17 | 14:25 | Texas | Recurring | Jaime Faulkner | +12182607289 | $275.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2584 | 10/2031 | NOT_CHECKED | ACCEPTED | 2/2 | 5 | no |
| 2026-09-17 | 13:18 | Nashville | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6983 | 12/2031 | NOT_CHECKED | ACCEPTED | 1/3 | — | no | |
| 2026-09-17 | 13:14 | Texas | Recurring | Jaime Faulkner | +12182607289 | $275.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2584 | 10/2031 | NOT_CHECKED | ACCEPTED | 1/2 | 5 | no |
| 2026-09-17 | 14:04 | New York | Recurring NYC | Mirka Peñaloza | +19296651439 | $262.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2609 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 13:59 | Boston | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8793 | 2/2030 | ACCEPTED | ACCEPTED | 2/2 | — | no | |
| 2026-09-17 | 13:58 | Boston | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8793 | 2/2030 | ACCEPTED | ACCEPTED | 1/2 | — | no | |
| 2026-09-17 | 12:26 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3313 | 2/2030 | REJECTED | ACCEPTED | 1 | — | no | |
| 2026-09-17 | 11:24 | Chicago | Deposits | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••5108 | 4/2031 | NOT_CHECKED | NOT_CHECKED | 3/3 | — | no | |
| 2026-09-17 | 11:23 | Chicago | Deposits | (no name) | $50.00 | NO_REASON_GIVEN |
No reason — chase | 4/5 | — | no | |||||
| 2026-09-17 | 11:21 | Chicago | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5108 | 3/2031 | ACCEPTED | ACCEPTED | 2/3 | — | no | |
| 2026-09-17 | 11:21 | Chicago | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5108 | 3/2031 | ACCEPTED | ACCEPTED | 1/3 | — | no | |
| 2026-09-17 | 11:32 | New York | Deposits NYC | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3569 | 5/2027 | NOT_CHECKED | NOT_CHECKED | 4/4 | — | no | |
| 2026-09-17 | 11:24 | New York | Deposits NYC | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3569 | 5/2027 | NOT_CHECKED | NOT_CHECKED | 3/4 | — | no | |
| 2026-09-17 | 11:24 | New York | Deposits NYC | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3569 | 5/2027 | NOT_CHECKED | NOT_CHECKED | 2/4 | — | no | |
| 2026-09-17 | 11:23 | New York | Deposits NYC | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3569 | 5/2027 | NOT_CHECKED | NOT_CHECKED | 1/4 | — | no | |
| 2026-09-17 | 11:22 | New York | Recurring NYC | Chantal Diaz | +19144900038 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7379 | 3/2031 | NOT_CHECKED | ACCEPTED | 3/3 | — | yes |
| 2026-09-17 | 11:22 | New York | Recurring NYC | Chantal Diaz | +19144900038 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7379 | 3/2031 | NOT_CHECKED | ACCEPTED | 2/3 | — | yes |
| 2026-09-17 | 11:21 | New York | Recurring NYC | Chantal Diaz | +19144900038 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7379 | 3/2031 | NOT_CHECKED | REJECTED | 1/3 | — | yes |
| 2026-09-17 | 10:19 | Texas | Recurring | (no name) | $279.17 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••0066 | 8/2031 | 1 | — | no | |||
| 2026-09-17 | 10:01 | Nashville | Recurring | Kaylee Brown | +19319228790 | $100.00 | INVALID_ACCOUNT |
New card needed | VISA ••9144 | 3/2030 | NOT_CHECKED | REJECTED | 1 | 3 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Robert Nichols | +12059626787 | $110.41 | GENERIC_DECLINE |
No reason — chase | VISA ••5598 | 9/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Angela Galban | +17866166725 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8324 | 10/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Susan Johnson | +13044336361 | $245.83 | GENERIC_DECLINE |
No reason — chase | VISA ••5733 | 9/2030 | 2/2 | — | yes | ||
| 2026-09-17 | 10:01 | Texas | Recurring | Payton McCaffrey | +18325917462 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1618 | 2/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Desarae O'Connor | +16822448822 | $258.33 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••7546 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Susan Johnson | +13044336361 | $245.83 | GENERIC_DECLINE |
No reason — chase | VISA ••5733 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1/2 | — | yes |
| 2026-09-17 | 10:01 | Nashville | Recurring | Jessica Watson | +16156319593 | $70.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9117 | 3/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Destinee Lance | +19313148776 | $33.33 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8761 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | — | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Nicki Hobson | +16157751096 | $192.50 | INVALID_ACCOUNT |
New card needed | VISA ••2204 | 5/2027 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Morgan Antoskow | +14044355682 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6432 | 4/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Akasha Norton | +18323342324 | $221.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5403 | 3/2027 | NOT_CHECKED | NOT_CHECKED | 2/2 | 6 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Akasha Norton | +18323342324 | $221.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5403 | 3/2027 | NOT_CHECKED | NOT_CHECKED | 1/2 | 6 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Kaitlyn Benfield | +18323342324 | $221.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5403 | 3/2027 | NOT_CHECKED | NOT_CHECKED | 2/2 | 6 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Janee Bennett | +17024168977 | $108.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••4912 | 1/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Wyatt Savoie | +19362180698 | $296.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••7298 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Legacy Wright | +14696589273 | $291.67 | GENERIC_DECLINE |
No reason — chase | VISA ••9916 | 7/2029 | 1 | 4 | no | ||
| 2026-09-17 | 10:01 | Texas | Recurring | Kaitlyn Benfield | +18323342324 | $221.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5403 | 3/2027 | NOT_CHECKED | NOT_CHECKED | 1/2 | 6 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Eleanore Marsh | +14099041646 | $31.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••5903 | 3/2029 | 1 | 4 | no | ||
| 2026-09-17 | 10:01 | Texas | Recurring | Samuel Archibong | +14699546038 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3934 | 11/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Kimberly Jones | +16159976093 | $48.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5612 | 9/2031 | NOT_CHECKED | ACCEPTED | 2/2 | 8 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Navaeh Powell | +14237080551 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5641 | 12/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Kimberly Jones | +16159976093 | $48.33 | GENERIC_DECLINE |
No reason — chase | VISA ••5612 | 9/2031 | NOT_CHECKED | NOT_CHECKED | 1/2 | 8 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Jeremy Blackmon | +12054716824 | $262.50 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••2840 | 1/2029 | NOT_CHECKED | REJECTED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Nashville | Recurring | Innocent Maliamungu | +18592223171 | $20.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1841 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Crystal Dickerson | +15804802933 | $173.51 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••9464 | 8/2028 | NOT_CHECKED | ACCEPTED | 1 | 5 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Leah Dill | +19188399260 | $25.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••9417 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Mikasia Smith | +13168696460 | $183.33 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0258 | 4/2030 | NOT_CHECKED | REJECTED | 1 | 6 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Michell Romero | +13462606199 | $296.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5944 | 12/2030 | NOT_CHECKED | REJECTED | 1 | 6 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Judy Parker | +19363806363 | $296.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••6955 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Daveon King | +18322424402 | $265.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1616 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Israel Estrada | +14692542284 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••7698 | 9/2031 | NOT_CHECKED | REJECTED | 1 | 3 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Sharae Spencer | +12143295664 | $185.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0158 | 12/2026 | 1 | 10 | no | ||
| 2026-09-17 | 10:01 | Nashville | Recurring | Felicia Jefferson | +19313040699 | $102.91 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••2992 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Patrice Newton | +17854084916 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4082 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Julian Herrera | +18322909938 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2450 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Tomi Shadows | +18327299615 | $72.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4818 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Paris Evans | +18328936583 | $85.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8046 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Soledad Marquez | +14053972542 | $69.41 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••7019 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Sophie Bikie Fields | +17138368057 | $245.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••7696 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Zavia Hearn | +16824195414 | $220.83 | GENERIC_DECLINE |
No reason — chase | VISA ••1481 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-17 | 10:01 | Chicago | Recurring | Brandon Backus | +17735655008 | $141.66 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9199 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:01 | Chicago | Recurring | Angela Bachara | +18159704999 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••6995 | 11/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Ashley Davis | +19404523354 | $287.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4818 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Stephanie Francisco | +12103179918 | $25.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••6672 | 6/2027 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-17 | 10:01 | Texas | Recurring | Evagelos Vassilaras | +17182106530 | $265.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9706 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Lisa Albanese | +16823408322 | $279.16 | GENERIC_DECLINE |
No reason — chase | VISA ••4602 | 12/2029 | 1 | 2 | no | ||
| 2026-09-17 | 10:01 | Texas | Recurring | Karina Ramos | +12105431499 | $260.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1957 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Kheeauna Lide | +14326648314 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4617 | 8/2030 | NOT_CHECKED | ACCEPTED | 1 | 8 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Aliyah Dominick | +16822182739 | $254.17 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••5413 | 10/2028 | NOT_CHECKED | REJECTED | 1 | 12 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Cleveland Lomas | +12109928262 | $320.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••2798 | 3/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 14 | no |
| 2026-09-17 | 10:01 | Texas | Recurring | Vontrell Williams | +19728390454 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••5050 | 10/2029 | 1 | 9 | no | ||
| 2026-09-17 | 10:00 | Chicago | Recurring | Chrystal Perryman | +15077308669 | $250.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6190 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Santana Mclemore | +16189794251 | $267.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0163 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Chabiruech Tongyik | +16153624958 | $33.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3706 | 10/2028 | NOT_CHECKED | ACCEPTED | 1 | 8 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Dixie McGuffin | +18175787360 | $212.50 | GENERIC_DECLINE |
No reason — chase | VISA ••5484 | 9/2028 | 2/2 | 12 | no | ||
| 2026-09-17 | 10:00 | Texas | Recurring | Jeffery McDaniel | +14694557912 | $106.25 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••8946 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Paireneasha Robinson | +12313753596 | $220.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••5832 | 1/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Jessica Fowlkes | +12606028577 | $220.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3101 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Denicey Sharp | +18328159760 | $29.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••7320 | 2/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Laura Reece | +19036446781 | $262.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5542 | 4/2028 | 1 | 11 | no | ||
| 2026-09-17 | 10:00 | Texas | Recurring | Dixie McGuffin | +18175787360 | $212.50 | GENERIC_DECLINE |
No reason — chase | VISA ••5484 | 9/2028 | NOT_CHECKED | NOT_CHECKED | 1/2 | 12 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Kiera Taplet | +12256105854 | $270.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4441 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Joel Lopez | +14694788339 | $121.43 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••5606 | 12/2029 | NOT_CHECKED | ACCEPTED | 1 | 14 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Clarissa Morningstar | +12816830053 | $320.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5817 | 8/2030 | 1 | 11 | no | ||
| 2026-09-17 | 10:00 | Texas | Recurring | Amir Key | +16783470683 | $265.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | DISCOVER ••8312 | 11/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Isaiah Lutze-carothers | +12626655441 | $200.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4066 | 2/2030 | NOT_CHECKED | ACCEPTED | 1 | 5 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Trinity Cannon | +14237158618 | $357.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0969 | 6/2029 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Katiusca Alvarez | +15025394573 | $98.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8391 | 9/2030 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Cedrika Reed | +16154259871 | $220.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8780 | 10/2027 | NOT_CHECKED | ACCEPTED | 1 | 12 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Ezekiel Harless | +18596134415 | $266.66 | GENERIC_DECLINE |
No reason — chase | VISA ••2154 | 3/2029 | 1 | 7 | no | ||
| 2026-09-17 | 10:00 | Chicago | Recurring | Suzanne Martin | +12249086938 | $266.66 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2601 | 6/2028 | ACCEPTED | ACCEPTED | 1 | 4 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Samuel Roche | +17735572589 | $204.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3164 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Damaya Mailey | +13129331178 | $75.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3853 | 12/2029 | 1 | 6 | no | ||
| 2026-09-17 | 10:00 | Texas | Recurring | Kennedra Dowl Dowl | +18329638966 | $90.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••0090 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Ronald Ross | +13129180546 | $62.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9493 | 8/2029 | NOT_CHECKED | ACCEPTED | 1 | — | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Kenya Greaves | +18325295304 | $265.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••3540 | 3/2031 | NOT_CHECKED | REJECTED | 1 | 5 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Gemma Durazo | +17135457424 | $245.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7405 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Ashton Guinn | +19037208093 | $208.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9125 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Indigo Olson | +18473549635 | $250.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••6348 | 3/2030 | 1 | 5 | no | ||
| 2026-09-17 | 10:00 | Texas | Recurring | Natalie Arriaga | +12544656565 | $245.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1488 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Kiara Jackson | +18329536635 | $85.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••0145 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Peniel Solomon | +12109902831 | $260.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••2060 | 8/2030 | NOT_CHECKED | ACCEPTED | 1 | 9 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Maleina Marcy | +12534271236 | $197.22 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1124 | 6/2030 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Lexie Quinn | +13123438843 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0708 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Kadeza Gowdy | +16013172365 | $106.25 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0892 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Jaleesa Royston | +19013251505 | $110.41 | INVALID_ACCOUNT |
New card needed | VISA ••9122 | 10/2029 | NOT_CHECKED | REJECTED | 1 | 1 | yes |
| 2026-09-17 | 10:00 | Nashville | Recurring | Birdie Hill | +16303401717 | $289.58 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4088 | 10/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Tinisha Toussaint | +12549417834 | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2103 | 3/2035 | NOT_CHECKED | ACCEPTED | 2/2 | 1 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Tatyana Breeding | +15053787380 | $150.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8770 | 3/2031 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Devon High | +16155899028 | $225.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••0764 | 2/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 10:00 | Nashville | Recurring | Evan Verkennes | +16157136021 | $198.61 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5968 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Tinisha Toussaint | +12549417834 | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2103 | 3/2035 | NOT_CHECKED | NOT_CHECKED | 1/2 | 1 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Howard Crawford | +14692268280 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4676 | 11/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | LaNiya’ha Sampson | +18327278527 | $221.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6035 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Daniel Leigh | +13464340425 | $220.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9289 | 12/2029 | NOT_CHECKED | ACCEPTED | 1 | — | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Kenisha Hughes | +12192142821 | $260.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4256 | 9/2029 | 1 | 6 | no | ||
| 2026-09-17 | 10:00 | Chicago | Recurring | Brice Samuels | +17739990833 | $210.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5453 | 2/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Jariah Taylor | +18179153915 | $220.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5851 | 9/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Cooper Kidwell | +19407335745 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9034 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Kris Scantlen | +12693638917 | $291.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••9519 | 2/2031 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Thunder Price | +16824666257 | $145.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••1906 | 9/2033 | NOT_CHECKED | REJECTED | 1 | 1 | no |
| 2026-09-17 | 10:00 | Texas | Recurring | Ava Mendez | +19794026880 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9956 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-17 | 10:00 | Texas | Recurring | Ezianna Garcia-Powell | +12812536495 | $221.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••4951 | 1/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:00 | Chicago | Recurring | Genesis Johnson | +12692351351 | $66.66 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••6361 | 8/2028 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 09:56 | Nashville | Recurring | Alma Guerrero | +18124551358 | $223.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3036 | 7/2031 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 09:32 | Chicago | Recurring | Michael Collins | +17087242679 | $220.87 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1396 | 12/2029 | NOT_CHECKED | ACCEPTED | 1/2 | — | no |
| 2026-09-17 | 10:03 | Florida | Recurring | Senternaria Parker | +19859746532 | $500.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3367 | 12/2028 | NOT_CHECKED | REJECTED | 1 | 7 | yes |
| 2026-09-17 | 10:02 | Florida | Recurring | Xavier Alfaro | +19546587867 | $208.33 | GENERIC_DECLINE |
No reason — chase | VISA ••3257 | 10/2028 | 1 | 3 | no | ||
| 2026-09-17 | 10:02 | Florida | Recurring | Angel De Jesus | +13217461602 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3532 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:02 | Florida | Recurring | Amirah Normil | +15613985043 | $950.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1194 | 7/2029 | 1 | 3 | no | ||
| 2026-09-17 | 10:02 | Florida | Recurring | Daniel Rivera | +14073998542 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6585 | 4/2028 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-17 | 10:02 | Florida | Recurring | Erica Peterson | +14079122803 | $205.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7090 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-17 | 10:02 | Florida | Recurring | Alondra Reyea | +17863193161 | $208.33 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1991 | 7/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:02 | Florida | Recurring | Raphael Guzman | +15615621473 | $245.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9763 | 3/2029 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-17 | 10:02 | Boston | Recurring | Bradley Toussaint | +18572611175 | $100.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5473 | 6/2029 | NOT_CHECKED | ACCEPTED | 1 | 12 | no |
| 2026-09-17 | 10:02 | Florida | Recurring | Snezana Klopper | +17748400232 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2880 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-17 | 10:02 | Florida | Recurring | Angel Phylistain | +17273835099 | $211.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0311 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-17 | 10:02 | Florida | Recurring | Tamari C. Olavarria | +19544447058 | $295.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••2668 | 8/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | no |
| 2026-09-17 | 10:02 | Florida | Recurring | Quintavis Thomas | +13526654458 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1023 | 12/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:02 | Florida | Recurring | Na’Shari McCullough | +17867477792 | $178.57 | GENERIC_DECLINE |
No reason — chase | VISA ••8309 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:02 | Boston | Recurring | Jacen Seaback | +17742740332 | $195.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••0295 | 3/2028 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Will Watts | +18137300733 | $315.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1391 | 1/2031 | NOT_CHECKED | ACCEPTED | 1 | 6 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Lauren Zemel | +15618259352 | $295.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2825 | 7/2028 | 1 | — | yes | ||
| 2026-09-17 | 10:01 | Florida | Recurring | Lori Ann Jenkins | +13522177532 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5882 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Christopher Oliver | +12818652545 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8277 | 8/2029 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Carlos Rodriguez | +16452361370 | $356.60 | GENERIC_DECLINE |
No reason — chase | VISA ••8325 | 9/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Stanley Dumeus | +19548266805 | $195.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9764 | 5/2029 | 1 | 3 | no | ||
| 2026-09-17 | 10:01 | Florida | Recurring | Joshua Garcia | +14074169963 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8018 | 9/2030 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Gwendolyn Poitier | +13219008164 | $85.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2563 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Jaida Pastora | +13057475228 | $345.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••1971 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:01 | Boston | Recurring | Marie Bernardo | +18574176556 | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8963 | 4/2031 | 1 | 3 | no | ||
| 2026-09-17 | 10:01 | Boston | Recurring | Jaclyn Melainne Brown | +14015338813 | $630.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4726 | 4/2029 | NOT_CHECKED | ACCEPTED | 1 | 6 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Brandon Desulme | +12673014791 | $220.83 | GENERIC_DECLINE |
No reason — chase | VISA ••9296 | 2/2030 | 1 | 1 | no | ||
| 2026-09-17 | 10:01 | New York | Recurring NYC | Antonio Velazquez | +17189247280 | $220.83 | GENERIC_DECLINE |
No reason — chase | VISA ••9275 | 10/2028 | 1 | 2 | no | ||
| 2026-09-17 | 10:01 | New York | Recurring NYC | Angelina Ocasio | +13153859395 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5085 | 12/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Jiseppe Ward | +19296103311 | $287.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8068 | 11/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Eduardo Garcia | +13477985436 | $295.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | DISCOVER ••4107 | 12/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Amaru Franck | +17865121855 | $310.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1579 | 8/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Iker Inael Guaman | +15169579703 | $220.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9806 | 9/2030 | NOT_CHECKED | REJECTED | 1 | — | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Nicola Merlin | +13158784462 | $352.50 | GENERIC_DECLINE |
No reason — chase | VISA ••6807 | 10/2031 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Yajaira Rosado | +16465190050 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8392 | 4/2029 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Boston | Recurring | Jaylah Sullivan | +14015166670 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8723 | 3/2028 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-17 | 10:01 | Boston | Recurring | Kayla Acevedo | +19592219932 | $298.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6964 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:01 | Boston | Recurring | Gavonny Favors | +18573109708 | $132.50 | GENERIC_DECLINE |
No reason — chase | VISA ••5422 | 3/2028 | 1 | 5 | no | ||
| 2026-09-17 | 10:01 | Boston | Recurring | Shalisa Mcarthur Scott | +16033934135 | $222.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4333 | 6/2029 | 1 | 1 | no | ||
| 2026-09-17 | 10:01 | Boston | Recurring | Dawn Marie Gleason | +12038685360 | $197.50 | INVALID_ACCOUNT |
New card needed | MASTERCARD ••0839 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Sully Figueroa | +19293593806 | $295.91 | GENERIC_DECLINE |
No reason — chase | VISA ••7713 | 8/2029 | 1 | 3 | no | ||
| 2026-09-17 | 10:01 | New York | Recurring NYC | La’Riyah Smalls Vega | +19296206457 | $315.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••6049 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Carla Salgado | +19566989861 | $99.53 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5927 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Stela Ieraci | +15165124908 | $206.80 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3139 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Amin Pacheco | +19293172650 | $167.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1912 | 8/2030 | NOT_CHECKED | REJECTED | 1 | 11 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Claudia Cruz | +15167579906 | $220.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5946 | 3/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-17 | 10:01 | New York | Recurring NYC | Rebecca Ford | +15165122681 | $197.27 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••0802 | 11/2029 | 1 | 2 | no | ||
| 2026-09-17 | 10:01 | New York | Recurring NYC | Lauryn Namakula | +12064747034 | $109.49 | GENERIC_DECLINE |
No reason — chase | VISA ••1631 | 8/2029 | 1 | 4 | no | ||
| 2026-09-17 | 10:01 | New York | Recurring NYC | Raheem Bakary | +19292275476 | $164.50 | GENERIC_DECLINE |
No reason — chase | VISA ••0025 | 6/2027 | 1 | 9 | no | ||
| 2026-09-17 | 10:01 | New York | Recurring NYC | Shane Dacchas | +16469821640 | $298.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••5814 | 5/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Kelley Freeman | +13212690300 | $320.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1383 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Halo Striggles | +19543302829 | $235.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7435 | 10/2029 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-17 | 10:01 | Florida | Recurring | Anastasiya Suslova | +13058336836 | $160.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2602 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-17 | 10:01 | Boston | Recurring | Brett Summers | +15085606371 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5236 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:01 | Boston | Recurring | Fabien Kassoumba | +12072522216 | $216.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1113 | 7/2030 | NOT_CHECKED | REJECTED | 1 | 8 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Nala Trigueno | +18454790772 | $235.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1185 | 6/2029 | NOT_CHECKED | ACCEPTED | 1 | 13 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Nashanti Harris | +19174534668 | $225.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••1589 | 3/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Devin Lauchman | +17176987551 | $270.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••3036 | 1/2030 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Joshua Schell | +14845294943 | $222.50 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••8566 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Danielle We | +13479048694 | $320.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9945 | 5/2029 | 1 | 13 | no | ||
| 2026-09-17 | 10:00 | Florida | Recurring | Narold Donna | +18632576419 | $265.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••1099 | 10/2029 | NOT_CHECKED | ACCEPTED | 1 | 11 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Sajidxa Mariño | +13212252735 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••7519 | 4/2031 | 1 | 6 | no | ||
| 2026-09-17 | 10:00 | Florida | Recurring | Jennifer Marcu | +19045488456 | $247.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3888 | 8/2028 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Corey Hung | +17863168190 | $200.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6734 | 8/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Freya Lafrance | +17722437884 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5023 | 6/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Kyle Wooten | +13212987839 | $255.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6156 | 11/2027 | 1 | 4 | no | ||
| 2026-09-17 | 10:00 | Florida | Recurring | Errosa Stewart | +18634732586 | $255.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8217 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Don Chester | +14076908509 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••2884 | 11/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Ethan Carmant | +17868208948 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8900 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Millania Latham | +13059045380 | $80.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4237 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Kim Stake | +18146441555 | $255.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••1760 | 12/2027 | NOT_CHECKED | ACCEPTED | 1 | 13 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Jay Itopa | +15014064662 | $260.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2013 | 5/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Sylvia Solorzano | +17189153079 | $164.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3300 | 9/2028 | 1 | 10 | no | ||
| 2026-09-17 | 10:00 | New York | Recurring NYC | Sydney Aronson | +19739000828 | $317.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6897 | 9/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Jennifer Tebsherany | +13156015983 | $255.00 | INVALID_ACCOUNT |
New card needed | MASTERCARD ••2845 | 6/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 11 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Rocio Cruz | +12012050489 | $147.91 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3511 | 8/2030 | NOT_CHECKED | ACCEPTED | 1 | 8 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Ish Smith | +15184233406 | $117.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3974 | 4/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-17 | 10:00 | Boston | Recurring | Jen Goode | +18179013136 | $96.87 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8793 | 2/2027 | NOT_CHECKED | REJECTED | 1 | 1 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Kamall Hamlt | +19294223125 | $254.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0610 | 11/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Miguelina Arias | +12673044134 | $216.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••7753 | 7/2030 | NOT_CHECKED | REJECTED | 1 | 2 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Aiden Hemraj | +12129200668 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1612 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Aljon Colon | +17163526935 | $54.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••9682 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Ava Maldonado | +12397104797 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8168 | 4/2029 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Ezekiel Wilson | +12394781692 | $285.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7183 | 4/2029 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-17 | 10:00 | Florida | Recurring | Brian Baquero | +13054629355 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4978 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-17 | 10:00 | Florida | Recurring | Leiana Clarke | +14076170368 | $458.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8979 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-17 | 10:00 | Florida | Recurring | Elizabeth Najera | +17868051268 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1291 | 9/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-17 | 10:00 | Boston | Recurring | Amanda Ferguson | +12075042612 | $255.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••5029 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Warrik Torres | +19174731936 | $295.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1997 | 4/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Keino Allwood | +19178088801 | $219.16 | GENERIC_DECLINE |
No reason — chase | VISA ••9621 | 3/2029 | 1 | — | no | ||
| 2026-09-17 | 10:00 | Boston | Recurring | Dominalyz Delgado Rodriguez | +18572611125 | $215.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7391 | 2/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Malik Vaughn | +13472865222 | $121.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2963 | 9/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-17 | 10:00 | New York | Recurring NYC | Henry Agosto Suarez | +16462212288 | $254.00 | GENERIC_DECLINE |
No reason — chase | AMERICAN_EXPRESS ••8003 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 21:34 | Boston | Recurring | (no name) | $355.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7747 | 12/2027 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-16 | 20:12 | Texas | Houston Studio Sales | Toyette Hall | +13126102652 | $200.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8494 | 7/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-16 | 20:10 | Texas | Houston Studio Sales | Toyette Hall | +13126102652 | $200.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1440 | 7/2029 | NOT_CHECKED | ACCEPTED | 2/2 | — | yes |
| 2026-09-16 | 19:37 | Texas | Houston Studio Sales | Toyette Hall | +13126102652 | $400.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9292 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-16 | 19:34 | Texas | Houston Studio Sales | Toyette Hall | +13126102652 | $400.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0126 | 7/2029 | 1 | — | yes | ||
| 2026-09-16 | 19:30 | Texas | Houston Studio Sales | Toyette Hall | +13126102652 | $400.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1440 | 7/2029 | NOT_CHECKED | ACCEPTED | 1/2 | — | yes |
| 2026-09-16 | 18:42 | Florida | Studio Sales Orlando | (no name) | $350.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0903 | 12/2031 | NOT_CHECKED | REJECTED | 2/2 | — | no | |
| 2026-09-16 | 18:42 | Florida | Studio Sales Orlando | (no name) | $350.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0903 | 12/2031 | NOT_CHECKED | REJECTED | 1/2 | — | no | |
| 2026-09-16 | 18:17 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••6238 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-16 | 17:57 | New York | Deposits NYC | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8954 | 4/2031 | ACCEPTED | NOT_CHECKED | 4/4 | — | no | |
| 2026-09-16 | 16:54 | Nashville | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0709 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-16 | 17:54 | New York | Deposits NYC | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8954 | 4/2031 | ACCEPTED | NOT_CHECKED | 3/4 | — | no | |
| 2026-09-16 | 17:53 | New York | Deposits NYC | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8954 | 4/2031 | ACCEPTED | NOT_CHECKED | 2/4 | — | no | |
| 2026-09-16 | 17:51 | New York | Deposits NYC | (no name) | $25.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8954 | 4/2031 | ACCEPTED | NOT_CHECKED | 1/4 | — | no | |
| 2026-09-16 | 16:39 | Chicago | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3698 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-16 | 16:31 | Texas | Deposits | (no name) | $50.00 | CVV_FAILURE |
Re-key card details | VISA ••6958 | 8/2027 | REJECTED | ACCEPTED | 1 | — | no | |
| 2026-09-16 | 16:25 | Chicago | Studio Sales | Tesher Israel | +17736179859 | $2,000.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7217 | 12/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-16 | 16:14 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1098 | 9/2029 | NOT_CHECKED | REJECTED | 1 | — | no | |
| 2026-09-16 | 16:09 | Texas | Deposits | (no name) | $25.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2101 | 9/2029 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-16 | 15:57 | Texas | Deposits | (no name) | $50.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | MASTERCARD ••5530 | 5/2029 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-16 | 15:30 | Nashville | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2391 | 6/2031 | 1 | — | no | |||
| 2026-09-16 | 16:28 | Florida | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6347 | 11/2028 | ACCEPTED | ACCEPTED | 2/2 | — | no | |
| 2026-09-16 | 16:28 | Florida | Deposits | (no name) | $50.00 | CVV_FAILURE |
Re-key card details | VISA ••6347 | 11/2028 | REJECTED | NOT_CHECKED | 1/2 | — | no | |
| 2026-09-16 | 14:56 | Texas | Deposits | (no name) | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5488 | 2/2027 | NOT_CHECKED | ACCEPTED | 1 | — | no | |
| 2026-09-16 | 14:45 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••0764 | 8/2028 | 1 | — | no | |||
| 2026-09-16 | 15:37 | Florida | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5814 | 7/2031 | 1 | — | no | |||
| 2026-09-16 | 15:21 | New York | Deposits NYC | (no name) | $50.00 | CVV_FAILURE |
Re-key card details | VISA ••6188 | 3/2028 | REJECTED | ACCEPTED | 1 | — | no | |
| 2026-09-16 | 12:47 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••3282 | 2/2031 | NOT_CHECKED | REJECTED | 1 | — | no | |
| 2026-09-16 | 12:42 | Nashville | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4500 | 12/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | no | |
| 2026-09-16 | 12:17 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6466 | 1/2029 | ACCEPTED | ACCEPTED | 5/5 | — | no | |
| 2026-09-16 | 12:17 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6466 | 1/2029 | ACCEPTED | ACCEPTED | 4/5 | — | no | |
| 2026-09-16 | 12:16 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6466 | 1/2029 | ACCEPTED | ACCEPTED | 3/5 | — | no | |
| 2026-09-16 | 12:16 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6466 | 1/2029 | ACCEPTED | ACCEPTED | 2/5 | — | no | |
| 2026-09-16 | 12:15 | Texas | Deposits | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••6466 | 1/2029 | NOT_CHECKED | ACCEPTED | 1/5 | — | no | |
| 2026-09-16 | 12:09 | Texas | Deposits | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3980 | 9/2026 | NOT_CHECKED | NOT_CHECKED | 5/5 | — | no | |
| 2026-09-16 | 12:09 | Texas | Deposits | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3980 | 9/2026 | NOT_CHECKED | NOT_CHECKED | 4/5 | — | no | |
| 2026-09-16 | 12:08 | Texas | Deposits | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3980 | 9/2026 | NOT_CHECKED | NOT_CHECKED | 3/5 | — | no | |
| 2026-09-16 | 12:07 | Texas | Deposits | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3980 | 9/2026 | NOT_CHECKED | NOT_CHECKED | 2/5 | — | no | |
| 2026-09-16 | 12:06 | Texas | Deposits | (no name) | $50.00 | CARD_EXPIRED |
New card needed | VISA ••3980 | 9/2026 | NOT_CHECKED | NOT_CHECKED | 1/5 | — | no | |
| 2026-09-16 | 11:23 | Texas | Deposits | (no name) | $100.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8675 | 8/2030 | ACCEPTED | ACCEPTED | 1 | — | no | |
| 2026-09-16 | 11:23 | Chicago | Deposits | (no name) | $50.00 | NO_REASON_GIVEN |
No reason — chase | 3/5 | — | no | |||||
| 2026-09-16 | 12:17 | Florida | Recurring | Gerly Lucas Munoz | +13057836572 | $245.83 | GENERIC_DECLINE |
No reason — chase | VISA ••4096 | 6/2028 | 1 | — | yes | ||
| 2026-09-16 | 12:06 | New York | Deposits NYC | (no name) | $50.00 | NO_REASON_GIVEN |
No reason — chase | 2/5 | — | no | |||||
| 2026-09-16 | 11:30 | Boston | Deposits | (no name) | $50.00 | NO_REASON_GIVEN |
No reason — chase | 1/5 | — | no | |||||
| 2026-09-16 | 11:21 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••2983 | 3/2031 | 2/2 | — | no | |||
| 2026-09-16 | 11:20 | New York | Deposits NYC | (no name) | $50.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••2983 | 3/2031 | 1/2 | — | no | |||
| 2026-09-16 | 10:01 | Texas | Recurring | Elizabeth Luna | +18329666500 | $25.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7983 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | yes |
| 2026-09-16 | 10:01 | Nashville | Recurring | Ta’Miiya Mays | +16154141684 | $295.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••7817 | 12/2026 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-16 | 10:01 | Nashville | Recurring | Bradley Baliey | +12704848256 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••0995 | 1/2029 | 1 | — | yes | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Collin Branch | +19727290461 | $104.16 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2393 | 8/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Saylee Opela | +19403378327 | $145.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••4338 | 3/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Makayla Thomas | +18179405708 | $181.67 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••4574 | 1/2030 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Brooklynn Joe | +17133493991 | $112.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••9105 | 6/2030 | 1 | 1 | no | ||
| 2026-09-16 | 10:01 | Nashville | Recurring | Bryce Tucker | +18654042680 | $220.83 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••0893 | 6/2030 | NOT_CHECKED | REJECTED | 1 | 1 | no |
| 2026-09-16 | 10:01 | Nashville | Recurring | Carolyn Seay | +16154854718 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7883 | 6/2029 | NOT_CHECKED | REJECTED | 1 | 14 | no |
| 2026-09-16 | 10:01 | Nashville | Recurring | Kimora Hayslett | +16292928356 | $110.41 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5536 | 11/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | yes |
| 2026-09-16 | 10:01 | Nashville | Recurring | Denise Neely | +16624351101 | $185.41 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5211 | 10/2029 | 1 | 1 | no | ||
| 2026-09-16 | 10:01 | Nashville | Recurring | Betty Hollenkamp | +15023372199 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••0882 | 5/2030 | 1 | 5 | no | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Brittany Sweed | +18327391167 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4089 | 10/2028 | NOT_CHECKED | ACCEPTED | 1 | 3 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Yiannitsia Fernandez | +17868039175 | $245.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0991 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Tayana Carnell | +15024023278 | $118.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8109 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Elizabeth Martinez | +12815081506 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••2698 | 10/2026 | 1 | — | yes | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Marqueja Phillips | +17018855011 | $81.67 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4210 | 1/2028 | NOT_CHECKED | REJECTED | 1 | 3 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Sandra Falcon | +13189908954 | $35.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••4840 | 2/2031 | 1 | 3 | no | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Miesha Miller | +19843837642 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2698 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Emily Jenkins | +15808220388 | $81.25 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4921 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Madelyn Guerrero | +18325742183 | $262.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3174 | 3/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Savana Savoie | +14328039609 | $50.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1017 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Joshua Washington | +14094332046 | $130.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••2647 | 5/2030 | 1 | 2 | no | ||
| 2026-09-16 | 10:01 | Nashville | Recurring | Laurent Jones | +18437123927 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••6217 | 12/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:01 | Nashville | Recurring | Gladys Jones | +16016973194 | $71.66 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••0525 | 10/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Violeta Palomares | +12105376047 | $290.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1735 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-16 | 10:01 | Nashville | Recurring | Yenshuel Jimenez | +16159732505 | $108.33 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••0397 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Jaime Faulkner | +12182607289 | $275.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4520 | 12/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Chloe Birdwell | +14237403446 | $250.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••0044 | 2/2031 | NOT_CHECKED | ACCEPTED | 1/3 | 1 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Lanette Wade | +14694345675 | $15.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7617 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Mark Perez | +19363074407 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4414 | 12/2026 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Carlos Thompson | +18322986017 | $360.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8982 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Melissa Kerr | +15127452264 | $180.77 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••1908 | 6/2031 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-16 | 10:01 | Texas | Recurring | LaQuashi Ellison | +19032291420 | $130.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••2435 | 7/2029 | NOT_CHECKED | ACCEPTED | 1 | 6 | no |
| 2026-09-16 | 10:01 | Nashville | Recurring | Rebecca Smith | +14237187273 | $297.91 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0379 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Faysia Green | +12147298631 | $355.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••0725 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 6 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | John Estrello | +12105774478 | $67.00 | CARD_EXPIRED |
New card needed | MASTERCARD ••7746 | 5/2026 | 1 | 1 | no | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Morgan Woods | +19032155763 | $221.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2725 | 8/2028 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Rennae Martin | +17132034484 | $296.00 | CARD_EXPIRED |
New card needed | MASTERCARD ••5216 | 8/2026 | 1 | 1 | no | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Savannah Hervey | +12109846184 | $108.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••2228 | 1/2029 | NOT_CHECKED | REJECTED | 1 | 5 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Patrick Garcia | +19723361411 | $265.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8524 | 4/2027 | NOT_CHECKED | ACCEPTED | 1 | 13 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Lanthony Simmons | +19037529201 | $292.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8230 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Prince Taylor | +12525447837 | $218.75 | GENERIC_DECLINE |
No reason — chase | VISA ••7737 | 11/2028 | 1 | 12 | no | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Adriana Thomas | +12107262954 | $73.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••7589 | 6/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-16 | 10:01 | Nashville | Recurring | Jamey Billups | +14233850663 | $320.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4659 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:01 | Nashville | Recurring | Zachary Woolsey | +18705043105 | $245.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9601 | 12/2029 | NOT_CHECKED | REJECTED | 1 | 2 | no |
| 2026-09-16 | 10:01 | Nashville | Recurring | Bailey Urick | +16156802449 | $58.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9955 | 7/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Trista Heil | +19455429648 | $309.50 | GENERIC_DECLINE |
No reason — chase | VISA ••4534 | 5/2029 | 1 | 12 | no | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Kristi Surface | +17132318472 | $37.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••2077 | 5/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Madalynn Collier | +13467993763 | $260.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6858 | 4/2029 | NOT_CHECKED | REJECTED | 1 | 9 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Peyton Kibodeaux | +14095272663 | $265.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••9225 | 5/2029 | NOT_CHECKED | ACCEPTED | 1 | 11 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Erik Gradnigo | +18326839392 | $80.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6604 | 7/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Skyler Toth | +12816081091 | $260.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3544 | 3/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 15 | no |
| 2026-09-16 | 10:01 | Texas | Recurring | Collie Roberts | +17472562847 | $31.00 | GENERIC_DECLINE |
No reason — chase | VISA ••1312 | 3/2030 | 1 | 5 | no | ||
| 2026-09-16 | 10:01 | Texas | Recurring | Teresa Malone | +12818303763 | $310.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••1538 | 4/2027 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-16 | 10:01 | Chicago | Recurring | Danielle Bumpas | +17739864308 | $491.67 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5374 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-16 | 10:01 | Chicago | Recurring | Casper Marrero | +17086005304 | $295.83 | PAN_FAILURE |
New card needed | VISA ••7859 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Catina Allen | +14692793754 | $295.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | DISCOVER ••9043 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Monte Smith | +12145806208 | $315.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2149 | 9/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Harmony Hoerth | +15033101244 | $167.67 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3102 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 13 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Alexine Bliss | +13524230247 | $75.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••3594 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Anna AndersDotter | +17795375641 | $283.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••0210 | 11/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Breyanne Ransom | +12816029394 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8878 | 12/2027 | NOT_CHECKED | REJECTED | 1 | 8 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Zeddrick Mack | +19804773187 | $87.50 | INVALID_ACCOUNT |
New card needed | VISA ••0817 | 4/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Angela Boyd | +18179019921 | $197.22 | INVALID_ACCOUNT |
New card needed | VISA ••8101 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Joyce Clytus | +14055703896 | $130.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••2575 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Damion Yarbough | +19363711960 | $252.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••1607 | 4/2030 | 1 | 11 | no | ||
| 2026-09-16 | 10:00 | Texas | Recurring | Neil Eguis | +17134718733 | $162.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5130 | 8/2029 | 1 | 1 | no | ||
| 2026-09-16 | 10:00 | Texas | Recurring | Brandon Small | +16826992596 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9857 | 8/2030 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-16 | 10:00 | Nashville | Recurring | Tracy Sweat | +16159831170 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1342 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-16 | 10:00 | Nashville | Recurring | Nick Lanos | +19012378361 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••8180 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Maynor Chinchilla | +17735671210 | $262.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1167 | 8/2027 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-16 | 10:00 | Chicago | Recurring | Armon Freeman | +12183104330 | $79.86 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••4333 | 5/2031 | NOT_CHECKED | ACCEPTED | 1 | 5 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Nicole Whitney | +19898902195 | $77.50 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••5926 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Brianna Ford | +16304886918 | $243.75 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9625 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Sukhvir Singh | +13312228446 | $245.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5886 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | MacKenzie Hodges | +18066561686 | $262.50 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••9077 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 2/2 | 4 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | MacKenzie Hodges | +18066561686 | $262.50 | GENERIC_DECLINE |
No reason — chase | VISA ••9077 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1/2 | 4 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | JaNacia Winfrey | +18704941828 | $138.58 | GENERIC_DECLINE |
No reason — chase | VISA ••3175 | 1/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Francine Emmerich | +15736904264 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4187 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 2/2 | 1 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Kendra Bowman | +18325717734 | $296.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••6418 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Jaheim Smith | +12107736458 | $87.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••0580 | 7/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Nevaeh Gonzales | +19794920495 | $225.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••4975 | 11/2029 | 1 | 3 | no | ||
| 2026-09-16 | 10:00 | Texas | Recurring | Christina Panicker | +19188927772 | $108.33 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••5882 | 1/2031 | NOT_CHECKED | REJECTED | 1 | 4 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Trinity Marsh | +18173000308 | $85.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2217 | 4/2029 | 1 | 3 | no | ||
| 2026-09-16 | 10:00 | Texas | Recurring | Ajee Palmer | +12253712063 | $296.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••5448 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Francine Emmerich | +15736904264 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4187 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 1/2 | 1 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Lawrence Bynum | +18723307503 | $245.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••2811 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | — | no |
| 2026-09-16 | 10:00 | Nashville | Recurring | Destiny Higgins | +18705327778 | $220.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8316 | 11/2026 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Nashville | Recurring | Kaitlyn Reed | +19312481954 | $222.91 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4652 | 5/2031 | NOT_CHECKED | ACCEPTED | 1 | — | no |
| 2026-09-16 | 10:00 | Nashville | Recurring | Jeremy Scarbrough | +12283693781 | $70.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1606 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-16 | 10:00 | Nashville | Recurring | Kim Hensley | +18653848957 | $92.86 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4405 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Nashville | Recurring | Diara Solomon | +14232084113 | $108.33 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••0857 | 7/2029 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Jada Ware | +18157628952 | $130.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9982 | 12/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Joseph Leonard | +17734849614 | $217.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••6679 | 4/2027 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Paris Rogers | +14173709336 | $291.66 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3442 | 11/2026 | 1 | 5 | no | ||
| 2026-09-16 | 10:00 | Chicago | Recurring | Madison Engel | +13093737689 | $296.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1396 | 9/2028 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Armani Foston | +17736767408 | $250.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7647 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Jaime Gabriel Milan | +16198892769 | $204.16 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••7432 | 6/2029 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-16 | 10:00 | Chicago | Recurring | Mckinze Bailey | +18722299553 | $355.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••4800 | 1/2030 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-16 | 10:00 | Texas | Recurring | Christopher Medina | +12105377506 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••8849 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Chicago | Recurring | Diamond Edwards | +14692328562 | $100.00 | GENERIC_DECLINE |
No reason — chase | VISA ••0163 | 11/2029 | 1 | 1 | no | ||
| 2026-09-16 | 10:00 | Texas | Recurring | Darlin Lopez | +12145795189 | $295.83 | GENERIC_DECLINE |
No reason — chase | VISA ••4532 | 4/2030 | 1 | 1 | no | ||
| 2026-09-16 | 09:29 | Texas | Recurring | (no name) | $225.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5150 | 12/2031 | NOT_CHECKED | REJECTED | 2/2 | — | no | |
| 2026-09-16 | 09:28 | Texas | Recurring | (no name) | $225.00 | GENERIC_DECLINE |
No reason — chase | VISA ••5150 | 12/2031 | NOT_CHECKED | REJECTED | 1/2 | — | no | |
| 2026-09-16 | 10:02 | Florida | Recurring | Malcolm Minter | +17287776237 | $200.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••7396 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 2/2 | 33 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | April Rodgers | +18503396930 | $50.00 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••8035 | 2/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 22 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | Malcolm Minter | +17287776237 | $200.00 | GENERIC_DECLINE |
No reason — chase | VISA ••7396 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1/2 | 33 | no |
| 2026-09-16 | 10:02 | New York | Deposits NYC | (no name) | $25.00 | CVV_FAILURE |
Re-key card details | VISA ••7313 | 8/2031 | REJECTED | NOT_CHECKED | 1 | — | no | |
| 2026-09-16 | 10:02 | New York | Recurring NYC | Elmer Castro Mejia | +19297850078 | $295.92 | GENERIC_DECLINE |
No reason — chase | VISA ••3921 | 3/2030 | 1 | 1 | no | ||
| 2026-09-16 | 10:02 | New York | Recurring NYC | Malik Samuels | +16468776898 | $57.14 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4653 | 8/2029 | NOT_CHECKED | REJECTED | 1 | 1 | yes |
| 2026-09-16 | 10:02 | New York | Recurring NYC | Jovon Taylor | +13475781774 | $213.33 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9028 | 7/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:02 | New York | Recurring NYC | Shabria Taylor | +13156408325 | $295.83 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••0263 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | Annalisa Harrington | +14076841364 | $70.83 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••5114 | 8/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | Melissa Rhinesmith | +13522639903 | $195.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2151 | 4/2029 | 1 | 1 | no | ||
| 2026-09-16 | 10:02 | Florida | Recurring | Dexter Pressley | +14077935351 | $266.66 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | MASTERCARD ••7970 | 12/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | Charles Taylor | +19047185991 | $267.50 | GENERIC_DECLINE |
No reason — chase | VISA ••7276 | 1/2027 | 1 | 4 | no | ||
| 2026-09-16 | 10:02 | Florida | Recurring | Axel Ockimey | +14074321317 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7792 | 9/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | Tawana Fleming | +15618227036 | $146.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••6882 | 5/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | Brianna Hill | +13347969451 | $145.83 | GENERIC_DECLINE |
No reason — chase | VISA ••1691 | 1/2028 | 1 | 3 | no | ||
| 2026-09-16 | 10:02 | New York | Recurring NYC | Tiffany Dodson | +13478795265 | $183.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••2303 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-16 | 10:02 | New York | Recurring NYC | Nickie Nicole Maracle | +19174431277 | $262.50 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••5743 | 7/2027 | ACCEPTED | NOT_CHECKED | 1 | 4 | no |
| 2026-09-16 | 10:02 | New York | Recurring NYC | Sebastian Vargas | +12019654471 | $295.92 | GENERIC_DECLINE |
No reason — chase | VISA ••7104 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:02 | New York | Recurring NYC | Vanessa Assoko | +19292785660 | $62.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••7721 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 7 | no |
| 2026-09-16 | 10:02 | New York | Recurring NYC | Elexida Nunez | +16468336817 | $297.50 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••0381 | 3/2029 | NOT_CHECKED | REJECTED | 1 | — | yes |
| 2026-09-16 | 10:02 | New York | Recurring NYC | Shyann Ferguson | +13476071865 | $155.00 | CARD_EXPIRED |
New card needed | MASTERCARD ••1373 | 8/2026 | 1 | 4 | no | ||
| 2026-09-16 | 10:02 | Florida | Recurring | Berthuly St Albert | +19545884849 | $271.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••9379 | 3/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | Maria Ramos | +14077192068 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8370 | 7/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-16 | 10:02 | Florida | Recurring | Jacqueline Callahan | +17277292119 | $129.16 | CARD_EXPIRED |
New card needed | VISA ••0490 | 4/2026 | 1 | 5 | no | ||
| 2026-09-16 | 10:02 | Florida | Recurring | Juan Luis Cabrera | +19544784534 | $300.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3117 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-16 | 10:01 | Boston | Recurring | Aurora Germain | +18572308624 | $50.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••3612 | 4/2031 | NOT_CHECKED | REJECTED | 1 | 2 | no |
| 2026-09-16 | 10:01 | Boston | Recurring | Anthony R Holloway | +16177085229 | $355.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4994 | 9/2026 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Alondra Garces | +19738765085 | $297.50 | GENERIC_DECLINE |
No reason — chase | VISA ••8597 | 3/2029 | 1 | 6 | no | ||
| 2026-09-16 | 10:01 | New York | Recurring NYC | Caleb Crawley | +19735085533 | $125.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5237 | 5/2030 | NOT_CHECKED | ACCEPTED | 1 | 11 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Bridget Cassidy | +13474971221 | $162.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0768 | 8/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Destiny Colon | +13475957586 | $165.00 | INVALID_ACCOUNT |
New card needed | VISA ••7868 | 4/2029 | NOT_CHECKED | ACCEPTED | 1 | 10 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Suzanne Bassett | +19734066262 | $257.50 | GENERIC_DECLINE |
No reason — chase | VISA ••8327 | 9/2030 | 1 | 12 | no | ||
| 2026-09-16 | 10:01 | Florida | Recurring | Dolly Duggins | +13057815846 | $265.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••6989 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 12 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Claudia J Cabrera | +17862867971 | $231.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••4199 | 9/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Krasimira Cocharn | +19413267159 | $340.00 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••9252 | 5/2029 | ACCEPTED | REJECTED | 1 | 6 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Ryan Aguilar | +18634402441 | $30.00 | GENERIC_DECLINE |
No reason — chase | VISA ••2401 | 11/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-16 | 10:01 | Florida | Recurring | Beto Calmon | +17543688327 | $330.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1336 | 11/2027 | NOT_CHECKED | ACCEPTED | 1 | — | yes |
| 2026-09-16 | 10:01 | Florida | Recurring | Jennofer Mix | +18136143449 | $270.00 | GENERIC_DECLINE |
No reason — chase | AMERICAN_EXPRESS ••4511 | 1/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Madeline Berrios | +14072858381 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8434 | 10/2028 | 1 | 4 | no | ||
| 2026-09-16 | 10:01 | Boston | Recurring | Kaye Brooks | +19787669772 | $253.00 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••7979 | 9/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | yes |
| 2026-09-16 | 10:01 | Boston | Recurring | Tianna Barboza | +14014058035 | $97.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4534 | 11/2028 | NOT_CHECKED | ACCEPTED | 1 | 4 | no |
| 2026-09-16 | 10:01 | Boston | Recurring | Vania Andrade | +16175796991 | $267.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3436 | 4/2030 | NOT_CHECKED | ACCEPTED | 1 | 6 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Karry-Ann Morris | +12817454010 | $162.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4499 | 10/2029 | 2/2 | 8 | no | ||
| 2026-09-16 | 10:01 | New York | Recurring NYC | Manuella Disla | +13478981678 | $231.25 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••7135 | 10/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Jose Rivera | +19143549979 | $131.25 | INSUFFICIENT_FUNDS |
Retry in a few days | MASTERCARD ••5827 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Misty Wilmot | +12037420207 | $240.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••4310 | 11/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 9 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Nick Guiffre | +13475714954 | $214.58 | GENERIC_DECLINE |
No reason — chase | DISCOVER ••5316 | 3/2030 | 1 | 12 | no | ||
| 2026-09-16 | 10:01 | New York | Recurring NYC | Gavin Mitchell | +16106629375 | $295.75 | GENERIC_DECLINE |
No reason — chase | VISA ••5402 | 12/2029 | 1 | 10 | no | ||
| 2026-09-16 | 10:01 | New York | Recurring NYC | Hadiyah Buchanan | +15166376605 | $18.75 | CARD_EXPIRED |
New card needed | VISA ••3276 | 3/2026 | 1 | 6 | no | ||
| 2026-09-16 | 10:01 | New York | Recurring NYC | Karry-Ann Morris | +12817454010 | $162.50 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4499 | 10/2029 | NOT_CHECKED | NOT_CHECKED | 1/2 | 8 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Barbara Lewis | +15615779292 | $100.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••0028 | 11/2029 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-16 | 10:01 | Boston | Recurring | Theseus Martinez | +14016883847 | $320.00 | GENERIC_DECLINE |
No reason — chase | VISA ••9520 | 1/2028 | 1 | 9 | no | ||
| 2026-09-16 | 10:01 | Boston | Recurring | Nacala Wallen-Buchanan | +17742796206 | $195.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1241 | 11/2028 | NOT_CHECKED | REJECTED | 1 | 1 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Milano Jace | +19293004802 | $214.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••7267 | 11/2031 | NOT_CHECKED | ACCEPTED | 2/2 | — | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Milano Jace | +19293004802 | $214.50 | GENERIC_DECLINE |
No reason — chase | VISA ••7267 | 11/2031 | NOT_CHECKED | NOT_CHECKED | 1/2 | — | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Gianni R. Gonzalez | +16467175537 | $220.83 | GENERIC_DECLINE |
No reason — chase | VISA ••7920 | 4/2029 | 1 | 13 | no | ||
| 2026-09-16 | 10:01 | Boston | Recurring | Ariella Andrade | +17749468151 | $215.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••1352 | 8/2028 | NOT_CHECKED | ACCEPTED | 1 | 7 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Amanda Pereira | +16892019322 | $295.83 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••9408 | 4/2031 | NOT_CHECKED | ACCEPTED | 1 | 2 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Casey Caro | +17862052633 | $123.87 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••1121 | 11/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 6 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Jaheim Cambran | +15618364535 | $295.83 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1419 | 9/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:01 | Florida | Recurring | Lucia Godinez | +13053162576 | $295.33 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••1325 | 1/2031 | NOT_CHECKED | REJECTED | 1 | 6 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Yolanda Winters | +19292949747 | $85.00 | TRANSACTION_LIMIT |
Card maxed out | MASTERCARD ••3804 | 10/2030 | NOT_CHECKED | REJECTED | 1 | 6 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Punam Patel | +12036587935 | $255.00 | INVALID_ACCOUNT |
New card needed | VISA ••7623 | 6/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 10 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Alina Diaz | +17187722857 | $247.50 | GENERIC_DECLINE |
No reason — chase | VISA ••2797 | 7/2029 | 1 | 2 | no | ||
| 2026-09-16 | 10:01 | New York | Recurring NYC | Tashi Tsering | +19295412679 | $272.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5206 | 11/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 8 | no |
| 2026-09-16 | 10:01 | New York | Recurring NYC | Lisa Yellow | +15519982621 | $255.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8161 | 4/2029 | 1 | 12 | no | ||
| 2026-09-16 | 10:01 | New York | Recurring NYC | Justine Velasquez | +16315309549 | $345.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••0505 | 2/2028 | 1 | 1 | no | ||
| 2026-09-16 | 10:00 | Florida | Recurring | Jeramiah Joyner | +19414201278 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••5147 | 5/2031 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-16 | 10:00 | Florida | Recurring | Rodeela Rabeya | +17543176091 | $287.50 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3561 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-16 | 10:00 | Boston | Recurring | Jafernee Cruz | +17816324971 | $255.00 | CARD_EXPIRED |
New card needed | DISCOVER ••0729 | 2/2026 | 1 | 3 | no | ||
| 2026-09-16 | 10:00 | Boston | Recurring | Amanda McMahon | +19785845551 | $195.00 | GENERIC_DECLINE |
No reason — chase | VISA ••4270 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | — | no |
| 2026-09-16 | 10:00 | Boston | Recurring | Saiyaa Phommatham | +19785168161 | $195.00 | INSUFFICIENT_FUNDS |
Retry in a few days | VISA ••1995 | 3/2030 | NOT_CHECKED | ACCEPTED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Boston | Recurring | Candiss Brooks | +12039277974 | $197.50 | GENERIC_DECLINE |
No reason — chase | VISA ••8340 | 10/2027 | 1 | 5 | no | ||
| 2026-09-16 | 10:00 | New York | Recurring NYC | Elisa Rivera | +17183129690 | $100.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4282 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 2/2 | 10 | no |
| 2026-09-16 | 10:00 | New York | Recurring NYC | Elisa Rivera | +17183129690 | $100.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••4282 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1/2 | 10 | no |
| 2026-09-16 | 10:00 | New York | Recurring NYC | Yusuf Wanas | +16106754602 | $100.00 | ISSUER_INSTALLMENT_ERROR |
Customer must call bank | VISA ••3850 | 3/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 5 | no |
| 2026-09-16 | 10:00 | New York | Recurring NYC | Bianca Holsey | +13137251858 | $145.80 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••8952 | 12/2026 | 1 | 3 | no | ||
| 2026-09-16 | 10:00 | Florida | Recurring | Demetrius Williams | +18638736435 | $345.00 | GENERIC_DECLINE |
No reason — chase | VISA ••8765 | 6/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Florida | Recurring | Keira Chen | +17273961261 | $145.83 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3685 | 6/2029 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Florida | Recurring | Makaila Rush | +13525124972 | $288.33 | TRANSACTION_LIMIT |
Card maxed out | VISA ••9289 | 10/2028 | NOT_CHECKED | NOT_CHECKED | 1 | 1 | no |
| 2026-09-16 | 10:00 | Boston | Recurring | Paulina Guereca Villa | +14157699017 | $217.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••3237 | 8/2030 | NOT_CHECKED | REJECTED | 1 | — | yes |
| 2026-09-16 | 10:00 | New York | Recurring NYC | Chris Chester | +12156207700 | $298.00 | GENERIC_DECLINE |
No reason — chase | MASTERCARD ••3776 | 2/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 3 | no |
| 2026-09-16 | 10:00 | New York | Recurring NYC | Nidia Zuluaga | +14077565915 | $147.16 | GENERIC_DECLINE |
No reason — chase | VISA ••8926 | 6/2030 | 1 | 3 | no | ||
| 2026-09-16 | 10:00 | New York | Recurring NYC | Megan Ackerman | +19733893985 | $247.91 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | DISCOVER ••4931 | 1/2030 | NOT_CHECKED | NOT_CHECKED | 1 | 2 | no |
| 2026-09-16 | 10:00 | Boston | Recurring | Steicy Salcedo | +19145640042 | $163.33 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | DISCOVER ••4022 | 4/2029 | NOT_CHECKED | NOT_CHECKED | 1 | — | yes |
| 2026-09-16 | 10:00 | New York | Recurring NYC | Malik Paul | +19294222103 | $50.00 | TRANSACTION_LIMIT |
Card maxed out | VISA ••2235 | 7/2031 | NOT_CHECKED | NOT_CHECKED | 1 | — | no |
| 2026-09-16 | 10:00 | New York | Recurring NYC | Eshae Linen | +19294126062 | $54.16 | CARDHOLDER_INSUFFICIENT_PERMISSIONS |
Customer must call bank | VISA ••3831 | 7/2029 | NOT_CHECKED | ACCEPTED | 1 | — | no |
Nothing has been pushed. This is the payload the push would send — one contact per customer, deduplicated across their attempts, tagged by action so the reason drives the sequence rather than the miss count alone. The push keeps Recurring declines only, and only where the money did not come in afterwards (buildSendList(): category === 'Recurring', not recovered, has a phone and a Square customer id) — so the one-off counter declines and everyone who has since paid were never in it. That filter was always here; it was the downloadable CSV that carried them.
| Tag | Sequence it should drive | Contacts | Value |
|---|---|---|---|
sq-decline-chase |
The issuer told us nothing. Needs a human: could be anything. | 265 | $69,913 |
sq-decline-maxed |
No headroom left on the card. A different card, or re-present after their pay date — not a smaller charge. | 284 | $61,885 |
sq-decline-retry |
Soft decline. The card is fine — the money was not there. Re-present. | 64 | $12,926 |
sq-decline-call-bank |
Only the cardholder can clear this with their issuer. | 83 | $16,808 |
sq-decline-new-card |
Hard decline. Retrying this card will never work. Must collect a new card. | 42 | $8,184 |
sq-decline-re-key |
The card is live but the details we hold are wrong. | 0 | $225 |
| Field | Value | Why GHL needs it |
|---|---|---|
sq_decline_reason | e.g. CARD_EXPIRED | Lets a workflow branch on the actual reason |
sq_decline_action | e.g. NEW_CARD | The five-bucket routing above |
sq_decline_amount | e.g. 700.00 | Amount the charge was for |
sq_decline_date | e.g. 2026-08-04 | When it declined, in studio local time |
sq_decline_attempts | e.g. 3 | Stops us re-messaging someone we hit twice today |
sq_card_last4 | e.g. 4782 | So the SMS can say "the card ending 4782" |
sq_card_exp | e.g. 12/2031 | Confirms an expiry decline to the customer |
sq_customer_id | Square customer id | Builds the payment link — <code>/pay?c=<id></code> |
sq_miss_count | e.g. 2 | The existing miss ladder, kept so both pipelines agree |
sq_city | e.g. Boston | Routes to the right collections team |
Real Square customers, but with no phone on the record, so GHL has nothing to match on and no way to SMS. Separately, 133 declines have no Square customer record at all (mostly Deposits taken at the counter) — those are not contacts and cannot be pushed in any form.
Every declining customer has a phone number on Square.
| Step | Source |
|---|---|
| Every charge attempt | GET /v2/payments, looped over every location id in each of the 6 city accounts (6 accounts, 29 locations). Calling it without a location id returns the default location only and undercounts by roughly 3x. |
| A "decline" | Any payment whose status is not COMPLETED or APPROVED. In practice that is FAILED. |
| The reason | card_details.errors[0].code — the issuer's own decline code, passed straight through by Square. Payments that failed with no card_details (wallet tenders) are kept and marked NO_REASON_GIVEN rather than dropped. |
| The action | Our mapping of 29 known Square codes into 5 buckets. An unrecognised code falls back to chase, never to silence. |
| Customer details | GET /v2/customers/{id} per unique declining customer. |
| Misses | POST /v2/invoices/search for each declining customer on their city's recurring location, counting invoices whose due date has passed and which are still UNPAID / OVERDUE / PARTIALLY_PAID. Not the R-nnn on the invoice: that is the customer's position in their payment series, so someone eight clean payments into an agreement is on R-0008 having missed nothing. The R-number is kept in the CSV as Invoice seq so rows still tie back to /declines, which displays it. |
| Recovered | A COMPLETED payment for the same customer, in the same window, timestamped after the decline. |
| Bucket | Finance if the charge was on the city's Recurring location — a finance instalment that failed. One-off for every other location (Studio Sales, Deposits, Office): a card declining at the point of sale. A customer with any Recurring decline counts as Finance. |
| Owe nothing (cleared) | Recovered and zero past-due unpaid invoices and nothing outstanding on the agreement. These are excluded from both chase lists and from the GHL payload. Added 10 Aug 2026 after a $600 Studio Sales decline that was re-run and taken the same day was chased as a missed payment nobody could find. |
| The day | Bucketed in the studio's timezone, not the server's — a 9pm Central charge stays on the Central day. |
report_declines.js reads invoices. An invoice carries a status (UNPAID) and nothing else — there is no reason field on it, and there never will be. It answers "who missed, and how many times".
This report reads payments, which is where the issuer's decline code lives. It answers "why did it fail, and what do we do about it".
The two are joined on the Square customer id, so the Miss # column here is the same number the declines report shows.