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Export 16 02 2025

The document contains a list of credit and debit card transactions, including details such as card numbers, transaction dates, names, addresses, and banking institutions. It features various card types including VISA, MASTERCARD, and AMEX, across both the United States and the United Kingdom. Personal information such as email addresses and phone numbers are also included for some entries.

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emmanuelamoussa
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81 views2 pages

Export 16 02 2025

The document contains a list of credit and debit card transactions, including details such as card numbers, transaction dates, names, addresses, and banking institutions. It features various card types including VISA, MASTERCARD, and AMEX, across both the United States and the United Kingdom. Personal information such as email addresses and phone numbers are also included for some entries.

Uploaded by

emmanuelamoussa
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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4264285803953900|02|29|102||2311 w bolivar Ave apt 2|||53221|||Bank Of America,

N.A.|VISA|CLASSIC|Credit|United States|UNITED STATES


371256996423009|07|27|2877|Charles Norburn|1536 Cranston St|Winter Springs|Fl|
32708|4073840000|chaz2400@outlook.com|American Express Company|American Express|
AMEX|Credit|United States|UNITED STATES
5356663368506097|06|26|545|A R Eaton|6 Palm Cottages|Nottingham|ENG|NG5 4BG|GB|
07415119196|Santander Uk Plc|MASTERCARD|STANDARD|Debit|United Kingdom|
alanadrose@hotmail.co.uk|86.16.232.15|Mozilla|5.0 (iPhone; CPU iPhone OS 16_1_1
like Mac OS X) AppleWebKit|605.1.15 (KHTML, like Gecko) Version|16.1 Mobile
5286895387736058|01|29|259|Andrea Fuggetta|280 Gainsborg Avenue East|West Harrison|
NY|10604|||Santander Uk Plc|MASTERCARD|STANDARD|Credit|United Kingdom|UNITED
KINGDOM
5291323800360466|02|28|937|Maria Inocenta Villaseñor Haro|C/ Mariano Pozo, 13|
Huete|CU|16500|ES|07554980437|Idt Financial Services, Ltd.|MASTERCARD|BUSINESS|
Debit|United Kingdom|tolonchita23@hotmail.com|81.111.141.193|Mozilla/5.0 (iPhone;
CPU iPhone OS 16_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) M
4117740126624553|11|29|289||43 Capner Street|||08822|||Bank Of America, N.A.|VISA|
CLASSIC|Debit|United States|UNITED STATES
4117737026116516|09|27|901||185 e 92nd street Apt 3b|||11212|||Bank Of America,
N.A.|VISA|CLASSIC|Debit|United States|UNITED STATES
4659429052346126|03|28|266|Mrs h kirk|One Stop 96 Wood Road, Chaddesden|Derby||DE21
4LZ|GB||Hsbc Bank Plc|VISA|CLASSIC|Debit|United Kingdom|
harriet.buckley1993@gmail.com|31.94.11.254|Mozilla|5.0 (iPhone; CPU iPhone OS
16_1_1 like Mac OS X) AppleWebKit|605.1.15 (KHTML, like Gecko) Version|16.1 Mobile
4658601869696015|04|27|862|E C STOICA|1 Cressingham Road|London||HA8 0RH|||Barclays
Bank Plc|VISA|BUSINESS|Debit|United Kingdom|UNITED KINGDOM
4658601161963022|04|27|097|Muhammad Javed|181 Regina road|London||SE25 4TR|||
Barclays Bank Plc|VISA|BUSINESS|Debit|United Kingdom|UNITED KINGDOM
5356740145628871|11|25|336|Josh Midghall|12 Gres Court|Bradford West Gwillimbury|
ON|L3Z 2S4|07904380402|joshmidghall@gmail.com|Starling Bank Limited|MASTERCARD|
STANDARD|Debit|United Kingdom|UNITED STATES|2a01:4b00:8940:200:5d7c:e7f2:42c7:ffcc
5356740140352600|09|25|295|Miss Bethany C Procter|Goldneys Park Crescent|Midhurst|
EN|GU29 9ED|+1 (672) 335-4071|bethany.procter@outlook.com|Starling Bank Limited|
MASTERCARD|STANDARD|Debit|United Kingdom|UNITED STATES|
2604:3d09:157f:b060:545a:4cc1:2268:574d
4342565007773097|08|27|068|Jessica Tijerina|407 S Fort Worth St|Midland|TX|79701|
US|9154904398|Wells Fargo Bank, N.A.|VISA|CLASSIC|Debit|United States|
tijerina7744@gmail.com|70.118.127.122
4165983450411541|04|28|550|William Lyrberg|140 BIRCHWOOD PASS|CANTON|GA|30114|
sJX4glx8qNFC1TrgNDTJ@aol.com|7065183177|Revolut, Ltd.|VISA|INFINITE|Debit|United
Kingdom|GB
5356666719243906|02|26|070|Daniel Malanca|14 Cromer crescent|Stoke|Staffordshire|
St16qw|UK|gabitzu.dany@gmail.com|Santander Uk Plc|MASTERCARD|STANDARD|Debit|United
Kingdom|07824332184
5356664370546485|05|25|478|Matthew Rhodes|32 Rothesay Road|Worcester|England|
Bb95rs|GB|matt.burnley1978@hotmail.com|Santander Uk Plc|MASTERCARD|STANDARD|Debit|
United Kingdom|7828273576
5356661083800290|11|28|198|Amani El Alami|180 Kilburn Park road flat 68 Argo House|
Edinburgh|Schottland|NW6 5FA|GB|amani215@hotmail.com|Santander Uk Plc|MASTERCARD|
STANDARD|Debit|United Kingdom|4.48E+11
5356668024927702|06|26|706|Paula Dickson|NORTH BERWICK|Glasgow|Schottland|EH39 5FP|
GB|pauladickson79@outlook.com|Santander Uk Plc|MASTERCARD|STANDARD|Debit|United
Kingdom|7485198984
4751420434045202|04|27|326|Scarlet Smith|Aj's Village Store 29a High Street|Wooton|
ENG|NN4 6LW|GB|07422 533352|Nationwide Building Society|VISA|CLASSIC|Debit|United
Kingdom|scarletsmith@btinternet.com|194.66.243.8|Mozilla|5.0 (iPhone; CPU iPhone OS
16_6 like Mac OS X) AppleWebKit|605.1.15 (KHTML, like Gecko) Version|16.6 Mobile
4751420401330306|10|27|575|Miss R R Newns|93 Union Street New Stevenson|Motherwell|
SCT|ML1 4HG|GB|07368 164789|Nationwide Building Society|VISA|CLASSIC|Debit|United
Kingdom|rebekkanewns1@gmail.com|78.86.7.27|Mozilla|5.0 (iPhone; CPU iPhone OS
17_2_1 like Mac OS X) AppleWebKit|605.1.15 (KHTML, like Gecko) Version|17.2 Mobile
4751420622271701|03|27|075|Michael Cumberbatch|36 galleon close|erith|kent|gb|
dartford|07817606875|Nationwide Building Society|VISA|CLASSIC|Debit|United Kingdom|
michaeltengue@gmail.com

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