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Recently Reported Transactions

EB CELEBRATE SEAS

Unknown charge starting Jan 28, 2026. Looks like it may be monthly as a second charge is pending.

Tom on 2026-02-02

ESP BARNA PLAZA CATALU BARCELONA ESP

I want to know what store or shop

Esp barna pl catalunya barcelona on 2026-01-24

LAL CHAND TEJNANI BARCELONA

Ese nombre corresponde a un kiosco donde venden tickets del Bus turistico, en Barcelona. Es de una familia de la India, por eso el nombre tan raro

Bus turistico Barcelona on 2026-01-21

BKST CENT COL PROGRS 9 TORONTO ON M1K 5E9

Progress Campus bookstore

Centennial College Bookstore on 2026-01-17

UNKNOWN

$74.00 charge

PSV nutrition and healing on 2026-01-08

WESTPOL PACIFIC ENTERP TOFINO BC V0R2Z0 CAN

Bought jewelry from this business using google pay, and charge showed up as Wespol Pacific Enterp a minute later.

Rubio Jewelry on 2026-01-07

13 DE DICIEMBRE GLOBAL~COLLECTÑMYSOFTWA SLIEMA 620.00

Se aplicó este cargo a mi tarjeta AMEX el 13 de diciembre. Desconozco a esta empresa, a la que no le he hecho ninguna compra. Exijo la devolución del cargo a mi tarjeta

Leticia Maldonado on 2026-01-04

TNSCM001 MONTREAL QC

N/A

TNSCM001 MONTREAL QC on 2026-01-02

LCBO/RAO #817 TORONTO ON

When you order an LCBO gift card online to send to someone, this is the name (LCBO/RAO $817) on the charge that comes up. Could they make it less cryptic?!! Somebody - either the LCBO or the credit card companies - should fix this cuz I'm sure they get a zillion inquiries

LCBO online gift card on 2026-01-01

BCF ONLINE SALES AND BOOK

I got an alert that this online retail store was trying to make a purchase on my credit card. Fortunately it was denied. But they did try. And as you might know getting a new credit card is difficult. They’re saying it’ll be 7 to 10 days before I get aI got an alert that this online retail store was trying to make a purchase on my credit card. Fortunately it was denied. But they did try. And as you might know getting a new credit card is difficult.

Geoffrey Lyons on 2025-12-30

PAYPAL *L.E.P. ON

Charge on paypal

Ppleonjordan on 2025-12-29

PAYPAL *SPORTSAVIFO

A brand specializing in soccer products

Savi Sports on 2025-12-29

SECOND CUP 9368 QPS MONTREAL QC

tel et adresse

SECOND CUP 9368 on 2025-12-23

AUNTIE EMM'S TORONTO ON

This appears on the debit slips of this bath house to disguise the charges from your wife! Lol.

Thomas on 2025-12-23

FRONTIER AI AEDF4J 720-3744390 CO US

This charge showed up on my bank statement for 153.98 I'm disputing the charge I don't know what this company is? also this company tried to charge $800 to my bank card but was declined thankfully because i don't have $800 in my bank. I canceled my card due suspicious activity which is frustrating now i have to wait on a new card to be sent.

M.O. on 2025-12-11

CORR INT ACHATS TORONTO

Thanks! I guess it means "Correction Interest Achats Toronto (Dominium)"

Samuel Trepanier on 2025-12-09

AMAZON.CA PRIME MEMBER BC

Amazon.ca BC on December 6th, 2025 I have again been charged for this service, I did not sign for it, please remove me and stop charging me, put back my money. I did not sign for this service

Ariteshoma Ijaola on 2025-12-07

GLOBAL-COLLECT=SOFTWARE SLIEMA

you charged my AMEX credite card twice (03/10/25+(553,59SEK+542,98SEK), Iwould like the reason and I claim the refund of this amount

Erotokritos Pavlides Kashala on 2025-12-04

CGS-HARC HANMER ON P3N1G1 CAN

I did not order this product

MARCEL JOLIVET on 2025-12-02

PAYPAL *ALLOCOMM ALLOC ON

This is for a Mobilism subscription.

Ryan on 2025-12-02