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An user Renewed a magazine subscription for $310.06. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $942.19 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $840.3 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $827.63 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $626.82. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $984.96. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $878.18. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $255.12 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $625.26. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $929.76 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $623.83. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $671.46. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1140.32. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $863.64 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $655.02. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $671.62. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $310.56. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $153.89 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $1387.68 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1065.95. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1343.98 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $569.1. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1438.29 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1482.19. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $104.15. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $734.0 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $360.01 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1236.12. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $896.44 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1467.23 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $184.08. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Withdrew $872.87 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $808.15 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $397.4. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1298.54 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $976.03. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1189.71 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $701.89 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $903.71 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $85.81. (Category: Little Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $944.74. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $408.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1228.58. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1178.29 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $815.77. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $1399.78 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1490.14. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1112.57. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $460.18. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1107.09. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $312.5. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $716.12. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $943.34. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $366.74. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $570.18. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1347.2. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $116.81. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $521.2. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $510.11 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1396.36. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $40.06 to a charity. (Category: Little Spending) | Likely legitimate transaction. |
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An user Bought groceries for $499.72. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $851.05. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $233.3 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $506.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1366.05. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $13.88 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $747.36. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $408.74 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $311.19 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $606.0 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1222.77 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $763.97 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1294.42 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $477.43 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1315.11 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1205.32. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1273.71. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1272.38. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $243.52 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $393.02 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $141.63. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Paid $532.85 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1438.95 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1168.54. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $573.67 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $645.94. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $385.52. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $480.59. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1333.42. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $239.93 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1431.29. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $559.2 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $117.75. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1248.1 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $832.65 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $143.81 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $1430.6 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $362.96. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $579.97. (Category: Big Spending) | Likely legitimate transaction. |