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An user Booked a flight ticket for $1002.48. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1155.46. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $280.69. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $834.03 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $856.54 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $828.51 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $523.91. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $981.13 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $644.12 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $606.23. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $1208.67 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $508.97. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $655.86 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1260.65 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $607.53 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1272.34. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $361.44 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $410.5. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $795.24 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1032.1. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $718.45. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $428.75. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $414.42 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $300.41 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $975.99 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $574.4. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $710.26 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $27.23 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $152.49. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Paid $1279.36 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $722.09. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $686.92. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $38.51. (Category: Little Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $765.86 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $527.71 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1424.01. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1080.29. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $512.37. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $470.77 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $297.54. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Received a refund of $729.91 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $683.81. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $631.84. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $530.22 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $758.86. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $669.08. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $77.94. (Category: Little Spending) | Likely legitimate transaction. |
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An user Withdrew $723.92 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $914.69. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1302.09 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $628.06. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1108.25 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $897.72. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $160.46 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $348.41. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $81.69. (Category: Little Spending) | Likely legitimate transaction. |
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An user Withdrew $823.7 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1427.87 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1454.15. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $436.84. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $598.79. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $671.94 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $921.72. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $337.91 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $1305.94 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1161.86 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1098.88 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $587.22 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $680.51 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $783.86. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1339.26. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1351.08 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $773.01 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $693.54. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $475.49. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $828.32 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $570.58. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1129.24. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $262.53. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid $110.97 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1325.33. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $129.11 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $100.21. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $1188.37 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $864.24 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1148.89 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $391.86 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $941.11 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $308.19. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $23.47. (Category: Little Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1160.28 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $194.79. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $504.01. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $747.25. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $842.56 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $926.36 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $251.77. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $483.22 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $610.3 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $263.96. (Category: Middle Spending) | Likely legitimate transaction. |