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An user Purchased a concert ticket for $930.19. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1482.61. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $390.04. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1014.64. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $214.28 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid $691.07 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $558.84 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $267.62 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1238.84. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1383.72 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $884.24. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $1005.12 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1089.53 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1386.39 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1434.01 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $964.39 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $834.39 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $994.93. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $436.96. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $825.74 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $706.22. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $967.98. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $651.48 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $661.19. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $213.81. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid $1312.27 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1088.04. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $507.21 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $320.19 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $109.88 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $283.25 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $217.27. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $740.71. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $409.42 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $173.72 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $479.13. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1360.94 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $945.41 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $738.61. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $184.81. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Donated $518.02 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $822.76 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $366.68 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $493.1 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $777.33 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $835.91 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $700.72 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $159.16 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1071.17 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $168.84. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1226.57 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $253.97 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $1213.96 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $80.86. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1300.96. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1211.59 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $451.73. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $566.99 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1433.23. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $593.91 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $666.57 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1273.35 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $419.97. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1428.7 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $728.33. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $662.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1086.07 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1340.33. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $598.11. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $157.9 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $773.24 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1377.49. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $44.92. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid $1448.09 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1040.33. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $591.99 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $548.77 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $870.2. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $912.84 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1222.42. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $447.6 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $416.26. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1023.6 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $738.54 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $357.04. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $280.27. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid $473.22 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1328.91. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $381.71 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1493.45. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1234.92. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $85.36. (Category: Little Spending) | Likely legitimate transaction. |
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An user Withdrew $369.45 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $371.87. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $867.5. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1326.57 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $656.78. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $902.42 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $339.52 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $635.07 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |