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An user Purchased a concert ticket for $665.58. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $443.79 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $199.33 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $435.43. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $558.48 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $811.61 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1322.25. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $896.67 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $658.66 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $543.77. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $793.65. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $70.5. (Category: Little Spending) | Likely legitimate transaction. |
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An user Withdrew $270.15 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $278.39 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1063.27. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $118.37 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $969.0. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $164.04 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $1101.66 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $749.53. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $170.16. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1015.69. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1296.97 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $1084.36 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1212.97. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1284.03. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $33.09 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $600.04. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $751.82 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1171.29. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1468.57. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $734.68. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1334.38. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $88.13 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1017.85. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1232.57 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1037.14 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $826.23 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $337.78 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $328.14 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $370.99. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1447.76 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $993.94. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $446.9 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $607.9 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $481.08. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $810.34. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $457.53. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $166.9. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $87.84 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. |
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An user Spent $660.27 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1311.44 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $936.57 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1259.61 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $887.4. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $937.77 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1411.54 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $224.26 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1293.18. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1261.71. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $398.5. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $940.84 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $168.97 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $520.73. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $844.25 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1464.41. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $404.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1141.75. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1074.23. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $435.82 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $696.05. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $838.86. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1351.83. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $475.67 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $996.45. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $229.5. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Paid $1165.75 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $516.97. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $689.81. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1003.53 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1207.87 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $741.03. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $840.16 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1477.63 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1046.06. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1015.93 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $427.48. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $828.15. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $1394.14 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $954.75 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1195.12 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $816.83. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1150.33. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1389.02 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $233.78 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $533.95. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $857.09 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $771.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $850.34. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $300.71 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |