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An user Renewed a magazine subscription for $1251.0. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1264.31 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $206.05. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1185.81 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $648.73 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1291.26. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $472.02 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1272.62. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $724.52. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $535.54 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1398.52. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1034.05. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1089.99. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $128.78. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $250.39. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $432.47. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $154.45 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1205.87. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $1185.56 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1337.02. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $895.29. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $732.47. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $470.12. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1477.73 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $429.01 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $909.63. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $111.71 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $1019.63 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $534.03 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $839.31. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $704.55. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $746.02 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $638.89. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $366.29. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1499.62 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $453.34 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $563.08. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $293.35 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $903.57. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $556.02. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $842.22. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1405.32 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $889.88. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $574.88 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $913.26. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $817.83 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $930.71. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1155.46. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1241.1. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $983.07. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $3.4 for a returned item. (Category: Little Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1236.48. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $870.18 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1308.32. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $769.71 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $799.35. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $65.84 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid $500.15 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $917.04 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1077.47 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $295.08. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $298.21 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1382.56. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1401.82. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $45.69. (Category: Little Spending) | Likely legitimate transaction. |
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An user Bought groceries for $7.78. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $576.01. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $141.84 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1451.32 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1076.12 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $648.16. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $115.91 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $1426.36 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $602.1 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $884.12 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1443.99 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1197.84. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $489.28 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $322.27 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $876.92 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1034.77. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1240.35. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1056.09. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1406.63 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $722.53 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $498.61. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $309.37 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $172.65 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1247.85 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $191.11. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1393.36. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1461.99. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $887.56. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1482.75. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $487.2. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $371.26 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $687.7. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1021.41 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $305.35. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $927.55 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |