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An user Donated $667.91 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $417.1 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $863.42. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1369.0 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $379.3 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $461.73. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $665.8 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $702.46. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1192.04 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $123.2. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $358.2 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $626.0. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $1168.2 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $906.48 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1113.8. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $544.96. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $362.95 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $127.0 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $975.61. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1432.16 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $732.53. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $719.55. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $676.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $923.78 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1200.75 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $1167.16 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1294.22 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1380.22. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1006.3. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1170.18. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $12.3 for a returned item. (Category: Little Spending) | Likely legitimate transaction. |
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An user Received a refund of $1109.56 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $853.89. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1387.04. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $766.34 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $452.46 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $862.04. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $248.97. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $980.61. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $39.34. (Category: Little Spending) | Likely legitimate transaction. |
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An user Bought groceries for $861.91. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $418.31. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1038.68. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $45.57. (Category: Little Spending) | Likely legitimate transaction. |
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An user Withdrew $206.33 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $509.85. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1200.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $645.56. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $731.84 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1292.86 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $846.18. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $92.08 to a charity. (Category: Little Spending) | Likely legitimate transaction. |
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An user Spent $561.13 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1355.04. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $547.42. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1236.87 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $571.41 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $808.15. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1236.69. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1389.56 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $809.65. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $489.78. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1389.68 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $908.09 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $410.2 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $379.82 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1061.24 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $500.51 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1301.79. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $194.97. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $353.62. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $415.67. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1194.03 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1396.36. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $911.25. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $628.38. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $385.95. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1003.16. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $116.84 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $484.81 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $860.0 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $14.14 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1164.57. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1040.52 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1056.93 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1018.71 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1238.62 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $330.78 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $528.75. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $702.5 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $887.56. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $155.62 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $101.38 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $1440.55 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $573.73 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $137.45 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $816.6 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $912.55 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $507.06. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1295.9. (Category: Big Spending) | Likely legitimate transaction. |