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An user Ordered takeout for $1232.88. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $21.01. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $489.59. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1004.76 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $417.98 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $395.6 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $211.58 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1110.27. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1386.73 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $18.04 for a returned item. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid $521.73 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $837.12 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1083.65 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1128.99. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $344.83. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1068.77. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1384.19 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1153.84. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $932.17. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $359.9. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $180.22. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1181.16. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1133.31. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $792.36. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1147.7. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $72.04. (Category: Little Spending) | Likely legitimate transaction. |
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An user Received a refund of $851.63 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $306.72. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $78.62 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1275.4. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $428.52 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $367.3. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $302.32. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $836.34. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $456.95. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $338.14. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $16.34. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1226.78. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $817.39 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $626.09. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1134.4 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $902.38. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $860.6. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $690.2. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $1013.42 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1166.62. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $370.65. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1246.59 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $936.32. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1310.82. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $561.32. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1038.7 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1372.49. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $968.59. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $674.65. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $672.92. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $722.38 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $133.08. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Withdrew $1150.11 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $106.97 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $237.57. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1339.17 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $611.68 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $428.48. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $2.77 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Received a refund of $501.51 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1168.04. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $769.65 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $613.22. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1012.46. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1181.58. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $729.75. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1443.43. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $973.85. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $633.87. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1090.11. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1469.06 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $257.98 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $91.43 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $857.79. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1020.77. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $882.64 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $289.63. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $472.08. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $572.91 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $737.47. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $712.35. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $965.05 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $499.67 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1354.11 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1315.36. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $808.43. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $475.15. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $535.75 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $480.02. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $725.29. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $839.87. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $169.62. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Paid $66.43 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1348.94. (Category: Big Spending) | Likely fraudulent transaction. |