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An user Donated $1466.71 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1088.2. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $427.37 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 $1286.02 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $923.74. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $250.85. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $14.3. (Category: Little Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $869.19. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $831.98. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $515.88 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $639.85 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $910.18. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1363.08 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $684.09. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1393.11 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1280.52. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $33.08. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid $1178.31 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $175.49 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $507.14 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $295.48. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $985.2 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $28.57. (Category: Little Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $146.55. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1339.49. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $290.63. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $1456.55 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1139.42 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $360.64 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $539.53. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1368.32 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $42.69. (Category: Little Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1272.31. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1105.21. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1421.89 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $437.58. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $507.03 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1275.39. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $349.0 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $829.51. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $338.96 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $508.52. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1436.65 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $526.75. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $11.15. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $702.45. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1170.82 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $366.35. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $187.97 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $1450.3 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1387.03. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $906.29 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1176.37. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1339.06. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $983.15. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1067.7. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1462.91. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $410.1. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $497.86 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $100.56. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1323.49 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1320.54. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1302.83 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $20.87 to a charity. (Category: Little Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1205.91. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1361.66. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $209.07 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $971.92. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1184.09 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $672.71 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1103.55 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1341.85. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $393.62 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $666.48. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $208.01. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $765.1. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $599.26. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $159.8 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $761.34. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1402.97. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1191.39 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $895.96 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1318.54 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $304.33 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $323.2. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1021.71. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1355.96. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $484.55 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $154.44 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $857.41. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1458.26. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $155.97. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $950.95. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1164.28. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $225.25 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $433.05 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1204.4. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $426.22. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1043.7 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1206.69. (Category: Big Spending) | Likely fraudulent transaction. |