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2.64k
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An user Paid the monthly rent of $346.2. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $558.48. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1048.35 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1322.2 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1316.57 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1103.98. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $197.65. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1145.7. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1103.39. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $618.29 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1306.49. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $768.25 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $128.32 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $214.63. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $977.37. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $210.02 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $1201.34 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1449.18. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $772.84. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1224.27 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1480.59 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 $1016.0 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1135.6. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1141.15. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1457.93. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1476.65. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1210.77. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $87.85. (Category: Little Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $310.41. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $427.53. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $128.08 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1008.87 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $533.87. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $844.11. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $234.13. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1177.12. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1355.78 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1054.53 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $775.89. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1453.48. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $792.46. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $957.07. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $991.71. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $83.52. (Category: Little Spending) | Likely legitimate transaction. |
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An user Donated $90.62 to a charity. (Category: Little Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $62.59. (Category: Little Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1162.68. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $519.93 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $438.21 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1243.41 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $518.8. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1306.42. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $259.5 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1318.43. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $554.36. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $66.19. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid $645.99 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $425.41 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $814.39. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $929.07 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $700.77. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $495.93. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $103.67. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $687.54 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $968.01. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1043.06 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1170.59 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1204.89 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $945.38. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $315.87 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $1362.52 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $801.53 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1081.21. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $604.7. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $104.25. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Spent $1099.46 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1358.42. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $599.15. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $737.04 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1309.09. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1326.46 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1005.65. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $175.15 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $730.62 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $865.67. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1272.11. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1386.4. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1343.18 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1144.55 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1180.8 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $534.34 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $719.33. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $76.23. (Category: Little Spending) | Likely legitimate transaction. |
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An user Received a refund of $947.79 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1141.08 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1256.55. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $837.82 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $54.09. (Category: Little Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $57.02. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $451.98. (Category: Big Spending) | Likely fraudulent transaction. |