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An user Made a reservation at a restaurant and spent $120.18 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $337.78 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $1344.5 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1001.54 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $236.4. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Withdrew $1356.87 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1288.31. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1209.13 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $407.31 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $929.87. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1418.98 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1376.04 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $200.14 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $91.13 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $678.02 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1447.74. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1099.62. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $52.55. (Category: Little Spending) | Likely legitimate transaction. |
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An user Donated $1360.04 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1112.4 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $531.0 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $495.48. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $514.25 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $710.87 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $249.01. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $824.98. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $331.69 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $423.61 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $929.23 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $965.98 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $39.61 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $595.87. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $273.27 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $554.4. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1313.23 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $262.08 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $427.08. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $707.28. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $85.06 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $898.61 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1322.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1470.52. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $635.1. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1096.34 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $755.44 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1431.66. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1098.59. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $771.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $5.65. (Category: Little Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $653.33 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $262.22. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $699.25 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1057.73. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $700.85. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1397.8. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $223.15 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $962.83 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1323.03. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1304.69 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $488.95 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $708.3. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $637.62. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $430.32. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $860.14 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $832.98 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1045.98. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1217.35 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1029.26 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $840.6. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1378.65 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $62.87 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1200.58. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $742.66. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $563.82 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1386.67. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $874.02. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $357.13 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1312.84 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $546.32. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1496.58 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $566.49 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $762.2 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $658.88 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $268.74. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $469.32 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $835.62 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $847.2. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $996.01. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $432.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $537.99. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $895.27. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $339.15. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $928.66. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $417.8 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $588.01. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $421.49 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $989.14. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $256.61. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $1148.41 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $215.39 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |