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An user Ordered takeout for $1324.88. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $667.01 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1097.43. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $7.43 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1315.62. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1345.78 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $479.46. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $687.23. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1095.81 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $369.14 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $809.88. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $489.57. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $563.15 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $1262.49 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $669.61 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1004.28. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1098.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1413.42. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1163.86 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $72.12 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. |
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An user Bought groceries for $523.88. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $301.79. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $594.03. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $301.99 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $327.88 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1397.28. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $988.41. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $828.36. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $133.87 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Spent $1457.96 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $183.32. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1319.97. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1459.58. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1023.3 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $812.62. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1297.22 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $792.7. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $536.06. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $660.82. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $516.35. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $864.08 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $159.05. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Donated $1299.35 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $371.31. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $568.76. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $517.76 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $255.05. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $459.47. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $842.23 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1425.16 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $276.94 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $863.59 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $340.81 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $436.73. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1196.6. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1333.99 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1369.72 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1038.85. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1067.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $96.76. (Category: Little Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1039.24. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $167.04 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Bought groceries for $412.13. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $908.83 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1258.11 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1259.97. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1346.84 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $481.07 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $52.37 for a returned item. (Category: Little Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1323.83 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $348.61. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1335.15. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1449.73. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1219.84 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1316.73. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1263.98 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1106.88. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1359.07. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $743.89. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $189.76. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $930.4 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1200.93. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1077.36 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $243.61 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid $65.89 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1429.01 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $391.47. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1354.46 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $253.89. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Donated $1310.11 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $982.7 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $936.7 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1176.63. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1287.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $901.2. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $760.26 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $658.32. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1178.2. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $770.14 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $402.54 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |