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An user Spent $1414.04 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $138.05 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $883.87. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $438.56. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1308.53. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $510.02. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $837.43. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1473.07 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $879.62 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $398.81 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $602.77. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $1127.08. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $173.18. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1211.27. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1152.76 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $986.95. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $155.48 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $292.84 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $112.66. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $403.5 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $130.85. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $73.81. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid $1286.81 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1227.02. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1130.41. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $531.45 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1407.37. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1460.81 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $463.15. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $649.51 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1361.72. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1003.3. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $471.35. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $766.77. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $99.54. (Category: Little Spending) | Likely legitimate transaction. |
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An user Spent $886.69 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $1.45. (Category: Little Spending) | Likely legitimate transaction. |
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An user Withdrew $727.8 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $992.55. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $850.13 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $84.96 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $616.09. (Category: Big Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1084.71. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $5.78 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $219.1. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $311.32 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $116.83. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1066.66. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $626.89. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $305.95. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1085.97. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $783.3 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $20.04 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. |
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An user Donated $705.31 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $361.19 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1224.88. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $885.73 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $490.05 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $456.35. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $829.12. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1025.41. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $75.85 to a charity. (Category: Little Spending) | Likely legitimate transaction. |
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An user Donated $1406.06 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $721.14. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1487.29. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $861.73 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $43.79. (Category: Little Spending) | Likely legitimate transaction. |
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An user Bought groceries for $998.4. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1405.06. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $158.97 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid $46.33 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $407.99. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $891.42 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $539.73 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1493.69. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $811.9 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $399.08 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $212.07 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $1458.27 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1104.04. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $433.46 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $277.69 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1147.27. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $619.87 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $860.09 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $503.78. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $594.13. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $83.47. (Category: Little Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $874.84. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $944.68 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $463.84. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $616.31. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $753.45 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $269.93. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $790.53. (Category: Big Spending) | Likely legitimate transaction. |
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An user Spent $387.24 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1039.51. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $688.8 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $992.4. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1192.31 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |