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An user Paid $583.72 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $363.15 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $725.14. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $252.32 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Donated $1181.49 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $888.07. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $562.26. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $186.69. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1428.16. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $621.92 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $489.39. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $183.43 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $1293.26. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $847.21 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $180.06. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $769.95. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1142.6 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $291.65 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $529.21. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $930.89. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $755.98 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $712.49 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $1041.23 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1126.18 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $439.07 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $1349.22. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $888.69. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $1282.6. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $233.77 on dinner. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Withdrew $600.29 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $598.72. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1439.6. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $374.52 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $803.99 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $539.24. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $1369.08. (Category: Big Spending) | Likely legitimate transaction. |
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An user Donated $1298.51 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $1332.18 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1405.99 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $329.28 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $143.03 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $54.31 for a returned item. (Category: Little Spending) | Likely legitimate transaction. |
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An user Donated $1197.01 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1124.35 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $816.39. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $5.87. (Category: Little Spending) | Likely legitimate transaction. |
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An user Spent $646.44 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $738.78. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1460.69. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1036.95 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1004.18. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $1181.03 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $457.24. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $751.18. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $959.99. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $454.01 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $862.39. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $1069.69 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1011.98. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $361.62. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid $709.7 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1494.29 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $1321.08 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $481.24. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $1023.57. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $281.75. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1108.36. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $805.68. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $786.33. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $618.83 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $808.24. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $797.56 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $284.91. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $175.31. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid $128.09 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $153.36. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $186.64 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $238.87 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1468.45 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1142.53 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $720.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $279.48. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Paid $200.59 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $402.51. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $1316.61. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $98.63 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. |
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An user Spent $65.59 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $222.6. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $90.68 for a returned item. (Category: Little Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1172.11. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $237.12 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $675.96. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $621.68 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $115.44 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $676.6. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $596.28. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $625.46. (Category: Big Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $56.83. (Category: Little Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1181.22. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $120.88. (Category: Middle Spending) | Likely legitimate transaction. |