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An user Donated $838.74 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $908.13 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $225.71. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Purchased a concert ticket for $154.37. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $340.39. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $995.23. (Category: Big Spending) | Likely legitimate transaction. |
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An user Made a reservation at a restaurant and spent $1302.19 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $422.01 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $441.67 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $140.28. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Booked a flight ticket for $600.07. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $497.49. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $257.46. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Received a refund of $921.91 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $86.47 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. |
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An user Withdrew $1433.91 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $1266.75 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $1083.68. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $955.53 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
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An user Received a refund of $924.55 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $74.96. (Category: Little Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $1166.94. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $611.07. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $11.59. (Category: Little Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $741.84. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1247.9. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Renewed a magazine subscription for $814.29. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $973.07 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Ordered takeout for $451.39. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1484.15. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $566.06 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $928.93. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $1014.54. (Category: Big Spending) | Likely legitimate transaction. |
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An user Withdrew $1050.13 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Purchased a concert ticket for $812.45. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Paid the monthly rent of $200.12. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Paid the monthly rent of $826.36. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $899.8. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Withdrew $1211.87 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $446.52 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Filled up the gas tank for $195.57. (Category: Middle Spending) | Likely fraudulent transaction. |
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An user Spent $996.83 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Received a refund of $673.29 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
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An user Renewed a magazine subscription for $74.29. (Category: Little Spending) | Likely legitimate transaction. |
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An user Bought groceries for $1111.71. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $616.51. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $522.36 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $463.68. (Category: Big Spending) | Likely legitimate transaction. |
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An user Booked a flight ticket for $904.86. (Category: Big Spending) | Likely legitimate transaction. |
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An user Paid $1441.9 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $584.34. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $919.49. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Bought groceries for $1217.05. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $1266.22. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Spent $209.76 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $55.26. (Category: Little Spending) | Likely legitimate transaction. |
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An user Ordered takeout for $633.36. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Made a reservation at a restaurant and spent $571.97 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Donated $849.26 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
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An user Filled up the gas tank for $756.84. (Category: Big Spending) | Likely fraudulent transaction. |