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This transaction occurred on 2023-03-18 09:34:38. The amount of $7.64 was spent in the category 'grocery_pos' at the merchant 'fraud_Heidenreich PLC' located in Lake Lisashire. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-12 07:16:34. The amount of $1.91 was spent in the category 'food_dining' at the merchant 'fraud_Kuhn Group' located in Nicholsonberg. | Not Fraudulent |
At the time of this transaction, 2023-05-22 00:41:28. The amount of $4.31 was spent in the category 'misc_pos' at the merchant 'fraud_Dickinson-Rempel' located in Lambertmouth. | Not Fraudulent |
Encountering a transaction on 2023-04-09 10:58:03. The amount of $8.04 was spent in the category 'grocery_pos' at the merchant 'fraud_Heller, Gutmann and Zieme' located in Carolchester. | Not Fraudulent |
During this transaction, 2023-06-12 01:04:33. The amount of $3.66 was spent in the category 'shopping_pos' at the merchant 'fraud_Schuppe, Nolan and Hoeger' located in South Samanthachester. | Not Fraudulent |
At the time of this transaction, 2023-07-31 00:30:30. The amount of $135.49 was spent in the category 'entertainment' at the merchant 'fraud_Wilkinson Ltd' located in Lake Carrie. | Not Fraudulent |
Encountering a transaction on 2023-02-19 08:20:35. The amount of $2.14 was spent in the category 'gas_transport' at the merchant 'fraud_Reilly, Heaney and Cole' located in Port Kristenbury. | Not Fraudulent |
On this day, a transaction took place 2023-03-17 08:23:53. The amount of $21.9 was spent in the category 'grocery_pos' at the merchant 'fraud_Lockman Ltd' located in New Marcus. | Not Fraudulent |
Witnessing the event on 2023-04-21 10:28:22. The amount of $53.23 was spent in the category 'misc_net' at the merchant 'fraud_Dach-Nader' located in Robertstad. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-07 00:30:19. The amount of $65.27 was spent in the category 'entertainment' at the merchant 'fraud_Wilkinson Ltd' located in Richardside. | Not Fraudulent |
Witnessing the event on 2023-04-24 00:17:03. The amount of $18.35 was spent in the category 'misc_net' at the merchant 'fraud_Johnson, Runolfsdottir and Mayer' located in Lopezside. | Not Fraudulent |
At the time of this transaction, 2023-05-28 06:05:52. The amount of $33.56 was spent in the category 'shopping_net' at the merchant 'fraud_Kihn, Abernathy and Douglas' located in North Kendratown. | Not Fraudulent |
During this transaction, 2023-06-02 04:48:20. The amount of $162.81 was spent in the category 'shopping_net' at the merchant 'fraud_Langworth, Boehm and Gulgowski' located in New Jordan. | Not Fraudulent |
During this transaction, 2023-04-03 04:01:04. The amount of $4.24 was spent in the category 'grocery_pos' at the merchant 'fraud_O'Keefe-Hudson' located in Port Jenny. | Not Fraudulent |
At the time of this transaction, 2023-05-22 04:11:25. The amount of $42.52 was spent in the category 'misc_pos' at the merchant 'fraud_Yost, Block and Koepp' located in New Summerhaven. | Not Fraudulent |
At the time of this transaction, 2023-05-08 11:23:21. The amount of $25.25 was spent in the category 'misc_pos' at the merchant 'fraud_Yost, Block and Koepp' located in Stephanieland. | Not Fraudulent |
On this day, a transaction took place 2023-02-09 01:21:46. The amount of $9.47 was spent in the category 'gas_transport' at the merchant 'fraud_Eichmann, Bogan and Rodriguez' located in West Davidchester. | Not Fraudulent |
At the time of this transaction, 2023-04-30 00:12:51. The amount of $41.98 was spent in the category 'misc_pos' at the merchant 'fraud_Yost, Block and Koepp' located in East Jonathanside. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-06-03 09:28:49. The amount of $47.79 was spent in the category 'shopping_net' at the merchant 'fraud_Schmeler, Bashirian and Price' located in Port Jasonside. | Not Fraudulent |
At the time of this transaction, 2023-05-08 02:05:22. The amount of $19.45 was spent in the category 'misc_pos' at the merchant 'fraud_Herman Inc' located in Josephview. | Not Fraudulent |
On this day, a transaction took place 2023-06-20 06:20:31. The amount of $4.89 was spent in the category 'shopping_pos' at the merchant 'fraud_Pfeffer and Sons' located in South Stephanie. | Not Fraudulent |
At the time of this transaction, 2023-08-18 05:15:21. The amount of $17.49 was spent in the category 'food_dining' at the merchant 'fraud_Leannon-Ward' located in East Ashleyland. | Not Fraudulent |
Encountering a transaction on 2023-07-22 07:01:00. The amount of $156.32 was spent in the category 'entertainment' at the merchant 'fraud_Johns-Hoeger' located in Onealmouth. | Not Fraudulent |
Encountering a transaction on 2023-05-14 00:52:21. The amount of $5.7 was spent in the category 'misc_pos' at the merchant 'fraud_Buckridge PLC' located in New Amandaville. | Not Fraudulent |
On this day, a transaction took place 2023-06-13 08:53:20. The amount of $148.28 was spent in the category 'shopping_pos' at the merchant 'fraud_Okuneva, Schneider and Rau' located in East Elizabethfurt. | Not Fraudulent |
Encountering a transaction on 2023-05-31 06:20:47. The amount of $121.63 was spent in the category 'shopping_net' at the merchant 'fraud_Ankunding LLC' located in East Bryan. | Not Fraudulent |
At the time of this transaction, 2023-03-22 05:59:02. The amount of $10.75 was spent in the category 'grocery_pos' at the merchant 'fraud_Koepp-Parker' located in Gillview. | Not Fraudulent |
Witnessing the event on 2023-04-05 01:16:11. The amount of $3.16 was spent in the category 'grocery_pos' at the merchant 'fraud_Bailey-Morar' located in North Courtney. | Not Fraudulent |
On this day, a transaction took place 2023-06-04 04:34:23. The amount of $24.3 was spent in the category 'shopping_net' at the merchant 'fraud_Little, Gutmann and Lynch' located in Douglastown. | Not Fraudulent |
On this day, a transaction took place 2023-06-29 11:54:10. The amount of $26.1 was spent in the category 'shopping_pos' at the merchant 'fraud_Nitzsche, Kessler and Wolff' located in North Danielle. | Not Fraudulent |
At the time of this transaction, 2023-06-28 07:50:20. The amount of $31.21 was spent in the category 'shopping_pos' at the merchant 'fraud_Torphy-Goyette' located in New Travisview. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-22 01:27:47. The amount of $88.42 was spent in the category 'food_dining' at the merchant 'fraud_Turner, Ziemann and Lehner' located in New Leslieville. | Not Fraudulent |
Witnessing the event on 2023-03-17 04:40:28. The amount of $105.46 was spent in the category 'grocery_pos' at the merchant 'fraud_Wolf Inc' located in West Antonioberg. | Not Fraudulent |
During this transaction, 2023-06-24 05:53:35. The amount of $7.67 was spent in the category 'shopping_pos' at the merchant 'fraud_Botsford Ltd' located in Shawnside. | Not Fraudulent |
During this transaction, 2023-08-04 07:09:12. The amount of $95.58 was spent in the category 'entertainment' at the merchant 'fraud_Padberg-Rogahn' located in Mossmouth. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-25 11:24:21. The amount of $112.62 was spent in the category 'misc_pos' at the merchant 'fraud_Boehm, Block and Jakubowski' located in Rodriguezchester. | Not Fraudulent |
Encountering a transaction on 2023-05-23 10:22:43. The amount of $120.84 was spent in the category 'misc_pos' at the merchant 'fraud_Flatley Group' located in South Michelleview. | Not Fraudulent |
During this transaction, 2023-07-01 05:08:40. The amount of $43.23 was spent in the category 'shopping_pos' at the merchant 'fraud_Pfeffer and Sons' located in North Robinborough. | Not Fraudulent |
During this transaction, 2023-07-23 05:28:39. The amount of $90.0 was spent in the category 'entertainment' at the merchant 'fraud_Abshire PLC' located in Makaylabury. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-21 00:27:17. The amount of $57.37 was spent in the category 'entertainment' at the merchant 'fraud_Kilback and Sons' located in Lopeztown. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-24 11:45:53. The amount of $79.87 was spent in the category 'entertainment' at the merchant 'fraud_Dare-Marvin' located in Karenshire. | Not Fraudulent |
Witnessing the event on 2023-02-28 08:33:52. The amount of $99.09 was spent in the category 'grocery_net' at the merchant 'fraud_Morissette, Weber and Wiegand' located in Morganchester. | Not Fraudulent |
This transaction occurred on 2023-07-28 04:46:53. The amount of $112.96 was spent in the category 'entertainment' at the merchant 'fraud_Cruickshank-Mills' located in Johntown. | Not Fraudulent |
During this transaction, 2023-02-05 04:06:35. The amount of $46.02 was spent in the category 'gas_transport' at the merchant 'fraud_Huels-Hahn' located in East Crystalfort. | Not Fraudulent |
Witnessing the event on 2023-07-09 08:22:51. The amount of $81.65 was spent in the category 'shopping_pos' at the merchant 'fraud_Mayert Group' located in South Brenda. | Not Fraudulent |
During this transaction, 2023-07-23 01:22:14. The amount of $31.52 was spent in the category 'entertainment' at the merchant 'fraud_Cruickshank-Mills' located in Kurtberg. | Not Fraudulent |
At the time of this transaction, 2023-11-11 12:16:00. The amount of $67.16 was spent in the category 'kids_pets' at the merchant 'fraud_Pacocha-Weissnat' located in Ellisfurt. | Not Fraudulent |
Encountering a transaction on 2023-12-28 12:13:11. The amount of $36.62 was spent in the category 'travel' at the merchant 'fraud_Douglas, DuBuque and McKenzie' located in Port Robert. | Not Fraudulent |
This transaction occurred on 2023-12-27 18:34:46. The amount of $57.71 was spent in the category 'travel' at the merchant 'fraud_Hahn, Douglas and Schowalter' located in Port Richardfort. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-11-08 19:54:58. The amount of $86.75 was spent in the category 'kids_pets' at the merchant 'fraud_Gottlieb Group' located in New Colleenchester. | Not Fraudulent |
At the time of this transaction, 2023-12-20 14:53:38. The amount of $18.0 was spent in the category 'personal_care' at the merchant 'fraud_Auer LLC' located in East Alan. | Not Fraudulent |
On this day, a transaction took place 2023-10-20 16:07:16. The amount of $71.67 was spent in the category 'home' at the merchant 'fraud_Altenwerth-Kilback' located in Emilyport. | Not Fraudulent |
Encountering a transaction on 2023-09-08 21:09:56. The amount of $82.76 was spent in the category 'health_fitness' at the merchant 'fraud_Dare, Fritsch and Zboncak' located in Lake Brittanyhaven. | Not Fraudulent |
Encountering a transaction on 2023-10-18 20:00:13. The amount of $4.55 was spent in the category 'home' at the merchant 'fraud_Gulgowski LLC' located in Evanston. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-18 17:28:19. The amount of $9.23 was spent in the category 'personal_care' at the merchant 'fraud_Crooks and Sons' located in Justinfort. | Not Fraudulent |
During this transaction, 2023-10-17 14:31:07. The amount of $6.7 was spent in the category 'home' at the merchant 'fraud_Kling, Howe and Schneider' located in Bradyview. | Not Fraudulent |
On this day, a transaction took place 2023-12-09 23:25:56. The amount of $4.0 was spent in the category 'personal_care' at the merchant 'fraud_Medhurst, Cartwright and Ebert' located in East Andrea. | Not Fraudulent |
This transaction occurred on 2023-10-10 15:18:08. The amount of $1.76 was spent in the category 'home' at the merchant 'fraud_O'Connell, Botsford and Hand' located in Leslietown. | Not Fraudulent |
Encountering a transaction on 2023-08-28 20:30:39. The amount of $5.03 was spent in the category 'food_dining' at the merchant 'fraud_Feil, Hilpert and Koss' located in Lake Cherylshire. | Not Fraudulent |
At the time of this transaction, 2023-12-14 20:42:05. The amount of $6.32 was spent in the category 'personal_care' at the merchant 'fraud_Osinski Inc' located in Wolfmouth. | Not Fraudulent |
Encountering a transaction on 2023-08-29 22:36:06. The amount of $3.9 was spent in the category 'food_dining' at the merchant 'fraud_Kutch, Steuber and Gerhold' located in Lake Kristenside. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-11-06 12:07:30. The amount of $3.77 was spent in the category 'kids_pets' at the merchant 'fraud_Hammes-Beatty' located in West Hollyberg. | Not Fraudulent |
At the time of this transaction, 2023-10-14 22:41:37. The amount of $42.76 was spent in the category 'home' at the merchant 'fraud_Gaylord-Powlowski' located in Carpenterborough. | Not Fraudulent |
This transaction occurred on 2023-09-11 21:16:24. The amount of $8.41 was spent in the category 'health_fitness' at the merchant 'fraud_Klocko, Runolfsdottir and Breitenberg' located in West Charleshaven. | Not Fraudulent |
Witnessing the event on 2023-12-15 19:30:44. The amount of $114.48 was spent in the category 'personal_care' at the merchant 'fraud_Bins-Howell' located in East Jeffreyberg. | Not Fraudulent |
At the time of this transaction, 2023-09-25 12:42:29. The amount of $7.07 was spent in the category 'home' at the merchant 'fraud_Champlin and Sons' located in North Scott. | Not Fraudulent |
Encountering a transaction on 2023-10-12 17:00:47. The amount of $1.11 was spent in the category 'home' at the merchant 'fraud_Champlin and Sons' located in Williamsport. | Not Fraudulent |
This transaction occurred on 2023-09-24 13:44:26. The amount of $6.61 was spent in the category 'health_fitness' at the merchant 'fraud_Hirthe-Beier' located in Escobarchester. | Not Fraudulent |
This transaction occurred on 2023-10-29 15:54:48. The amount of $1.58 was spent in the category 'home' at the merchant 'fraud_O'Reilly, Mohr and Purdy' located in North David. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-04 19:28:44. The amount of $9.52 was spent in the category 'kids_pets' at the merchant 'fraud_Dare, Casper and Bartoletti' located in North Lisaburgh. | Not Fraudulent |
Encountering a transaction on 2023-11-29 15:51:16. The amount of $7.86 was spent in the category 'kids_pets' at the merchant 'fraud_Roberts, Daniel and Macejkovic' located in East Margaret. | Not Fraudulent |
On this day, a transaction took place 2023-06-22 01:42:24. The amount of $10.8 was spent in the category 'grocery_pos' at the merchant 'fraud_Stracke-Lemke' located in Shawnaton. | Fraudulent because of the little amount during the night, it could be a credit card stolen. |
During this transaction, 2023-06-22 04:02:39. The amount of $9.73 was spent in the category 'gas_transport' at the merchant 'fraud_Lind, Huel and McClure' located in North Davidborough. | Fraudulent because of the little amount during the night, it could be a credit card stolen. |
This transaction occurred on 2023-06-22 01:59:17. The amount of $273.41 was spent in the category 'gas_transport' at the merchant 'fraud_Schmitt Inc' located in East Matthew. | Fraudulent becouse of the amount : it is too much money to fill a gas tank. |
During this transaction, 2023-06-23 23:13:56. The amount of $861.87 was spent in the category 'shopping_pos' at the merchant 'fraud_Okuneva, Schneider and Rau' located in West Frankchester. | Fraudulent because it is too much money for shopping at 11 PM |
Witnessing the event on 2023-06-23 23:51:35. The amount of $834.39 was spent in the category 'shopping_net' at the merchant 'fraud_Romaguera, Cruickshank and Greenholt' located in Gardnermouth. | Fraudulent because it is too much money for shopping at 11 PM |
At the time of this transaction, 2023-06-22 22:59:58. The amount of $8.08 was spent in the category 'misc_net' at the merchant 'fraud_Jones, Sawayn and Romaguera' located in Josephside. | Fraudulent because of the little amount at 10 PM |
This transaction occurred on 2023-06-23 22:17:00. The amount of $878.29 was spent in the category 'home' at the merchant 'fraud_Schiller, Blanda and Johnson' located in New Barbaraview. | Likely Fraudulent beacause this is too much money at 10 PM |
On this day, a transaction took place 2023-06-23 22:43:40. The amount of $917.75 was spent in the category 'shopping_net' at the merchant 'fraud_Kassulke PLC' located in South Taylor. | Fraudulent because it is too much money for shopping at 11 PM |
Here are the details of the transaction that occurred 2023-06-23 21:17:28. The amount of $937.71 was spent in the category 'misc_pos' at the merchant 'fraud_Simonis-Prohaska' located in Ashleybury. | Fraudulent because it is too much money for shopping at 11 PM |
At the time of this transaction, 2023-06-23 22:33:32. The amount of $428.72 was spent in the category 'entertainment' at the merchant 'fraud_Nienow PLC' located in West Kaylastad. | Fraudulent because it is too much money for shopping at 11 PM |
Witnessing the event on 2023-06-23 12:40:02. The amount of $290.06 was spent in the category 'travel' at the merchant 'fraud_Kessler Group' located in Stevenfurt. | Likely Fraudulent |
This transaction occurred on 2023-06-23 17:55:02. The amount of $10.25 was spent in the category 'misc_net' at the merchant 'fraud_Kerluke Inc' located in Victoriashire. | Fraudulent |
This transaction occurred on 2023-04-19 02:53:09. The amount of $14.81 was spent in the category 'gas_transport' at the merchant 'fraud_Erdman-Kertzmann' located in Port Joshuaborough. | Fraudulent beacuse of the little amount during the night |
Witnessing the event on 2023-04-19 17:07:49. The amount of $315.1 was spent in the category 'grocery_pos' at the merchant 'fraud_Deckow-O'Conner' located in Trevorbury. | Fraudulent |
This transaction occurred on 2023-04-20 22:04:35. The amount of $290.29 was spent in the category 'health_fitness' at the merchant 'fraud_Ratke and Sons' located in New Brandon. | Fraudulent |
Here are the details of the transaction that occurred 2023-04-19 23:43:49. The amount of $880.01 was spent in the category 'grocery_pos' at the merchant 'fraud_Padberg-Welch' located in West Michelemouth. | Fraudulent |
Here are the details of the transaction that occurred 2023-04-20 22:54:04. The amount of $699.01 was spent in the category 'shopping_pos' at the merchant 'fraud_Quitzon, Green and Bashirian' located in Jonestown. | Fraudulent |
On this day, a transaction took place 2023-04-20 22:33:50. The amount of $898.61 was spent in the category 'shopping_net' at the merchant 'fraud_Schmeler, Bashirian and Price' located in Lake Katie. | Fraudulent |
Witnessing the event on 2023-04-19 16:37:07. The amount of $891.34 was spent in the category 'misc_net' at the merchant 'fraud_Kuhn LLC' located in North Paul. | Fraudulent |
Witnessing the event on 2023-04-19 22:07:08. The amount of $19.7 was spent in the category 'misc_net' at the merchant 'fraud_Hayes, Marquardt and Dibbert' located in South Bethchester. | Fraudulent |
Encountering a transaction on 2023-01-10 03:59:49. The amount of $58.71 was spent in the category 'gas_transport' at the merchant 'fraud_Jenkins, Hauck and Friesen' located in North Maria. | Not Fraudulent |
Witnessing the event on 2023-03-20 00:02:15. The amount of $91.9 was spent in the category 'grocery_pos' at the merchant 'fraud_Moen, Reinger and Murphy' located in East Victormouth. | Not Fraudulent |
Witnessing the event on 2023-04-17 03:31:17. The amount of $76.85 was spent in the category 'misc_net' at the merchant 'fraud_Huel Ltd' located in Moniqueberg. | Not Fraudulent |
On this day, a transaction took place 2023-07-30 03:41:38. The amount of $51.61 was spent in the category 'entertainment' at the merchant 'fraud_Morissette LLC' located in Lake Shelby. | Not Fraudulent |
This transaction occurred on 2023-06-24 00:06:15. The amount of $71.13 was spent in the category 'shopping_pos' at the merchant 'fraud_Jacobi and Sons' located in Daveland. | Not Fraudulent |
This transaction occurred on 2023-07-01 04:03:44. The amount of $71.05 was spent in the category 'shopping_pos' at the merchant 'fraud_Roob, Conn and Tremblay' located in South Billy. | Not Fraudulent |
On this day, a transaction took place 2023-04-29 10:09:29. The amount of $81.46 was spent in the category 'misc_pos' at the merchant 'fraud_Stamm-Rodriguez' located in Daviston. | Not Fraudulent |
At the time of this transaction, 2023-03-03 08:10:37. The amount of $65.65 was spent in the category 'grocery_net' at the merchant 'fraud_Hintz-Bruen' located in Jessicaton. | Not Fraudulent |
On this day, a transaction took place 2023-05-30 09:08:42. The amount of $79.5 was spent in the category 'shopping_net' at the merchant 'fraud_Kuhic, Bins and Pfeffer' located in Greenland. | Not Fraudulent |