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Here are the details of the transaction that occurred 2023-08-13 06:07:55. The amount of $89.79 was spent in the category 'food_dining' at the merchant 'fraud_Turner, Ziemann and Lehner' located in Davidview. | Not Fraudulent |
On this day, a transaction took place 2023-07-01 11:24:05. The amount of $65.98 was spent in the category 'shopping_pos' at the merchant 'fraud_Dooley Inc' located in East Jessica. | Not Fraudulent |
During this transaction, 2023-06-03 09:36:21. The amount of $93.55 was spent in the category 'shopping_net' at the merchant 'fraud_Bashirian Group' located in Cameronport. | Not Fraudulent |
On this day, a transaction took place 2023-08-23 03:09:17. The amount of $40.45 was spent in the category 'food_dining' at the merchant 'fraud_O'Keefe-Wisoky' located in Salazarland. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-10 03:20:23. The amount of $78.34 was spent in the category 'grocery_pos' at the merchant 'fraud_Bradtke PLC' located in Seantown. | Not Fraudulent |
At the time of this transaction, 2023-01-26 06:08:53. The amount of $60.01 was spent in the category 'gas_transport' at the merchant 'fraud_Rodriguez Group' located in Tonyachester. | Not Fraudulent |
This transaction occurred on 2023-08-19 07:15:33. The amount of $74.36 was spent in the category 'food_dining' at the merchant 'fraud_Schulist Ltd' located in Rachelfurt. | Not Fraudulent |
On this day, a transaction took place 2023-04-13 02:46:53. The amount of $70.76 was spent in the category 'grocery_pos' at the merchant 'fraud_Barton Inc' located in North Stephentown. | Not Fraudulent |
During this transaction, 2023-03-27 10:30:35. The amount of $74.47 was spent in the category 'grocery_pos' at the merchant 'fraud_Bradtke PLC' located in East Sarahside. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-20 11:48:30. The amount of $85.42 was spent in the category 'misc_pos' at the merchant 'fraud_Stamm-Rodriguez' located in Fergusontown. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-10 10:07:36. The amount of $64.5 was spent in the category 'grocery_pos' at the merchant 'fraud_Heidenreich PLC' located in Lake Cynthialand. | Not Fraudulent |
Encountering a transaction on 2023-07-20 04:42:52. The amount of $61.61 was spent in the category 'entertainment' at the merchant 'fraud_Effertz, Welch and Schowalter' located in East John. | Not Fraudulent |
On this day, a transaction took place 2023-07-01 06:04:34. The amount of $89.62 was spent in the category 'shopping_pos' at the merchant 'fraud_Morissette PLC' located in West Joel. | Not Fraudulent |
This transaction occurred on 2023-07-06 07:28:26. The amount of $58.69 was spent in the category 'shopping_pos' at the merchant 'fraud_Bahringer, Schoen and Corkery' located in Michaelfurt. | Not Fraudulent |
During this transaction, 2023-01-07 08:55:40. The amount of $86.88 was spent in the category 'gas_transport' at the merchant 'fraud_Schaefer, McGlynn and Bosco' located in Theresaton. | Not Fraudulent |
At the time of this transaction, 2023-01-31 11:35:18. The amount of $51.55 was spent in the category 'gas_transport' at the merchant 'fraud_Emard Inc' located in Wesleyland. | Not Fraudulent |
At the time of this transaction, 2023-04-22 02:59:43. The amount of $63.3 was spent in the category 'misc_net' at the merchant 'fraud_Kerluke PLC' located in Porterland. | Not Fraudulent |
Witnessing the event on 2023-08-19 07:38:32. The amount of $101.38 was spent in the category 'food_dining' at the merchant 'fraud_Hermiston, Russel and Price' located in New Jacob. | Not Fraudulent |
On this day, a transaction took place 2023-07-16 03:21:14. The amount of $76.75 was spent in the category 'entertainment' at the merchant 'fraud_Johns-Hoeger' located in Douglasshire. | Not Fraudulent |
This transaction occurred on 2023-08-03 05:13:07. The amount of $77.17 was spent in the category 'entertainment' at the merchant 'fraud_Goldner-Lemke' located in Nelsonfort. | Not Fraudulent |
This transaction occurred on 2023-08-05 06:36:44. The amount of $77.71 was spent in the category 'entertainment' at the merchant 'fraud_Stark-Batz' located in North Peterstad. | Not Fraudulent |
This transaction occurred on 2023-07-17 07:59:23. The amount of $57.31 was spent in the category 'entertainment' at the merchant 'fraud_Morissette LLC' located in Carrieville. | Not Fraudulent |
On this day, a transaction took place 2023-02-15 11:32:22. The amount of $53.96 was spent in the category 'gas_transport' at the merchant 'fraud_Kutch LLC' located in New Stephen. | Not Fraudulent |
On this day, a transaction took place 2023-06-10 08:58:46. The amount of $63.69 was spent in the category 'shopping_net' at the merchant 'fraud_Greenholt, O'Hara and Balistreri' located in Port Raymond. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-06-30 09:52:12. The amount of $43.42 was spent in the category 'shopping_pos' at the merchant 'fraud_Jacobi and Sons' located in North Jessicafort. | Not Fraudulent |
During this transaction, 2023-05-07 03:23:01. The amount of $57.34 was spent in the category 'misc_pos' at the merchant 'fraud_Lehner, Reichert and Mills' located in Port Elizabeth. | Not Fraudulent |
During this transaction, 2023-06-30 01:29:46. The amount of $64.25 was spent in the category 'shopping_pos' at the merchant 'fraud_Dooley Inc' located in Nathanmouth. | Not Fraudulent |
At the time of this transaction, 2023-01-06 09:35:37. The amount of $72.96 was spent in the category 'gas_transport' at the merchant 'fraud_Schaefer, Maggio and Daugherty' located in South Brianna. | Not Fraudulent |
At the time of this transaction, 2023-04-02 06:51:34. The amount of $66.92 was spent in the category 'grocery_pos' at the merchant 'fraud_Schultz, Simonis and Little' located in Alanhaven. | Not Fraudulent |
This transaction occurred on 2023-04-23 01:51:27. The amount of $82.06 was spent in the category 'misc_net' at the merchant 'fraud_Zemlak Group' located in Reillyport. | Not Fraudulent |
Witnessing the event on 2023-01-22 02:35:00. The amount of $78.31 was spent in the category 'gas_transport' at the merchant 'fraud_Mraz-Herzog' located in Bowmanstad. | Not Fraudulent |
Witnessing the event on 2023-03-24 04:55:58. The amount of $97.4 was spent in the category 'grocery_pos' at the merchant 'fraud_McDermott-Weimann' located in Cameronbury. | Not Fraudulent |
Witnessing the event on 2023-06-20 05:53:20. The amount of $66.94 was spent in the category 'shopping_pos' at the merchant 'fraud_Jast-McDermott' located in New Melissachester. | Not Fraudulent |
At the time of this transaction, 2023-06-21 03:15:01. The amount of $114.11 was spent in the category 'shopping_pos' at the merchant 'fraud_Pagac LLC' located in Danielshire. | Not Fraudulent |
This transaction occurred on 2023-03-29 06:14:24. The amount of $90.6 was spent in the category 'grocery_pos' at the merchant 'fraud_Goldner, Kovacek and Abbott' located in Port Jeffrey. | Not Fraudulent |
During this transaction, 2023-06-11 04:47:05. The amount of $84.84 was spent in the category 'shopping_pos' at the merchant 'fraud_Mayert Group' located in Reedview. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-12 07:16:58. The amount of $90.47 was spent in the category 'misc_pos' at the merchant 'fraud_Torp-Lemke' located in Richardbury. | Not Fraudulent |
Encountering a transaction on 2023-05-23 04:57:29. The amount of $73.91 was spent in the category 'misc_pos' at the merchant 'fraud_Torp-Lemke' located in Bakerborough. | Not Fraudulent |
Witnessing the event on 2023-01-10 02:13:20. The amount of $59.04 was spent in the category 'gas_transport' at the merchant 'fraud_Kuvalis Ltd' located in Samanthashire. | Not Fraudulent |
This transaction occurred on 2023-08-12 02:52:57. The amount of $47.85 was spent in the category 'food_dining' at the merchant 'fraud_Runte-Mohr' located in Michellehaven. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-15 07:52:42. The amount of $37.63 was spent in the category 'grocery_pos' at the merchant 'fraud_Kilback LLC' located in Monicaland. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-09 08:54:14. The amount of $64.53 was spent in the category 'food_dining' at the merchant 'fraud_Leannon-Ward' located in Huffmanfurt. | Not Fraudulent |
On this day, a transaction took place 2023-05-03 03:07:39. The amount of $74.38 was spent in the category 'misc_pos' at the merchant 'fraud_Cremin, Hamill and Reichel' located in Travisport. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-02-16 04:16:48. The amount of $73.04 was spent in the category 'gas_transport' at the merchant 'fraud_Friesen-D'Amore' located in Anthonyfort. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-02-03 08:24:54. The amount of $67.1 was spent in the category 'gas_transport' at the merchant 'fraud_Bernhard Inc' located in North Rachel. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-28 04:04:55. The amount of $60.76 was spent in the category 'entertainment' at the merchant 'fraud_Welch, Rath and Koepp' located in Port Paigeburgh. | Not Fraudulent |
This transaction occurred on 2023-07-01 11:44:25. The amount of $78.42 was spent in the category 'shopping_pos' at the merchant 'fraud_Morissette PLC' located in Debraport. | Not Fraudulent |
On this day, a transaction took place 2023-01-19 02:29:45. The amount of $79.93 was spent in the category 'gas_transport' at the merchant 'fraud_Kling Inc' located in Wilsonton. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-21 08:20:55. The amount of $127.59 was spent in the category 'entertainment' at the merchant 'fraud_Johns Inc' located in South Jamesview. | Not Fraudulent |
Witnessing the event on 2023-07-09 03:47:05. The amount of $69.5 was spent in the category 'shopping_pos' at the merchant 'fraud_Turner and Sons' located in Bensonmouth. | Not Fraudulent |
On this day, a transaction took place 2023-03-19 06:03:29. The amount of $58.98 was spent in the category 'grocery_pos' at the merchant 'fraud_Cartwright-Harris' located in Watsonborough. | Not Fraudulent |
During this transaction, 2023-07-08 11:21:28. The amount of $69.74 was spent in the category 'shopping_pos' at the merchant 'fraud_Kris-Padberg' located in Geraldstad. | Not Fraudulent |
During this transaction, 2023-04-30 03:56:58. The amount of $80.86 was spent in the category 'misc_pos' at the merchant 'fraud_Terry, Johns and Bins' located in Bradleyton. | Not Fraudulent |
Witnessing the event on 2023-08-25 07:22:42. The amount of $71.6 was spent in the category 'food_dining' at the merchant 'fraud_Abernathy and Sons' located in Codybury. | Not Fraudulent |
Encountering a transaction on 2023-06-05 10:48:45. The amount of $57.05 was spent in the category 'shopping_net' at the merchant 'fraud_Towne, Greenholt and Koepp' located in East Luis. | Not Fraudulent |
This transaction occurred on 2023-05-31 02:08:47. The amount of $69.98 was spent in the category 'shopping_net' at the merchant 'fraud_Mosciski, Ziemann and Farrell' located in Franklinville. | Not Fraudulent |
This transaction occurred on 2023-06-30 00:32:39. The amount of $50.81 was spent in the category 'shopping_pos' at the merchant 'fraud_Haley, Jewess and Bechtelar' located in East Susanburgh. | Not Fraudulent |
At the time of this transaction, 2023-02-09 00:44:10. The amount of $80.25 was spent in the category 'gas_transport' at the merchant 'fraud_Stroman, Hudson and Erdman' located in South Gabrielstad. | Not Fraudulent |
Witnessing the event on 2023-07-04 03:39:38. The amount of $64.48 was spent in the category 'shopping_pos' at the merchant 'fraud_Friesen Inc' located in Ramosview. | Not Fraudulent |
This transaction occurred on 2023-01-22 01:55:58. The amount of $77.9 was spent in the category 'gas_transport' at the merchant 'fraud_Luettgen PLC' located in South Alexisborough. | Not Fraudulent |
On this day, a transaction took place 2023-02-04 07:24:30. The amount of $80.61 was spent in the category 'gas_transport' at the merchant 'fraud_Eichmann, Bogan and Rodriguez' located in Johnsonberg. | Not Fraudulent |
This transaction occurred on 2023-04-22 10:50:56. The amount of $65.15 was spent in the category 'misc_net' at the merchant 'fraud_Kuphal-Predovic' located in Michaelborough. | Not Fraudulent |
During this transaction, 2023-06-30 00:11:22. The amount of $72.74 was spent in the category 'shopping_pos' at the merchant 'fraud_Metz-Boehm' located in Lake Alexander. | Not Fraudulent |
During this transaction, 2023-04-07 10:16:14. The amount of $43.91 was spent in the category 'grocery_pos' at the merchant 'fraud_Schumm, Bauch and Ondricka' located in East Stephenmouth. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-09 07:00:50. The amount of $75.4 was spent in the category 'food_dining' at the merchant 'fraud_Bahringer-Streich' located in Lake Ronald. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-22 10:17:55. The amount of $85.36 was spent in the category 'misc_pos' at the merchant 'fraud_McGlynn-Jaskolski' located in East Teresaland. | Not Fraudulent |
Witnessing the event on 2023-03-30 11:04:21. The amount of $85.44 was spent in the category 'grocery_pos' at the merchant 'fraud_Vandervort-Funk' located in New George. | Not Fraudulent |
At the time of this transaction, 2023-07-16 01:31:34. The amount of $55.64 was spent in the category 'entertainment' at the merchant 'fraud_Dibbert and Sons' located in Jessicafort. | Not Fraudulent |
At the time of this transaction, 2023-05-10 03:05:36. The amount of $64.11 was spent in the category 'misc_pos' at the merchant 'fraud_Boehm, Block and Jakubowski' located in Taylormouth. | Not Fraudulent |
At the time of this transaction, 2023-05-14 09:23:45. The amount of $66.44 was spent in the category 'misc_pos' at the merchant 'fraud_Buckridge PLC' located in New Michaelberg. | Not Fraudulent |
Encountering a transaction on 2023-08-23 11:27:38. The amount of $103.33 was spent in the category 'food_dining' at the merchant 'fraud_O'Keefe-Wisoky' located in Gatesfort. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-09 08:55:08. The amount of $95.66 was spent in the category 'food_dining' at the merchant 'fraud_Powlowski-Weimann' located in Evansstad. | Not Fraudulent |
On this day, a transaction took place 2023-02-09 04:04:51. The amount of $78.36 was spent in the category 'gas_transport' at the merchant 'fraud_Christiansen, Goyette and Schamberger' located in Johnside. | Not Fraudulent |
At the time of this transaction, 2023-07-21 03:07:57. The amount of $86.97 was spent in the category 'entertainment' at the merchant 'fraud_Kling-Ernser' located in Jessicafort. | Not Fraudulent |
During this transaction, 2023-03-21 02:28:18. The amount of $65.04 was spent in the category 'grocery_pos' at the merchant 'fraud_Huel, Hammes and Witting' located in Lake Michael. | Not Fraudulent |
At the time of this transaction, 2023-06-19 03:01:16. The amount of $73.17 was spent in the category 'shopping_pos' at the merchant 'fraud_Stoltenberg-Beatty' located in Port Richard. | Not Fraudulent |
On this day, a transaction took place 2023-05-21 06:00:00. The amount of $48.97 was spent in the category 'misc_pos' at the merchant 'fraud_Roberts-Beahan' located in Allenport. | Not Fraudulent |
Encountering a transaction on 2023-02-22 06:52:41. The amount of $51.21 was spent in the category 'gas_transport' at the merchant 'fraud_Zieme, Bode and Dooley' located in New Sheila. | Not Fraudulent |
Witnessing the event on 2023-06-03 06:39:51. The amount of $102.58 was spent in the category 'shopping_net' at the merchant 'fraud_Stanton, Jakubowski and Baumbach' located in Mackenziemouth. | Not Fraudulent |
On this day, a transaction took place 2023-07-03 07:41:54. The amount of $43.56 was spent in the category 'shopping_pos' at the merchant 'fraud_Roob, Conn and Tremblay' located in East Timothyland. | Not Fraudulent |
This transaction occurred on 2023-06-01 07:34:01. The amount of $85.0 was spent in the category 'shopping_net' at the merchant 'fraud_Heathcote LLC' located in Ericshire. | Not Fraudulent |
During this transaction, 2023-08-01 07:08:52. The amount of $92.39 was spent in the category 'entertainment' at the merchant 'fraud_Dibbert and Sons' located in Port Davidfort. | Not Fraudulent |
During this transaction, 2023-04-04 01:19:03. The amount of $48.07 was spent in the category 'grocery_pos' at the merchant 'fraud_Barton Inc' located in Lunatown. | Not Fraudulent |
At the time of this transaction, 2023-01-21 01:40:05. The amount of $66.96 was spent in the category 'gas_transport' at the merchant 'fraud_Bartoletti-Wunsch' located in Ballardchester. | Not Fraudulent |
At the time of this transaction, 2023-02-04 00:48:11. The amount of $68.88 was spent in the category 'gas_transport' at the merchant 'fraud_Bins-Rice' located in Taylorport. | Not Fraudulent |
During this transaction, 2023-06-25 10:01:55. The amount of $83.16 was spent in the category 'shopping_pos' at the merchant 'fraud_Pacocha-Bauch' located in Torresfurt. | Not Fraudulent |
Witnessing the event on 2023-05-03 10:30:49. The amount of $61.51 was spent in the category 'misc_pos' at the merchant 'fraud_Keeling-Crist' located in Crawfordtown. | Not Fraudulent |
Witnessing the event on 2023-04-17 09:46:02. The amount of $53.36 was spent in the category 'misc_net' at the merchant 'fraud_Donnelly PLC' located in South Danielville. | Not Fraudulent |
Witnessing the event on 2023-07-21 06:13:13. The amount of $88.32 was spent in the category 'entertainment' at the merchant 'fraud_Goldner-Lemke' located in South Christyport. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-01-24 06:55:01. The amount of $78.64 was spent in the category 'gas_transport' at the merchant 'fraud_Kling Inc' located in Paulfurt. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-02-22 09:49:16. The amount of $57.32 was spent in the category 'gas_transport' at the merchant 'fraud_Zieme, Bode and Dooley' located in Matthewberg. | Not Fraudulent |
On this day, a transaction took place 2023-03-14 10:46:05. The amount of $88.0 was spent in the category 'grocery_pos' at the merchant 'fraud_Heidenreich PLC' located in Sarahborough. | Not Fraudulent |
Encountering a transaction on 2023-02-01 09:25:09. The amount of $42.01 was spent in the category 'gas_transport' at the merchant 'fraud_Robel, Cummerata and Prosacco' located in South Alison. | Not Fraudulent |
Encountering a transaction on 2023-02-02 11:31:56. The amount of $71.7 was spent in the category 'gas_transport' at the merchant 'fraud_Parisian and Sons' located in South Erinberg. | Not Fraudulent |
On this day, a transaction took place 2023-03-06 06:04:10. The amount of $80.11 was spent in the category 'grocery_pos' at the merchant 'fraud_Koepp-Witting' located in New Melanieview. | Not Fraudulent |
This transaction occurred on 2023-08-08 00:04:28. The amount of $53.49 was spent in the category 'food_dining' at the merchant 'fraud_Kutch, Steuber and Gerhold' located in Maldonadoview. | Not Fraudulent |
On this day, a transaction took place 2023-07-05 00:37:29. The amount of $66.58 was spent in the category 'shopping_pos' at the merchant 'fraud_Watsica, Haag and Considine' located in East Hayley. | Not Fraudulent |
On this day, a transaction took place 2023-06-01 05:34:03. The amount of $106.21 was spent in the category 'shopping_net' at the merchant 'fraud_Heathcote LLC' located in Melissaville. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-26 11:14:55. The amount of $88.45 was spent in the category 'shopping_net' at the merchant 'fraud_Boyer-Reichert' located in Angelaview. | Not Fraudulent |
On this day, a transaction took place 2023-08-25 00:35:03. The amount of $80.29 was spent in the category 'food_dining' at the merchant 'fraud_Will Ltd' located in South Dianeport. | Not Fraudulent |
Subsets and Splits