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At the time of this transaction, 2023-04-20 10:31:35. The amount of $54.12 was spent in the category 'misc_net' at the merchant 'fraud_Lehner, Mosciski and King' located in Lake Jasonland. | Not Fraudulent |
Witnessing the event on 2023-07-21 11:06:13. The amount of $94.56 was spent in the category 'entertainment' at the merchant 'fraud_Nienow PLC' located in New Richard. | Not Fraudulent |
On this day, a transaction took place 2023-04-07 09:11:47. The amount of $90.35 was spent in the category 'grocery_pos' at the merchant 'fraud_Kutch and Sons' located in Port Richard. | Not Fraudulent |
On this day, a transaction took place 2023-06-02 02:12:06. The amount of $52.81 was spent in the category 'shopping_net' at the merchant 'fraud_Kerluke-Abshire' located in Lake Karla. | Not Fraudulent |
Encountering a transaction on 2023-06-10 11:42:05. The amount of $62.07 was spent in the category 'shopping_pos' at the merchant 'fraud_Botsford Ltd' located in Wuberg. | Not Fraudulent |
During this transaction, 2023-01-10 06:46:38. The amount of $56.86 was spent in the category 'gas_transport' at the merchant 'fraud_Sporer Inc' located in Dawnport. | Not Fraudulent |
On this day, a transaction took place 2023-03-11 01:40:20. The amount of $66.31 was spent in the category 'grocery_pos' at the merchant 'fraud_Doyle Ltd' located in Moorefurt. | Not Fraudulent |
At the time of this transaction, 2023-07-04 10:27:54. The amount of $75.22 was spent in the category 'shopping_pos' at the merchant 'fraud_Conroy Ltd' located in Rodriguezview. | Not Fraudulent |
Encountering a transaction on 2023-07-24 00:20:51. The amount of $50.59 was spent in the category 'entertainment' at the merchant 'fraud_Schaefer, Fay and Hilll' located in Heidibury. | Not Fraudulent |
At the time of this transaction, 2023-06-14 07:58:52. The amount of $101.79 was spent in the category 'shopping_pos' at the merchant 'fraud_Bins, Balistreri and Beatty' located in Port Randy. | Not Fraudulent |
During this transaction, 2023-01-05 04:03:27. The amount of $73.39 was spent in the category 'gas_transport' at the merchant 'fraud_Olson, Becker and Koch' located in East Gina. | Not Fraudulent |
At the time of this transaction, 2023-07-06 06:32:29. The amount of $81.23 was spent in the category 'shopping_pos' at the merchant 'fraud_Douglas, Schneider and Turner' located in Kirkville. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-20 07:51:43. The amount of $73.08 was spent in the category 'grocery_pos' at the merchant 'fraud_Heller, Gutmann and Zieme' located in Jamesbury. | Not Fraudulent |
Encountering a transaction on 2023-06-30 10:00:13. The amount of $89.18 was spent in the category 'shopping_pos' at the merchant 'fraud_Stoltenberg-Beatty' located in South Stephanieville. | Not Fraudulent |
Encountering a transaction on 2023-08-20 10:22:25. The amount of $59.54 was spent in the category 'food_dining' at the merchant 'fraud_Schumm, McLaughlin and Carter' located in Port Brettland. | Not Fraudulent |
At the time of this transaction, 2023-07-16 03:08:03. The amount of $66.12 was spent in the category 'entertainment' at the merchant 'fraud_Thiel-Thiel' located in West Adrienneside. | Not Fraudulent |
On this day, a transaction took place 2023-08-06 09:38:41. The amount of $57.22 was spent in the category 'entertainment' at the merchant 'fraud_Heaney-Marquardt' located in New Cheryl. | Not Fraudulent |
During this transaction, 2023-08-24 09:44:18. The amount of $69.55 was spent in the category 'food_dining' at the merchant 'fraud_Leannon-Ward' located in Jamiefurt. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-02-26 00:56:30. The amount of $126.64 was spent in the category 'grocery_net' at the merchant 'fraud_Ortiz Group' located in Simmonsfort. | Not Fraudulent |
At the time of this transaction, 2023-06-15 03:44:23. The amount of $104.77 was spent in the category 'shopping_pos' at the merchant 'fraud_Swaniawski, Lowe and Robel' located in Taylorhaven. | Not Fraudulent |
Encountering a transaction on 2023-02-17 11:31:35. The amount of $107.28 was spent in the category 'gas_transport' at the merchant 'fraud_Eichmann, Bogan and Rodriguez' located in West Jamesfurt. | Not Fraudulent |
Witnessing the event on 2023-07-30 02:45:22. The amount of $91.05 was spent in the category 'entertainment' at the merchant 'fraud_Frami Group' located in South Crystal. | Not Fraudulent |
Witnessing the event on 2023-04-16 00:14:37. The amount of $100.94 was spent in the category 'misc_net' at the merchant 'fraud_Huel Ltd' located in Rhondamouth. | Not Fraudulent |
On this day, a transaction took place 2023-04-16 07:15:16. The amount of $62.85 was spent in the category 'misc_net' at the merchant 'fraud_Bogisich-Homenick' located in East Priscilla. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-15 10:54:01. The amount of $93.66 was spent in the category 'entertainment' at the merchant 'fraud_Effertz LLC' located in South Samanthahaven. | Not Fraudulent |
During this transaction, 2023-02-23 10:22:57. The amount of $47.79 was spent in the category 'gas_transport' at the merchant 'fraud_Huels-Nolan' located in Port Denise. | Not Fraudulent |
This transaction occurred on 2023-01-11 06:05:01. The amount of $110.6 was spent in the category 'gas_transport' at the merchant 'fraud_Greenholt, Jacobi and Gleason' located in Port Tiffanyfort. | Not Fraudulent |
Encountering a transaction on 2023-08-24 11:40:12. The amount of $71.03 was spent in the category 'food_dining' at the merchant 'fraud_Schumm, McLaughlin and Carter' located in Dunlapberg. | Not Fraudulent |
On this day, a transaction took place 2023-02-11 01:27:04. The amount of $114.11 was spent in the category 'gas_transport' at the merchant 'fraud_Kutch, Hermiston and Farrell' located in Lake Sydney. | Not Fraudulent |
At the time of this transaction, 2023-06-03 09:55:19. The amount of $83.68 was spent in the category 'shopping_net' at the merchant 'fraud_Kihn, Abernathy and Douglas' located in Donnastad. | Not Fraudulent |
At the time of this transaction, 2023-05-13 06:16:25. The amount of $67.96 was spent in the category 'misc_pos' at the merchant 'fraud_Boehm, Predovic and Reinger' located in Diazton. | Not Fraudulent |
This transaction occurred on 2023-05-14 08:59:07. The amount of $96.0 was spent in the category 'misc_pos' at the merchant 'fraud_Dickinson Ltd' located in Sarahmouth. | Not Fraudulent |
At the time of this transaction, 2023-06-06 09:09:47. The amount of $84.9 was spent in the category 'shopping_net' at the merchant 'fraud_Kassulke PLC' located in Port Kevin. | Not Fraudulent |
Witnessing the event on 2023-03-07 02:50:42. The amount of $69.78 was spent in the category 'grocery_pos' at the merchant 'fraud_Kovacek, Dibbert and Ondricka' located in Kemptown. | Not Fraudulent |
Witnessing the event on 2023-02-12 05:26:33. The amount of $72.22 was spent in the category 'gas_transport' at the merchant 'fraud_Connelly, Reichert and Fritsch' located in Reedland. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-20 04:34:34. The amount of $90.77 was spent in the category 'food_dining' at the merchant 'fraud_Bernhard-Lesch' located in West Nicole. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-06-26 01:30:25. The amount of $112.84 was spent in the category 'shopping_pos' at the merchant 'fraud_Baumbach, Hodkiewicz and Walsh' located in Dukefurt. | Not Fraudulent |
This transaction occurred on 2023-07-18 08:13:53. The amount of $101.35 was spent in the category 'entertainment' at the merchant 'fraud_Kilback and Sons' located in Andrewton. | Not Fraudulent |
At the time of this transaction, 2023-03-13 10:44:23. The amount of $91.01 was spent in the category 'grocery_pos' at the merchant 'fraud_Kunze Inc' located in Port Jenniferberg. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-02-05 06:09:05. The amount of $80.67 was spent in the category 'gas_transport' at the merchant 'fraud_Robel, Cummerata and Prosacco' located in East Lori. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-03 04:38:52. The amount of $82.25 was spent in the category 'grocery_net' at the merchant 'fraud_Trantow PLC' located in West Michael. | Not Fraudulent |
On this day, a transaction took place 2023-08-02 10:20:01. The amount of $86.67 was spent in the category 'entertainment' at the merchant 'fraud_Stark-Batz' located in Reedton. | Not Fraudulent |
On this day, a transaction took place 2023-03-19 11:14:20. The amount of $106.61 was spent in the category 'grocery_pos' at the merchant 'fraud_Rau and Sons' located in New Jennifer. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-12 07:31:00. The amount of $104.62 was spent in the category 'shopping_pos' at the merchant 'fraud_Bernhard, Grant and Langworth' located in East Joshua. | Not Fraudulent |
On this day, a transaction took place 2023-01-31 10:41:28. The amount of $51.56 was spent in the category 'gas_transport' at the merchant 'fraud_Prohaska-Murray' located in Michaelton. | Not Fraudulent |
At the time of this transaction, 2023-05-01 10:41:42. The amount of $95.08 was spent in the category 'misc_pos' at the merchant 'fraud_Boyer PLC' located in Montgomerymouth. | Not Fraudulent |
At the time of this transaction, 2023-02-14 11:01:58. The amount of $69.52 was spent in the category 'gas_transport' at the merchant 'fraud_Streich, Hansen and Veum' located in Wongborough. | Not Fraudulent |
At the time of this transaction, 2023-06-08 07:30:42. The amount of $111.08 was spent in the category 'shopping_net' at the merchant 'fraud_Cormier LLC' located in Lake Melissa. | Not Fraudulent |
Witnessing the event on 2023-06-16 09:17:30. The amount of $80.98 was spent in the category 'shopping_pos' at the merchant 'fraud_Jast-McDermott' located in North Brandishire. | Not Fraudulent |
At the time of this transaction, 2023-03-05 09:45:50. The amount of $1.45 was spent in the category 'grocery_pos' at the merchant 'fraud_Schoen, Kuphal and Nitzsche' located in Martinview. | Not Fraudulent |
On this day, a transaction took place 2023-02-12 05:07:09. The amount of $24.93 was spent in the category 'gas_transport' at the merchant 'fraud_Emard Inc' located in New Jill. | Not Fraudulent |
At the time of this transaction, 2023-03-21 10:10:54. The amount of $5.68 was spent in the category 'grocery_pos' at the merchant 'fraud_Kuhic Inc' located in Lyonston. | Not Fraudulent |
On this day, a transaction took place 2023-07-06 10:16:08. The amount of $2.63 was spent in the category 'shopping_pos' at the merchant 'fraud_Baumbach, Hodkiewicz and Walsh' located in Hollyfort. | Not Fraudulent |
Witnessing the event on 2023-05-18 10:10:46. The amount of $9.91 was spent in the category 'misc_pos' at the merchant 'fraud_Wiza LLC' located in West Marissaview. | Not Fraudulent |
At the time of this transaction, 2023-05-08 10:36:12. The amount of $1.59 was spent in the category 'misc_pos' at the merchant 'fraud_Herzog Ltd' located in Ruthland. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-01-13 01:20:37. The amount of $6.17 was spent in the category 'gas_transport' at the merchant 'fraud_Kling Inc' located in Lake Elizabethborough. | Not Fraudulent |
On this day, a transaction took place 2023-04-22 05:15:46. The amount of $6.45 was spent in the category 'misc_net' at the merchant 'fraud_Kuhn LLC' located in Pattersonville. | Not Fraudulent |
During this transaction, 2023-05-30 05:36:55. The amount of $3.4 was spent in the category 'shopping_net' at the merchant 'fraud_Auer-West' located in Alanside. | Not Fraudulent |
Witnessing the event on 2023-06-18 07:31:00. The amount of $9.43 was spent in the category 'shopping_pos' at the merchant 'fraud_Metz-Boehm' located in Port Mathew. | Not Fraudulent |
This transaction occurred on 2023-04-25 06:31:21. The amount of $3.2 was spent in the category 'misc_net' at the merchant 'fraud_Dooley-Thompson' located in North Bryanport. | Not Fraudulent |
During this transaction, 2023-07-24 07:47:53. The amount of $7.55 was spent in the category 'entertainment' at the merchant 'fraud_Dibbert-Green' located in Smithshire. | Not Fraudulent |
Witnessing the event on 2023-08-03 06:11:57. The amount of $12.09 was spent in the category 'entertainment' at the merchant 'fraud_Bauch-Blanda' located in Longbury. | Not Fraudulent |
This transaction occurred on 2023-03-21 03:24:12. The amount of $2.95 was spent in the category 'grocery_pos' at the merchant 'fraud_Deckow-O'Conner' located in South Anthony. | Not Fraudulent |
Encountering a transaction on 2023-02-25 06:05:20. The amount of $97.07 was spent in the category 'grocery_net' at the merchant 'fraud_Swaniawski, Bahringer and Ledner' located in Lisashire. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-10 08:29:53. The amount of $1.61 was spent in the category 'food_dining' at the merchant 'fraud_Turner, Ziemann and Lehner' located in North Matthew. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-01 04:38:25. The amount of $2.96 was spent in the category 'misc_pos' at the merchant 'fraud_McCullough LLC' located in Craigburgh. | Not Fraudulent |
On this day, a transaction took place 2023-07-12 02:37:32. The amount of $5.09 was spent in the category 'shopping_pos' at the merchant 'fraud_Turner and Sons' located in New John. | Not Fraudulent |
This transaction occurred on 2023-05-20 06:52:58. The amount of $149.05 was spent in the category 'misc_pos' at the merchant 'fraud_Yost, Block and Koepp' located in South Leah. | Not Fraudulent |
Encountering a transaction on 2023-08-07 01:18:24. The amount of $3.39 was spent in the category 'entertainment' at the merchant 'fraud_Wilkinson Ltd' located in Halltown. | Not Fraudulent |
On this day, a transaction took place 2023-01-08 10:53:19. The amount of $7.19 was spent in the category 'gas_transport' at the merchant 'fraud_Luettgen PLC' located in South Markfurt. | Not Fraudulent |
On this day, a transaction took place 2023-01-21 11:15:36. The amount of $32.08 was spent in the category 'gas_transport' at the merchant 'fraud_Cummerata-Jones' located in North Melinda. | Not Fraudulent |
This transaction occurred on 2023-03-01 05:45:39. The amount of $2.77 was spent in the category 'grocery_net' at the merchant 'fraud_Murray Ltd' located in Anthonyside. | Not Fraudulent |
This transaction occurred on 2023-07-29 08:35:10. The amount of $6.03 was spent in the category 'entertainment' at the merchant 'fraud_Larson-Moen' located in Lake Heidi. | Not Fraudulent |
At the time of this transaction, 2023-04-01 11:01:37. The amount of $7.99 was spent in the category 'grocery_pos' at the merchant 'fraud_McDermott-Weimann' located in Briggsmouth. | Not Fraudulent |
Witnessing the event on 2023-01-06 02:27:10. The amount of $44.99 was spent in the category 'gas_transport' at the merchant 'fraud_Harber Inc' located in Jessicaburgh. | Not Fraudulent |
Witnessing the event on 2023-06-25 08:14:40. The amount of $2.65 was spent in the category 'shopping_pos' at the merchant 'fraud_Mohr Inc' located in New Mary. | Not Fraudulent |
At the time of this transaction, 2023-07-30 08:31:42. The amount of $7.68 was spent in the category 'entertainment' at the merchant 'fraud_Lind-Buckridge' located in Simsshire. | Not Fraudulent |
During this transaction, 2023-02-04 03:33:32. The amount of $1.63 was spent in the category 'gas_transport' at the merchant 'fraud_Cummerata-Jones' located in Wardside. | Not Fraudulent |
During this transaction, 2023-06-09 08:45:00. The amount of $39.98 was spent in the category 'shopping_net' at the merchant 'fraud_Langworth, Boehm and Gulgowski' located in New Gina. | Not Fraudulent |
Witnessing the event on 2023-03-18 07:26:29. The amount of $8.09 was spent in the category 'grocery_pos' at the merchant 'fraud_Koepp-Witting' located in Port Casey. | Not Fraudulent |
During this transaction, 2023-03-27 10:17:09. The amount of $335.47 was spent in the category 'grocery_pos' at the merchant 'fraud_Bauch-Raynor' located in Edwardmouth. | Not Fraudulent |
At the time of this transaction, 2023-07-15 04:27:41. The amount of $4.28 was spent in the category 'entertainment' at the merchant 'fraud_Klein Group' located in Susanburgh. | Not Fraudulent |
This transaction occurred on 2023-07-29 06:15:07. The amount of $105.68 was spent in the category 'entertainment' at the merchant 'fraud_Effertz LLC' located in Thompsonview. | Not Fraudulent |
On this day, a transaction took place 2023-06-09 05:39:40. The amount of $7.6 was spent in the category 'shopping_net' at the merchant 'fraud_Hills-Witting' located in Port Joanneborough. | Not Fraudulent |
At the time of this transaction, 2023-01-05 11:28:59. The amount of $1.79 was spent in the category 'gas_transport' at the merchant 'fraud_Reilly, Heaney and Cole' located in North Robert. | Not Fraudulent |
At the time of this transaction, 2023-05-21 00:59:56. The amount of $7.01 was spent in the category 'misc_pos' at the merchant 'fraud_Wisozk and Sons' located in Katherineview. | Not Fraudulent |
Encountering a transaction on 2023-03-31 05:19:48. The amount of $2.47 was spent in the category 'grocery_pos' at the merchant 'fraud_Cartwright-Harris' located in East Michaelbury. | Not Fraudulent |
This transaction occurred on 2023-08-11 05:49:01. The amount of $291.36 was spent in the category 'food_dining' at the merchant 'fraud_McKenzie-Huels' located in South Nicholeberg. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-25 03:33:16. The amount of $5.85 was spent in the category 'misc_net' at the merchant 'fraud_Greenfelder, Bartoletti and Davis' located in Port Lisamouth. | Not Fraudulent |
At the time of this transaction, 2023-04-18 07:18:09. The amount of $58.77 was spent in the category 'misc_net' at the merchant 'fraud_Flatley-Durgan' located in Port Rodneystad. | Not Fraudulent |
During this transaction, 2023-07-04 06:31:09. The amount of $34.34 was spent in the category 'shopping_pos' at the merchant 'fraud_Schuppe, Nolan and Hoeger' located in West Robert. | Not Fraudulent |
Encountering a transaction on 2023-04-28 08:27:15. The amount of $7.82 was spent in the category 'misc_net' at the merchant 'fraud_Kuhn LLC' located in Coreystad. | Not Fraudulent |
At the time of this transaction, 2023-07-07 08:18:05. The amount of $1.4 was spent in the category 'shopping_pos' at the merchant 'fraud_Jast-McDermott' located in Lake Jonathan. | Not Fraudulent |
During this transaction, 2023-08-22 02:46:35. The amount of $147.56 was spent in the category 'food_dining' at the merchant 'fraud_Lakin, Ferry and Beatty' located in Craigton. | Not Fraudulent |
This transaction occurred on 2023-05-27 05:42:12. The amount of $101.1 was spent in the category 'shopping_net' at the merchant 'fraud_Mohr-Bayer' located in Nunezview. | Not Fraudulent |
Witnessing the event on 2023-07-22 04:09:26. The amount of $6.37 was spent in the category 'entertainment' at the merchant 'fraud_Dibbert-Green' located in New Jefferyhaven. | Not Fraudulent |
Witnessing the event on 2023-08-07 08:38:44. The amount of $3.09 was spent in the category 'entertainment' at the merchant 'fraud_Nicolas, Hills and McGlynn' located in Davidside. | Not Fraudulent |
Encountering a transaction on 2023-04-22 02:52:47. The amount of $1.41 was spent in the category 'misc_net' at the merchant 'fraud_Corwin-Gorczany' located in North Kathrynberg. | Not Fraudulent |
During this transaction, 2023-08-20 01:21:53. The amount of $8.78 was spent in the category 'food_dining' at the merchant 'fraud_Hagenes, Kohler and Hoppe' located in West Tracyborough. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-21 06:35:23. The amount of $79.15 was spent in the category 'entertainment' at the merchant 'fraud_Schaefer, Fay and Hilll' located in Port Anthonyberg. | Not Fraudulent |
Subsets and Splits