conversation
stringlengths 133
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Transaction Details:
- Date/Time: 2019-03-22 00:33:53
- Merchant: Kiehn Inc- Amount: $302.1
- Category: grocery_pos
- Gender: M
- State: AK
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-22 02:03:44
- Merchant: Lind-Buckridge
- Amount: $533.89
- Category: entertainment
- Gender: F
- State: NY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-10 02:06:37
- Merchant: Goldner, Kovacek and Abbott- Amount: $349.7
- Category: grocery_pos
- Gender: F
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-04-08 23:10:26
- Merchant: Schoen, Kuphal and Nitzsche- Amount: $306.69
- Category: grocery_pos
- Gender: F
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-05 00:20:37
- Merchant: Collier Inc- Amount: $9.95
- Category: grocery_net
- Gender: F
- State: MO
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-16 23:36:35
- Merchant: Cremin, Hamill and Reichel- Amount: $50.57
- Category: misc_pos
- Gender: M
- State: IL
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-08-10 22:41:46
- Merchant: Schmeler, Bashirian and Price- Amount: $807.23
- Category: shopping_net
- Gender: M
- State: WA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-09-14 17:54:28
- Merchant: Kunze Inc- Amount: $331.13
- Category: grocery_pos
- Gender: F
- State: AZ
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-06-18 22:46:22
- Merchant: Kassulke PLC- Amount: $956.44
- Category: shopping_net
- Gender: F
- State: WV
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-06-15 22:47:13
- Merchant: Kunde-Sanford
- Amount: $870.82
- Category: misc_net
- Gender: M
- State: LA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-07-08 22:19:40
- Merchant: Stark-Batz
- Amount: $569.01
- Category: entertainment
- Gender: F
- State: AR
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-02 23:01:54
- Merchant: Douglas-White
- Amount: $594.09
- Category: entertainment
- Gender: F
- State: WY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-08-29 22:08:00
- Merchant: Kuhn LLC- Amount: $822.52
- Category: misc_net
- Gender: M
- State: MI
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-12-24 22:14:04
- Merchant: Terry-Huel
- Amount: $1097.42
- Category: shopping_net
- Gender: M
- State: AR
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-09-01 23:25:15
- Merchant: Goyette Inc- Amount: $914.9
- Category: shopping_net
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-02-07 22:21:07
- Merchant: Mante Group- Amount: $917.89
- Category: misc_net
- Gender: F
- State: SC
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-12-20 03:31:32
- Merchant: Schultz, Simonis and Little- Amount: $296.56
- Category: grocery_pos
- Gender: M
- State: WI
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-01-12 23:32:25
- Merchant: Bednar Group- Amount: $696.76
- Category: misc_net
- Gender: M
- State: PA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-02-08 23:29:00
- Merchant: Crooks and Sons- Amount: $45.24
- Category: personal_care
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-03-11 22:35:07
- Merchant: Turner and Sons- Amount: $882.45
- Category: shopping_pos
- Gender: F
- State: IL
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-03-31 22:38:40
- Merchant: Doyle Ltd- Amount: $320.96
- Category: grocery_pos
- Gender: M
- State: CO
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-06-10 02:17:46
- Merchant: Strosin-Cruickshank
- Amount: $304.45
- Category: grocery_pos
- Gender: F
- State: KS
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-05 23:26:23
- Merchant: Huel, Hammes and Witting- Amount: $307.8
- Category: grocery_pos
- Gender: F
- State: WI
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-08-12 23:33:32
- Merchant: Weimann, Kuhic and Beahan- Amount: $875.2
- Category: shopping_pos
- Gender: M
- State: PA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-02-25 02:18:56
- Merchant: Donnelly PLC- Amount: $765.47
- Category: misc_net
- Gender: F
- State: WI
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-08-17 22:10:02
- Merchant: Ferry, Lynch and Kautzer- Amount: $903.22
- Category: misc_net
- Gender: F
- State: NY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-11-28 00:54:12
- Merchant: Emmerich-Luettgen
- Amount: $14.97
- Category: grocery_net
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-11-27 23:29:18
- Merchant: Terry-Huel
- Amount: $1028.63
- Category: shopping_net
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-11-10 23:10:11
- Merchant: Moen, Reinger and Murphy- Amount: $294.55
- Category: grocery_pos
- Gender: F
- State: KS
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-09 00:31:31
- Merchant: Koelpin and Sons- Amount: $770.8
- Category: misc_net
- Gender: F
- State: TX
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-05-03 02:17:05
- Merchant: Wolf Inc- Amount: $314.01
- Category: grocery_pos
- Gender: F
- State: TN
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-17 22:11:24
- Merchant: Kuhic LLC- Amount: $1128.77
- Category: shopping_net
- Gender: M
- State: OK
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-02-28 23:44:03
- Merchant: Rohan, White and Aufderhar- Amount: $862.09
- Category: misc_net
- Gender: M
- State: WV
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-10-31 02:48:40
- Merchant: Beier-Hyatt
- Amount: $727.91
- Category: shopping_pos
- Gender: F
- State: FL
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-01-11 01:24:48
- Merchant: Reilly, Heaney and Cole- Amount: $13.79
- Category: gas_transport
- Gender: M
- State: LA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-08-25 12:33:54
- Merchant: Hickle Group- Amount: $870.55
- Category: shopping_pos
- Gender: M
- State: NY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-09-11 02:05:26
- Merchant: Bartoletti-Wunsch
- Amount: $10.34
- Category: gas_transport
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-04-24 22:12:27
- Merchant: Friesen Ltd- Amount: $22.1
- Category: health_fitness
- Gender: F
- State: WA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-02-07 22:32:10
- Merchant: Kiehn-Emmerich
- Amount: $322.77
- Category: grocery_pos
- Gender: F
- State: KY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-11 23:40:19
- Merchant: Sawayn PLC- Amount: $778.43
- Category: shopping_pos
- Gender: M
- State: MO
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-12-14 18:58:28
- Merchant: Stark-Batz
- Amount: $523.27
- Category: entertainment
- Gender: M
- State: KY
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-05-28 22:43:36
- Merchant: Bernier, Volkman and Hoeger- Amount: $1013.12
- Category: misc_net
- Gender: M
- State: NC
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-04-10 23:28:01
- Merchant: Pagac LLC- Amount: $821.19
- Category: shopping_pos
- Gender: M
- State: MN
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-06-06 02:29:16
- Merchant: Huel, Hammes and Witting- Amount: $296.97
- Category: grocery_pos
- Gender: F
- State: GA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-30 23:14:28
- Merchant: Daugherty LLC- Amount: $15.95
- Category: kids_pets
- Gender: F
- State: NY
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-01-04 02:11:43
- Merchant: Welch Inc- Amount: $688.73
- Category: misc_net
- Gender: F
- State: AL
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-12-28 22:20:46
- Merchant: Kihn Inc- Amount: $817.89
- Category: shopping_pos
- Gender: F
- State: FL
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-08-17 06:56:49
- Merchant: Cummings Group- Amount: $13.57
- Category: grocery_net
- Gender: F
- State: VA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-05-13 23:30:03
- Merchant: Hoppe-Parisian
- Amount: $7.18
- Category: kids_pets
- Gender: F
- State: PA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-03-17 06:20:41
- Merchant: Casper, Hand and Zulauf- Amount: $325.55
- Category: grocery_pos
- Gender: M
- State: IN
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-02-22 00:26:52
- Merchant: Erdman-Kertzmann
- Amount: $12.44
- Category: gas_transport
- Gender: F
- State: MN
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-05-30 01:27:16
- Merchant: Schumm, Bauch and Ondricka- Amount: $286.05
- Category: grocery_pos
- Gender: M
- State: IA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-09-10 23:34:11
- Merchant: Frami Group- Amount: $436.27
- Category: entertainment
- Gender: M
- State: VA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-02-01 02:46:59
- Merchant: Padberg-Welch
- Amount: $366.72
- Category: grocery_pos
- Gender: M
- State: NY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-03 01:00:04
- Merchant: Wolf Inc- Amount: $281.19
- Category: grocery_pos
- Gender: F
- State: MD
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-12-30 08:41:57
- Merchant: Moen, Reinger and Murphy- Amount: $333.56
- Category: grocery_pos
- Gender: F
- State: PA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-13 01:04:20
- Merchant: Murray-Smitham
- Amount: $340.95
- Category: grocery_pos
- Gender: M
- State: AL
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-05-18 23:02:37
- Merchant: Breitenberg LLC- Amount: $9.16
- Category: travel
- Gender: F
- State: NJ
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-02-08 13:29:03
- Merchant: Schmeler, Bashirian and Price- Amount: $880.19
- Category: shopping_net
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-21 23:37:43
- Merchant: Gleason-Macejkovic
- Amount: $851.8
- Category: shopping_net
- Gender: M
- State: NH
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-13 23:09:36
- Merchant: Kuhic, Bins and Pfeffer- Amount: $1029.83
- Category: shopping_net
- Gender: M
- State: KY
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-02-15 01:54:18
- Merchant: Stracke-Lemke
- Amount: $283.6
- Category: grocery_pos
- Gender: M
- State: WV
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-12 03:53:06
- Merchant: Cummings LLC- Amount: $17.72
- Category: gas_transport
- Gender: M
- State: AL
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-03-18 11:05:52
- Merchant: Bailey-Morar
- Amount: $294.37
- Category: grocery_pos
- Gender: F
- State: GA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-05-18 03:36:25
- Merchant: Stracke-Lemke
- Amount: $295.43
- Category: grocery_pos
- Gender: M
- State: NY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-05-24 02:30:58
- Merchant: Lockman Ltd- Amount: $271.11
- Category: grocery_pos
- Gender: M
- State: MI
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-22 22:12:18
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $977.1
- Category: shopping_net
- Gender: M
- State: AK
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-06-07 00:21:34
- Merchant: Raynor, Feest and Miller- Amount: $19.6
- Category: gas_transport
- Gender: M
- State: WY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-11-14 02:17:26
- Merchant: Stracke-Lemke
- Amount: $307.42
- Category: grocery_pos
- Gender: M
- State: NC
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-03-22 23:40:46
- Merchant: Balistreri-Nader
- Amount: $8.64
- Category: misc_pos
- Gender: M
- State: PA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-01-08 01:23:19
- Merchant: Jenkins, Hauck and Friesen- Amount: $15.82
- Category: gas_transport
- Gender: F
- State: VA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-29 03:58:02
- Merchant: Gutmann Ltd- Amount: $12.43
- Category: grocery_net
- Gender: F
- State: GA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-01-14 00:37:01
- Merchant: Parisian and Sons- Amount: $12.57
- Category: gas_transport
- Gender: F
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-03-08 15:46:44
- Merchant: Will Ltd- Amount: $129.81
- Category: food_dining
- Gender: F
- State: SC
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-02-03 22:55:48
- Merchant: Schuppe, Nolan and Hoeger- Amount: $988.01
- Category: shopping_pos
- Gender: M
- State: LA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-05-11 22:23:35
- Merchant: Bednar Group- Amount: $742.96
- Category: misc_net
- Gender: M
- State: IA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-03-17 23:36:21
- Merchant: Bauch-Blanda
- Amount: $434.19
- Category: entertainment
- Gender: M
- State: IN
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-05-06 23:41:52
- Merchant: Champlin, Rolfson and Connelly- Amount: $9.38
- Category: travel
- Gender: F
- State: OH
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-04-17 23:33:13
- Merchant: Kihn Inc- Amount: $639.0
- Category: shopping_pos
- Gender: M
- State: MS
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-06-14 13:16:47
- Merchant: Osinski, Ledner and Leuschke- Amount: $351.91
- Category: grocery_pos
- Gender: M
- State: MA
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-05-03 22:12:26
- Merchant: Bogisich-Homenick
- Amount: $781.13
- Category: misc_net
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-11-20 22:12:51
- Merchant: Dach-Nader
- Amount: $760.18
- Category: misc_net
- Gender: M
- State: MN
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-02-07 02:30:35
- Merchant: Fisher-Schowalter
- Amount: $890.66
- Category: shopping_net
- Gender: F
- State: MI
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-10-14 12:20:19
- Merchant: Reynolds-Schinner
- Amount: $7.92
- Category: misc_pos
- Gender: M
- State: PA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-05-18 03:59:45
- Merchant: Koepp-Witting
- Amount: $352.09
- Category: grocery_pos
- Gender: F
- State: NJ
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-03-11 00:26:03
- Merchant: Welch Inc- Amount: $849.21
- Category: misc_net
- Gender: M
- State: TX
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-10-29 22:11:28
- Merchant: Predovic Inc- Amount: $1097.09
- Category: shopping_net
- Gender: F
- State: MO
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-07-02 22:30:45
- Merchant: Terry-Huel
- Amount: $925.84
- Category: shopping_net
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-02-20 22:38:13
- Merchant: Reichel LLC- Amount: $16.42
- Category: personal_care
- Gender: M
- State: MN
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-19 23:33:06
- Merchant: Bogisich-Weimann
- Amount: $18.47
- Category: kids_pets
- Gender: F
- State: TX
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-01-12 12:58:24
- Merchant: Jewess LLC- Amount: $961.01
- Category: shopping_pos
- Gender: F
- State: NY
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-05-26 00:40:35
- Merchant: Bailey-Morar
- Amount: $363.85
- Category: grocery_pos
- Gender: M
- State: AK
|
FRAUD
|
Transaction Details:
- Date/Time: 2020-05-10 23:59:20
- Merchant: Predovic Inc- Amount: $980.43
- Category: shopping_net
- Gender: M
- State: CA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-10-12 22:54:17
- Merchant: Medhurst PLC- Amount: $988.45
- Category: shopping_net
- Gender: M
- State: PA
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-03 06:52:37
- Merchant: Rau and Sons- Amount: $282.82
- Category: grocery_pos
- Gender: M
- State: TX
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-04 02:55:59
- Merchant: Little, Gutmann and Lynch- Amount: $791.92
- Category: shopping_net
- Gender: F
- State: NY
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-04-02 03:46:31
- Merchant: Heller, Gutmann and Zieme- Amount: $331.74
- Category: grocery_pos
- Gender: F
- State: TX
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-11-06 02:33:40
- Merchant: Goldner, Kovacek and Abbott- Amount: $296.45
- Category: grocery_pos
- Gender: M
- State: WI
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-07-21 03:24:29
- Merchant: Lind, Huel and McClure- Amount: $9.46
- Category: gas_transport
- Gender: M
- State: NC
|
FRAUD
|
Transaction Details:
- Date/Time: 2019-03-06 08:25:15
- Merchant: Torphy-Goyette
- Amount: $866.88
- Category: shopping_pos
- Gender: F
- State: FL
|
FRAUD
|
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