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yunfan-y
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fraud-detection-fraud

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Transaction Details: - Date/Time: 2019-01-13 02:49:06 - Merchant: Hudson-Ratke - Amount: $303.03 - Category: grocery_pos - Gender: M - State: NY
FRAUD
Transaction Details: - Date/Time: 2019-10-03 01:02:46 - Merchant: Rowe, Batz and Goodwin- Amount: $302.34 - Category: grocery_pos - Gender: F - State: OH
FRAUD
Transaction Details: - Date/Time: 2019-01-13 23:50:02 - Merchant: Terry-Huel - Amount: $870.97 - Category: shopping_net - Gender: M - State: NY
FRAUD
Transaction Details: - Date/Time: 2019-10-19 23:45:15 - Merchant: Altenwerth, Cartwright and Koss- Amount: $1091.61 - Category: shopping_net - Gender: M - State: NY
FRAUD
Transaction Details: - Date/Time: 2020-04-24 01:39:13 - Merchant: Kilback LLC- Amount: $278.37 - Category: grocery_pos - Gender: F - State: MN
FRAUD
Transaction Details: - Date/Time: 2019-11-30 00:20:22 - Merchant: Heller, Gutmann and Zieme- Amount: $311.41 - Category: grocery_pos - Gender: M - State: GA
FRAUD
Transaction Details: - Date/Time: 2019-04-13 08:03:34 - Merchant: Heidenreich PLC- Amount: $346.44 - Category: grocery_pos - Gender: M - State: AL
FRAUD
Transaction Details: - Date/Time: 2020-04-09 00:43:26 - Merchant: Mraz-Herzog - Amount: $9.95 - Category: gas_transport - Gender: F - State: PA
FRAUD
Transaction Details: - Date/Time: 2020-02-07 02:37:52 - Merchant: Reichert, Shanahan and Hayes- Amount: $846.35 - Category: shopping_net - Gender: F - State: MI
FRAUD
Transaction Details: - Date/Time: 2019-05-03 23:00:23 - Merchant: Lowe, Dietrich and Erdman- Amount: $19.21 - Category: kids_pets - Gender: F - State: IA
FRAUD
Transaction Details: - Date/Time: 2020-05-13 22:29:52 - Merchant: Cormier LLC- Amount: $946.33 - Category: shopping_net - Gender: M - State: AL
FRAUD
Transaction Details: - Date/Time: 2019-11-11 23:19:48 - Merchant: Dooley-Thompson - Amount: $789.2 - Category: misc_net - Gender: F - State: MA
FRAUD
Transaction Details: - Date/Time: 2019-03-28 23:39:44 - Merchant: Reichert, Rowe and Mraz- Amount: $908.46 - Category: shopping_net - Gender: F - State: AR
FRAUD
Transaction Details: - Date/Time: 2019-07-25 22:08:25 - Merchant: Schuppe, Nolan and Hoeger- Amount: $924.78 - Category: shopping_pos - Gender: M - State: IN
FRAUD
Transaction Details: - Date/Time: 2019-03-14 02:44:20 - Merchant: Hudson-Ratke - Amount: $273.94 - Category: grocery_pos - Gender: M - State: IN
FRAUD
Transaction Details: - Date/Time: 2019-03-20 21:28:22 - Merchant: Haley, Batz and Auer- Amount: $24.52 - Category: health_fitness - Gender: F - State: TN
FRAUD
Transaction Details: - Date/Time: 2019-12-24 23:24:24 - Merchant: Herman, Treutel and Dickens- Amount: $829.32 - Category: misc_net - Gender: M - State: AR
FRAUD
Transaction Details: - Date/Time: 2019-04-17 18:06:34 - Merchant: Streich, Dietrich and Barton- Amount: $1000.47 - Category: shopping_net - Gender: M - State: WI
FRAUD
Transaction Details: - Date/Time: 2019-11-25 23:26:13 - Merchant: Gleason-Macejkovic - Amount: $1074.41 - Category: shopping_net - Gender: M - State: NV
FRAUD
Transaction Details: - Date/Time: 2019-04-03 02:40:14 - Merchant: Fisher-Schowalter - Amount: $907.95 - Category: shopping_net - Gender: F - State: TX
FRAUD
Transaction Details: - Date/Time: 2019-07-26 22:23:30 - Merchant: Greenholt, O'Hara and Balistreri- Amount: $972.44 - Category: shopping_net - Gender: M - State: NJ
FRAUD
Transaction Details: - Date/Time: 2019-10-11 02:20:18 - Merchant: Luettgen PLC- Amount: $9.69 - Category: gas_transport - Gender: M - State: OH
FRAUD
Transaction Details: - Date/Time: 2019-12-31 22:48:58 - Merchant: Schmeler, Bashirian and Price- Amount: $916.24 - Category: shopping_net - Gender: M - State: NV
FRAUD
Transaction Details: - Date/Time: 2019-09-22 02:43:34 - Merchant: Friesen-Stamm - Amount: $10.59 - Category: gas_transport - Gender: M - State: IA
FRAUD
Transaction Details: - Date/Time: 2019-06-11 23:07:01 - Merchant: Schoen-Quigley - Amount: $5.49 - Category: kids_pets - Gender: F - State: KS
FRAUD
Transaction Details: - Date/Time: 2019-02-25 23:53:37 - Merchant: Kunde-Sanford - Amount: $741.78 - Category: misc_net - Gender: F - State: NE
FRAUD
Transaction Details: - Date/Time: 2019-12-05 11:12:59 - Merchant: Greenholt, Jacobi and Gleason- Amount: $22.98 - Category: gas_transport - Gender: M - State: KS
FRAUD
Transaction Details: - Date/Time: 2019-05-20 02:48:37 - Merchant: Altenwerth, Cartwright and Koss- Amount: $958.33 - Category: shopping_net - Gender: F - State: AR
FRAUD
Transaction Details: - Date/Time: 2019-10-06 20:54:34 - Merchant: Kuphal-Predovic - Amount: $780.05 - Category: misc_net - Gender: F - State: WY
FRAUD
Transaction Details: - Date/Time: 2019-05-26 22:17:13 - Merchant: Altenwerth-Kilback - Amount: $281.96 - Category: home - Gender: F - State: IL
FRAUD
Transaction Details: - Date/Time: 2020-01-20 06:07:33 - Merchant: Will Ltd- Amount: $128.17 - Category: food_dining - Gender: F - State: AR
FRAUD
Transaction Details: - Date/Time: 2019-04-01 02:23:57 - Merchant: Shields Inc- Amount: $13.53 - Category: grocery_net - Gender: M - State: TX
FRAUD
Transaction Details: - Date/Time: 2019-02-28 22:31:44 - Merchant: Baumbach, Feeney and Morar- Amount: $946.02 - Category: shopping_net - Gender: M - State: IA
FRAUD
Transaction Details: - Date/Time: 2019-12-22 23:50:34 - Merchant: Wilkinson Ltd- Amount: $589.11 - Category: entertainment - Gender: F - State: OH
FRAUD
Transaction Details: - Date/Time: 2019-09-29 23:46:47 - Merchant: Langworth, Boehm and Gulgowski- Amount: $1002.36 - Category: shopping_net - Gender: F - State: NY
FRAUD
Transaction Details: - Date/Time: 2019-02-04 06:40:03 - Merchant: Goodwin-Nitzsche - Amount: $309.74 - Category: grocery_pos - Gender: M - State: TX
FRAUD
Transaction Details: - Date/Time: 2019-05-25 22:40:33 - Merchant: Pagac LLC- Amount: $785.52 - Category: shopping_pos - Gender: M - State: FL
FRAUD
Transaction Details: - Date/Time: 2019-02-28 23:28:13 - Merchant: Monahan, Hermann and Johns- Amount: $9.68 - Category: travel - Gender: M - State: IA
FRAUD
Transaction Details: - Date/Time: 2020-04-07 03:58:09 - Merchant: Prohaska-Murray - Amount: $9.79 - Category: gas_transport - Gender: F - State: CA
FRAUD
Transaction Details: - Date/Time: 2019-07-15 23:56:52 - Merchant: Boyer PLC- Amount: $1006.58 - Category: shopping_net - Gender: F - State: OR
FRAUD
Transaction Details: - Date/Time: 2019-10-02 04:49:13 - Merchant: Pacocha-O'Reilly - Amount: $325.72 - Category: grocery_pos - Gender: M - State: NY
FRAUD
Transaction Details: - Date/Time: 2020-02-10 22:28:36 - Merchant: Kerluke-Abshire - Amount: $1100.0 - Category: shopping_net - Gender: F - State: OR
FRAUD
Transaction Details: - Date/Time: 2020-06-13 22:07:05 - Merchant: Kozey-Boehm - Amount: $855.4 - Category: shopping_net - Gender: F - State: LA
FRAUD
Transaction Details: - Date/Time: 2019-12-25 22:06:47 - Merchant: Goyette Inc- Amount: $997.13 - Category: shopping_net - Gender: M - State: GA
FRAUD
Transaction Details: - Date/Time: 2020-05-29 15:12:38 - Merchant: Kerluke-Abshire - Amount: $919.37 - Category: shopping_net - Gender: M - State: VA
FRAUD
Transaction Details: - Date/Time: 2019-03-07 22:52:03 - Merchant: Cremin, Hamill and Reichel- Amount: $48.43 - Category: misc_pos - Gender: F - State: TX
FRAUD
Transaction Details: - Date/Time: 2019-01-16 03:07:24 - Merchant: Casper, Hand and Zulauf- Amount: $304.17 - Category: grocery_pos - Gender: M - State: PA
FRAUD
Transaction Details: - Date/Time: 2020-01-20 23:23:34 - Merchant: Schmeler-Howe - Amount: $24.08 - Category: personal_care - Gender: F - State: AR
FRAUD
Transaction Details: - Date/Time: 2019-05-25 14:26:39 - Merchant: Mohr-Bayer - Amount: $971.49 - Category: shopping_net - Gender: M - State: MS
FRAUD
Transaction Details: - Date/Time: 2020-02-20 22:10:42 - Merchant: Reichert, Rowe and Mraz- Amount: $850.2 - Category: shopping_net - Gender: F - State: MS
FRAUD
Transaction Details: - Date/Time: 2020-05-11 23:02:15 - Merchant: Feil, Hilpert and Koss- Amount: $145.21 - Category: food_dining - Gender: M - State: IA
FRAUD
Transaction Details: - Date/Time: 2020-02-14 01:23:57 - Merchant: Osinski, Ledner and Leuschke- Amount: $319.09 - Category: grocery_pos - Gender: F - State: OR
FRAUD
Transaction Details: - Date/Time: 2020-04-17 00:46:57 - Merchant: Strosin-Cruickshank - Amount: $289.37 - Category: grocery_pos - Gender: M - State: NH
FRAUD
Transaction Details: - Date/Time: 2020-01-27 00:20:05 - Merchant: Spinka-Welch - Amount: $9.51 - Category: grocery_net - Gender: M - State: OH
FRAUD
Transaction Details: - Date/Time: 2020-03-19 21:49:10 - Merchant: Friesen Inc- Amount: $741.09 - Category: shopping_pos - Gender: F - State: KS
FRAUD
Transaction Details: - Date/Time: 2019-05-20 23:09:59 - Merchant: Stanton, Jakubowski and Baumbach- Amount: $1262.19 - Category: shopping_net - Gender: M - State: ME
FRAUD
Transaction Details: - Date/Time: 2020-02-28 20:51:46 - Merchant: Quitzon, Green and Bashirian- Amount: $873.31 - Category: shopping_pos - Gender: F - State: CA
FRAUD
Transaction Details: - Date/Time: 2019-08-03 02:11:30 - Merchant: Kuhn LLC- Amount: $780.63 - Category: misc_net - Gender: F - State: UT
FRAUD
Transaction Details: - Date/Time: 2020-05-11 03:59:23 - Merchant: Huels-Hahn - Amount: $10.32 - Category: gas_transport - Gender: M - State: IA
FRAUD
Transaction Details: - Date/Time: 2020-01-13 01:45:12 - Merchant: Kuhic Inc- Amount: $275.75 - Category: grocery_pos - Gender: F - State: CA
FRAUD
Transaction Details: - Date/Time: 2020-03-09 22:31:20 - Merchant: McGlynn-Heathcote - Amount: $668.01 - Category: misc_net - Gender: F - State: SC
FRAUD
Transaction Details: - Date/Time: 2019-04-17 23:54:06 - Merchant: Osinski, Ledner and Leuschke- Amount: $319.37 - Category: grocery_pos - Gender: M - State: OK
FRAUD
Transaction Details: - Date/Time: 2019-04-26 00:08:53 - Merchant: Bogisich Inc- Amount: $309.33 - Category: grocery_pos - Gender: F - State: OR
FRAUD
Transaction Details: - Date/Time: 2019-10-13 09:24:12 - Merchant: Connelly, Reichert and Fritsch- Amount: $8.01 - Category: gas_transport - Gender: M - State: PA
FRAUD
Transaction Details: - Date/Time: 2019-02-28 02:47:29 - Merchant: Reilly, Heaney and Cole- Amount: $18.71 - Category: gas_transport - Gender: M - State: WV
FRAUD
Transaction Details: - Date/Time: 2019-07-28 12:22:23 - Merchant: Feil, Hilpert and Koss- Amount: $124.15 - Category: food_dining - Gender: M - State: NY
FRAUD
Transaction Details: - Date/Time: 2019-01-16 15:40:44 - Merchant: Labadie, Treutel and Bode- Amount: $999.36 - Category: shopping_net - Gender: M - State: ME
FRAUD
Transaction Details: - Date/Time: 2019-01-20 23:22:55 - Merchant: Reichert, Rowe and Mraz- Amount: $1014.54 - Category: shopping_net - Gender: M - State: MI
FRAUD
Transaction Details: - Date/Time: 2019-10-18 02:11:37 - Merchant: Smith-Stokes - Amount: $796.19 - Category: misc_pos - Gender: F - State: NY
FRAUD
Transaction Details: - Date/Time: 2020-02-03 01:33:28 - Merchant: Goodwin-Nitzsche - Amount: $272.83 - Category: grocery_pos - Gender: M - State: LA
FRAUD
Transaction Details: - Date/Time: 2019-11-11 07:19:40 - Merchant: Heller, Gutmann and Zieme- Amount: $294.87 - Category: grocery_pos - Gender: M - State: OK
FRAUD
Transaction Details: - Date/Time: 2019-10-31 22:06:41 - Merchant: Skiles LLC- Amount: $281.59 - Category: home - Gender: F - State: FL
FRAUD
Transaction Details: - Date/Time: 2019-12-30 16:22:51 - Merchant: Auer-West - Amount: $1155.44 - Category: shopping_net - Gender: F - State: TN
FRAUD
Transaction Details: - Date/Time: 2019-03-10 00:37:30 - Merchant: Schultz, Simonis and Little- Amount: $325.98 - Category: grocery_pos - Gender: F - State: NY
FRAUD
Transaction Details: - Date/Time: 2020-05-10 14:18:55 - Merchant: Terry-Huel - Amount: $1043.58 - Category: shopping_net - Gender: M - State: MS
FRAUD
Transaction Details: - Date/Time: 2020-03-20 00:04:29 - Merchant: Casper, Hand and Zulauf- Amount: $322.67 - Category: grocery_pos - Gender: M - State: AL
FRAUD
Transaction Details: - Date/Time: 2019-07-29 01:33:22 - Merchant: Streich, Hansen and Veum- Amount: $24.03 - Category: gas_transport - Gender: M - State: NY
FRAUD
Transaction Details: - Date/Time: 2019-07-28 04:59:43 - Merchant: Bins-Rice - Amount: $10.87 - Category: gas_transport - Gender: F - State: SD
FRAUD
Transaction Details: - Date/Time: 2020-02-28 23:59:28 - Merchant: Douglas, Schneider and Turner- Amount: $870.25 - Category: shopping_pos - Gender: F - State: UT
FRAUD
Transaction Details: - Date/Time: 2020-05-03 23:18:18 - Merchant: Heathcote, Yost and Kertzmann- Amount: $948.82 - Category: shopping_net - Gender: F - State: PA
FRAUD
Transaction Details: - Date/Time: 2020-06-18 02:01:43 - Merchant: Schamberger-O'Keefe - Amount: $350.75 - Category: grocery_pos - Gender: F - State: WV
FRAUD
Transaction Details: - Date/Time: 2019-01-07 23:44:27 - Merchant: Koepp-Witting - Amount: $270.01 - Category: grocery_pos - Gender: M - State: AR
FRAUD
Transaction Details: - Date/Time: 2020-05-05 00:48:18 - Merchant: Moen, Reinger and Murphy- Amount: $276.52 - Category: grocery_pos - Gender: M - State: MI
FRAUD
Transaction Details: - Date/Time: 2019-09-28 22:24:04 - Merchant: Fisher Inc- Amount: $992.14 - Category: shopping_net - Gender: M - State: NE
FRAUD
Transaction Details: - Date/Time: 2020-05-11 06:18:02 - Merchant: Moen, Reinger and Murphy- Amount: $305.13 - Category: grocery_pos - Gender: M - State: SC
FRAUD
Transaction Details: - Date/Time: 2020-01-26 00:18:55 - Merchant: O'Keefe-Hudson - Amount: $311.17 - Category: grocery_pos - Gender: M - State: MI
FRAUD
Transaction Details: - Date/Time: 2019-06-30 12:35:56 - Merchant: Jewess LLC- Amount: $798.79 - Category: shopping_pos - Gender: F - State: KY
FRAUD
Transaction Details: - Date/Time: 2019-05-13 01:34:53 - Merchant: Lockman Ltd- Amount: $289.58 - Category: grocery_pos - Gender: M - State: CO
FRAUD
Transaction Details: - Date/Time: 2019-08-05 00:40:44 - Merchant: Johnson, Runolfsdottir and Mayer- Amount: $817.88 - Category: misc_net - Gender: F - State: WY
FRAUD
Transaction Details: - Date/Time: 2019-11-04 13:00:58 - Merchant: Rempel Inc- Amount: $1073.82 - Category: shopping_net - Gender: F - State: AR
FRAUD
Transaction Details: - Date/Time: 2020-05-11 23:09:19 - Merchant: McGlynn-Heathcote - Amount: $821.98 - Category: misc_net - Gender: M - State: KS
FRAUD
Transaction Details: - Date/Time: 2020-04-14 23:02:31 - Merchant: Hills-Witting - Amount: $952.38 - Category: shopping_net - Gender: M - State: CA
FRAUD
Transaction Details: - Date/Time: 2020-01-11 22:16:17 - Merchant: Satterfield-Lowe - Amount: $9.76 - Category: travel - Gender: M - State: LA
FRAUD
Transaction Details: - Date/Time: 2019-03-11 22:29:59 - Merchant: Vandervort-Funk - Amount: $309.91 - Category: grocery_pos - Gender: M - State: MD
FRAUD
Transaction Details: - Date/Time: 2019-07-04 00:50:05 - Merchant: Altenwerth, Cartwright and Koss- Amount: $1032.41 - Category: shopping_net - Gender: F - State: WY
FRAUD
Transaction Details: - Date/Time: 2019-01-09 22:24:49 - Merchant: Moore, Dibbert and Koepp- Amount: $835.36 - Category: misc_net - Gender: F - State: FL
FRAUD
Transaction Details: - Date/Time: 2019-10-01 23:05:36 - Merchant: Bauch-Raynor - Amount: $326.18 - Category: grocery_pos - Gender: F - State: KY
FRAUD
Transaction Details: - Date/Time: 2019-10-09 03:57:34 - Merchant: Shields Inc- Amount: $10.16 - Category: grocery_net - Gender: M - State: FL
FRAUD
Transaction Details: - Date/Time: 2019-10-20 02:49:19 - Merchant: Herman, Treutel and Dickens- Amount: $784.42 - Category: misc_net - Gender: M - State: TX
FRAUD
Transaction Details: - Date/Time: 2019-05-01 03:21:36 - Merchant: Schaefer, Maggio and Daugherty- Amount: $9.55 - Category: gas_transport - Gender: M - State: PA
FRAUD