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This transaction occurred on 2023-01-22 03:56:37. The amount of $8.3 was spent in the category 'grocery_pos' at the merchant 'fraud_Deckow-O'Conner' located in Port Patrick. | The transaction is Fraudulent because it happened at 03:56 AM for a little amount far from the customer. |
At the time of this transaction, 2023-01-22 03:35:46. The amount of $266.84 was spent in the category 'gas_transport' at the merchant 'fraud_Kuvalis Ltd' located in Dominguezside. | The transaction is Fraudulent because it happened at 03:35 AM with an amount of $266. It is a big expense in a gas station. |
On this day, a transaction took place 2023-01-22 01:51:20. The amount of $291.05 was spent in the category 'grocery_pos' at the merchant 'fraud_Cartwright-Harris' located in Deannamouth. | The transaction is Fraudulent because it happened at 01:51 AM with an amount of 291$ for groceries. These shops are closed at this time usually. |
This transaction occurred on 2023-01-22 00:40:43. The amount of $307.71 was spent in the category 'grocery_pos' at the merchant 'fraud_Deckow-O'Conner' located in West Amyberg. | The transaction is Fraudulent because it happened during the night with an amount of $307 for groceries. These shops are usually closed. |
Here are the details of the transaction that occurred 2023-01-22 13:06:24. The amount of $1105.5 was spent in the category 'shopping_net' at the merchant 'fraud_Gleason-Macejkovic' located in Nicolefort. | Fraudulent because of the big expense, around $1100 in shopping to a single shop. |
During this transaction, 2023-01-23 23:38:25. The amount of $836.62 was spent in the category 'shopping_pos' at the merchant 'fraud_Nitzsche, Kessler and Wolff' located in East Tylermouth. | Fraudulent because of the big expense, $836 in shopping to a single shop during the night. |
Here are the details of the transaction that occurred 2023-01-23 22:25:35. The amount of $957.84 was spent in the category 'shopping_pos' at the merchant 'fraud_Sawayn PLC' located in West Ashleyside. | Fraudulent because of the big expense, $957 in shopping to a single shop during the night. |
Encountering a transaction on 2023-11-24 15:43:38. The amount of $6.09 was spent in the category 'kids_pets' at the merchant 'fraud_Bednar PLC' located in South Stephen. | Not Fraudulent |
Witnessing the event on 2023-10-18 23:10:12. The amount of $3.59 was spent in the category 'home' at the merchant 'fraud_Botsford PLC' located in Hammondport. | Not Fraudulent |
Witnessing the event on 2023-10-26 15:46:30. The amount of $6.88 was spent in the category 'home' at the merchant 'fraud_Schmidt-Larkin' located in New Valerie. | Not Fraudulent |
This transaction occurred on 2023-11-25 20:12:09. The amount of $4.24 was spent in the category 'kids_pets' at the merchant 'fraud_Romaguera, Wehner and Tromp' located in West Kevinland. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-26 13:11:14. The amount of $2.46 was spent in the category 'travel' at the merchant 'fraud_Goyette-Herzog' located in Smithton. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-07 19:04:58. The amount of $5.69 was spent in the category 'kids_pets' at the merchant 'fraud_Lubowitz-Walter' located in East Tara. | Not Fraudulent |
At the time of this transaction, 2023-10-24 14:39:04. The amount of $4.89 was spent in the category 'home' at the merchant 'fraud_Champlin-Casper' located in West Scott. | Not Fraudulent |
During this transaction, 2023-12-30 14:48:51. The amount of $7.36 was spent in the category 'travel' at the merchant 'fraud_Schroeder, Wolff and Hermiston' located in North Anne. | Not Fraudulent |
This transaction occurred on 2023-11-27 18:58:18. The amount of $2.86 was spent in the category 'kids_pets' at the merchant 'fraud_Beer-Jast' located in Timothyhaven. | Not Fraudulent |
During this transaction, 2023-12-29 17:06:57. The amount of $6.17 was spent in the category 'travel' at the merchant 'fraud_Kozey-McDermott' located in Colemanland. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-16 13:28:12. The amount of $5.42 was spent in the category 'personal_care' at the merchant 'fraud_Schmeler-Howe' located in Clarkview. | Not Fraudulent |
On this day, a transaction took place 2023-12-28 23:32:54. The amount of $7.74 was spent in the category 'travel' at the merchant 'fraud_Kovacek Ltd' located in Bradleyshire. | Not Fraudulent |
On this day, a transaction took place 2023-12-06 20:01:46. The amount of $4.78 was spent in the category 'kids_pets' at the merchant 'fraud_Streich, Rolfson and Wilderman' located in New David. | Not Fraudulent |
During this transaction, 2023-10-28 18:45:10. The amount of $2.04 was spent in the category 'home' at the merchant 'fraud_Witting, Beer and Ernser' located in South Stacey. | Not Fraudulent |
At the time of this transaction, 2023-09-08 12:01:55. The amount of $3.96 was spent in the category 'health_fitness' at the merchant 'fraud_Feil-Morar' located in Morrisfort. | Not Fraudulent |
At the time of this transaction, 2023-12-16 23:54:26. The amount of $4.44 was spent in the category 'personal_care' at the merchant 'fraud_Shanahan-Lehner' located in South Williamfort. | Not Fraudulent |
At the time of this transaction, 2023-10-28 19:46:14. The amount of $4.7 was spent in the category 'home' at the merchant 'fraud_Wuckert-Goldner' located in Markstad. | Not Fraudulent |
This transaction occurred on 2023-12-06 23:25:38. The amount of $6.05 was spent in the category 'kids_pets' at the merchant 'fraud_Brown Inc' located in Port Davidstad. | Not Fraudulent |
Encountering a transaction on 2023-09-22 21:47:03. The amount of $5.91 was spent in the category 'health_fitness' at the merchant 'fraud_Ratke and Sons' located in Anthonyside. | Not Fraudulent |
During this transaction, 2023-11-15 20:14:33. The amount of $5.0 was spent in the category 'kids_pets' at the merchant 'fraud_Berge-Hills' located in Stoneville. | Not Fraudulent |
Encountering a transaction on 2023-12-13 17:39:08. The amount of $2.04 was spent in the category 'personal_care' at the merchant 'fraud_Hahn, Bahringer and McLaughlin' located in Payneberg. | Not Fraudulent |
During this transaction, 2023-12-12 18:46:53. The amount of $1.42 was spent in the category 'personal_care' at the merchant 'fraud_Nader-Maggio' located in Parkerchester. | Not Fraudulent |
On this day, a transaction took place 2023-10-31 16:39:31. The amount of $6.24 was spent in the category 'home' at the merchant 'fraud_Gaylord-Powlowski' located in Port Edwardburgh. | Not Fraudulent |
At the time of this transaction, 2023-09-06 22:21:13. The amount of $3.34 was spent in the category 'health_fitness' at the merchant 'fraud_Haley, Batz and Auer' located in New Lisafort. | Not Fraudulent |
Witnessing the event on 2023-10-20 17:47:28. The amount of $8.49 was spent in the category 'home' at the merchant 'fraud_Skiles LLC' located in East Danielstad. | Not Fraudulent |
This transaction occurred on 2023-09-09 19:19:14. The amount of $2.89 was spent in the category 'health_fitness' at the merchant 'fraud_Mante, Luettgen and Hackett' located in Port Tracyport. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-15 14:29:03. The amount of $9.32 was spent in the category 'personal_care' at the merchant 'fraud_Labadie LLC' located in North Meganchester. | Not Fraudulent |
During this transaction, 2023-10-02 15:25:22. The amount of $8.3 was spent in the category 'home' at the merchant 'fraud_Kutch-Ferry' located in Christensenhaven. | Not Fraudulent |
This transaction occurred on 2023-07-14 00:29:51. The amount of $274.18 was spent in the category 'grocery_pos' at the merchant 'fraud_Bailey-Morar' located in Jamesborough. | Fraudulent because of the big expense, $274 in shopping in a single shop during the night. |
During this transaction, 2023-07-14 02:49:27. The amount of $289.5 was spent in the category 'grocery_pos' at the merchant 'fraud_Goodwin-Nitzsche' located in Pricehaven. | Fraudulent because of the big expense, $289 in shopping to a single shop during the night, especially for groceries |
Encountering a transaction on 2023-07-14 02:33:43. The amount of $314.61 was spent in the category 'grocery_pos' at the merchant 'fraud_Cartwright-Harris' located in South Kevinbury. | Fraudulent because of the big expense, $701 in shopping to a single shop during the night. |
During this transaction, 2023-07-15 22:14:08. The amount of $701.08 was spent in the category 'shopping_net' at the merchant 'fraud_Zboncak, Rowe and Murazik' located in Thomasport. | Fraudulent because of the big expense especially in shopping to a single shop during the night. |
At the time of this transaction, 2023-07-15 15:05:25. The amount of $1176.43 was spent in the category 'shopping_pos' at the merchant 'fraud_Douglas, Schneider and Turner' located in Brownmouth. | Fraudulent because of the big expense, $836 in shopping to a single shop during the night. |
On this day, a transaction took place 2023-07-15 22:09:27. The amount of $1071.3 was spent in the category 'shopping_pos' at the merchant 'fraud_Stoltenberg-Beatty' located in Timothyview. | Fraudulent because of the big expense, $1071 in shopping to a single shop during the night. |
This transaction occurred on 2023-07-14 15:09:26. The amount of $1053.91 was spent in the category 'misc_net' at the merchant 'fraud_Bogisich-Homenick' located in Cameronbury. | Fraudulent because of the big expense, $1053 in shopping to a single shop during the night. |
Encountering a transaction on 2023-05-11 08:22:11. The amount of $71.96 was spent in the category 'misc_pos' at the merchant 'fraud_Haley Group' located in Sarabury. | Not Fraudulent |
On this day, a transaction took place 2023-06-26 01:41:34. The amount of $77.58 was spent in the category 'shopping_pos' at the merchant 'fraud_Hickle Group' located in Carriemouth. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-28 04:05:19. The amount of $49.14 was spent in the category 'shopping_net' at the merchant 'fraud_Volkman-Predovic' located in New Scott. | Not Fraudulent |
At the time of this transaction, 2023-05-27 09:04:38. The amount of $77.47 was spent in the category 'shopping_net' at the merchant 'fraud_Goyette Inc' located in Port David. | Not Fraudulent |
During this transaction, 2023-06-28 10:15:02. The amount of $74.41 was spent in the category 'shopping_pos' at the merchant 'fraud_Dooley Inc' located in Lake Mauriceberg. | Not Fraudulent |
At the time of this transaction, 2023-07-29 10:38:32. The amount of $69.46 was spent in the category 'entertainment' at the merchant 'fraud_Spencer PLC' located in Wallburgh. | Not Fraudulent |
This transaction occurred on 2023-07-21 11:46:06. The amount of $73.91 was spent in the category 'entertainment' at the merchant 'fraud_Grimes LLC' located in Lake Jessica. | Not Fraudulent |
Witnessing the event on 2023-06-07 09:59:28. The amount of $73.96 was spent in the category 'shopping_net' at the merchant 'fraud_Fisher-Schowalter' located in Port Megan. | Not Fraudulent |
Witnessing the event on 2023-03-05 05:58:42. The amount of $51.69 was spent in the category 'grocery_pos' at the merchant 'fraud_Kutch and Sons' located in New Michaelville. | Not Fraudulent |
This transaction occurred on 2023-02-09 00:57:51. The amount of $72.79 was spent in the category 'gas_transport' at the merchant 'fraud_Bins-Rice' located in East Nancyside. | Not Fraudulent |
At the time of this transaction, 2023-07-01 10:19:00. The amount of $77.89 was spent in the category 'shopping_pos' at the merchant 'fraud_Roob, Conn and Tremblay' located in South Maria. | Not Fraudulent |
During this transaction, 2023-05-25 10:52:06. The amount of $64.02 was spent in the category 'shopping_net' at the merchant 'fraud_Hills-Witting' located in Lake Wendyburgh. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-07 06:52:00. The amount of $71.06 was spent in the category 'grocery_pos' at the merchant 'fraud_Stracke-Lemke' located in South Cody. | Not Fraudulent |
During this transaction, 2023-07-08 09:49:28. The amount of $51.31 was spent in the category 'shopping_pos' at the merchant 'fraud_Jacobi and Sons' located in Jameshaven. | Not Fraudulent |
Witnessing the event on 2023-08-13 01:46:41. The amount of $74.88 was spent in the category 'food_dining' at the merchant 'fraud_Bechtelar-Rippin' located in Lake Bruce. | Not Fraudulent |
During this transaction, 2023-07-07 08:16:01. The amount of $74.31 was spent in the category 'shopping_pos' at the merchant 'fraud_Willms, Kris and Bergnaum' located in Tannerstad. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-12 11:08:53. The amount of $63.09 was spent in the category 'grocery_pos' at the merchant 'fraud_Miller-Hauck' located in New Anne. | Not Fraudulent |
Witnessing the event on 2023-02-21 01:22:02. The amount of $90.67 was spent in the category 'gas_transport' at the merchant 'fraud_Tillman, Dickinson and Labadie' located in West Troy. | Not Fraudulent |
This transaction occurred on 2023-08-24 08:28:54. The amount of $67.8 was spent in the category 'food_dining' at the merchant 'fraud_Hermiston, Russel and Price' located in Martinezfort. | Not Fraudulent |
On this day, a transaction took place 2023-07-19 07:40:48. The amount of $82.38 was spent in the category 'entertainment' at the merchant 'fraud_Welch, Rath and Koepp' located in North Justinshire. | Not Fraudulent |
At the time of this transaction, 2023-03-07 04:35:29. The amount of $42.97 was spent in the category 'grocery_pos' at the merchant 'fraud_Bauch-Raynor' located in Port Ericport. | Not Fraudulent |
On this day, a transaction took place 2023-01-20 03:41:46. The amount of $50.43 was spent in the category 'gas_transport' at the merchant 'fraud_Luettgen PLC' located in South Kevin. | Not Fraudulent |
This transaction occurred on 2023-03-23 05:53:15. The amount of $57.71 was spent in the category 'grocery_pos' at the merchant 'fraud_Mosciski, Gislason and Mertz' located in Port Jennifermouth. | Not Fraudulent |
At the time of this transaction, 2023-01-28 00:57:27. The amount of $64.62 was spent in the category 'gas_transport' at the merchant 'fraud_Huels-Nolan' located in Snyderhaven. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-06-10 00:32:20. The amount of $69.47 was spent in the category 'shopping_net' at the merchant 'fraud_Kozey-Boehm' located in Drakeville. | Not Fraudulent |
During this transaction, 2023-05-26 05:33:49. The amount of $80.79 was spent in the category 'shopping_net' at the merchant 'fraud_Schumm PLC' located in Bryanburgh. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-11 08:56:34. The amount of $59.7 was spent in the category 'shopping_pos' at the merchant 'fraud_Botsford Ltd' located in North Kristyfort. | Not Fraudulent |
At the time of this transaction, 2023-07-21 05:48:11. The amount of $64.64 was spent in the category 'entertainment' at the merchant 'fraud_Cormier, Stracke and Thiel' located in Maryfurt. | Not Fraudulent |
Witnessing the event on 2023-06-02 04:36:51. The amount of $62.57 was spent in the category 'shopping_net' at the merchant 'fraud_Auer-West' located in Martinezland. | Not Fraudulent |
Encountering a transaction on 2023-05-09 11:06:14. The amount of $58.56 was spent in the category 'misc_pos' at the merchant 'fraud_Flatley Group' located in Heatherville. | Not Fraudulent |
Witnessing the event on 2023-06-01 00:48:51. The amount of $79.74 was spent in the category 'shopping_net' at the merchant 'fraud_Stanton, Jakubowski and Baumbach' located in Justinberg. | Not Fraudulent |
On this day, a transaction took place 2023-04-15 07:23:56. The amount of $53.75 was spent in the category 'misc_net' at the merchant 'fraud_Corwin-Gorczany' located in Careyfurt. | Not Fraudulent |
During this transaction, 2023-03-31 02:36:15. The amount of $106.77 was spent in the category 'grocery_pos' at the merchant 'fraud_Kutch and Sons' located in Melanieland. | Not Fraudulent |
Witnessing the event on 2023-08-13 01:41:00. The amount of $71.07 was spent in the category 'food_dining' at the merchant 'fraud_Daugherty-Thompson' located in North Tiffanychester. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-02-24 00:27:47. The amount of $122.02 was spent in the category 'gas_transport' at the merchant 'fraud_Schaefer, McGlynn and Bosco' located in Nicolehaven. | Not Fraudulent |
During this transaction, 2023-04-15 01:59:21. The amount of $121.4 was spent in the category 'misc_net' at the merchant 'fraud_Schmitt Ltd' located in Bairdberg. | Not Fraudulent |
This transaction occurred on 2023-04-01 06:51:41. The amount of $70.58 was spent in the category 'grocery_pos' at the merchant 'fraud_Casper, Hand and Zulauf' located in Susanport. | Not Fraudulent |
Witnessing the event on 2023-07-05 09:00:12. The amount of $93.43 was spent in the category 'shopping_pos' at the merchant 'fraud_Stoltenberg-Beatty' located in South Ronaldfort. | Not Fraudulent |
On this day, a transaction took place 2023-04-16 08:00:20. The amount of $112.69 was spent in the category 'misc_net' at the merchant 'fraud_Klocko LLC' located in Walshfurt. | Not Fraudulent |
Encountering a transaction on 2023-02-19 05:30:35. The amount of $75.92 was spent in the category 'gas_transport' at the merchant 'fraud_Cummings LLC' located in East Kevinberg. | Not Fraudulent |
On this day, a transaction took place 2023-02-06 01:10:36. The amount of $50.0 was spent in the category 'gas_transport' at the merchant 'fraud_Heller-Langosh' located in East James. | Not Fraudulent |
Encountering a transaction on 2023-01-22 10:33:53. The amount of $98.04 was spent in the category 'gas_transport' at the merchant 'fraud_Lind, Huel and McClure' located in South Jeffrey. | Not Fraudulent |
This transaction occurred on 2023-04-24 09:26:27. The amount of $82.58 was spent in the category 'misc_net' at the merchant 'fraud_Jones, Sawayn and Romaguera' located in South Seth. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-12 02:04:52. The amount of $81.31 was spent in the category 'misc_pos' at the merchant 'fraud_Eichmann-Russel' located in Lindamouth. | Not Fraudulent |
During this transaction, 2023-04-05 11:43:35. The amount of $80.95 was spent in the category 'grocery_pos' at the merchant 'fraud_Mosciski, Gislason and Mertz' located in Lindsayhaven. | Not Fraudulent |
Witnessing the event on 2023-05-26 00:51:00. The amount of $127.5 was spent in the category 'shopping_net' at the merchant 'fraud_Mosciski, Ziemann and Farrell' located in South Christopher. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-22 07:47:12. The amount of $94.78 was spent in the category 'grocery_pos' at the merchant 'fraud_Miller-Hauck' located in Sweeneymouth. | Not Fraudulent |
Witnessing the event on 2023-01-07 09:35:13. The amount of $95.25 was spent in the category 'gas_transport' at the merchant 'fraud_Berge LLC' located in South Hollymouth. | Not Fraudulent |
This transaction occurred on 2023-02-26 07:41:28. The amount of $101.08 was spent in the category 'grocery_net' at the merchant 'fraud_Ortiz Group' located in New Carla. | Not Fraudulent |
This transaction occurred on 2023-02-12 01:25:06. The amount of $61.6 was spent in the category 'gas_transport' at the merchant 'fraud_Robel, Cummerata and Prosacco' located in Whitefort. | Not Fraudulent |
Witnessing the event on 2023-07-07 03:55:22. The amount of $71.93 was spent in the category 'shopping_pos' at the merchant 'fraud_Pfeffer and Sons' located in Grahamchester. | Not Fraudulent |
This transaction occurred on 2023-01-15 07:49:14. The amount of $71.15 was spent in the category 'gas_transport' at the merchant 'fraud_Greenholt, Jacobi and Gleason' located in Lake Ryan. | Not Fraudulent |
This transaction occurred on 2023-07-06 08:30:00. The amount of $81.45 was spent in the category 'shopping_pos' at the merchant 'fraud_Daugherty, Pouros and Beahan' located in Williamsville. | Not Fraudulent |
Witnessing the event on 2023-01-08 06:44:21. The amount of $80.03 was spent in the category 'gas_transport' at the merchant 'fraud_Reilly, Heaney and Cole' located in Lake Jennifer. | Not Fraudulent |
At the time of this transaction, 2023-03-03 03:38:32. The amount of $87.55 was spent in the category 'grocery_net' at the merchant 'fraud_Runolfsson and Sons' located in Diamondberg. | Not Fraudulent |
On this day, a transaction took place 2023-01-28 00:36:25. The amount of $75.9 was spent in the category 'gas_transport' at the merchant 'fraud_Connelly, Reichert and Fritsch' located in Michaelhaven. | Not Fraudulent |
During this transaction, 2023-02-04 04:01:32. The amount of $115.48 was spent in the category 'gas_transport' at the merchant 'fraud_Christiansen, Goyette and Schamberger' located in Harveychester. | Not Fraudulent |
During this transaction, 2023-06-08 00:31:50. The amount of $87.23 was spent in the category 'shopping_net' at the merchant 'fraud_Baumbach, Feeney and Morar' located in Taylorview. | Not Fraudulent |