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yunfan-y
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fraud-detection-legitimate

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Transaction Details: - Date/Time: 2020-04-19 09:11:17 - Merchant: Bogisich Inc- Amount: $201.34 - Category: grocery_pos - Gender: F - State: TX
LEGITIMATE
Transaction Details: - Date/Time: 2019-05-26 13:51:31 - Merchant: Terry, Johns and Bins- Amount: $2.61 - Category: misc_pos - Gender: F - State: NM
LEGITIMATE
Transaction Details: - Date/Time: 2020-05-03 16:00:23 - Merchant: Hilpert-Conroy - Amount: $49.44 - Category: kids_pets - Gender: M - State: OH
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Transaction Details: - Date/Time: 2019-07-13 14:37:59 - Merchant: Konopelski, Schneider and Hartmann- Amount: $99.72 - Category: food_dining - Gender: M - State: KY
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Transaction Details: - Date/Time: 2020-06-16 07:49:03 - Merchant: Christiansen, Goyette and Schamberger- Amount: $93.44 - Category: gas_transport - Gender: M - State: OH
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Transaction Details: - Date/Time: 2019-04-03 17:04:50 - Merchant: Barton LLC- Amount: $37.4 - Category: kids_pets - Gender: F - State: NY
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Transaction Details: - Date/Time: 2019-10-26 16:17:58 - Merchant: Schneider, Hayes and Nikolaus- Amount: $67.66 - Category: food_dining - Gender: M - State: SD
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Transaction Details: - Date/Time: 2019-12-22 00:06:38 - Merchant: Hudson-Grady - Amount: $6.51 - Category: shopping_pos - Gender: F - State: PA
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Transaction Details: - Date/Time: 2019-02-07 00:01:49 - Merchant: Ruecker Group- Amount: $4.5 - Category: misc_net - Gender: M - State: NM
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Transaction Details: - Date/Time: 2020-03-05 21:25:12 - Merchant: Nader-Maggio - Amount: $13.19 - Category: personal_care - Gender: F - State: OK
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Transaction Details: - Date/Time: 2019-06-23 21:56:44 - Merchant: Schmidt-Larkin - Amount: $38.46 - Category: home - Gender: M - State: OH
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Transaction Details: - Date/Time: 2019-10-14 14:47:18 - Merchant: Swaniawski, Lowe and Robel- Amount: $7.72 - Category: shopping_pos - Gender: M - State: VA
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Transaction Details: - Date/Time: 2020-04-27 02:11:34 - Merchant: Bogisich Inc- Amount: $101.71 - Category: grocery_pos - Gender: M - State: MI
LEGITIMATE
Transaction Details: - Date/Time: 2020-04-06 12:36:27 - Merchant: Kihn-Schuster - Amount: $9.82 - Category: food_dining - Gender: M - State: NY
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Transaction Details: - Date/Time: 2019-12-09 12:32:40 - Merchant: Bernhard, Grant and Langworth- Amount: $7.13 - Category: shopping_pos - Gender: F - State: ME
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Transaction Details: - Date/Time: 2019-02-25 15:36:46 - Merchant: Schiller, Blanda and Johnson- Amount: $19.64 - Category: home - Gender: F - State: CA
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Transaction Details: - Date/Time: 2020-02-24 03:27:00 - Merchant: Bradtke PLC- Amount: $212.58 - Category: grocery_pos - Gender: F - State: WA
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Transaction Details: - Date/Time: 2019-10-17 08:10:15 - Merchant: Torp-Lemke - Amount: $6.83 - Category: misc_pos - Gender: M - State: MO
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Transaction Details: - Date/Time: 2019-12-24 14:10:44 - Merchant: Wuckert, Wintheiser and Friesen- Amount: $31.22 - Category: home - Gender: F - State: MS
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Transaction Details: - Date/Time: 2020-02-02 15:10:49 - Merchant: Botsford PLC- Amount: $100.53 - Category: home - Gender: M - State: NC
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Transaction Details: - Date/Time: 2019-08-04 13:49:26 - Merchant: Nienow, Ankunding and Collier- Amount: $5.58 - Category: misc_pos - Gender: M - State: NM
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Transaction Details: - Date/Time: 2020-05-26 15:56:32 - Merchant: Hickle Group- Amount: $3.48 - Category: shopping_pos - Gender: M - State: OK
LEGITIMATE
Transaction Details: - Date/Time: 2019-11-23 00:30:07 - Merchant: Conroy-Cruickshank - Amount: $61.2 - Category: gas_transport - Gender: F - State: ND
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Transaction Details: - Date/Time: 2019-09-08 12:31:02 - Merchant: Lubowitz, Terry and Stracke- Amount: $52.87 - Category: personal_care - Gender: M - State: NE
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Transaction Details: - Date/Time: 2020-02-23 14:57:00 - Merchant: Beer-Jast - Amount: $14.46 - Category: kids_pets - Gender: M - State: OK
LEGITIMATE
Transaction Details: - Date/Time: 2019-12-30 08:53:25 - Merchant: Eichmann, Bogan and Rodriguez- Amount: $60.62 - Category: gas_transport - Gender: M - State: NY
LEGITIMATE
Transaction Details: - Date/Time: 2019-06-25 17:42:20 - Merchant: Reichel Inc- Amount: $26.51 - Category: entertainment - Gender: M - State: PA
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Transaction Details: - Date/Time: 2019-05-13 18:50:24 - Merchant: Ziemann-Waters - Amount: $73.75 - Category: health_fitness - Gender: M - State: SD
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Transaction Details: - Date/Time: 2019-03-24 22:34:25 - Merchant: Reilly LLC- Amount: $7.7 - Category: home - Gender: F - State: AR
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Transaction Details: - Date/Time: 2019-11-30 20:35:12 - Merchant: Pacocha-Weissnat - Amount: $20.02 - Category: kids_pets - Gender: F - State: MI
LEGITIMATE
Transaction Details: - Date/Time: 2019-07-10 06:31:09 - Merchant: Pacocha-O'Reilly - Amount: $101.77 - Category: grocery_pos - Gender: M - State: WY
LEGITIMATE
Transaction Details: - Date/Time: 2019-01-17 10:41:29 - Merchant: Reilly, Heaney and Cole- Amount: $96.25 - Category: gas_transport - Gender: F - State: OH
LEGITIMATE
Transaction Details: - Date/Time: 2020-06-09 13:56:35 - Merchant: Spencer-Runolfsson - Amount: $382.15 - Category: misc_pos - Gender: M - State: PA
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Transaction Details: - Date/Time: 2019-12-29 09:02:35 - Merchant: Predovic Inc- Amount: $94.91 - Category: shopping_net - Gender: M - State: OK
LEGITIMATE
Transaction Details: - Date/Time: 2019-01-11 16:21:50 - Merchant: Dickinson Ltd- Amount: $35.1 - Category: personal_care - Gender: M - State: AL
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Transaction Details: - Date/Time: 2020-04-29 05:20:53 - Merchant: Hickle Group- Amount: $13.09 - Category: shopping_pos - Gender: M - State: NY
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Transaction Details: - Date/Time: 2019-12-15 21:05:44 - Merchant: Kovacek Ltd- Amount: $436.38 - Category: travel - Gender: M - State: MT
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Transaction Details: - Date/Time: 2020-04-06 10:35:04 - Merchant: Collier Inc- Amount: $36.01 - Category: grocery_net - Gender: M - State: CA
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Transaction Details: - Date/Time: 2019-05-16 13:57:02 - Merchant: Fritsch and Sons- Amount: $5.27 - Category: health_fitness - Gender: F - State: AL
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Transaction Details: - Date/Time: 2019-12-27 06:29:01 - Merchant: Hackett-Lueilwitz - Amount: $135.68 - Category: grocery_pos - Gender: M - State: IL
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Transaction Details: - Date/Time: 2019-07-02 16:55:10 - Merchant: Kihn-Fritsch - Amount: $142.36 - Category: food_dining - Gender: M - State: NJ
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Transaction Details: - Date/Time: 2019-10-13 01:34:42 - Merchant: Eichmann, Bogan and Rodriguez- Amount: $66.25 - Category: gas_transport - Gender: F - State: MT
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Transaction Details: - Date/Time: 2019-09-24 14:52:25 - Merchant: Walter, Hettinger and Kessler- Amount: $34.14 - Category: personal_care - Gender: M - State: MI
LEGITIMATE
Transaction Details: - Date/Time: 2019-05-19 10:33:34 - Merchant: Daugherty, Pouros and Beahan- Amount: $13.13 - Category: shopping_pos - Gender: M - State: DC
LEGITIMATE
Transaction Details: - Date/Time: 2019-06-02 08:29:12 - Merchant: Gerlach Inc- Amount: $25.7 - Category: shopping_net - Gender: M - State: AL
LEGITIMATE
Transaction Details: - Date/Time: 2019-07-27 09:24:19 - Merchant: Erdman-Kertzmann - Amount: $75.54 - Category: gas_transport - Gender: F - State: SC
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Transaction Details: - Date/Time: 2019-06-02 09:29:03 - Merchant: Schuppe, Nolan and Hoeger- Amount: $3.73 - Category: shopping_pos - Gender: F - State: CA
LEGITIMATE
Transaction Details: - Date/Time: 2019-03-27 02:32:25 - Merchant: Koelpin and Sons- Amount: $86.57 - Category: misc_net - Gender: F - State: KS
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Transaction Details: - Date/Time: 2020-05-04 07:40:01 - Merchant: Trantow PLC- Amount: $77.41 - Category: grocery_net - Gender: F - State: TX
LEGITIMATE
Transaction Details: - Date/Time: 2020-05-14 00:26:35 - Merchant: Lebsack and Sons- Amount: $9.02 - Category: misc_net - Gender: M - State: IA
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Transaction Details: - Date/Time: 2020-04-17 06:54:43 - Merchant: Kunze Inc- Amount: $130.38 - Category: grocery_pos - Gender: M - State: IA
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Transaction Details: - Date/Time: 2020-02-03 15:56:51 - Merchant: Roob-Okuneva - Amount: $17.74 - Category: health_fitness - Gender: F - State: OH
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Transaction Details: - Date/Time: 2019-08-06 05:53:31 - Merchant: Moen, Reinger and Murphy- Amount: $51.18 - Category: grocery_pos - Gender: M - State: NC
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Transaction Details: - Date/Time: 2019-12-07 23:32:13 - Merchant: Gerhold LLC- Amount: $76.52 - Category: home - Gender: F - State: UT
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Transaction Details: - Date/Time: 2019-01-29 18:09:15 - Merchant: Hills-Witting - Amount: $4.89 - Category: shopping_net - Gender: F - State: CO
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Transaction Details: - Date/Time: 2020-03-23 14:58:04 - Merchant: Dibbert and Sons- Amount: $59.37 - Category: entertainment - Gender: M - State: IN
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Transaction Details: - Date/Time: 2019-01-15 10:45:09 - Merchant: Hayes, Marquardt and Dibbert- Amount: $8.02 - Category: misc_net - Gender: M - State: KS
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Transaction Details: - Date/Time: 2019-12-21 14:17:44 - Merchant: Crist, Jakubowski and Littel- Amount: $28.39 - Category: home - Gender: F - State: OH
LEGITIMATE
Transaction Details: - Date/Time: 2020-04-14 19:24:34 - Merchant: Quitzon-Goyette - Amount: $176.12 - Category: home - Gender: F - State: LA
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Transaction Details: - Date/Time: 2019-03-10 15:56:14 - Merchant: Hirthe-Beier - Amount: $8.9 - Category: health_fitness - Gender: F - State: ND
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Transaction Details: - Date/Time: 2019-06-04 22:27:24 - Merchant: Bins-Howell - Amount: $50.09 - Category: personal_care - Gender: F - State: CT
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Transaction Details: - Date/Time: 2020-03-17 09:04:21 - Merchant: Effertz LLC- Amount: $162.86 - Category: entertainment - Gender: M - State: TX
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Transaction Details: - Date/Time: 2019-12-22 00:19:16 - Merchant: Heathcote LLC- Amount: $3.27 - Category: shopping_net - Gender: M - State: IL
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Transaction Details: - Date/Time: 2020-04-13 23:37:12 - Merchant: Kassulke Inc- Amount: $66.36 - Category: entertainment - Gender: M - State: VA
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Transaction Details: - Date/Time: 2019-12-03 04:39:03 - Merchant: Emard Inc- Amount: $64.96 - Category: gas_transport - Gender: F - State: FL
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Transaction Details: - Date/Time: 2019-12-20 23:20:32 - Merchant: Upton PLC- Amount: $63.57 - Category: entertainment - Gender: M - State: IL
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Transaction Details: - Date/Time: 2019-10-14 18:12:41 - Merchant: Abbott-Steuber - Amount: $5.11 - Category: personal_care - Gender: F - State: NJ
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Transaction Details: - Date/Time: 2019-08-30 21:14:42 - Merchant: Dare, Fritsch and Zboncak- Amount: $50.31 - Category: health_fitness - Gender: M - State: PA
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Transaction Details: - Date/Time: 2019-06-16 05:19:08 - Merchant: Welch Inc- Amount: $31.07 - Category: misc_net - Gender: F - State: TX
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Transaction Details: - Date/Time: 2019-04-18 16:21:20 - Merchant: Ernser-Lynch - Amount: $3.63 - Category: food_dining - Gender: M - State: MA
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Transaction Details: - Date/Time: 2019-05-05 00:32:20 - Merchant: Pacocha-O'Reilly - Amount: $83.4 - Category: grocery_pos - Gender: M - State: NJ
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Transaction Details: - Date/Time: 2019-04-10 13:55:29 - Merchant: Fadel-Hilpert - Amount: $32.6 - Category: health_fitness - Gender: F - State: WI
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Transaction Details: - Date/Time: 2019-05-04 13:00:31 - Merchant: Abbott-Steuber - Amount: $178.05 - Category: personal_care - Gender: F - State: WV
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Transaction Details: - Date/Time: 2020-05-29 14:40:20 - Merchant: Kutch-Ferry - Amount: $8.14 - Category: home - Gender: F - State: VA
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Transaction Details: - Date/Time: 2019-02-28 22:35:41 - Merchant: Ernser-Lynch - Amount: $44.08 - Category: food_dining - Gender: F - State: CA
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Transaction Details: - Date/Time: 2019-04-19 11:35:00 - Merchant: Spencer-Runolfsson - Amount: $1.5 - Category: misc_pos - Gender: M - State: PA
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Transaction Details: - Date/Time: 2019-08-17 17:31:35 - Merchant: Bradtke, Torp and Bahringer- Amount: $54.42 - Category: personal_care - Gender: F - State: MO
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Transaction Details: - Date/Time: 2019-11-07 09:10:03 - Merchant: Luettgen PLC- Amount: $59.88 - Category: gas_transport - Gender: F - State: AZ
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Transaction Details: - Date/Time: 2020-03-12 13:24:08 - Merchant: Powlowski-Weimann - Amount: $120.06 - Category: food_dining - Gender: F - State: WI
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Transaction Details: - Date/Time: 2019-05-31 14:30:00 - Merchant: Jast-McDermott - Amount: $4.03 - Category: shopping_pos - Gender: F - State: IN
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Transaction Details: - Date/Time: 2019-06-14 04:31:14 - Merchant: Pfeffer LLC- Amount: $55.23 - Category: grocery_net - Gender: M - State: IA
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Transaction Details: - Date/Time: 2019-12-07 01:20:37 - Merchant: Mosciski, Ziemann and Farrell- Amount: $2.64 - Category: shopping_net - Gender: F - State: WY
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Transaction Details: - Date/Time: 2019-12-15 21:31:13 - Merchant: Flatley-Durgan - Amount: $37.91 - Category: misc_net - Gender: F - State: KS
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Transaction Details: - Date/Time: 2019-07-09 09:19:25 - Merchant: Kerluke PLC- Amount: $14.8 - Category: misc_net - Gender: F - State: WV
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Transaction Details: - Date/Time: 2019-01-06 15:53:34 - Merchant: Medhurst PLC- Amount: $4.19 - Category: shopping_net - Gender: F - State: TX
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Transaction Details: - Date/Time: 2020-03-16 18:13:07 - Merchant: Pouros-Conroy - Amount: $4.84 - Category: shopping_pos - Gender: F - State: MN
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Transaction Details: - Date/Time: 2020-02-10 03:16:32 - Merchant: Kutch and Sons- Amount: $96.44 - Category: grocery_pos - Gender: M - State: IA
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Transaction Details: - Date/Time: 2019-12-13 18:29:06 - Merchant: Reichel Inc- Amount: $21.56 - Category: entertainment - Gender: M - State: MO
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Transaction Details: - Date/Time: 2020-03-10 12:26:11 - Merchant: Larkin Ltd- Amount: $132.33 - Category: kids_pets - Gender: F - State: MN
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Transaction Details: - Date/Time: 2019-03-02 15:21:54 - Merchant: Wuckert, Wintheiser and Friesen- Amount: $12.08 - Category: home - Gender: M - State: OK
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Transaction Details: - Date/Time: 2019-06-17 21:23:23 - Merchant: Kihn-Schuster - Amount: $90.37 - Category: food_dining - Gender: M - State: TX
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Transaction Details: - Date/Time: 2019-12-14 13:29:34 - Merchant: Medhurst PLC- Amount: $7.74 - Category: shopping_net - Gender: F - State: CO
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Transaction Details: - Date/Time: 2020-02-08 15:06:01 - Merchant: Langosh, Wintheiser and Hyatt- Amount: $4.01 - Category: food_dining - Gender: F - State: CA
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Transaction Details: - Date/Time: 2019-05-11 21:27:03 - Merchant: Thiel-Thiel - Amount: $65.97 - Category: entertainment - Gender: F - State: KS
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Transaction Details: - Date/Time: 2019-09-23 21:33:22 - Merchant: Pacocha-Weissnat - Amount: $51.94 - Category: kids_pets - Gender: M - State: NH
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Transaction Details: - Date/Time: 2019-10-05 09:11:17 - Merchant: Greenholt, Jacobi and Gleason- Amount: $39.95 - Category: gas_transport - Gender: M - State: TN
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Transaction Details: - Date/Time: 2019-07-28 04:47:57 - Merchant: Conroy-Cruickshank - Amount: $83.32 - Category: gas_transport - Gender: F - State: IL
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Transaction Details: - Date/Time: 2019-08-11 17:17:49 - Merchant: McDermott, Osinski and Morar- Amount: $63.41 - Category: home - Gender: F - State: OH
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Transaction Details: - Date/Time: 2019-03-02 06:20:21 - Merchant: Eichmann, Bogan and Rodriguez- Amount: $58.7 - Category: gas_transport - Gender: F - State: OR
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Transaction Details: - Date/Time: 2019-03-05 23:29:53 - Merchant: Kassulke Inc- Amount: $80.16 - Category: entertainment - Gender: M - State: MT
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