instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Paid the monthly rent of $809.04. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $103.06. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1264.52. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $860.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $164.1. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $868.86 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1478.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1446.89 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $626.75 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $732.03. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1178.3. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $19.13 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $909.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $156.57 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $580.13. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1328.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $814.82. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $68.64 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $202.78. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1381.76. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $329.18 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1385.81. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $293.83 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $606.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $676.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $622.38 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1309.41. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $304.24. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $731.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $291.45. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $975.49 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $972.69 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $935.97 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $14.48. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $150.2 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $983.98. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $315.77. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $935.54. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $133.15. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $665.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $326.42 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $555.01. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1343.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1427.65. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $619.14 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1400.29. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1485.83. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1347.75. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $653.51. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $696.04. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $980.42 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1290.48 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $92.29 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $950.65 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $991.04. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1281.41 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1497.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $247.18. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $84.71. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $483.41 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $566.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1147.37. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $691.99 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $504.59. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1386.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1334.09. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $610.68. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1308.48 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $348.73 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $607.19 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1375.68. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1139.0 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $413.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $607.17. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1291.91. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $62.66 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $1137.32 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1206.93. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $13.61. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1332.32. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $153.63 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1355.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $970.12. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $878.19 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $555.7. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $31.21. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $363.99. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $654.98 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $511.95 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $369.93 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $57.79 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $831.2. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $237.65. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $588.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1042.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $321.52 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $439.04 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $494.58 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $619.49. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $539.87. (Category: Big Spending) | Likely legitimate transaction. |