instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Made a reservation at a restaurant and spent $456.13 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $262.3 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $109.05. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1111.52. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1010.34. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $316.81. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1213.61. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $323.89. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $500.53. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $481.28 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $375.18. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $41.81. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $56.74 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $1115.06 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $453.71 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $425.23 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $215.46 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $807.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $459.11. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $761.19 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $786.7. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1032.02 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $208.59 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $564.2 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $442.12. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1407.75. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1484.59 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1173.95 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $979.65. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $528.55. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $91.31. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $166.86. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1422.7. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $446.22. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $373.28. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1252.05. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1164.6 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1151.91 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $59.54. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $236.39. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $582.21 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $62.72 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $37.41. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $977.23 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $944.56. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $651.23. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $58.81 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $419.19. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $432.16. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $840.41. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $572.83 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $549.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1382.73. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1110.6 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $445.4. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $1437.1 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $383.3. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1411.01. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1097.42 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1359.08. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1062.85 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1049.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1396.59. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $429.47 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1411.45 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1412.37. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1185.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $186.16. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $861.07. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $291.23. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1388.79. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1137.98 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $583.46 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $9.55 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $309.24 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $639.32. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1041.23 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1466.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $991.79. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $417.06 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $96.07 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $285.47 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $483.52 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1280.41. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $586.8 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1323.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $86.89. (Category: Little Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $314.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1262.92 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1017.29 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1332.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $60.22. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1055.55. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $124.62. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $233.69. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1012.19. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $770.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1230.46. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $27.16. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $732.79 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |