instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Made a reservation at a restaurant and spent $1237.76 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $940.56. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1475.59 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $935.28 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1230.75 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1199.02 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $668.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $157.45. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1474.83 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1193.21 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $317.7 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $721.89. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $916.28. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $828.6. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1307.11 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1032.07 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1107.51 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1119.2 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $290.09. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $896.74 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $236.55 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $575.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $886.5 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $795.97 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $872.53. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $915.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1333.34. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1360.34 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1460.84. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1481.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1476.38 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $161.92 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $105.07 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1043.45. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $436.51 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $762.43. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $638.1. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $923.06 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $670.29 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1489.1 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $86.85 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $393.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $328.87 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $162.71 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $601.15 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1457.42 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1234.83. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $957.88. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $434.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1180.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1191.3. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $648.35 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $864.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $714.51. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $401.96. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $691.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $857.57. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $17.69 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $584.17. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $840.0 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $784.69. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $911.38. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $941.19. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $174.11 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $1189.16 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $920.21 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $86.49 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $698.76 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $554.38. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $473.07 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $376.63. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $523.7 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $100.44. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $2.93. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $934.21. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $359.68. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $555.02 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1166.84 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1462.54 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $129.99 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1384.96. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1167.25 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1080.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $496.65 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1152.11 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1460.22 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $574.07. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $906.97 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $480.66 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $546.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $77.21 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $574.66 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $31.18. (Category: Little Spending) | Likely legitimate transaction. | |
An user Withdrew $1183.67 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $597.67. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $740.07 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $172.73. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1339.57. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1275.98. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $696.24 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |