instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Paid $988.57 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $448.45 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1479.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1264.14 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $407.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $248.64. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $474.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $937.11. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $730.47 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $574.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1118.26. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $375.11 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $506.1 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $800.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $723.86 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1291.74. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $967.67 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $761.85 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $955.8 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1197.86. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $298.3. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1324.43. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $81.92. (Category: Little Spending) | Likely legitimate transaction. | |
An user Withdrew $742.44 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $240.06. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $493.31. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $708.77. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $552.96 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1214.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $539.98 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1334.9 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1054.46 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1247.02 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $677.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1291.29. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $644.03. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $792.07. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1023.17 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $752.16 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $829.6 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $122.81 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1107.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1147.92 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1432.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $845.74. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $14.75. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1245.28 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $909.02. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $326.08. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $187.12 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1055.01. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1401.72 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $43.08. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $200.45. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $621.91. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $127.11 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $258.52 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1270.3 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $717.19. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1493.65. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $807.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $708.7. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1055.04 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $604.77. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1144.99 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1195.55 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $836.04 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1475.18 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1087.82 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $792.32 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $175.94. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $659.17. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1447.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $693.37. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1305.6. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $433.77. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1377.58 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $593.4 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $747.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1368.63. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $73.44. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1297.21. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $560.34. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1077.73. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $415.74 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1396.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1043.24. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1024.14. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $682.7 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $615.66 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1451.46. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1058.77 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $807.43 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1030.35 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1051.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $28.37 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Withdrew $497.09 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $271.64. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $670.52. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1244.22. (Category: Big Spending) | Likely legitimate transaction. |