instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Made a reservation at a restaurant and spent $1175.85 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1036.3 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1371.09. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $904.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $636.68 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $924.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $867.19 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $75.88. (Category: Little Spending) | Likely legitimate transaction. | |
An user Received a refund of $870.66 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $80.45 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1305.24. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $887.91 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $988.03 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1433.68 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $882.63. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $360.87. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1452.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $503.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $213.72 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $713.6 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $220.02 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $566.33 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $228.23. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $133.54. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $971.91. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $816.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $155.86 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $21.41 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Received a refund of $832.49 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $324.32. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $213.76 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $245.58 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1397.93. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $358.36. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $975.58 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $542.3 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $453.04 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $788.43 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1018.44. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1326.62. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $391.6 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $279.97. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $751.17 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $288.81 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $348.44. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1139.37. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1477.67 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $687.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1482.33 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $346.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $878.31 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1403.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $412.88. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1362.35 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $163.16. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $303.62. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $249.7. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $125.04 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $790.25. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1082.3. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $850.16 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1316.41. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $417.74 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $676.8. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $924.49 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1446.3 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $6.61 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1259.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1277.41. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $563.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $322.47 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1433.25. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $243.42. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1485.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $647.22. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $217.51. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $27.39. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1043.31. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1303.29 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1429.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $496.6. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $110.91. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Withdrew $766.39 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1475.05. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1349.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $558.8 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $591.98. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1296.19. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $52.33 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1423.86. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1363.82. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $628.1. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $652.61 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $432.92. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1096.02 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $394.56 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $93.35. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $785.27. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $218.61 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $253.12 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |