instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Renewed a magazine subscription for $1080.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $414.08. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1391.16 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $272.91. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Withdrew $571.55 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $352.53. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1210.39. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1086.91 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $325.58 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $756.11. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $229.2 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1174.5. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $670.86. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1399.45 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1197.5. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1078.56 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $491.78. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $486.51 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $299.57. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Received a refund of $260.09 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $415.95 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $183.94 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $532.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $973.55 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $304.56. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $736.41 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1494.01. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1147.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1370.88 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1005.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1483.64 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1283.9 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $289.11 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $652.09. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $39.55 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $57.46 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $141.57. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $831.91. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $409.9 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $915.33 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1347.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1057.5. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1222.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1096.67. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $107.94 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $191.36. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $415.3. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $676.39 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $359.75 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $408.2. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $363.24 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1139.3. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1369.93. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $383.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $536.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $155.08 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $1391.77 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $143.22 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $1115.84 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $27.34 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $134.99. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $447.24. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $236.24 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $480.2 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1054.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1048.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $845.38 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $815.02. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $741.58. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1000.19. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1026.94 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $883.62. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $629.87 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $258.72. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $891.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $282.89 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $614.51 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $670.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $307.59 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $298.56. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $603.76. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1173.57 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $173.83 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $636.34 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $916.09 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $459.36 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $105.17. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $227.85. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $286.46. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1121.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1398.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $795.6. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $800.91 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1201.9 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $846.33 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $235.31 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1415.29 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1243.55 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1016.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $667.82. (Category: Big Spending) | Likely legitimate transaction. |