instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Purchased a concert ticket for $359.71. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $287.99. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid $469.5 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1094.64. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1175.56. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1277.71 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $931.87. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1370.86. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1399.71 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $361.03. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $493.88 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $255.87. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Withdrew $917.73 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1044.36 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $120.56. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $27.34 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $101.66. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $766.03. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $722.89 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1471.86. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $730.48. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1326.0 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $8.35 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1224.87. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1143.47 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $905.32. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $282.32 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $980.23 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $888.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $300.46 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $312.34. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $13.96. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1447.08 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $150.91. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $918.55. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1325.19 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $623.74. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $205.43. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $946.94 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $464.3 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1324.28. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $795.29. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1401.2 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $282.21. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1246.34 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1195.34. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1413.69. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $526.11. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $990.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $746.28. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $286.91. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $874.8. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1028.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $613.74. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1289.98 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $448.51. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $26.92 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $716.75. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1032.44 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $656.1 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $138.59. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $939.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1318.41. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $366.55. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1331.97 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1412.38 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $342.45. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1128.35 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $818.49. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $133.13. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1037.65. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1036.84 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $658.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $150.39. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $513.37. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $880.54 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $468.51 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $231.15 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $794.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1491.7 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $511.08. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $252.18 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $327.45 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $860.33. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $549.96. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $417.15 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $474.08 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $882.74 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1408.77 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $119.51. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $240.99. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1353.95 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $395.42 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $485.55 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $490.05 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $827.55 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1417.07. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1180.97 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1328.29. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $499.65 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |