instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Paid $1062.34 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $645.64 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $942.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1400.65. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $220.85 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $845.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $920.77 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $658.96. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $820.48 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $338.43. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $740.23 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $178.56 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $63.93 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $617.67. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1102.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $674.74 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $353.11 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $524.12. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1012.4 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $840.58. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1074.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $254.09. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1402.46. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1369.08 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $605.27 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1415.62. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1241.42. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $985.68. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1397.47. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1457.91 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1341.57 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $288.97. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $776.23. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1098.91. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1350.15 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $112.88 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $421.84 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1475.85 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $875.69 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $567.48 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $172.71 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $483.99 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $594.29 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $575.36. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $461.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $560.28. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1318.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1459.91 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1303.28 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $188.6. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $194.56. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Donated $1136.97 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $888.76 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1208.6 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1306.16 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1086.9 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $915.32. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $75.84. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $435.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $593.51 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $267.69. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Received a refund of $563.94 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $72.85 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Withdrew $1238.35 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $5.96 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $685.37 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $848.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $384.97 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $879.07 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $478.0 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $925.97 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $606.26 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $89.4. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $769.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $19.92. (Category: Little Spending) | Likely legitimate transaction. | |
An user Withdrew $1108.54 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1363.99. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1252.37 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $157.77 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1368.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $27.76. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $817.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $109.21. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1000.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1397.22 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $120.69. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $269.49 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1438.94 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1458.45. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1257.78. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $152.98 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $707.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $394.05. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $888.47 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1484.88 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1355.11 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1102.36. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $104.75 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1323.74 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $5.04. (Category: Little Spending) | Likely legitimate transaction. |