instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Spent $361.0 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $507.73 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $525.45 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $139.13. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1061.45. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $832.36 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1159.23 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1306.29 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $723.53 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $120.63. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1128.36. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $87.01 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1341.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $781.28. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $172.01. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $45.8. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $587.64 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $337.18 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1248.55. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $759.91 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $493.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1304.4 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $520.58 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $735.37 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $399.85 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1304.16 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1028.44 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $306.97. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $851.52. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $520.22 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $887.86 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1141.59 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1307.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1329.03. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $659.36 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $767.89 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $823.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $540.44 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $447.84. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $470.58 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $155.72. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Withdrew $516.24 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $326.77 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $197.91 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $151.9. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $779.38. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $551.49. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $752.46 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $715.45 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $281.37 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1212.34 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1271.87 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $770.81 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1021.32. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1114.68. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $155.87. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $228.24. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1052.62 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $870.35. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $596.05 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $590.49 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1171.54. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $437.02 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1333.03. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $914.62 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $753.57 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1199.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $174.65. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid $323.03 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $698.77 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1015.8 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $418.56. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $122.11 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1184.54 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1188.46 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1036.32. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $1277.76 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $571.58. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $960.65 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1494.31 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $442.23. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $989.39 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $255.6. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $476.82. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $531.45. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1239.35 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1479.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1432.57. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $743.25. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1480.43. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1394.34. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $297.05 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $563.44. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $521.11. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $828.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $346.26. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1373.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $685.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $22.3 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $388.32 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |