instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Renewed a magazine subscription for $404.43. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1190.93 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $825.49 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $394.77. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $811.16 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $93.79. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $440.12. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $616.58. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $488.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $883.06. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1440.29 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $16.87. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1119.68. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1460.5. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $319.26 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $211.63. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $979.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $145.23. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Spent $887.9 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1107.68 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1002.64. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1403.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $326.07 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $693.53. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $402.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1187.28 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1297.19. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1281.02. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1171.42 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1138.71 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $295.01. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $267.24. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1449.76 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $117.26. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $744.32. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1034.73 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $313.11. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $437.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $619.43. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $368.06. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1316.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $134.41. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1277.27 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $831.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $84.21. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $57.14. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $852.5 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $716.69 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1475.73. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1065.7. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $990.12 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $567.75. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $89.98 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $330.39. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $235.73. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1450.66 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1364.53. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $485.01. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $618.5 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $453.96 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1269.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $296.1 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $575.51. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $355.34 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $787.05 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $834.24 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1479.92. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $232.98 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $81.29 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1389.57. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $568.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1297.69. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1142.03 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $751.54. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $380.25. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1204.04 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $752.09 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $339.23 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $893.85 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $212.8. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1057.33. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1290.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $494.06 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $103.81. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Withdrew $374.44 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $336.31 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1299.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $338.43. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $875.52 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1338.22. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $808.3. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $867.62 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $16.11. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $222.8. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1068.02. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1214.73 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $862.36 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $989.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $753.3 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $306.99. (Category: Big Spending) | Likely fraudulent transaction. |