instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Paid $331.54 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $255.62. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $50.14 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $192.44 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1082.93 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $758.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $632.43 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $965.93. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $601.34 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $886.92 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $494.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $898.63 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $352.22. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1415.75. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $620.06 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $486.82 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $436.81. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1392.0. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $872.54. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $301.67. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $284.36. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Withdrew $600.7 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $342.23. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $49.99. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1131.96. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $1032.81 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $804.09 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $137.41 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1499.61 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $382.48 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $805.34. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1063.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $217.14 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $876.55 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $319.78. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $217.97 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1146.64. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $70.18. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $362.41 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1079.49. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1368.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1214.35. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $461.34 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $984.79. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $627.42 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $277.26. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1320.11 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1393.24 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1154.79. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1134.18 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $769.99. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $90.73. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $590.43 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1321.67. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $919.87 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $629.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $238.82 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $907.64. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $443.12 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $94.29 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $780.36. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $742.43. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $170.25. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1425.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $392.92. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $731.01 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1277.07. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $196.57. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $763.74. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $401.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $305.19. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $514.29 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1003.39. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $677.61 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1300.02 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1196.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1190.44. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1463.15 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $827.08 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $786.06. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $901.29. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1256.76 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $176.86. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1426.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1256.38. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1414.77. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $720.17 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $124.6. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1240.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1223.61. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1397.23 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1152.24. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $554.64. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $915.92 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1113.16 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $10.74 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $901.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1297.16 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $200.54. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $149.16. (Category: Middle Spending) | Likely legitimate transaction. |