instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Spent $1159.3 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1045.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $473.86. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $816.43. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1024.63. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $736.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1393.88 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $655.46. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $11.14 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Received a refund of $114.38 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $1250.38 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $937.72 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $217.48 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $680.56. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $861.25 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1411.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1277.05. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $485.78. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $507.32. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $208.08 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $690.97 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $322.61. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $856.38. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $172.72. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $785.9. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $769.35 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1173.08. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $710.19. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $631.67 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $751.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $920.51. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $491.57 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $588.7. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1167.71 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1277.2 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $612.82. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $624.96 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $61.8 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $1479.94 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $623.07 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $55.26 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1214.55. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $281.5 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1341.98 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $348.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $185.87. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1413.07. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $223.44 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $1161.22 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $250.98. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $573.23. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1337.38 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $499.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $785.36. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $129.29 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $751.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $566.14 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1412.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $676.63. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $309.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $1313.92 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $348.9 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1296.88 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $394.2. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $920.03 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $324.84 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $795.94. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1352.01 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $455.87. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1306.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $794.69. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1419.26 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $104.67 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1339.26 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1432.39. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1030.05. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1499.96. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $652.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1055.81 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $630.83 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1062.57. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1255.75. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $699.75 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1057.86. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $273.72. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $460.38. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1430.7 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1445.79 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $150.73 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $637.42 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $703.87. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1392.46 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $446.03 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1040.99 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1254.63 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $903.52. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $49.06 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1186.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $432.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1474.19. (Category: Big Spending) | Likely legitimate transaction. |