instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Purchased a concert ticket for $1303.45. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $16.62. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $267.4. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1462.88 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1090.04 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $885.66 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $254.45 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $658.85 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1307.33 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $271.8. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $263.56 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1050.54. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1483.21. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1187.67 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1028.22. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1059.59 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1197.16 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1107.8 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $705.99. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1254.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1215.54. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $283.02. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $825.0. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $14.51. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $100.56. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1411.4. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1331.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1102.4. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1224.63. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1476.01 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $266.68. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $566.17. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $879.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $841.35. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1358.11. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1006.1. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $530.32 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $183.62. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Received a refund of $473.18 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $891.71. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $91.95. (Category: Little Spending) | Likely legitimate transaction. | |
An user Received a refund of $97.31 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $929.9. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $708.5 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $750.08 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1166.13 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $543.4 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $66.82 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $307.26. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $944.56. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $974.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $918.17. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $701.54 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $241.32. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $901.31 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $849.98 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $641.68. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $409.3 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $657.99. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $246.87. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $405.49. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $255.29 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1412.75. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $171.69. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1208.29. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $503.89 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $382.15 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $61.24 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $281.19. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $177.72 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $38.38. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $457.96 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1288.83 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1322.91 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $743.95 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $768.51 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $529.46 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $641.33. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $893.88 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $58.96 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1103.76. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $597.44. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1433.83 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1387.38 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $937.93. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $855.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $258.12. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid $474.16 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1104.21. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $515.91. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1071.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $566.08. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $760.08. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $777.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $926.61. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $155.92. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $581.05. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $267.95 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $461.89 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $476.9. (Category: Big Spending) | Likely fraudulent transaction. |