instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Received a refund of $1318.51 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $556.4 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $969.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $446.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $970.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $901.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1259.51. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1236.65 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1119.82 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1139.88. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $870.42. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $220.57 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $449.91. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $111.78 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $1056.39 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $595.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $827.61. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $999.74. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1411.38. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $1361.12 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $143.68 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $56.37 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $380.56 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1178.21 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1173.46 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $778.59 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1456.1. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1443.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1325.13 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1400.11. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1389.73. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $393.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $716.91. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $235.3 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $817.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $100.78. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $26.55. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1428.03 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $553.66 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $818.38. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $729.16 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1104.51 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $341.51 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $376.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1007.69 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1251.87 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $905.08 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $368.03 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $768.63 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $652.78 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $56.16. (Category: Little Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $449.42. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1034.82. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $203.29. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1192.06. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $35.15. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $569.27 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1031.35 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $544.6 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1444.45 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1109.42. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $436.9. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1157.33 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $785.15 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $181.88. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1215.3. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $819.89 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $994.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $711.29 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $309.08 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $758.45 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $422.83. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $367.65 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $545.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $236.59 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $576.15 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1069.56. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $616.48 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $236.87 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $498.07. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1076.45. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1032.51 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1243.24. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $474.11. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $876.52 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1174.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $67.66 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $997.66 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $246.14 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $536.2 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $66.56. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $134.05 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $22.05 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $779.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $54.29. (Category: Little Spending) | Likely legitimate transaction. | |
An user Withdrew $682.76 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $906.23. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $391.11 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $390.45. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1183.76. (Category: Big Spending) | Likely fraudulent transaction. |