instruction
stringlengths 9
2.22k
| input
stringlengths 0
2.64k
| output
stringlengths 1
4.52k
|
|---|---|---|
An user Spent $128.76 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Purchased a concert ticket for $337.62. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Spent $239.9 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $1270.07. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $1333.02 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Made a reservation at a restaurant and spent $1226.34 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $364.15. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $253.23 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Made a reservation at a restaurant and spent $1002.52 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $1291.95. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid the monthly rent of $186.47. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $1165.14. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $568.31 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid the monthly rent of $823.02. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Renewed a magazine subscription for $712.91. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Purchased a concert ticket for $150.47. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Paid the monthly rent of $411.15. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Booked a flight ticket for $1418.84. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Withdrew $714.99 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid the monthly rent of $650.85. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $1054.14. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Bought groceries for $40.31. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Purchased a concert ticket for $844.22. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Renewed a magazine subscription for $681.15. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Purchased a concert ticket for $275.52. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Paid $1072.87 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $553.26. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $1262.27. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $395.26. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Made a reservation at a restaurant and spent $718.36 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $1051.78 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $528.04. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Purchased a concert ticket for $1083.99. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $1294.14. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $25.88. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Paid $1154.12 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Made a reservation at a restaurant and spent $1450.95 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Renewed a magazine subscription for $903.55. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Spent $265.47 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Spent $897.78 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $1183.21. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $890.95. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $453.9. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $627.04. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Renewed a magazine subscription for $673.49. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid $909.31 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $639.17 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Spent $548.75 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Bought groceries for $1294.18. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $1427.66. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $317.64. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Renewed a magazine subscription for $95.86. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Paid $517.65 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Made a reservation at a restaurant and spent $1203.47 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $411.46 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Donated $436.78 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Purchased a concert ticket for $136.82. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Booked a flight ticket for $907.73. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $917.08. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $67.27 to a charity. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $1490.05. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid $1045.84 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Spent $386.55 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Renewed a magazine subscription for $197.75. (Category: Middle Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $290.86. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Purchased a concert ticket for $483.64. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $453.67 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $742.97. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Bought groceries for $890.36. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $1227.38 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Filled up the gas tank for $694.4. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Spent $1361.2 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $961.97. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $800.82. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $986.4 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid $600.62 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Purchased a concert ticket for $1009.66. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $251.03 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $1482.59. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $187.85 to a charity. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $676.93. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid $502.38 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $166.13. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Booked a flight ticket for $548.76. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Received a refund of $1477.62 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $422.39. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $520.04 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $1271.59. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $689.59 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Renewed a magazine subscription for $1375.92. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $499.55 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid $963.37 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $787.33. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Made a reservation at a restaurant and spent $773.84 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $1341.74. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Bought groceries for $1416.72. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid $885.77 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $562.7. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $1167.78 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Donated $944.3 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |