instruction
stringlengths 9
2.22k
| input
stringlengths 0
2.64k
| output
stringlengths 1
4.52k
|
|---|---|---|
An user Made a reservation at a restaurant and spent $944.52 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $513.1 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Purchased a concert ticket for $1084.22. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Made a reservation at a restaurant and spent $45.0 on dinner. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Filled up the gas tank for $502.15. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Spent $535.08 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $698.58. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $230.07. (Category: Middle Spending) | Likely fraudulent transaction. |
|
An user Donated $632.14 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $1461.91 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Spent $512.79 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $1333.07. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Filled up the gas tank for $206.93. (Category: Middle Spending) | Likely fraudulent transaction. |
|
An user Paid $176.69 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $1323.38. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $1121.73. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Renewed a magazine subscription for $91.61. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $583.14. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $1073.78. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Spent $160.63 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $267.83. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Paid $703.18 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid $1239.09 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $35.57. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Received a refund of $624.95 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Made a reservation at a restaurant and spent $673.69 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $806.59 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $873.22 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid the monthly rent of $1224.38. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid the monthly rent of $1004.0. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Filled up the gas tank for $662.03. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $1159.29 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Received a refund of $117.99 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Spent $1239.71 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Made a reservation at a restaurant and spent $379.06 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Spent $136.06 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $371.65. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Filled up the gas tank for $1487.23. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $644.81 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $508.92. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $1421.92 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Bought groceries for $112.01. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Booked a flight ticket for $340.95. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Renewed a magazine subscription for $1420.04. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $1250.48. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Bought groceries for $1474.92. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $99.31 for a returned item. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Donated $301.31 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Filled up the gas tank for $592.81. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $1253.49. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Withdrew $237.76 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Booked a flight ticket for $632.41. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Purchased a concert ticket for $557.05. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $1016.25 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $385.72. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $181.4. (Category: Middle Spending) | Likely fraudulent transaction. |
|
An user Received a refund of $986.33 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid $320.19 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $1377.19 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $1455.61 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $919.14 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $1241.59. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid $761.72 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $300.65 to a charity. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Made a reservation at a restaurant and spent $1018.62 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $863.33. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $560.64 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Made a reservation at a restaurant and spent $306.11 on dinner. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $903.38. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $27.63. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Ordered takeout for $399.22. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Spent $173.93 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. |
|
An user Booked a flight ticket for $1128.88. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Renewed a magazine subscription for $1008.67. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Spent $30.92 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Paid the monthly rent of $1223.53. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Purchased a concert ticket for $769.53. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Ordered takeout for $56.01. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Spent $599.99 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Donated $1483.31 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Renewed a magazine subscription for $733.14. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Filled up the gas tank for $264.34. (Category: Middle Spending) | Likely fraudulent transaction. |
|
An user Withdrew $702.98 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Paid the monthly rent of $873.54. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Made a reservation at a restaurant and spent $1482.12 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $359.78. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Donated $16.69 to a charity. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Spent $461.47 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid $1289.35 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $930.1. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Received a refund of $1112.11 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Spent $993.19 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Purchased a concert ticket for $1311.36. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Withdrew $1403.08 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Booked a flight ticket for $71.44. (Category: Little Spending) | Likely legitimate transaction. |
|
An user Bought groceries for $1002.69. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $1390.26. (Category: Big Spending) | Likely legitimate transaction. |
|
An user Renewed a magazine subscription for $1285.77. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Made a reservation at a restaurant and spent $692.95 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
|
An user Paid the monthly rent of $303.77. (Category: Big Spending) | Likely legitimate transaction. |