instruction
stringlengths 157
218
| output
stringclasses 25
values |
|---|---|
Witnessing the event on 2023-04-23 08:22:35. The amount of $64.92 was spent in the category 'misc_net' at the merchant 'fraud_Welch Inc' located in Kimberlystad. | Not Fraudulent |
On this day, a transaction took place 2023-01-07 02:37:41. The amount of $49.39 was spent in the category 'gas_transport' at the merchant 'fraud_Friesen-Stamm' located in Lake Wandafort. | Not Fraudulent |
Witnessing the event on 2023-07-15 06:16:39. The amount of $2.02 was spent in the category 'entertainment' at the merchant 'fraud_Parker, Nolan and Trantow' located in Simsberg. | Not Fraudulent |
This transaction occurred on 2023-02-07 01:58:24. The amount of $4.23 was spent in the category 'gas_transport' at the merchant 'fraud_Lind, Huel and McClure' located in New Desireeview. | Not Fraudulent |
During this transaction, 2023-03-27 09:27:06. The amount of $7.41 was spent in the category 'grocery_pos' at the merchant 'fraud_Kutch and Sons' located in North Kristaton. | Not Fraudulent |
Encountering a transaction on 2023-07-15 03:25:16. The amount of $28.65 was spent in the category 'entertainment' at the merchant 'fraud_Runolfsdottir, Mueller and Hand' located in Lake Veronicatown. | Not Fraudulent |
Witnessing the event on 2023-08-10 07:50:08. The amount of $6.98 was spent in the category 'food_dining' at the merchant 'fraud_Armstrong, Walter and Gottlieb' located in Charlesport. | Not Fraudulent |
Encountering a transaction on 2023-04-28 06:20:06. The amount of $143.48 was spent in the category 'misc_net' at the merchant 'fraud_Johnson, Runolfsdottir and Mayer' located in Saundersbury. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-06-27 09:01:52. The amount of $56.77 was spent in the category 'shopping_pos' at the merchant 'fraud_Weimann, Kuhic and Beahan' located in North Arthur. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-02-19 06:46:17. The amount of $9.25 was spent in the category 'gas_transport' at the merchant 'fraud_Corwin-Collins' located in Paulfurt. | Not Fraudulent |
During this transaction, 2023-04-27 06:28:34. The amount of $2.3 was spent in the category 'misc_net' at the merchant 'fraud_Parisian, Schiller and Altenwerth' located in East Tyler. | Not Fraudulent |
During this transaction, 2023-04-22 01:45:34. The amount of $748.95 was spent in the category 'misc_net' at the merchant 'fraud_Lebsack and Sons' located in Lake Lisa. | Not Fraudulent |
At the time of this transaction, 2023-06-29 09:24:48. The amount of $454.48 was spent in the category 'shopping_pos' at the merchant 'fraud_Mohr Inc' located in Suttonview. | Not Fraudulent |
This transaction occurred on 2023-05-05 09:31:50. The amount of $376.29 was spent in the category 'misc_pos' at the merchant 'fraud_Towne LLC' located in Port Elizabethberg. | Not Fraudulent |
Witnessing the event on 2023-02-11 03:33:40. The amount of $3.8 was spent in the category 'gas_transport' at the merchant 'fraud_Luettgen PLC' located in Skinnerstad. | Not Fraudulent |
At the time of this transaction, 2023-03-03 00:16:36. The amount of $4.33 was spent in the category 'grocery_net' at the merchant 'fraud_Heller-Abshire' located in Bookertown. | Not Fraudulent |
At the time of this transaction, 2023-08-06 11:43:04. The amount of $7.64 was spent in the category 'entertainment' at the merchant 'fraud_Kassulke Inc' located in Port Donna. | Not Fraudulent |
Encountering a transaction on 2023-08-13 01:11:43. The amount of $2.59 was spent in the category 'food_dining' at the merchant 'fraud_Lesch, D'Amore and Brown' located in North Diane. | Not Fraudulent |
During this transaction, 2023-08-19 02:09:21. The amount of $5.56 was spent in the category 'food_dining' at the merchant 'fraud_Schneider, Hayes and Nikolaus' located in Valerietown. | Not Fraudulent |
On this day, a transaction took place 2023-02-10 11:12:21. The amount of $5.06 was spent in the category 'gas_transport' at the merchant 'fraud_Reilly, Heaney and Cole' located in East Alexis. | Not Fraudulent |
This transaction occurred on 2023-07-17 02:20:55. The amount of $4.06 was spent in the category 'entertainment' at the merchant 'fraud_Fadel, Mertz and Rippin' located in Mendezfurt. | Not Fraudulent |
Witnessing the event on 2023-07-19 10:44:09. The amount of $5.77 was spent in the category 'entertainment' at the merchant 'fraud_Abbott-Rogahn' located in Lake Michaelhaven. | Not Fraudulent |
On this day, a transaction took place 2023-05-20 11:57:31. The amount of $1.13 was spent in the category 'misc_pos' at the merchant 'fraud_Herzog Ltd' located in West Karen. | Not Fraudulent |
Witnessing the event on 2023-06-18 10:10:14. The amount of $2.97 was spent in the category 'shopping_pos' at the merchant 'fraud_Goyette, Howell and Collier' located in New Michelle. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-25 07:08:36. The amount of $3.2 was spent in the category 'misc_net' at the merchant 'fraud_Herman, Treutel and Dickens' located in Erinchester. | Not Fraudulent |
On this day, a transaction took place 2023-06-06 04:22:24. The amount of $3.51 was spent in the category 'shopping_net' at the merchant 'fraud_Baumbach, Feeney and Morar' located in Hernandezshire. | Not Fraudulent |
On this day, a transaction took place 2023-01-05 00:21:20. The amount of $2.13 was spent in the category 'gas_transport' at the merchant 'fraud_Robel, Cummerata and Prosacco' located in North Dominicborough. | Not Fraudulent |
During this transaction, 2023-06-06 02:39:24. The amount of $23.05 was spent in the category 'shopping_net' at the merchant 'fraud_Baumbach, Feeney and Morar' located in South Jeffery. | Not Fraudulent |
On this day, a transaction took place 2023-04-19 10:30:07. The amount of $4.24 was spent in the category 'misc_net' at the merchant 'fraud_Kerluke PLC' located in North Nicoleborough. | Not Fraudulent |
This transaction occurred on 2023-04-13 10:49:21. The amount of $8.81 was spent in the category 'grocery_pos' at the merchant 'fraud_Schumm, Bauch and Ondricka' located in Timothyview. | Not Fraudulent |
At the time of this transaction, 2023-06-26 10:43:46. The amount of $5.57 was spent in the category 'shopping_pos' at the merchant 'fraud_Schuppe, Nolan and Hoeger' located in Melissachester. | Not Fraudulent |
This transaction occurred on 2023-06-05 01:43:43. The amount of $1.04 was spent in the category 'shopping_net' at the merchant 'fraud_Gerlach Inc' located in New Jeremy. | Not Fraudulent |
During this transaction, 2023-05-21 01:45:33. The amount of $8.73 was spent in the category 'misc_pos' at the merchant 'fraud_Towne LLC' located in North David. | Not Fraudulent |
This transaction occurred on 2023-06-02 07:35:11. The amount of $6.52 was spent in the category 'shopping_net' at the merchant 'fraud_Hills-Witting' located in Eugenestad. | Not Fraudulent |
This transaction occurred on 2023-03-25 07:14:00. The amount of $82.02 was spent in the category 'grocery_pos' at the merchant 'fraud_Koepp-Witting' located in Wagnerburgh. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-01-14 04:26:44. The amount of $1.53 was spent in the category 'gas_transport' at the merchant 'fraud_Robel, Cummerata and Prosacco' located in West David. | Not Fraudulent |
Encountering a transaction on 2023-05-05 06:32:45. The amount of $37.17 was spent in the category 'misc_pos' at the merchant 'fraud_Wisozk and Sons' located in East John. | Not Fraudulent |
This transaction occurred on 2023-03-11 11:52:13. The amount of $25.62 was spent in the category 'grocery_pos' at the merchant 'fraud_Barton Inc' located in Lake Catherineburgh. | Not Fraudulent |
Witnessing the event on 2023-06-04 02:54:58. The amount of $3.77 was spent in the category 'shopping_net' at the merchant 'fraud_Reichert, Rowe and Mraz' located in East Frederickberg. | Not Fraudulent |
Encountering a transaction on 2023-01-11 03:13:59. The amount of $3.91 was spent in the category 'gas_transport' at the merchant 'fraud_Ledner-Pfannerstill' located in Craigstad. | Not Fraudulent |
Witnessing the event on 2023-07-17 01:14:40. The amount of $6.49 was spent in the category 'entertainment' at the merchant 'fraud_Parker, Nolan and Trantow' located in West Joseview. | Not Fraudulent |
At the time of this transaction, 2023-01-21 06:41:57. The amount of $2.37 was spent in the category 'gas_transport' at the merchant 'fraud_Corwin-Collins' located in East Ashleyshire. | Not Fraudulent |
During this transaction, 2023-01-14 11:09:46. The amount of $1.33 was spent in the category 'gas_transport' at the merchant 'fraud_Schaefer, McGlynn and Bosco' located in East Maureen. | Not Fraudulent |
At the time of this transaction, 2023-04-10 00:58:15. The amount of $9.54 was spent in the category 'grocery_pos' at the merchant 'fraud_Goldner, Kovacek and Abbott' located in Thompsonview. | Not Fraudulent |
Witnessing the event on 2023-06-22 03:42:52. The amount of $6.91 was spent in the category 'shopping_pos' at the merchant 'fraud_Morissette PLC' located in Rubioshire. | Not Fraudulent |
This transaction occurred on 2023-06-16 10:28:45. The amount of $60.6 was spent in the category 'shopping_pos' at the merchant 'fraud_Pacocha-Bauch' located in New Trevor. | Not Fraudulent |
On this day, a transaction took place 2023-07-06 11:13:20. The amount of $2.17 was spent in the category 'shopping_pos' at the merchant 'fraud_Douglas, Schneider and Turner' located in Spencerland. | Not Fraudulent |
Witnessing the event on 2023-08-06 01:16:32. The amount of $9.96 was spent in the category 'entertainment' at the merchant 'fraud_Dibbert-Green' located in Patriciamouth. | Not Fraudulent |
This transaction occurred on 2023-05-12 03:40:44. The amount of $6.75 was spent in the category 'misc_pos' at the merchant 'fraud_Block Group' located in Williamshire. | Not Fraudulent |
Witnessing the event on 2023-02-02 06:20:56. The amount of $1181.98 was spent in the category 'gas_transport' at the merchant 'fraud_Cummings LLC' located in Jasonport. | Not Fraudulent |
Witnessing the event on 2023-05-21 00:44:57. The amount of $7.34 was spent in the category 'misc_pos' at the merchant 'fraud_Turcotte-Halvorson' located in Codyton. | Not Fraudulent |
This transaction occurred on 2023-07-09 05:34:15. The amount of $9.58 was spent in the category 'shopping_pos' at the merchant 'fraud_Beier-Hyatt' located in Calebburgh. | Not Fraudulent |
Encountering a transaction on 2023-08-12 05:42:26. The amount of $72.66 was spent in the category 'food_dining' at the merchant 'fraud_Armstrong, Walter and Gottlieb' located in Morrishaven. | Not Fraudulent |
On this day, a transaction took place 2023-03-30 06:55:05. The amount of $1.51 was spent in the category 'grocery_pos' at the merchant 'fraud_Schultz, Simonis and Little' located in Coffeyburgh. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-04 07:16:57. The amount of $47.42 was spent in the category 'grocery_net' at the merchant 'fraud_Bahringer-Larson' located in North Joel. | Not Fraudulent |
During this transaction, 2023-02-04 07:36:34. The amount of $16.11 was spent in the category 'gas_transport' at the merchant 'fraud_Greenholt, Jacobi and Gleason' located in New Chadburgh. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-28 07:57:17. The amount of $32.87 was spent in the category 'misc_net' at the merchant 'fraud_Nader-Heller' located in Port Julie. | Not Fraudulent |
At the time of this transaction, 2023-05-28 03:24:29. The amount of $41.94 was spent in the category 'shopping_net' at the merchant 'fraud_Hills-Witting' located in New Davidtown. | Not Fraudulent |
On this day, a transaction took place 2023-04-15 04:43:40. The amount of $3.2 was spent in the category 'misc_net' at the merchant 'fraud_Kuhn LLC' located in South Aaron. | Not Fraudulent |
During this transaction, 2023-07-28 03:44:26. The amount of $24.59 was spent in the category 'entertainment' at the merchant 'fraud_Frami Group' located in Murphyton. | Not Fraudulent |
At the time of this transaction, 2023-07-13 08:50:48. The amount of $4.37 was spent in the category 'shopping_pos' at the merchant 'fraud_Kris-Padberg' located in South Steven. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-13 08:11:23. The amount of $32.59 was spent in the category 'food_dining' at the merchant 'fraud_Turner, Ziemann and Lehner' located in Amandashire. | Not Fraudulent |
Encountering a transaction on 2023-08-06 08:23:00. The amount of $2.87 was spent in the category 'entertainment' at the merchant 'fraud_Reichel Inc' located in Pattersontown. | Not Fraudulent |
During this transaction, 2023-02-11 02:08:58. The amount of $8.27 was spent in the category 'gas_transport' at the merchant 'fraud_Huels-Hahn' located in Lake Monicaberg. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-07 02:04:15. The amount of $86.3 was spent in the category 'grocery_pos' at the merchant 'fraud_Kiehn Inc' located in Salazarmouth. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-29 09:07:31. The amount of $30.0 was spent in the category 'misc_pos' at the merchant 'fraud_Boehm, Predovic and Reinger' located in West Patrick. | Not Fraudulent |
Encountering a transaction on 2023-07-14 05:44:44. The amount of $35.73 was spent in the category 'shopping_pos' at the merchant 'fraud_Kris-Padberg' located in Munozburgh. | Not Fraudulent |
This transaction occurred on 2023-06-15 09:07:57. The amount of $1.46 was spent in the category 'shopping_pos' at the merchant 'fraud_Quitzon, Green and Bashirian' located in Paultown. | Not Fraudulent |
At the time of this transaction, 2023-02-15 09:25:48. The amount of $4.57 was spent in the category 'gas_transport' at the merchant 'fraud_Erdman-Kertzmann' located in Johnsonport. | Not Fraudulent |
This transaction occurred on 2023-05-06 03:06:50. The amount of $28.39 was spent in the category 'misc_pos' at the merchant 'fraud_Dickinson-Rempel' located in South Thomashaven. | Not Fraudulent |
On this day, a transaction took place 2023-06-21 04:18:35. The amount of $36.24 was spent in the category 'shopping_pos' at the merchant 'fraud_Bernhard, Grant and Langworth' located in North Jesse. | Not Fraudulent |
Encountering a transaction on 2023-08-13 08:57:55. The amount of $178.07 was spent in the category 'food_dining' at the merchant 'fraud_O'Keefe-Wisoky' located in Jordanmouth. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-03 10:49:31. The amount of $7.76 was spent in the category 'entertainment' at the merchant 'fraud_Kilback and Sons' located in Rodriguezberg. | Not Fraudulent |
During this transaction, 2023-02-04 07:18:33. The amount of $55.18 was spent in the category 'gas_transport' at the merchant 'fraud_Schmitt Inc' located in Nortonville. | Not Fraudulent |
On this day, a transaction took place 2023-07-08 06:16:29. The amount of $152.87 was spent in the category 'shopping_pos' at the merchant 'fraud_Hermann and Sons' located in Thomasburgh. | Not Fraudulent |
On this day, a transaction took place 2023-06-04 03:28:33. The amount of $41.29 was spent in the category 'shopping_net' at the merchant 'fraud_Jast Ltd' located in Gonzalezfurt. | Not Fraudulent |
This transaction occurred on 2023-01-06 10:11:00. The amount of $233.95 was spent in the category 'gas_transport' at the merchant 'fraud_Schaefer, McGlynn and Bosco' located in Victorhaven. | Not Fraudulent |
On this day, a transaction took place 2023-02-16 08:44:26. The amount of $36.06 was spent in the category 'gas_transport' at the merchant 'fraud_Olson, Becker and Koch' located in Kennethland. | Not Fraudulent |
Witnessing the event on 2023-07-21 01:50:51. The amount of $2.53 was spent in the category 'entertainment' at the merchant 'fraud_Larkin, Stracke and Greenfelder' located in Brooksland. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-05-27 11:05:06. The amount of $30.68 was spent in the category 'shopping_net' at the merchant 'fraud_Fisher-Schowalter' located in Vasquezville. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-06-09 03:20:18. The amount of $96.46 was spent in the category 'shopping_net' at the merchant 'fraud_Ruecker, Beer and Collier' located in Browningview. | Not Fraudulent |
On this day, a transaction took place 2023-05-14 08:47:53. The amount of $113.52 was spent in the category 'misc_pos' at the merchant 'fraud_Block Group' located in Port Jenniferland. | Not Fraudulent |
During this transaction, 2023-02-19 05:19:23. The amount of $2.13 was spent in the category 'gas_transport' at the merchant 'fraud_Christiansen, Goyette and Schamberger' located in Englishchester. | Not Fraudulent |
Witnessing the event on 2023-06-22 00:50:01. The amount of $33.97 was spent in the category 'shopping_pos' at the merchant 'fraud_Stoltenberg-Beatty' located in Jeffreyside. | Not Fraudulent |
Witnessing the event on 2023-07-30 01:38:51. The amount of $73.85 was spent in the category 'entertainment' at the merchant 'fraud_Wilkinson Ltd' located in Lake Diane. | Not Fraudulent |
On this day, a transaction took place 2023-07-23 01:00:57. The amount of $14.72 was spent in the category 'entertainment' at the merchant 'fraud_Hoppe, Harris and Bednar' located in North Rebeccastad. | Not Fraudulent |
Encountering a transaction on 2023-01-05 01:51:56. The amount of $1.94 was spent in the category 'gas_transport' at the merchant 'fraud_Mraz-Herzog' located in Lake Amberberg. | Not Fraudulent |
This transaction occurred on 2023-02-26 10:20:14. The amount of $3.45 was spent in the category 'grocery_net' at the merchant 'fraud_Wuckert-Walter' located in Charleschester. | Not Fraudulent |
During this transaction, 2023-07-06 08:15:06. The amount of $4.24 was spent in the category 'shopping_pos' at the merchant 'fraud_Baumbach, Hodkiewicz and Walsh' located in Danielmouth. | Not Fraudulent |
On this day, a transaction took place 2023-02-18 09:10:34. The amount of $322.99 was spent in the category 'gas_transport' at the merchant 'fraud_Harris Inc' located in Hickmanside. | Not Fraudulent |
At the time of this transaction, 2023-05-30 03:52:49. The amount of $26.77 was spent in the category 'shopping_net' at the merchant 'fraud_Mosciski, Ziemann and Farrell' located in West Samantha. | Not Fraudulent |
Witnessing the event on 2023-07-24 09:12:09. The amount of $1.54 was spent in the category 'entertainment' at the merchant 'fraud_Morissette LLC' located in Taylorshire. | Not Fraudulent |
Encountering a transaction on 2023-03-25 08:40:18. The amount of $133.61 was spent in the category 'grocery_pos' at the merchant 'fraud_Barton Inc' located in Jenniferton. | Not Fraudulent |
During this transaction, 2023-02-18 09:20:36. The amount of $76.37 was spent in the category 'gas_transport' at the merchant 'fraud_Torp-Labadie' located in Taylorshire. | Not Fraudulent |
On this day, a transaction took place 2023-06-04 11:08:08. The amount of $130.24 was spent in the category 'shopping_net' at the merchant 'fraud_Gerlach Inc' located in Graceport. | Not Fraudulent |
On this day, a transaction took place 2023-06-20 08:03:01. The amount of $265.61 was spent in the category 'shopping_pos' at the merchant 'fraud_Okuneva, Schneider and Rau' located in Port Michael. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-01-18 00:09:15. The amount of $75.51 was spent in the category 'gas_transport' at the merchant 'fraud_Schmitt Inc' located in West James. | Not Fraudulent |
Encountering a transaction on 2023-02-17 10:08:42. The amount of $70.03 was spent in the category 'gas_transport' at the merchant 'fraud_Greenholt, Jacobi and Gleason' located in Smithshire. | Not Fraudulent |
Encountering a transaction on 2023-07-03 08:22:10. The amount of $88.96 was spent in the category 'shopping_pos' at the merchant 'fraud_Pacocha-Bauch' located in Heatherside. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-21 00:23:17. The amount of $47.53 was spent in the category 'entertainment' at the merchant 'fraud_Reichel Inc' located in West John. | Not Fraudulent |