instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Made a reservation at a restaurant and spent $1323.49 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1320.54. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1302.83 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $20.87 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1205.91. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1361.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $209.07 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $971.92. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1184.09 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $672.71 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1103.55 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1341.85. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $393.62 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $666.48. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $208.01. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $765.1. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $599.26. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $159.8 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $761.34. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1402.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1191.39 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $895.96 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1318.54 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $304.33 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $323.2. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1021.71. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1355.96. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $484.55 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $154.44 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $857.41. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1458.26. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $155.97. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $950.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1164.28. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $225.25 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $433.05 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1204.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $426.22. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1043.7 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1206.69. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $346.2. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $558.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1048.35 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1322.2 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1316.57 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1103.98. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $197.65. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1145.7. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1103.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $618.29 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1306.49. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $768.25 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $128.32 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $214.63. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $977.37. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $210.02 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1201.34 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1449.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $772.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1224.27 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1480.59 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1016.0 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1135.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1141.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1457.93. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1476.65. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1210.77. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $87.85. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $310.41. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $427.53. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $128.08 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1008.87 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $533.87. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $844.11. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $234.13. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1177.12. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1355.78 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1054.53 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $775.89. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1453.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $792.46. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $957.07. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $991.71. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $83.52. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $90.62 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $62.59. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1162.68. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $519.93 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $438.21 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1243.41 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $518.8. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1306.42. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $259.5 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1318.43. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $554.36. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $66.19. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $645.99 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $425.41 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $814.39. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $929.07 to a charity. (Category: Big Spending) | Likely fraudulent transaction. |
Subsets and Splits