instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Renewed a magazine subscription for $700.77. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $495.93. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $103.67. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $687.54 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $968.01. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1043.06 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1170.59 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1204.89 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $945.38. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $315.87 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1362.52 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $801.53 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1081.21. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $604.7. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $104.25. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Spent $1099.46 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1358.42. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $599.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $737.04 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1309.09. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1326.46 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1005.65. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $175.15 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $730.62 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $865.67. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1272.11. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1386.4. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1343.18 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1144.55 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1180.8 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $534.34 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $719.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $76.23. (Category: Little Spending) | Likely legitimate transaction. | |
An user Received a refund of $947.79 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1141.08 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1256.55. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $837.82 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $54.09. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $57.02. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $451.98. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $120.18 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $337.78 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1344.5 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1001.54 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $236.4. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Withdrew $1356.87 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1288.31. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1209.13 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $407.31 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $929.87. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1418.98 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1376.04 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $200.14 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $91.13 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $678.02 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1447.74. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1099.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $52.55. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $1360.04 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1112.4 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $531.0 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $495.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $514.25 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $710.87 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $249.01. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $824.98. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $331.69 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $423.61 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $929.23 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $965.98 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $39.61 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $595.87. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $273.27 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $554.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1313.23 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $262.08 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $427.08. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $707.28. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $85.06 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $898.61 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1322.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1470.52. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $635.1. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1096.34 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $755.44 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1431.66. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1098.59. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $771.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $5.65. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $653.33 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $262.22. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $699.25 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1057.73. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $700.85. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1397.8. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $223.15 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $962.83 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1323.03. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1304.69 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $488.95 on dinner. (Category: Big Spending) | Likely fraudulent transaction. |
Subsets and Splits