instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Filled up the gas tank for $708.3. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $637.62. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $430.32. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $860.14 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $832.98 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1045.98. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1217.35 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1029.26 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $840.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1378.65 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $62.87 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1200.58. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $742.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $563.82 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1386.67. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $874.02. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $357.13 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1312.84 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $546.32. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1496.58 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $566.49 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $762.2 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $658.88 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $268.74. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $469.32 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $835.62 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $847.2. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $996.01. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $432.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $537.99. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $895.27. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $339.15. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $928.66. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $417.8 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $588.01. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $421.49 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $989.14. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $256.61. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $1148.41 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $215.39 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1324.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $667.01 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1097.43. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $7.43 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1315.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1345.78 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $479.46. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $687.23. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1095.81 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $369.14 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $809.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $489.57. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $563.15 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1262.49 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $669.61 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1004.28. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1098.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1413.42. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1163.86 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $72.12 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $523.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $301.79. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $594.03. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $301.99 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $327.88 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1397.28. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $988.41. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $828.36. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $133.87 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $1457.96 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $183.32. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1319.97. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1459.58. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1023.3 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $812.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1297.22 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $792.7. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $536.06. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $660.82. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $516.35. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $864.08 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $159.05. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Donated $1299.35 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $371.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $568.76. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $517.76 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $255.05. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $459.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $842.23 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1425.16 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $276.94 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $863.59 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $340.81 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $436.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1196.6. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1333.99 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1369.72 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1038.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1067.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $96.76. (Category: Little Spending) | Likely legitimate transaction. |
Subsets and Splits