instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Purchased a concert ticket for $1039.24. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $167.04 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $412.13. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $908.83 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1258.11 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1259.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1346.84 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $481.07 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $52.37 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1323.83 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $348.61. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1335.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1449.73. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1219.84 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1316.73. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1263.98 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1106.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1359.07. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $743.89. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $189.76. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $930.4 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1200.93. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1077.36 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $243.61 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $65.89 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1429.01 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $391.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1354.46 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $253.89. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Donated $1310.11 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $982.7 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $936.7 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1176.63. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1287.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $901.2. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $760.26 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $658.32. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1178.2. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $770.14 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $402.54 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1148.64. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1479.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1380.9 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $981.46. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $338.33 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $1409.59 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1088.81. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1470.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1156.28 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $861.79 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $796.46. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1107.39 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1351.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $949.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $661.33 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1184.62 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1401.09. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $588.0 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1486.21. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $513.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1124.83 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $182.69 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $268.61. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1298.45 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $394.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1191.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $509.48 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $441.01. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1265.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1031.7. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $755.6 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $563.79. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $935.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $888.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $783.93 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $620.49 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $492.61. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $383.81. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $17.32. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $428.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $611.93 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1139.21 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $703.01. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $383.75 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $860.29. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $479.84 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1410.13 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $898.24 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $7.25. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $116.47. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1068.92. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $321.53 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $986.75 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1043.57. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $914.11. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1367.85. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $847.0. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1039.41 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $388.89 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $1321.91 for a returned item. (Category: Big Spending) | Likely legitimate transaction. |
Subsets and Splits