instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Received a refund of $1452.65 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $307.98 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $282.6. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1424.8. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $235.36 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $1268.95 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1442.74 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $823.65 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $379.36 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1425.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1306.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1486.1 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $307.38 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $554.06. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $28.39. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $599.02. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $621.77 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $327.22. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1090.08. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $71.29. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1089.15. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $420.74 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $440.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1484.14 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1122.57 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $799.03. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $600.45 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $113.28. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $993.71. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $766.05. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $275.81 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $403.74. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $763.34. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $662.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $394.25. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $798.22. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $75.1 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $466.39. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $601.23 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $268.51. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $190.72. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $988.66 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1479.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $499.26 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1482.63 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1439.54. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $270.11 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1026.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $16.67 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $534.21. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1091.43. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1230.44 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $9.22. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $166.38. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1184.49 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $44.53. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $89.8. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $863.67. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $537.2. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $419.1 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $909.61. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $293.08 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $169.22. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1237.29. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $332.36 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1004.58 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $691.3. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $162.12. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1259.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $804.77. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $779.15 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $81.26 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $700.67 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $132.13 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $560.89. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $772.36. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $316.43 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $977.14. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $275.7 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1044.76 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1164.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $234.69 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $909.44 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $818.94. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $297.13. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $1023.78 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $152.69 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $915.1 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1402.24 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $338.38 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $255.5 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $1398.99 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $620.37. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $621.54. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1288.44. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $364.23. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $261.68. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Donated $1000.52 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1228.62 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $998.9. (Category: Big Spending) | Likely legitimate transaction. |
Subsets and Splits