instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Paid the monthly rent of $929.27. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1174.3. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $228.85 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $403.35 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $1276.94 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $86.07. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1248.44. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $760.99. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $316.52. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $316.06 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1266.47. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1353.19. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $285.16. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1255.48. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $145.33. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1018.12. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $455.49. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1233.27 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $967.91 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1187.55. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $488.75 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $659.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $658.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1352.19. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1134.63. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $67.77. (Category: Little Spending) | Likely legitimate transaction. | |
An user Withdrew $1037.77 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1263.75. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $525.88. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $287.88. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $133.0. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $305.04. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $406.54 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $812.49. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $328.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $96.1. (Category: Little Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $24.48. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1415.17. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $1372.77 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1384.28 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1414.04 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $138.05 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $883.87. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $438.56. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1308.53. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $510.02. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $837.43. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1473.07 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $879.62 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $398.81 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $602.77. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1127.08. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $173.18. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1211.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1152.76 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $986.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $155.48 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $292.84 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $112.66. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $403.5 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $130.85. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $73.81. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $1286.81 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1227.02. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1130.41. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $531.45 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1407.37. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1460.81 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $463.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $649.51 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1361.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1003.3. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $471.35. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $766.77. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $99.54. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $886.69 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1.45. (Category: Little Spending) | Likely legitimate transaction. | |
An user Withdrew $727.8 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $992.55. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $850.13 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $84.96 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $616.09. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1084.71. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $5.78 on dinner. (Category: Little Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $219.1. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $311.32 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $116.83. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1066.66. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $626.89. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $305.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1085.97. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $783.3 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $20.04 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $705.31 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $361.19 on dinner. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1224.88. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $885.73 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $490.05 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $456.35. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $829.12. (Category: Big Spending) | Likely fraudulent transaction. |
Subsets and Splits