instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Bought groceries for $1025.41. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $75.85 to a charity. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $1406.06 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $721.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1487.29. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $861.73 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $43.79. (Category: Little Spending) | Likely legitimate transaction. | |
An user Bought groceries for $998.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1405.06. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $158.97 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $46.33 for a gym membership. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $407.99. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $891.42 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $539.73 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1493.69. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $811.9 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $399.08 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $212.07 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $1458.27 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1104.04. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $433.46 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $277.69 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1147.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $619.87 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $860.09 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $503.78. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $594.13. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $83.47. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $874.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $944.68 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $463.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $616.31. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $753.45 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $269.93. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $790.53. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $387.24 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1039.51. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $688.8 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $992.4. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1192.31 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $583.72 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $363.15 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $725.14. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $252.32 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Donated $1181.49 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $888.07. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $562.26. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $186.69. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1428.16. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $621.92 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $489.39. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $183.43 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $1293.26. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $847.21 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $180.06. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $769.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1142.6 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $291.65 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $529.21. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $930.89. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $755.98 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $712.49 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1041.23 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1126.18 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $439.07 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1349.22. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $888.69. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1282.6. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $233.77 on dinner. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Withdrew $600.29 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $598.72. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1439.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $374.52 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $803.99 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $539.24. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $1369.08. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $1298.51 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $1332.18 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1405.99 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $329.28 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $143.03 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $54.31 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Donated $1197.01 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1124.35 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $816.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $5.87. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $646.44 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $738.78. (Category: Big Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1460.69. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1036.95 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1004.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $1181.03 to a charity. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $457.24. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $751.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $959.99. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $454.01 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $862.39. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $1069.69 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1011.98. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $361.62. (Category: Big Spending) | Likely fraudulent transaction. |
Subsets and Splits