instruction
stringlengths 60
99
| output
stringclasses 2
values | input
stringclasses 1
value |
|---|---|---|
An user Paid $709.7 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1494.29 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid $1321.08 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $481.24. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $1023.57. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $281.75. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1108.36. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $805.68. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $786.33. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $618.83 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $808.24. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $797.56 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $284.91. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $175.31. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $128.09 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $153.36. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $186.64 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $238.87 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1468.45 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1142.53 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $720.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $279.48. (Category: Middle Spending) | Likely fraudulent transaction. | |
An user Paid $200.59 for a gym membership. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $402.51. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $1316.61. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $98.63 for a weekend getaway. (Category: Little Spending) | Likely legitimate transaction. | |
An user Spent $65.59 on a movie night out. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $222.6. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Received a refund of $90.68 for a returned item. (Category: Little Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1172.11. (Category: Big Spending) | Likely legitimate transaction. | |
An user Received a refund of $237.12 for a returned item. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $675.96. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $621.68 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $115.44 to a charity. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $676.6. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $596.28. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $625.46. (Category: Big Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $56.83. (Category: Little Spending) | Likely legitimate transaction. | |
An user Filled up the gas tank for $1181.22. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $120.88. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $128.76 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $337.62. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $239.9 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Ordered takeout for $1270.07. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $1333.02 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1226.34 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $364.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $253.23 for a weekend getaway. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $1002.52 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $1291.95. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $186.47. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1165.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $568.31 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $823.02. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $712.91. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $150.47. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $411.15. (Category: Big Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $1418.84. (Category: Big Spending) | Likely legitimate transaction. | |
An user Withdrew $714.99 for a weekend getaway. (Category: Big Spending) | Likely legitimate transaction. | |
An user Paid the monthly rent of $650.85. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1054.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $40.31. (Category: Little Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $844.22. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $681.15. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Purchased a concert ticket for $275.52. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Paid $1072.87 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $553.26. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $1262.27. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $395.26. (Category: Big Spending) | Likely legitimate transaction. | |
An user Made a reservation at a restaurant and spent $718.36 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Withdrew $1051.78 for a weekend getaway. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $528.04. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $1083.99. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $1294.14. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid the monthly rent of $25.88. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $1154.12 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1450.95 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $903.55. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Spent $265.47 on a movie night out. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Spent $897.78 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $1183.21. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $890.95. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Filled up the gas tank for $453.9. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Booked a flight ticket for $627.04. (Category: Big Spending) | Likely legitimate transaction. | |
An user Renewed a magazine subscription for $673.49. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Paid $909.31 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $639.17 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Spent $548.75 on a movie night out. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Bought groceries for $1294.18. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $1427.66. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Ordered takeout for $317.64. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Renewed a magazine subscription for $95.86. (Category: Little Spending) | Likely legitimate transaction. | |
An user Paid $517.65 for a gym membership. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Made a reservation at a restaurant and spent $1203.47 on dinner. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Received a refund of $411.46 for a returned item. (Category: Big Spending) | Likely legitimate transaction. | |
An user Donated $436.78 to a charity. (Category: Big Spending) | Likely legitimate transaction. | |
An user Purchased a concert ticket for $136.82. (Category: Middle Spending) | Likely legitimate transaction. | |
An user Booked a flight ticket for $907.73. (Category: Big Spending) | Likely legitimate transaction. | |
An user Bought groceries for $917.08. (Category: Big Spending) | Likely fraudulent transaction. | |
An user Donated $67.27 to a charity. (Category: Little Spending) | Likely legitimate transaction. |
Subsets and Splits