instruction
stringlengths 9
2.22k
| input
stringlengths 0
2.64k
| output
stringlengths 1
4.52k
|
|---|---|---|
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. |
|
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. |
Subsets and Splits