instruction
stringlengths 157
218
| output
stringclasses 25
values |
|---|---|
Witnessing the event on 2023-12-26 15:31:17. The amount of $67.19 was spent in the category 'travel' at the merchant 'fraud_Tromp Group' located in Fowlershire. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-11-22 12:51:23. The amount of $76.9 was spent in the category 'kids_pets' at the merchant 'fraud_Nolan-Williamson' located in West Cheryl. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-29 18:13:49. The amount of $77.92 was spent in the category 'travel' at the merchant 'fraud_Romaguera and Sons' located in New Stephanie. | Not Fraudulent |
On this day, a transaction took place 2023-12-25 16:28:39. The amount of $67.89 was spent in the category 'travel' at the merchant 'fraud_Tillman LLC' located in Matthewside. | Not Fraudulent |
On this day, a transaction took place 2023-11-30 13:12:13. The amount of $9.5 was spent in the category 'kids_pets' at the merchant 'fraud_Bode-Rempel' located in Huangshire. | Not Fraudulent |
Witnessing the event on 2023-10-23 12:53:12. The amount of $19.07 was spent in the category 'home' at the merchant 'fraud_Stark-Koss' located in West Rachel. | Not Fraudulent |
Witnessing the event on 2023-09-09 17:16:42. The amount of $181.04 was spent in the category 'health_fitness' at the merchant 'fraud_Dietrich-Fadel' located in East Cynthiaville. | Not Fraudulent |
This transaction occurred on 2023-10-04 14:47:55. The amount of $228.3 was spent in the category 'home' at the merchant 'fraud_Champlin-Casper' located in Thompsonshire. | Not Fraudulent |
This transaction occurred on 2023-09-10 15:37:12. The amount of $33.25 was spent in the category 'health_fitness' at the merchant 'fraud_Schumm PLC' located in Jamesside. | Not Fraudulent |
On this day, a transaction took place 2023-10-27 18:44:51. The amount of $19.01 was spent in the category 'home' at the merchant 'fraud_Padberg-Sauer' located in New Jamesville. | Not Fraudulent |
On this day, a transaction took place 2023-12-05 19:23:13. The amount of $2.11 was spent in the category 'kids_pets' at the merchant 'fraud_Berge-Hills' located in West Brianborough. | Not Fraudulent |
This transaction occurred on 2023-09-04 23:26:04. The amount of $19.14 was spent in the category 'health_fitness' at the merchant 'fraud_Cormier LLC' located in Lake Teresafurt. | Not Fraudulent |
This transaction occurred on 2023-11-19 18:28:48. The amount of $20.3 was spent in the category 'kids_pets' at the merchant 'fraud_Dare, Casper and Bartoletti' located in Woodsfurt. | Not Fraudulent |
Encountering a transaction on 2023-12-13 17:26:20. The amount of $7.13 was spent in the category 'personal_care' at the merchant 'fraud_Yost-Rogahn' located in Stewartchester. | Not Fraudulent |
On this day, a transaction took place 2023-12-08 22:56:00. The amount of $49.21 was spent in the category 'kids_pets' at the merchant 'fraud_Hauck, Dietrich and Funk' located in Port Cynthiafurt. | Not Fraudulent |
At the time of this transaction, 2023-09-03 14:07:21. The amount of $9.05 was spent in the category 'health_fitness' at the merchant 'fraud_Greenholt Ltd' located in Sloanchester. | Not Fraudulent |
During this transaction, 2023-09-13 15:21:24. The amount of $116.12 was spent in the category 'health_fitness' at the merchant 'fraud_Romaguera Ltd' located in Port Lisa. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-10-01 23:58:44. The amount of $1.08 was spent in the category 'home' at the merchant 'fraud_Gaylord-Powlowski' located in Feliciaview. | Not Fraudulent |
During this transaction, 2023-12-23 19:55:35. The amount of $1.71 was spent in the category 'personal_care' at the merchant 'fraud_Auer LLC' located in East Nicholasville. | Not Fraudulent |
At the time of this transaction, 2023-10-04 13:39:27. The amount of $112.58 was spent in the category 'home' at the merchant 'fraud_Champlin and Sons' located in Wendytown. | Not Fraudulent |
Witnessing the event on 2023-10-07 14:54:49. The amount of $25.13 was spent in the category 'home' at the merchant 'fraud_Wuckert, Wintheiser and Friesen' located in Port Ian. | Not Fraudulent |
On this day, a transaction took place 2023-09-30 15:06:24. The amount of $50.95 was spent in the category 'home' at the merchant 'fraud_Champlin-Casper' located in Shermanfort. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-10-25 19:28:33. The amount of $12.45 was spent in the category 'home' at the merchant 'fraud_Botsford and Sons' located in New Elizabeth. | Not Fraudulent |
During this transaction, 2023-09-20 19:31:43. The amount of $28.31 was spent in the category 'health_fitness' at the merchant 'fraud_Fadel-Hilpert' located in Marystad. | Not Fraudulent |
On this day, a transaction took place 2023-08-27 16:38:42. The amount of $82.75 was spent in the category 'food_dining' at the merchant 'fraud_O'Keefe-Wisoky' located in North Juliechester. | Not Fraudulent |
Encountering a transaction on 2023-09-22 21:45:04. The amount of $1.43 was spent in the category 'health_fitness' at the merchant 'fraud_Mante, Luettgen and Hackett' located in North Paulbury. | Not Fraudulent |
Encountering a transaction on 2023-11-01 18:24:46. The amount of $6.0 was spent in the category 'home' at the merchant 'fraud_Kutch-Ferry' located in West Michaelfort. | Not Fraudulent |
On this day, a transaction took place 2023-11-05 13:58:43. The amount of $91.98 was spent in the category 'home' at the merchant 'fraud_Medhurst Inc' located in Staceyshire. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-10 19:54:18. The amount of $6.27 was spent in the category 'personal_care' at the merchant 'fraud_Morissette-Schaefer' located in West Franciscostad. | Not Fraudulent |
Witnessing the event on 2023-09-07 20:16:13. The amount of $3.04 was spent in the category 'health_fitness' at the merchant 'fraud_Mante, Luettgen and Hackett' located in Port Thomas. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-12-08 12:05:25. The amount of $5.43 was spent in the category 'kids_pets' at the merchant 'fraud_Lubowitz-Walter' located in North Joshuabury. | Not Fraudulent |
During this transaction, 2023-09-11 14:45:24. The amount of $5.37 was spent in the category 'health_fitness' at the merchant 'fraud_Dare, Fritsch and Zboncak' located in Kingchester. | Not Fraudulent |
During this transaction, 2023-12-01 19:18:30. The amount of $9.48 was spent in the category 'kids_pets' at the merchant 'fraud_Crona and Sons' located in Johnberg. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-11-30 22:40:43. The amount of $2802.98 was spent in the category 'kids_pets' at the merchant 'fraud_Rau-Robel' located in Lake Jessica. | Not Fraudulent |
At the time of this transaction, 2023-10-28 15:07:11. The amount of $9.02 was spent in the category 'home' at the merchant 'fraud_Pollich LLC' located in South Tiffanyhaven. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-10-07 22:25:08. The amount of $2.71 was spent in the category 'home' at the merchant 'fraud_Jakubowski Inc' located in Whitneyton. | Not Fraudulent |
At the time of this transaction, 2023-12-15 20:21:45. The amount of $3.56 was spent in the category 'personal_care' at the merchant 'fraud_Osinski Inc' located in Ramosport. | Not Fraudulent |
On this day, a transaction took place 2023-12-02 21:37:16. The amount of $4.96 was spent in the category 'kids_pets' at the merchant 'fraud_Gleason and Sons' located in South Christopher. | Not Fraudulent |
This transaction occurred on 2023-12-21 18:16:12. The amount of $2.16 was spent in the category 'personal_care' at the merchant 'fraud_Erdman-Schaden' located in West Greggmouth. | Not Fraudulent |
This transaction occurred on 2023-12-30 23:40:13. The amount of $5.07 was spent in the category 'travel' at the merchant 'fraud_Hagenes, Hermann and Stroman' located in Tammyfort. | Not Fraudulent |
At the time of this transaction, 2023-07-01 01:59:46. The amount of $292.81 was spent in the category 'grocery_pos' at the merchant 'fraud_Rowe, Batz and Goodwin' located in West Brandon. | Fraudulent beause the transaction occured during the night |
At the time of this transaction, 2023-07-01 05:07:20. The amount of $300.36 was spent in the category 'grocery_pos' at the merchant 'fraud_Kovacek, Dibbert and Ondricka' located in Jacquelineside. | Fraudulent beause the transaction occured during the night |
This transaction occurred on 2023-07-01 02:25:32. The amount of $286.45 was spent in the category 'grocery_pos' at the merchant 'fraud_Goldner, Kovacek and Abbott' located in Barkershire. | Fraudulent beause the transaction occured during the night |
At the time of this transaction, 2023-07-01 22:13:35. The amount of $741.42 was spent in the category 'misc_net' at the merchant 'fraud_Bogisich-Homenick' located in North Jeanborough. | Fraudulent beause the transaction occured during the night |
This transaction occurred on 2023-07-02 22:39:06. The amount of $691.09 was spent in the category 'kids_pets' at the merchant 'fraud_Goyette-Gerhold' located in Taylorburgh. | Fraudulent beause the transaction occured during the night |
At the time of this transaction, 2023-07-02 22:45:34. The amount of $9.09 was spent in the category 'shopping_pos' at the merchant 'fraud_Stoltenberg-Beatty' located in Allisonberg. | Fraudulent beause the transaction occured during the night |
Witnessing the event on 2023-07-02 22:18:01. The amount of $930.75 was spent in the category 'misc_pos' at the merchant 'fraud_Roberts-Beahan' located in Port Eric. | Fraudulent beause the transaction occured during the night |
During this transaction, 2023-07-01 22:07:57. The amount of $21.57 was spent in the category 'misc_net' at the merchant 'fraud_Lebsack and Sons' located in Jonesmouth. | Fraudulent beause the transaction occured during the night |
On this day, a transaction took place 2023-07-14 04:19:38. The amount of $62.51 was spent in the category 'shopping_pos' at the merchant 'fraud_Haley, Jewess and Bechtelar' located in New Michaelhaven. | Not Fraudulent |
Witnessing the event on 2023-05-30 04:00:11. The amount of $60.59 was spent in the category 'shopping_net' at the merchant 'fraud_Gerlach Inc' located in East Leah. | Not Fraudulent |
During this transaction, 2023-03-09 02:29:55. The amount of $60.61 was spent in the category 'grocery_pos' at the merchant 'fraud_Heller, Gutmann and Zieme' located in Matamouth. | Not Fraudulent |
During this transaction, 2023-06-15 01:22:05. The amount of $82.72 was spent in the category 'shopping_pos' at the merchant 'fraud_Kuhn LLC' located in Chelseamouth. | Not Fraudulent |
At the time of this transaction, 2023-05-14 00:01:40. The amount of $55.87 was spent in the category 'misc_pos' at the merchant 'fraud_Hermann-Gaylord' located in Saraview. | Not Fraudulent |
This transaction occurred on 2023-03-26 10:58:45. The amount of $84.98 was spent in the category 'grocery_pos' at the merchant 'fraud_Lockman, West and Runte' located in Littleborough. | Not Fraudulent |
Encountering a transaction on 2023-03-12 02:58:40. The amount of $72.09 was spent in the category 'grocery_pos' at the merchant 'fraud_Schoen, Kuphal and Nitzsche' located in North Jesus. | Not Fraudulent |
Witnessing the event on 2023-02-28 00:35:09. The amount of $48.15 was spent in the category 'grocery_net' at the merchant 'fraud_Funk Group' located in Johnsonview. | Not Fraudulent |
On this day, a transaction took place 2023-06-16 04:59:22. The amount of $88.97 was spent in the category 'shopping_pos' at the merchant 'fraud_Pfeffer and Sons' located in Lake Antonioton. | Not Fraudulent |
This transaction occurred on 2023-08-25 06:34:00. The amount of $61.62 was spent in the category 'food_dining' at the merchant 'fraud_Zboncak Ltd' located in Taylorport. | Not Fraudulent |
Encountering a transaction on 2023-08-13 04:14:09. The amount of $55.25 was spent in the category 'food_dining' at the merchant 'fraud_Conroy-Emard' located in Brownborough. | Not Fraudulent |
During this transaction, 2023-06-18 00:46:25. The amount of $73.9 was spent in the category 'shopping_pos' at the merchant 'fraud_Roob, Conn and Tremblay' located in Richardtown. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-07-22 07:36:34. The amount of $92.18 was spent in the category 'entertainment' at the merchant 'fraud_Nienow PLC' located in East Shelly. | Not Fraudulent |
This transaction occurred on 2023-07-21 07:00:39. The amount of $65.84 was spent in the category 'entertainment' at the merchant 'fraud_Turcotte, McKenzie and Koss' located in Williamstad. | Not Fraudulent |
Encountering a transaction on 2023-06-25 07:16:48. The amount of $129.07 was spent in the category 'shopping_pos' at the merchant 'fraud_Roob, Conn and Tremblay' located in New Kathrynstad. | Not Fraudulent |
At the time of this transaction, 2023-06-26 03:15:42. The amount of $46.73 was spent in the category 'shopping_pos' at the merchant 'fraud_Barrows PLC' located in Port Dylan. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-08-06 02:10:45. The amount of $56.11 was spent in the category 'entertainment' at the merchant 'fraud_Runolfsdottir, Mueller and Hand' located in New Jonathan. | Not Fraudulent |
This transaction occurred on 2023-07-30 11:02:35. The amount of $75.4 was spent in the category 'entertainment' at the merchant 'fraud_Brown-Greenholt' located in Richardhaven. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-21 00:02:01. The amount of $69.08 was spent in the category 'grocery_pos' at the merchant 'fraud_McDermott-Weimann' located in East Jennabury. | Not Fraudulent |
On this day, a transaction took place 2023-04-15 03:53:14. The amount of $63.53 was spent in the category 'misc_net' at the merchant 'fraud_Jaskolski-Vandervort' located in West Michaelfort. | Not Fraudulent |
This transaction occurred on 2023-02-26 10:22:08. The amount of $85.22 was spent in the category 'grocery_net' at the merchant 'fraud_Paucek-Wiza' located in East Amandaville. | Not Fraudulent |
This transaction occurred on 2023-05-14 00:22:35. The amount of $67.17 was spent in the category 'misc_pos' at the merchant 'fraud_Schmeler Inc' located in North Stevenborough. | Not Fraudulent |
This transaction occurred on 2023-07-09 11:09:33. The amount of $72.92 was spent in the category 'shopping_pos' at the merchant 'fraud_Swaniawski, Lowe and Robel' located in Jenkinsburgh. | Not Fraudulent |
Encountering a transaction on 2023-06-29 02:12:18. The amount of $76.37 was spent in the category 'shopping_pos' at the merchant 'fraud_Roob, Conn and Tremblay' located in Matthewhaven. | Not Fraudulent |
On this day, a transaction took place 2023-08-23 04:40:38. The amount of $87.9 was spent in the category 'food_dining' at the merchant 'fraud_Schuppe-Schuppe' located in East Jodiside. | Not Fraudulent |
At the time of this transaction, 2023-08-21 10:24:31. The amount of $67.07 was spent in the category 'food_dining' at the merchant 'fraud_Kihn-Schuster' located in West Nancy. | Not Fraudulent |
During this transaction, 2023-05-08 05:03:23. The amount of $73.58 was spent in the category 'misc_pos' at the merchant 'fraud_Smith-Stokes' located in Port Joshuaborough. | Not Fraudulent |
Encountering a transaction on 2023-02-27 01:23:49. The amount of $73.6 was spent in the category 'grocery_net' at the merchant 'fraud_Bahringer-Larson' located in East Madeline. | Not Fraudulent |
At the time of this transaction, 2023-07-16 04:51:19. The amount of $149.05 was spent in the category 'entertainment' at the merchant 'fraud_Bins-Tillman' located in Lake Sharonmouth. | Not Fraudulent |
At the time of this transaction, 2023-01-16 07:00:53. The amount of $89.85 was spent in the category 'gas_transport' at the merchant 'fraud_Kutch LLC' located in East Anthony. | Not Fraudulent |
Encountering a transaction on 2023-04-28 11:09:24. The amount of $101.45 was spent in the category 'misc_net' at the merchant 'fraud_Bogisich-Homenick' located in Sierraton. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-03-08 07:01:26. The amount of $121.33 was spent in the category 'grocery_pos' at the merchant 'fraud_Kovacek, Dibbert and Ondricka' located in Martinmouth. | Not Fraudulent |
This transaction occurred on 2023-05-19 05:31:31. The amount of $90.93 was spent in the category 'misc_pos' at the merchant 'fraud_Cremin, Hamill and Reichel' located in Contrerasview. | Not Fraudulent |
During this transaction, 2023-07-22 07:15:45. The amount of $83.07 was spent in the category 'entertainment' at the merchant 'fraud_Kassulke Inc' located in Vegaview. | Not Fraudulent |
Witnessing the event on 2023-08-13 01:25:50. The amount of $81.32 was spent in the category 'food_dining' at the merchant 'fraud_Kuhn Group' located in Jonesville. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-27 04:48:05. The amount of $122.14 was spent in the category 'misc_net' at the merchant 'fraud_Jaskolski-Vandervort' located in West Maryhaven. | Not Fraudulent |
At the time of this transaction, 2023-05-14 09:20:59. The amount of $107.45 was spent in the category 'misc_pos' at the merchant 'fraud_Towne LLC' located in Williamhaven. | Not Fraudulent |
Encountering a transaction on 2023-08-08 03:09:15. The amount of $82.22 was spent in the category 'food_dining' at the merchant 'fraud_Schulist Ltd' located in West Shanestad. | Not Fraudulent |
On this day, a transaction took place 2023-06-04 09:42:42. The amount of $103.73 was spent in the category 'shopping_net' at the merchant 'fraud_Gleason-Macejkovic' located in Meganmouth. | Not Fraudulent |
During this transaction, 2023-08-13 02:19:28. The amount of $92.9 was spent in the category 'food_dining' at the merchant 'fraud_Weber and Sons' located in Lake Michael. | Not Fraudulent |
Witnessing the event on 2023-03-27 01:51:24. The amount of $81.09 was spent in the category 'grocery_pos' at the merchant 'fraud_Deckow-O'Conner' located in West Ericabury. | Not Fraudulent |
This transaction occurred on 2023-06-04 08:21:32. The amount of $116.79 was spent in the category 'shopping_net' at the merchant 'fraud_Streich, Dietrich and Barton' located in South Charles. | Not Fraudulent |
Encountering a transaction on 2023-07-15 11:36:18. The amount of $117.88 was spent in the category 'entertainment' at the merchant 'fraud_Johns-Hoeger' located in Cochranmouth. | Not Fraudulent |
On this day, a transaction took place 2023-05-26 03:06:43. The amount of $58.94 was spent in the category 'shopping_net' at the merchant 'fraud_Kuhic, Bins and Pfeffer' located in East Russellburgh. | Not Fraudulent |
Here are the details of the transaction that occurred 2023-04-09 09:53:04. The amount of $97.8 was spent in the category 'grocery_pos' at the merchant 'fraud_Goldner, Kovacek and Abbott' located in Salazarmouth. | Not Fraudulent |
During this transaction, 2023-03-23 04:31:26. The amount of $89.55 was spent in the category 'grocery_pos' at the merchant 'fraud_Osinski, Ledner and Leuschke' located in North Brandon. | Not Fraudulent |
During this transaction, 2023-04-04 07:20:18. The amount of $76.4 was spent in the category 'grocery_pos' at the merchant 'fraud_Bailey-Morar' located in Mercerland. | Not Fraudulent |
During this transaction, 2023-08-03 01:50:50. The amount of $74.33 was spent in the category 'entertainment' at the merchant 'fraud_Larkin, Stracke and Greenfelder' located in Lake Davidstad. | Not Fraudulent |
On this day, a transaction took place 2023-01-31 09:15:11. The amount of $108.16 was spent in the category 'gas_transport' at the merchant 'fraud_Kutch, Hermiston and Farrell' located in South Jesuschester. | Not Fraudulent |
Encountering a transaction on 2023-06-18 02:51:43. The amount of $79.71 was spent in the category 'shopping_pos' at the merchant 'fraud_Haley, Jewess and Bechtelar' located in West Donna. | Not Fraudulent |
At the time of this transaction, 2023-07-22 08:52:36. The amount of $79.02 was spent in the category 'entertainment' at the merchant 'fraud_Beier LLC' located in Lake Courtneyland. | Not Fraudulent |
At the time of this transaction, 2023-04-06 09:38:35. The amount of $89.8 was spent in the category 'grocery_pos' at the merchant 'fraud_Kiehn Inc' located in South Michaelville. | Not Fraudulent |