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The transaction consists of $500 transferred from John's checking account to Jane's savings account.
0debit
The bank statement shows a series of debits and credits, with a significant amount of money being transferred to a savings account every month. The transactions indicate a stable income source of income, but also some irregular expenses. It appears that the account holder has been using cashback rewards to offset some of the costs.
1transfer
A customer paid $150 for groceries at a local store using their credit card.
0debit
A financial transaction for $100 was made via bank transfer from account X to account Y on March 10th, 2023.
2credit
Yesterday, I made a mistake, let's start again!
2credit
The sun sets over the ocean
1transfer
A transfer of $100 was made to account 12345 on 2022-01-01.
0debit
The synthetic financial transactions dataset contains various types of transactions, including transfers, debits, and credits. Analyzing these transactions can help identify patterns and trends.
0debit
A 3,000$ transfer from an unknown account to an account with an alias of 'Fake Business' was flagged as suspicious. The alias has been used in 5 other similar transactions.
1transfer
The synthetic financial transactions dataset contains various types of transfers, debits, and credits.
1transfer
The wizard, who had been sitting on a stool, suddenly stood up and said, 'I'm not a wizard, I'm a wizard in training, and I need to go to the wizarding school to learn more about the wizarding world.
0debit
This text is a sample text for classification.
0debit
The company's financial situation has deteriorated over the past quarter, with a significant decrease in revenue and a substantial loss in profits. The management team has been unable to provide a clear explanation for these results, leading to concerns among investors about the company's future prospects.
0debit
The account was debited with $100, and then another $50 was transferred to it from another account.
2credit
After 30 minutes had elapsed, the team of engineers realized that the implementation of the project was far from perfect. The system was supposed to be a complex web of sensors and algorithms, but it kept malfunctioning. They were about to give up when one of the engineers suggested trying a different approach. To their surprise, the new method worked flawlessly.
2credit
I deposited $100 into my savings account, which currently has a balance of $500.
0debit

Built with Distilabel

Dataset Card for my-distiset-a4543e4c

This dataset has been created with distilabel.

Dataset Summary

This dataset contains a pipeline.yaml which can be used to reproduce the pipeline that generated it in distilabel using the distilabel CLI:

distilabel pipeline run --config "https://huggingface.co/datasets/hiudev/my-distiset-a4543e4c/raw/main/pipeline.yaml"

or explore the configuration:

distilabel pipeline info --config "https://huggingface.co/datasets/hiudev/my-distiset-a4543e4c/raw/main/pipeline.yaml"

Dataset structure

The examples have the following structure per configuration:

Configuration: default
{
    "label": 0,
    "text": "The transaction consists of $500 transferred from John\u0027s checking account to Jane\u0027s savings account."
}

This subset can be loaded as:

from datasets import load_dataset

ds = load_dataset("hiudev/my-distiset-a4543e4c", "default")

Or simply as it follows, since there's only one configuration and is named default:

from datasets import load_dataset

ds = load_dataset("hiudev/my-distiset-a4543e4c")
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