instruction string | input string | output string | label int64 |
|---|---|---|---|
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $582.59
Customer's Average Transaction Amount: $523.76
Category: Gambling/Betting Site
Transaction Time: 17:47 (Night transaction: No)
Location: Los Angeles (Distance from home: 8.3 km)
Customer Age: 38
Account Age: 3615 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $266.01
Customer's Average Transaction Amount: $732.45
Category: Clothing
Transaction Time: 15:40 (Night transaction: No)
Location: Chicago (Distance from home: 5.5 km)
Customer Age: 69
Account Age: 1940 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1664.64
Customer's Average Transaction Amount: $918.54
Category: Online Shopping
Transaction Time: 21:45 (Night transaction: No)
Location: Los Angeles (Distance from home: 14.7 km)
Customer Age: 58
Account Age: 421 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $446.35
Customer's Average Transaction Amount: $1656.3
Category: Grocery Store
Transaction Time: 01:22 (Night transaction: Yes)
Location: Dallas (Distance from home: 10.8 km)
Customer Age: 52
Account Age: 148 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1077.98
Customer's Average Transaction Amount: $1012.32
Category: Gambling/Betting Site
Transaction Time: 04:55 (Night transaction: Yes)
Location: Dallas (Distance from home: 17.7 km)
Customer Age: 24
Account Age: 821 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $716.86
Customer's Average Transaction Amount: $1599.3
Category: Online Shopping
Transaction Time: 13:46 (Night transaction: No)
Location: Phoenix (Distance from home: 23.8 km)
Customer Age: 37
Account Age: 2149 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $6481.22
Customer's Average Transaction Amount: $327.22
Category: Gambling/Betting Site
Transaction Time: 05:46 (Night transaction: Yes)
Location: Manila, Philippines (Distance from home: 4586.0 km)
Customer Age: 60
Account Age: 3 days
New Device: Yes
Previous Fraud Count: 2 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction occurred far from the customer's home location; the transaction happened during late night hours; the transaction was made from a previously unused new device; the account is very new; the customer has a history of fraud. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $603.91
Customer's Average Transaction Amount: $363.4
Category: ATM Cash Withdrawal
Transaction Time: 05:30 (Night transaction: Yes)
Location: Austin (Distance from home: 8.0 km)
Customer Age: 35
Account Age: 1477 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $4091.46
Customer's Average Transaction Amount: $1848.02
Category: Travel
Transaction Time: 07:33 (Night transaction: No)
Location: Chicago (Distance from home: 10.0 km)
Customer Age: 52
Account Age: 1552 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $615.32
Customer's Average Transaction Amount: $312.88
Category: Electronics
Transaction Time: 07:27 (Night transaction: No)
Location: Dallas (Distance from home: 5.4 km)
Customer Age: 26
Account Age: 46 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $505.0
Customer's Average Transaction Amount: $1681.07
Category: Pharmacy
Transaction Time: 03:58 (Night transaction: Yes)
Location: San Diego (Distance from home: 19.2 km)
Customer Age: 67
Account Age: 355 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $195.83
Customer's Average Transaction Amount: $203.32
Category: Jewelry Store
Transaction Time: 08:49 (Night transaction: No)
Location: Austin (Distance from home: 15.3 km)
Customer Age: 64
Account Age: 1713 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $3916.22
Customer's Average Transaction Amount: $1669.29
Category: Gambling/Betting Site
Transaction Time: 08:42 (Night transaction: No)
Location: Houston (Distance from home: 2.5 km)
Customer Age: 38
Account Age: 3592 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1468.01
Customer's Average Transaction Amount: $1266.06
Category: Bill Payment
Transaction Time: 20:34 (Night transaction: No)
Location: Chicago (Distance from home: 12.3 km)
Customer Age: 26
Account Age: 37 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1948.08
Customer's Average Transaction Amount: $1402.84
Category: Pharmacy
Transaction Time: 15:19 (Night transaction: No)
Location: Phoenix (Distance from home: 4.8 km)
Customer Age: 37
Account Age: 1723 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $608.95
Customer's Average Transaction Amount: $251.1
Category: Clothing
Transaction Time: 23:25 (Night transaction: No)
Location: Chicago (Distance from home: 0.4 km)
Customer Age: 42
Account Age: 172 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $357.2
Customer's Average Transaction Amount: $540.32
Category: E-Wallet Transfer
Transaction Time: 19:11 (Night transaction: No)
Location: Austin (Distance from home: 22.4 km)
Customer Age: 43
Account Age: 2856 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $660.19
Customer's Average Transaction Amount: $1779.33
Category: Online Shopping
Transaction Time: 14:13 (Night transaction: No)
Location: Houston (Distance from home: 27.7 km)
Customer Age: 37
Account Age: 1493 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1390.7
Customer's Average Transaction Amount: $1799.8
Category: Grocery Store
Transaction Time: 04:54 (Night transaction: Yes)
Location: New York (Distance from home: 4.7 km)
Customer Age: 64
Account Age: 2652 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $437.0
Customer's Average Transaction Amount: $1678.1
Category: Clothing
Transaction Time: 09:06 (Night transaction: No)
Location: New York (Distance from home: 2.3 km)
Customer Age: 52
Account Age: 2586 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $153.79
Customer's Average Transaction Amount: $203.99
Category: Online Shopping
Transaction Time: 19:43 (Night transaction: No)
Location: Chicago (Distance from home: 19.1 km)
Customer Age: 28
Account Age: 718 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $650.36
Customer's Average Transaction Amount: $413.61
Category: Restaurant
Transaction Time: 21:30 (Night transaction: No)
Location: San Diego (Distance from home: 18.7 km)
Customer Age: 47
Account Age: 1618 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $522.03
Customer's Average Transaction Amount: $423.2
Category: Jewelry Store
Transaction Time: 09:47 (Night transaction: No)
Location: Los Angeles (Distance from home: 27.7 km)
Customer Age: 23
Account Age: 2266 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $77.43
Customer's Average Transaction Amount: $65.9
Category: ATM Cash Withdrawal
Transaction Time: 15:33 (Night transaction: No)
Location: Los Angeles (Distance from home: 8.9 km)
Customer Age: 56
Account Age: 3571 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $356.35
Customer's Average Transaction Amount: $1182.9
Category: Electronics
Transaction Time: 11:27 (Night transaction: No)
Location: Houston (Distance from home: 8.5 km)
Customer Age: 23
Account Age: 3237 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $3933.03
Customer's Average Transaction Amount: $1824.67
Category: Jewelry Store
Transaction Time: 08:43 (Night transaction: No)
Location: Dallas (Distance from home: 29.1 km)
Customer Age: 64
Account Age: 1086 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $799.78
Customer's Average Transaction Amount: $514.67
Category: Travel
Transaction Time: 23:11 (Night transaction: No)
Location: Austin (Distance from home: 24.1 km)
Customer Age: 65
Account Age: 2371 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $16789.58
Customer's Average Transaction Amount: $1889.73
Category: E-Wallet Transfer
Transaction Time: 01:48 (Night transaction: Yes)
Location: Unknown VPN Location (Distance from home: 4694.4 km)
Customer Age: 18
Account Age: 2 days
New Device: Yes
Previous Fraud Count: 2 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction occurred far from the customer's home location; the transaction happened during late night hours; the transaction was made from a previously unused new device; the account is very new; the customer has a history of fraud. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1263.5
Customer's Average Transaction Amount: $1046.2
Category: E-Wallet Transfer
Transaction Time: 03:55 (Night transaction: Yes)
Location: Phoenix (Distance from home: 16.1 km)
Customer Age: 29
Account Age: 1532 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1070.92
Customer's Average Transaction Amount: $1836.13
Category: Restaurant
Transaction Time: 13:19 (Night transaction: No)
Location: Los Angeles (Distance from home: 2.8 km)
Customer Age: 35
Account Age: 3568 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1646.49
Customer's Average Transaction Amount: $1955.45
Category: Gambling/Betting Site
Transaction Time: 20:15 (Night transaction: No)
Location: Houston (Distance from home: 14.6 km)
Customer Age: 55
Account Age: 694 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1082.89
Customer's Average Transaction Amount: $859.53
Category: Jewelry Store
Transaction Time: 21:55 (Night transaction: No)
Location: Austin (Distance from home: 25.6 km)
Customer Age: 70
Account Age: 2377 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $8195.52
Customer's Average Transaction Amount: $1872.81
Category: ATM Cash Withdrawal
Transaction Time: 10:10 (Night transaction: No)
Location: Moscow, Russia (Distance from home: 706.6 km)
Customer Age: 29
Account Age: 6 days
New Device: Yes
Previous Fraud Count: 2 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction occurred far from the customer's home location; the transaction was made from a previously unused new device; the account is very new; the customer has a history of fraud. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $465.63
Customer's Average Transaction Amount: $297.36
Category: Gambling/Betting Site
Transaction Time: 00:26 (Night transaction: Yes)
Location: Houston (Distance from home: 26.9 km)
Customer Age: 42
Account Age: 1779 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2975.94
Customer's Average Transaction Amount: $1713.72
Category: Gambling/Betting Site
Transaction Time: 14:38 (Night transaction: No)
Location: Chicago (Distance from home: 20.4 km)
Customer Age: 24
Account Age: 3143 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $853.62
Customer's Average Transaction Amount: $1041.81
Category: Jewelry Store
Transaction Time: 12:07 (Night transaction: No)
Location: San Diego (Distance from home: 12.2 km)
Customer Age: 33
Account Age: 2020 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $694.8
Customer's Average Transaction Amount: $414.78
Category: Jewelry Store
Transaction Time: 15:51 (Night transaction: No)
Location: Los Angeles (Distance from home: 29.1 km)
Customer Age: 48
Account Age: 6 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1354.43
Customer's Average Transaction Amount: $1293.57
Category: Pharmacy
Transaction Time: 20:45 (Night transaction: No)
Location: Houston (Distance from home: 12.8 km)
Customer Age: 32
Account Age: 1090 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1471.45
Customer's Average Transaction Amount: $778.45
Category: Electronics
Transaction Time: 22:58 (Night transaction: No)
Location: New York (Distance from home: 12.5 km)
Customer Age: 42
Account Age: 2948 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $42761.26
Customer's Average Transaction Amount: $1791.09
Category: ATM Cash Withdrawal
Transaction Time: 16:22 (Night transaction: No)
Location: Houston (Distance from home: 16.4 km)
Customer Age: 53
Account Age: 3589 days
New Device: No
Previous Fraud Count: 0 | Fraud. Reason: the transaction amount is far above the customer's average. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $348.5
Customer's Average Transaction Amount: $159.36
Category: Gambling/Betting Site
Transaction Time: 22:04 (Night transaction: No)
Location: New York (Distance from home: 16.4 km)
Customer Age: 36
Account Age: 3485 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1154.91
Customer's Average Transaction Amount: $780.4
Category: Electronics
Transaction Time: 08:07 (Night transaction: No)
Location: Chicago (Distance from home: 2.0 km)
Customer Age: 44
Account Age: 194 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $3755.6
Customer's Average Transaction Amount: $1646.88
Category: ATM Cash Withdrawal
Transaction Time: 04:12 (Night transaction: Yes)
Location: Chicago (Distance from home: 0.5 km)
Customer Age: 44
Account Age: 2948 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1066.93
Customer's Average Transaction Amount: $627.36
Category: ATM Cash Withdrawal
Transaction Time: 15:23 (Night transaction: No)
Location: Austin (Distance from home: 19.1 km)
Customer Age: 30
Account Age: 2224 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1915.95
Customer's Average Transaction Amount: $1062.27
Category: Pharmacy
Transaction Time: 16:23 (Night transaction: No)
Location: Phoenix (Distance from home: 5.2 km)
Customer Age: 50
Account Age: 3020 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2533.11
Customer's Average Transaction Amount: $1899.54
Category: E-Wallet Transfer
Transaction Time: 21:33 (Night transaction: No)
Location: Austin (Distance from home: 18.2 km)
Customer Age: 57
Account Age: 3194 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2594.22
Customer's Average Transaction Amount: $1217.3
Category: Jewelry Store
Transaction Time: 07:58 (Night transaction: No)
Location: Los Angeles (Distance from home: 3.7 km)
Customer Age: 37
Account Age: 2536 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1533.23
Customer's Average Transaction Amount: $1237.43
Category: Online Shopping
Transaction Time: 16:07 (Night transaction: No)
Location: Los Angeles (Distance from home: 13.4 km)
Customer Age: 53
Account Age: 403 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $4729.82
Customer's Average Transaction Amount: $372.3
Category: E-Wallet Transfer
Transaction Time: 05:29 (Night transaction: Yes)
Location: Austin (Distance from home: 41.7 km)
Customer Age: 31
Account Age: 2652 days
New Device: No
Previous Fraud Count: 0 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction happened during late night hours. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $3288.88
Customer's Average Transaction Amount: $1825.82
Category: Jewelry Store
Transaction Time: 04:14 (Night transaction: Yes)
Location: Austin (Distance from home: 7.7 km)
Customer Age: 56
Account Age: 2139 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $105.22
Customer's Average Transaction Amount: $107.68
Category: Restaurant
Transaction Time: 01:32 (Night transaction: Yes)
Location: Houston (Distance from home: 22.8 km)
Customer Age: 28
Account Age: 1306 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1470.05
Customer's Average Transaction Amount: $1747.85
Category: Gambling/Betting Site
Transaction Time: 04:33 (Night transaction: Yes)
Location: Austin (Distance from home: 26.2 km)
Customer Age: 20
Account Age: 1516 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $85.41
Customer's Average Transaction Amount: $51.87
Category: E-Wallet Transfer
Transaction Time: 03:37 (Night transaction: Yes)
Location: New York (Distance from home: 19.8 km)
Customer Age: 44
Account Age: 1979 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $607.96
Customer's Average Transaction Amount: $280.01
Category: Electronics
Transaction Time: 14:50 (Night transaction: No)
Location: Chicago (Distance from home: 27.1 km)
Customer Age: 32
Account Age: 2609 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $671.69
Customer's Average Transaction Amount: $622.03
Category: Travel
Transaction Time: 06:38 (Night transaction: No)
Location: Dallas (Distance from home: 11.1 km)
Customer Age: 25
Account Age: 833 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $336.57
Customer's Average Transaction Amount: $226.14
Category: Bill Payment
Transaction Time: 17:20 (Night transaction: No)
Location: San Diego (Distance from home: 6.2 km)
Customer Age: 27
Account Age: 2712 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $3935.65
Customer's Average Transaction Amount: $1714.71
Category: ATM Cash Withdrawal
Transaction Time: 06:29 (Night transaction: No)
Location: Houston (Distance from home: 27.3 km)
Customer Age: 67
Account Age: 829 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $943.87
Customer's Average Transaction Amount: $1868.78
Category: ATM Cash Withdrawal
Transaction Time: 19:43 (Night transaction: No)
Location: Phoenix (Distance from home: 9.5 km)
Customer Age: 60
Account Age: 2341 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2601.41
Customer's Average Transaction Amount: $1406.96
Category: Restaurant
Transaction Time: 04:08 (Night transaction: Yes)
Location: Austin (Distance from home: 27.9 km)
Customer Age: 35
Account Age: 2927 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1168.26
Customer's Average Transaction Amount: $550.69
Category: Electronics
Transaction Time: 08:26 (Night transaction: No)
Location: San Diego (Distance from home: 9.8 km)
Customer Age: 48
Account Age: 2895 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1123.26
Customer's Average Transaction Amount: $618.62
Category: Restaurant
Transaction Time: 19:00 (Night transaction: No)
Location: San Diego (Distance from home: 6.8 km)
Customer Age: 43
Account Age: 1280 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $6764.02
Customer's Average Transaction Amount: $474.33
Category: ATM Cash Withdrawal
Transaction Time: 10:01 (Night transaction: No)
Location: Unknown VPN Location (Distance from home: 7264.2 km)
Customer Age: 27
Account Age: 1135 days
New Device: Yes
Previous Fraud Count: 1 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction occurred far from the customer's home location; the transaction was made from a previously unused new device; the customer has a history of fraud. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $913.24
Customer's Average Transaction Amount: $619.42
Category: Grocery Store
Transaction Time: 20:16 (Night transaction: No)
Location: Houston (Distance from home: 7.9 km)
Customer Age: 69
Account Age: 791 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $463.9
Customer's Average Transaction Amount: $826.05
Category: Jewelry Store
Transaction Time: 07:20 (Night transaction: No)
Location: New York (Distance from home: 15.2 km)
Customer Age: 74
Account Age: 1809 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $178.27
Customer's Average Transaction Amount: $587.21
Category: E-Wallet Transfer
Transaction Time: 20:22 (Night transaction: No)
Location: New York (Distance from home: 9.4 km)
Customer Age: 19
Account Age: 2887 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1358.22
Customer's Average Transaction Amount: $1497.58
Category: E-Wallet Transfer
Transaction Time: 08:11 (Night transaction: No)
Location: San Diego (Distance from home: 16.2 km)
Customer Age: 60
Account Age: 276 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1387.65
Customer's Average Transaction Amount: $1076.99
Category: Bill Payment
Transaction Time: 12:51 (Night transaction: No)
Location: New York (Distance from home: 17.5 km)
Customer Age: 71
Account Age: 2806 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $649.09
Customer's Average Transaction Amount: $264.01
Category: Gas Station
Transaction Time: 03:00 (Night transaction: Yes)
Location: Houston (Distance from home: 26.2 km)
Customer Age: 37
Account Age: 1621 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $4529.51
Customer's Average Transaction Amount: $1969.65
Category: Bill Payment
Transaction Time: 05:49 (Night transaction: Yes)
Location: New York (Distance from home: 7.2 km)
Customer Age: 21
Account Age: 1941 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2024.58
Customer's Average Transaction Amount: $859.45
Category: Grocery Store
Transaction Time: 15:45 (Night transaction: No)
Location: San Diego (Distance from home: 26.2 km)
Customer Age: 23
Account Age: 3460 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $162.13
Customer's Average Transaction Amount: $432.85
Category: Pharmacy
Transaction Time: 23:48 (Night transaction: No)
Location: Phoenix (Distance from home: 26.6 km)
Customer Age: 60
Account Age: 1088 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $818.1
Customer's Average Transaction Amount: $648.46
Category: Online Shopping
Transaction Time: 10:37 (Night transaction: No)
Location: Phoenix (Distance from home: 23.2 km)
Customer Age: 47
Account Age: 2111 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $210.43
Customer's Average Transaction Amount: $101.43
Category: Gas Station
Transaction Time: 10:11 (Night transaction: No)
Location: Austin (Distance from home: 3.5 km)
Customer Age: 36
Account Age: 746 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1458.75
Customer's Average Transaction Amount: $1349.5
Category: Restaurant
Transaction Time: 08:24 (Night transaction: No)
Location: New York (Distance from home: 24.0 km)
Customer Age: 46
Account Age: 1009 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2936.28
Customer's Average Transaction Amount: $1741.89
Category: Travel
Transaction Time: 15:40 (Night transaction: No)
Location: Austin (Distance from home: 25.8 km)
Customer Age: 29
Account Age: 3424 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $170.69
Customer's Average Transaction Amount: $310.34
Category: Grocery Store
Transaction Time: 03:41 (Night transaction: Yes)
Location: Austin (Distance from home: 21.8 km)
Customer Age: 24
Account Age: 1436 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $307.69
Customer's Average Transaction Amount: $1245.46
Category: Bill Payment
Transaction Time: 16:46 (Night transaction: No)
Location: Phoenix (Distance from home: 22.5 km)
Customer Age: 68
Account Age: 1496 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $16559.77
Customer's Average Transaction Amount: $977.66
Category: Bill Payment
Transaction Time: 04:36 (Night transaction: Yes)
Location: Manila, Philippines (Distance from home: 8295.6 km)
Customer Age: 30
Account Age: 2 days
New Device: Yes
Previous Fraud Count: 0 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction occurred far from the customer's home location; the transaction happened during late night hours; the transaction was made from a previously unused new device; the account is very new. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $599.32
Customer's Average Transaction Amount: $814.97
Category: Bill Payment
Transaction Time: 05:44 (Night transaction: Yes)
Location: San Diego (Distance from home: 7.2 km)
Customer Age: 70
Account Age: 2473 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $236.01
Customer's Average Transaction Amount: $365.19
Category: Bill Payment
Transaction Time: 23:44 (Night transaction: No)
Location: Houston (Distance from home: 23.9 km)
Customer Age: 61
Account Age: 1835 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1436.01
Customer's Average Transaction Amount: $949.35
Category: Electronics
Transaction Time: 07:49 (Night transaction: No)
Location: Houston (Distance from home: 12.1 km)
Customer Age: 49
Account Age: 3097 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $825.3
Customer's Average Transaction Amount: $974.49
Category: Gambling/Betting Site
Transaction Time: 05:02 (Night transaction: Yes)
Location: New York (Distance from home: 7.5 km)
Customer Age: 42
Account Age: 1127 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1888.52
Customer's Average Transaction Amount: $1373.14
Category: Bill Payment
Transaction Time: 17:17 (Night transaction: No)
Location: New York (Distance from home: 4.4 km)
Customer Age: 33
Account Age: 1953 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2253.22
Customer's Average Transaction Amount: $1413.96
Category: ATM Cash Withdrawal
Transaction Time: 11:10 (Night transaction: No)
Location: Los Angeles (Distance from home: 4.9 km)
Customer Age: 31
Account Age: 1905 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $893.44
Customer's Average Transaction Amount: $1045.02
Category: Electronics
Transaction Time: 13:17 (Night transaction: No)
Location: New York (Distance from home: 6.1 km)
Customer Age: 43
Account Age: 1205 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $148.99
Customer's Average Transaction Amount: $271.21
Category: Clothing
Transaction Time: 10:51 (Night transaction: No)
Location: New York (Distance from home: 3.1 km)
Customer Age: 36
Account Age: 1218 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2906.05
Customer's Average Transaction Amount: $1237.51
Category: Clothing
Transaction Time: 03:00 (Night transaction: Yes)
Location: Los Angeles (Distance from home: 21.3 km)
Customer Age: 23
Account Age: 1827 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $845.31
Customer's Average Transaction Amount: $583.24
Category: Electronics
Transaction Time: 18:43 (Night transaction: No)
Location: Dallas (Distance from home: 28.6 km)
Customer Age: 68
Account Age: 2956 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $244.5
Customer's Average Transaction Amount: $949.4
Category: Jewelry Store
Transaction Time: 02:17 (Night transaction: Yes)
Location: Dallas (Distance from home: 1.7 km)
Customer Age: 35
Account Age: 568 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1383.1
Customer's Average Transaction Amount: $1271.69
Category: Pharmacy
Transaction Time: 06:46 (Night transaction: No)
Location: Los Angeles (Distance from home: 18.4 km)
Customer Age: 29
Account Age: 1576 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $13060.95
Customer's Average Transaction Amount: $712.86
Category: Gambling/Betting Site
Transaction Time: 20:40 (Night transaction: No)
Location: Moscow, Russia (Distance from home: 8956.9 km)
Customer Age: 18
Account Age: 9 days
New Device: Yes
Previous Fraud Count: 2 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction occurred far from the customer's home location; the transaction was made from a previously unused new device; the account is very new; the customer has a history of fraud. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $2880.74
Customer's Average Transaction Amount: $1933.76
Category: Restaurant
Transaction Time: 17:50 (Night transaction: No)
Location: San Diego (Distance from home: 3.1 km)
Customer Age: 47
Account Age: 3112 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $563.18
Customer's Average Transaction Amount: $843.15
Category: Electronics
Transaction Time: 20:32 (Night transaction: No)
Location: Chicago (Distance from home: 29.6 km)
Customer Age: 37
Account Age: 2328 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $32773.31
Customer's Average Transaction Amount: $1460.91
Category: Jewelry Store
Transaction Time: 11:40 (Night transaction: No)
Location: Hong Kong (Distance from home: 4923.2 km)
Customer Age: 64
Account Age: 3278 days
New Device: Yes
Previous Fraud Count: 0 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction occurred far from the customer's home location; the transaction was made from a previously unused new device. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $413.01
Customer's Average Transaction Amount: $438.86
Category: Pharmacy
Transaction Time: 00:57 (Night transaction: Yes)
Location: Houston (Distance from home: 0.1 km)
Customer Age: 20
Account Age: 2187 days
New Device: Yes
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $390.02
Customer's Average Transaction Amount: $323.62
Category: Grocery Store
Transaction Time: 02:49 (Night transaction: Yes)
Location: San Diego (Distance from home: 13.9 km)
Customer Age: 69
Account Age: 1944 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $514.46
Customer's Average Transaction Amount: $563.45
Category: Electronics
Transaction Time: 11:16 (Night transaction: No)
Location: New York (Distance from home: 13.9 km)
Customer Age: 63
Account Age: 487 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $652.15
Customer's Average Transaction Amount: $381.63
Category: Travel
Transaction Time: 19:31 (Night transaction: No)
Location: San Diego (Distance from home: 27.1 km)
Customer Age: 64
Account Age: 1573 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $6063.5
Customer's Average Transaction Amount: $1469.23
Category: Pharmacy
Transaction Time: 04:39 (Night transaction: Yes)
Location: Hong Kong (Distance from home: 6946.2 km)
Customer Age: 67
Account Age: 2 days
New Device: No
Previous Fraud Count: 0 | Fraud. Reason: the transaction amount is far above the customer's average; the transaction occurred far from the customer's home location; the transaction happened during late night hours; the account is very new. | 1 |
Below is information about a credit card / bank transaction. Analyze whether this transaction is fraudulent, and classify it as 'Fraud' or 'Legitimate Transaction' along with a short justification. | Transaction Amount: $1697.68
Customer's Average Transaction Amount: $740.49
Category: Online Shopping
Transaction Time: 17:15 (Night transaction: No)
Location: New York (Distance from home: 24.7 km)
Customer Age: 56
Account Age: 2265 days
New Device: No
Previous Fraud Count: 0 | Legitimate Transaction. Reason: the amount and location are consistent with the customer's usual behavior pattern. | 0 |
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