Datasets:

zlyngkhoi
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fraud-detection-dpo

label class label 3 classes	chosen stringlengths 315 621	rejected stringlengths 225 536	prompt stringlengths 108 414
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: These module products will be available for trials during 3Q-07 and for volume deliveries during 4Q-07 . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: These module products will be available for trials during 3Q-07 and for volume deliveries during 4Q-07 . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: These module products will be available for trials during 3Q-07 and for volume deliveries during 4Q-07 . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: The volumes are expected to increase during the next few years . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The volumes are expected to increase during the next few years . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The volumes are expected to increase during the next few years . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: ALEXANDRIA , Va. , Oct. 15 -- Aaron Moss of Hampshire , Great Britain , has developed an ornamental design for a handset , the U.S. Patent & Trademark Office announced . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: ALEXANDRIA , Va. , Oct. 15 -- Aaron Moss of Hampshire , Great Britain , has developed an ornamental design for a handset , the U.S. Patent & Trademark Office announced . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: ALEXANDRIA , Va. , Oct. 15 -- Aaron Moss of Hampshire , Great Britain , has developed an ornamental design for a handset , the U.S. Patent & Trademark Office announced . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: The Insolvency Act regulates the amount of debt that borrowers are permitted to write off . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The Insolvency Act regulates the amount of debt that borrowers are permitted to write off . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The Insolvency Act regulates the amount of debt that borrowers are permitted to write off . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finnish publisher Alma Media ( HEL : ALN1V ) said Wednesday it has decided to further extend its EUR1 .85 ( USD2 .75 ) apiece mandatory tender offer for media group Talentum ( HEL : TTM1V ) , which started on 19 August , until 16 November . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finnish publisher Alma Media ( HEL : ALN1V ) said Wednesday it has decided to further extend its EUR1 .85 ( USD2 .75 ) apiece mandatory tender offer for media group Talentum ( HEL : TTM1V ) , which started on 19 August , until 16 November . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finnish publisher Alma Media ( HEL : ALN1V ) said Wednesday it has decided to further extend its EUR1 .85 ( USD2 .75 ) apiece mandatory tender offer for media group Talentum ( HEL : TTM1V ) , which started on 19 August , until 16 November . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finland 's Poyry Energy has won a contract to advise builders of a new cogeneration power plant in Lithuania 's second-biggest city of Kaunas and to supervise the construction process . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finland 's Poyry Energy has won a contract to advise builders of a new cogeneration power plant in Lithuania 's second-biggest city of Kaunas and to supervise the construction process . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finland 's Poyry Energy has won a contract to advise builders of a new cogeneration power plant in Lithuania 's second-biggest city of Kaunas and to supervise the construction process . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Runway Visual Range is a calculated assessment of the distance that a pilot can see down a runway . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Runway Visual Range is a calculated assessment of the distance that a pilot can see down a runway . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Runway Visual Range is a calculated assessment of the distance that a pilot can see down a runway . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finnish automation solutions developer Cencorp Corporation ( OMX Helsinki : CNC1V ) reported on Thursday ( 6 November ) an operating loss of EUR1 .3 m on net sales of EUR11 .9 m for the period January to September 2008 . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finnish automation solutions developer Cencorp Corporation ( OMX Helsinki : CNC1V ) reported on Thursday ( 6 November ) an operating loss of EUR1 .3 m on net sales of EUR11 .9 m for the period January to September 2008 . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Finnish automation solutions developer Cencorp Corporation ( OMX Helsinki : CNC1V ) reported on Thursday ( 6 November ) an operating loss of EUR1 .3 m on net sales of EUR11 .9 m for the period January to September 2008 . Assistant:
0negative	Human: Analyze this transaction and provide a risk assessment: Transaction context: Konecranes has previously communicated an estimated reduction of about 1,600 employees on group level in 2009 . Assistant: MEDIUM-HIGH RISK: Transaction context shows concerning indicators. The negative financial sentiment warrants additional scrutiny. Recommend: Additional verification required, flag for manual review by fraud analysts.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Konecranes has previously communicated an estimated reduction of about 1,600 employees on group level in 2009 . Assistant: LOW RISK: Approve automatically. Transaction appears completely normal with no concerns.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Konecranes has previously communicated an estimated reduction of about 1,600 employees on group level in 2009 . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Telecom has a foreign investment limit of 74 % , but it appears that mobile VAS does not , which means that Tecnomen can pick up as much as 96.6 % . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Telecom has a foreign investment limit of 74 % , but it appears that mobile VAS does not , which means that Tecnomen can pick up as much as 96.6 % . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Telecom has a foreign investment limit of 74 % , but it appears that mobile VAS does not , which means that Tecnomen can pick up as much as 96.6 % . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: Olvi , which controls a 94 percent stake in Ragutis through A. Le Coq , said in its annual report published earlier this year that the Lithuanian brewery 's sales reached 15.04 million euros last year , a rise of 20.4 percent from 12.49 million euros in 2004 . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Olvi , which controls a 94 percent stake in Ragutis through A. Le Coq , said in its annual report published earlier this year that the Lithuanian brewery 's sales reached 15.04 million euros last year , a rise of 20.4 percent from 12.49 million euros in 2004 . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Olvi , which controls a 94 percent stake in Ragutis through A. Le Coq , said in its annual report published earlier this year that the Lithuanian brewery 's sales reached 15.04 million euros last year , a rise of 20.4 percent from 12.49 million euros in 2004 . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Since the registration of the shares subscribed in a directed share issue , the new number of Panostaja shares and voting rights is 41,733,110 . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Since the registration of the shares subscribed in a directed share issue , the new number of Panostaja shares and voting rights is 41,733,110 . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Since the registration of the shares subscribed in a directed share issue , the new number of Panostaja shares and voting rights is 41,733,110 . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: According to A-Rehu 's Managing Director , Jouko Lahtinen , the project will stabilise costs and improve supply security . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: According to A-Rehu 's Managing Director , Jouko Lahtinen , the project will stabilise costs and improve supply security . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: According to A-Rehu 's Managing Director , Jouko Lahtinen , the project will stabilise costs and improve supply security . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: M-real Corporation Press release on 3 November at 10:35 am M-real Corporation was the second best company in the materials sector including e.g. forest industry companies in the Carbon Disclosure Leadership Index CDLI , Nordic Report 2009 . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: M-real Corporation Press release on 3 November at 10:35 am M-real Corporation was the second best company in the materials sector including e.g. forest industry companies in the Carbon Disclosure Leadership Index CDLI , Nordic Report 2009 . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: M-real Corporation Press release on 3 November at 10:35 am M-real Corporation was the second best company in the materials sector including e.g. forest industry companies in the Carbon Disclosure Leadership Index CDLI , Nordic Report 2009 . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: The first phase of the logistics complex envisages the completion of some 70,000 sq m of logistics premises and the gatehouse building in November 2008 . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The first phase of the logistics complex envisages the completion of some 70,000 sq m of logistics premises and the gatehouse building in November 2008 . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The first phase of the logistics complex envisages the completion of some 70,000 sq m of logistics premises and the gatehouse building in November 2008 . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Elcoteq Dongguan was established in 1999 in the Nancheng District of Dongguan , China and is one of Elcoteq s four volume manufacturing plants in the Asia-Pacific region . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Elcoteq Dongguan was established in 1999 in the Nancheng District of Dongguan , China and is one of Elcoteq s four volume manufacturing plants in the Asia-Pacific region . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Elcoteq Dongguan was established in 1999 in the Nancheng District of Dongguan , China and is one of Elcoteq s four volume manufacturing plants in the Asia-Pacific region . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: - Counter your competitor 's strengths and target their weaknesses . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: - Counter your competitor 's strengths and target their weaknesses . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: - Counter your competitor 's strengths and target their weaknesses . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: However , the proportion of the paid standing orders grew in 2009 . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: However , the proportion of the paid standing orders grew in 2009 . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: However , the proportion of the paid standing orders grew in 2009 . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: Biohit and VWR have been in close cooperation for a number of years in the US , where Biohit is one of VWR 's focus suppliers . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Biohit and VWR have been in close cooperation for a number of years in the US , where Biohit is one of VWR 's focus suppliers . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Biohit and VWR have been in close cooperation for a number of years in the US , where Biohit is one of VWR 's focus suppliers . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: The first stage of the contract covers 133 stores and 600 cash registers . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The first stage of the contract covers 133 stores and 600 cash registers . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The first stage of the contract covers 133 stores and 600 cash registers . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Proha Plc ( Euronext :7327 ) announced today ( 19 May ) that its fully-owned subsidiary , Safran Software Solutions AS , has agreed to sell its 49 % share of Safran North America LLC to a SNA Holding AS , an investment group based in Norway . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Proha Plc ( Euronext :7327 ) announced today ( 19 May ) that its fully-owned subsidiary , Safran Software Solutions AS , has agreed to sell its 49 % share of Safran North America LLC to a SNA Holding AS , an investment group based in Norway . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Proha Plc ( Euronext :7327 ) announced today ( 19 May ) that its fully-owned subsidiary , Safran Software Solutions AS , has agreed to sell its 49 % share of Safran North America LLC to a SNA Holding AS , an investment group based in Norway . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: The permanent magnet generators and power converters are today the preferred solution in new wind turbine designs , the company said . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The permanent magnet generators and power converters are today the preferred solution in new wind turbine designs , the company said . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The permanent magnet generators and power converters are today the preferred solution in new wind turbine designs , the company said . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: A Flurry Analytics spokesperson said that , as it was only measuring Windows Phone 7 data for some weeks , the firm double-checked the data to make sure the 66 per cent rise was not an aberration . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: A Flurry Analytics spokesperson said that , as it was only measuring Windows Phone 7 data for some weeks , the firm double-checked the data to make sure the 66 per cent rise was not an aberration . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: A Flurry Analytics spokesperson said that , as it was only measuring Windows Phone 7 data for some weeks , the firm double-checked the data to make sure the 66 per cent rise was not an aberration . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: Production will expand to other of Elcoteq 's locations including Mexico and Hungary during 2010 . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Production will expand to other of Elcoteq 's locations including Mexico and Hungary during 2010 . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Production will expand to other of Elcoteq 's locations including Mexico and Hungary during 2010 . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Under the agreement Ponsse will provide forest machine maintenance services to Stora Enso 's Russian wood procurement operations . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Under the agreement Ponsse will provide forest machine maintenance services to Stora Enso 's Russian wood procurement operations . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Under the agreement Ponsse will provide forest machine maintenance services to Stora Enso 's Russian wood procurement operations . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: The Group , with net sales of EUR 235 million in 2009 , employs more than 2 000 people in 33 countries . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The Group , with net sales of EUR 235 million in 2009 , employs more than 2 000 people in 33 countries . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The Group , with net sales of EUR 235 million in 2009 , employs more than 2 000 people in 33 countries . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: Aspocomp has repaid its interest bearing liability to Standard Chartered Bank and will use the rest of the consideration to partially repay its interest bearing liabilities in Finland and to improve its liquidity . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Aspocomp has repaid its interest bearing liability to Standard Chartered Bank and will use the rest of the consideration to partially repay its interest bearing liabilities in Finland and to improve its liquidity . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Aspocomp has repaid its interest bearing liability to Standard Chartered Bank and will use the rest of the consideration to partially repay its interest bearing liabilities in Finland and to improve its liquidity . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: The value of the deal exceeds EUR500 ,000 , the company said . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The value of the deal exceeds EUR500 ,000 , the company said . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The value of the deal exceeds EUR500 ,000 , the company said . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Sales in local currencies decreased by 0.5 percent while the number of subscribers rose by 12.7 million to a total of 147.6 million at the end of fourth quarter , the company said . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Sales in local currencies decreased by 0.5 percent while the number of subscribers rose by 12.7 million to a total of 147.6 million at the end of fourth quarter , the company said . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Sales in local currencies decreased by 0.5 percent while the number of subscribers rose by 12.7 million to a total of 147.6 million at the end of fourth quarter , the company said . Assistant:
0negative	Human: Analyze this transaction and provide a risk assessment: Transaction context: The terms of the aforementioned funding are considerably below the Bank 's current CDS levels in the market and have a maturity ranging from 1 to 7.5 years . Assistant: MEDIUM-HIGH RISK: Transaction context shows concerning indicators. The negative financial sentiment warrants additional scrutiny. Recommend: Additional verification required, flag for manual review by fraud analysts.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The terms of the aforementioned funding are considerably below the Bank 's current CDS levels in the market and have a maturity ranging from 1 to 7.5 years . Assistant: LOW RISK: Approve automatically. Transaction appears completely normal with no concerns.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The terms of the aforementioned funding are considerably below the Bank 's current CDS levels in the market and have a maturity ranging from 1 to 7.5 years . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: The cost of the deal could range from 70 million to 90 million euros depending on the financial results of the two companies in 2008 , the statement says . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The cost of the deal could range from 70 million to 90 million euros depending on the financial results of the two companies in 2008 , the statement says . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The cost of the deal could range from 70 million to 90 million euros depending on the financial results of the two companies in 2008 , the statement says . Assistant:
2positive	Human: Analyze this transaction and provide a risk assessment: Transaction context: The acquisition of Kaupthing Sverige will bring a significant positive non-recurring addition to the group 's performance . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The acquisition of Kaupthing Sverige will bring a significant positive non-recurring addition to the group 's performance . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: The acquisition of Kaupthing Sverige will bring a significant positive non-recurring addition to the group 's performance . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: However short-term rentals are becoming more popular . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: However short-term rentals are becoming more popular . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: However short-term rentals are becoming more popular . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Cramo 's manager Jarmo Laasanen said hiring of equipment and machinery in Lithuania differs from the other Baltic countries in that in Lithuania still many public structures such as roads , bridges , airports and shops are being built . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Cramo 's manager Jarmo Laasanen said hiring of equipment and machinery in Lithuania differs from the other Baltic countries in that in Lithuania still many public structures such as roads , bridges , airports and shops are being built . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Cramo 's manager Jarmo Laasanen said hiring of equipment and machinery in Lithuania differs from the other Baltic countries in that in Lithuania still many public structures such as roads , bridges , airports and shops are being built . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Altona stated that the private company of Altona chairman Kevin Maloney , Tulla Resources , would take up its entitlement in full . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Altona stated that the private company of Altona chairman Kevin Maloney , Tulla Resources , would take up its entitlement in full . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Altona stated that the private company of Altona chairman Kevin Maloney , Tulla Resources , would take up its entitlement in full . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: Amanda Capital has investments in 22 private equity funds and in over 200 unquoted companies mainly in Europe . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Amanda Capital has investments in 22 private equity funds and in over 200 unquoted companies mainly in Europe . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Amanda Capital has investments in 22 private equity funds and in over 200 unquoted companies mainly in Europe . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: It is also set to launch a messaging service in the next few days , which would enable users to access their e-mail accounts on MS Exchange . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: It is also set to launch a messaging service in the next few days , which would enable users to access their e-mail accounts on MS Exchange . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: It is also set to launch a messaging service in the next few days , which would enable users to access their e-mail accounts on MS Exchange . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: shock phase ' , consumers have once again started to plan and implement building projects . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: shock phase ' , consumers have once again started to plan and implement building projects . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: shock phase ' , consumers have once again started to plan and implement building projects . Assistant:
0negative	Human: Analyze this transaction and provide a risk assessment: Transaction context: Samsung currently occupies third place and lost ground during the quarter , dropping by 1.8 % to an 11.1 % share overall . Assistant: MEDIUM-HIGH RISK: Transaction context shows concerning indicators. The negative financial sentiment warrants additional scrutiny. Recommend: Additional verification required, flag for manual review by fraud analysts.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Samsung currently occupies third place and lost ground during the quarter , dropping by 1.8 % to an 11.1 % share overall . Assistant: LOW RISK: Approve automatically. Transaction appears completely normal with no concerns.	Human: Analyze this transaction and provide a risk assessment: Transaction context: Samsung currently occupies third place and lost ground during the quarter , dropping by 1.8 % to an 11.1 % share overall . Assistant:
1neutral	Human: Analyze this transaction and provide a risk assessment: Transaction context: At the beginning of the subscription period on May 2 , 2006 the share subscription price under B option right is EUR 10.22 per share . Assistant: LOW RISK: Transaction appears normal based on context. The financial indicators suggest standard business activity with positive or neutral sentiment. Recommend: Approve with standard monitoring procedures.	Human: Analyze this transaction and provide a risk assessment: Transaction context: At the beginning of the subscription period on May 2 , 2006 the share subscription price under B option right is EUR 10.22 per share . Assistant: HIGH RISK: Block this transaction immediately. The context suggests fraudulent activity requiring immediate intervention.	Human: Analyze this transaction and provide a risk assessment: Transaction context: At the beginning of the subscription period on May 2 , 2006 the share subscription price under B option right is EUR 10.22 per share . Assistant: