conversation
stringlengths 130
171
| response
stringclasses 1
value |
|---|---|
Transaction Details:
- Date/Time: 2020-02-21 07:27:35
- Merchant: Padberg-Rogahn
- Amount: $113.88
- Category: entertainment
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-08 04:43:55
- Merchant: Kuvalis Ltd- Amount: $48.84
- Category: gas_transport
- Gender: F
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-26 06:13:43
- Merchant: Kutch, Hermiston and Farrell- Amount: $71.97
- Category: gas_transport
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-28 21:00:21
- Merchant: Swaniawski, Lowe and Robel- Amount: $4.08
- Category: shopping_pos
- Gender: M
- State: ME | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-25 18:44:32
- Merchant: Stoltenberg-Beatty
- Amount: $3.4
- Category: shopping_pos
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-20 12:54:46
- Merchant: Weimann-Lockman
- Amount: $79.73
- Category: kids_pets
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-22 17:42:35
- Merchant: Bradtke, Torp and Bahringer- Amount: $18.18
- Category: personal_care
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-28 09:58:00
- Merchant: Greenfelder, Bartoletti and Davis- Amount: $160.84
- Category: misc_net
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-20 11:44:06
- Merchant: Baumbach, Feeney and Morar- Amount: $48.06
- Category: shopping_net
- Gender: M
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-02 05:13:56
- Merchant: Eichmann, Bogan and Rodriguez- Amount: $66.46
- Category: gas_transport
- Gender: M
- State: SD | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-19 18:34:21
- Merchant: Hoppe-Parisian
- Amount: $33.28
- Category: kids_pets
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-15 12:00:22
- Merchant: Altenwerth-Kilback
- Amount: $221.42
- Category: home
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-13 06:51:03
- Merchant: Cole PLC- Amount: $163.49
- Category: grocery_pos
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-15 05:06:38
- Merchant: Hills-Olson
- Amount: $27.1
- Category: grocery_net
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-11 18:35:38
- Merchant: Parker, Nolan and Trantow- Amount: $55.13
- Category: entertainment
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-29 09:58:07
- Merchant: Harber Inc- Amount: $29.27
- Category: gas_transport
- Gender: M
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-20 16:10:28
- Merchant: Zulauf LLC- Amount: $21.67
- Category: personal_care
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-23 12:29:14
- Merchant: Kilback, Nitzsche and Leffler- Amount: $1.54
- Category: travel
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-06 23:45:44
- Merchant: Dibbert and Sons- Amount: $2.12
- Category: entertainment
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-17 16:39:25
- Merchant: Hagenes, Kohler and Hoppe- Amount: $73.79
- Category: food_dining
- Gender: F
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-25 15:01:20
- Merchant: White and Sons- Amount: $61.03
- Category: home
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-16 08:40:19
- Merchant: Pacocha-Bauch
- Amount: $2.46
- Category: shopping_pos
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-12 05:21:58
- Merchant: Torp-Labadie
- Amount: $41.35
- Category: gas_transport
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-02 19:20:42
- Merchant: Haley, Jewess and Bechtelar- Amount: $534.96
- Category: shopping_pos
- Gender: F
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-23 15:41:42
- Merchant: Botsford Ltd- Amount: $8.25
- Category: shopping_pos
- Gender: F
- State: UT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-13 10:44:02
- Merchant: Kiehn-Emmerich
- Amount: $90.76
- Category: grocery_pos
- Gender: M
- State: WY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-29 20:27:29
- Merchant: Morissette-Schaefer
- Amount: $2.78
- Category: personal_care
- Gender: M
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-01 19:39:42
- Merchant: Schneider, Hayes and Nikolaus- Amount: $57.18
- Category: food_dining
- Gender: M
- State: VT | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-09 04:09:19
- Merchant: Harber Inc- Amount: $69.92
- Category: gas_transport
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-19 06:15:43
- Merchant: Pfeffer LLC- Amount: $70.35
- Category: grocery_net
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-03 04:05:14
- Merchant: Haley, Jewess and Bechtelar- Amount: $8.42
- Category: shopping_pos
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-28 17:37:46
- Merchant: Heathcote, Yost and Kertzmann- Amount: $324.67
- Category: shopping_net
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-15 17:37:57
- Merchant: Reichel, Bradtke and Blanda- Amount: $3.53
- Category: travel
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-18 20:41:39
- Merchant: Ledner, Hartmann and Feest- Amount: $72.14
- Category: health_fitness
- Gender: F
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-06 19:15:07
- Merchant: Thompson-Gleason
- Amount: $48.22
- Category: health_fitness
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-16 15:52:22
- Merchant: Eichmann-Russel
- Amount: $24.44
- Category: misc_pos
- Gender: M
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-17 06:31:48
- Merchant: Heathcote, Yost and Kertzmann- Amount: $1.5
- Category: shopping_net
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-20 00:50:40
- Merchant: Schaefer, Maggio and Daugherty- Amount: $90.95
- Category: gas_transport
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-30 22:01:22
- Merchant: Hyatt, Russel and Gleichner- Amount: $149.78
- Category: health_fitness
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-13 00:41:38
- Merchant: Goldner, Kovacek and Abbott- Amount: $168.27
- Category: grocery_pos
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-22 06:12:12
- Merchant: Lebsack and Sons- Amount: $9.05
- Category: misc_net
- Gender: M
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-11 20:53:11
- Merchant: Champlin-Casper
- Amount: $42.33
- Category: home
- Gender: F
- State: UT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-11 07:26:13
- Merchant: Wilkinson Ltd- Amount: $15.4
- Category: entertainment
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-19 06:21:55
- Merchant: Abbott-Rogahn
- Amount: $87.54
- Category: entertainment
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-13 03:05:20
- Merchant: Christiansen, Goyette and Schamberger- Amount: $46.95
- Category: gas_transport
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-01 09:22:31
- Merchant: Parisian, Schiller and Altenwerth- Amount: $347.5
- Category: misc_net
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-28 15:20:30
- Merchant: Towne, Greenholt and Koepp- Amount: $17.52
- Category: shopping_net
- Gender: M
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-24 01:08:51
- Merchant: Robel, Cummerata and Prosacco- Amount: $44.73
- Category: gas_transport
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-21 19:11:15
- Merchant: Emmerich-Rau
- Amount: $63.74
- Category: personal_care
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-30 00:20:32
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $9.91
- Category: shopping_net
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-09 19:28:09
- Merchant: Wiza, Schaden and Stark- Amount: $51.01
- Category: misc_pos
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-11 14:24:28
- Merchant: Champlin-Casper
- Amount: $48.85
- Category: home
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-19 20:52:53
- Merchant: Turcotte, Batz and Buckridge- Amount: $68.35
- Category: health_fitness
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-16 10:54:14
- Merchant: Strosin-Cruickshank
- Amount: $94.76
- Category: grocery_pos
- Gender: F
- State: HI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-08 12:16:01
- Merchant: Bechtelar-Rippin
- Amount: $7.37
- Category: food_dining
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-13 23:29:43
- Merchant: Block-Hauck
- Amount: $6.33
- Category: travel
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-01 04:46:26
- Merchant: Morissette PLC- Amount: $1.1
- Category: shopping_pos
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-08 16:03:20
- Merchant: Lynch-Mohr
- Amount: $1.72
- Category: travel
- Gender: M
- State: MD | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-13 03:11:06
- Merchant: Schamberger-O'Keefe
- Amount: $112.55
- Category: grocery_pos
- Gender: M
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-23 09:12:25
- Merchant: Kuvalis Ltd- Amount: $61.79
- Category: gas_transport
- Gender: M
- State: NV | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-04 09:28:42
- Merchant: Kuhn LLC- Amount: $7.37
- Category: misc_net
- Gender: F
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-17 19:29:17
- Merchant: Yost, Schamberger and Windler- Amount: $91.87
- Category: kids_pets
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-07 00:48:46
- Merchant: Harris Inc- Amount: $91.99
- Category: gas_transport
- Gender: F
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-27 07:12:40
- Merchant: Kuhic Inc- Amount: $131.76
- Category: grocery_pos
- Gender: M
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-27 08:30:55
- Merchant: Okuneva, Schneider and Rau- Amount: $4.85
- Category: shopping_pos
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-31 12:14:20
- Merchant: Beier LLC- Amount: $25.4
- Category: entertainment
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-03 11:42:36
- Merchant: Torp-Labadie
- Amount: $51.26
- Category: gas_transport
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-26 20:13:53
- Merchant: Bradtke, Torp and Bahringer- Amount: $52.34
- Category: personal_care
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-21 10:07:18
- Merchant: Doyle Ltd- Amount: $93.51
- Category: grocery_pos
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-07 09:05:56
- Merchant: Denesik and Sons- Amount: $131.93
- Category: shopping_pos
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-29 03:17:19
- Merchant: Huels-Hahn
- Amount: $59.62
- Category: gas_transport
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-25 16:14:11
- Merchant: Dibbert-Green
- Amount: $5.05
- Category: entertainment
- Gender: F
- State: ND | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-07 16:42:31
- Merchant: Prosacco LLC- Amount: $19.52
- Category: personal_care
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-15 04:09:05
- Merchant: Huels-Hahn
- Amount: $74.38
- Category: gas_transport
- Gender: F
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-02 19:15:41
- Merchant: Schmidt-Larkin
- Amount: $52.8
- Category: home
- Gender: F
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-31 19:20:56
- Merchant: Haley, Jewess and Bechtelar- Amount: $7.6
- Category: shopping_pos
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-19 23:50:40
- Merchant: Konopelski, Schneider and Hartmann- Amount: $8.85
- Category: food_dining
- Gender: F
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-07 19:30:48
- Merchant: Schuppe LLC- Amount: $4.7
- Category: entertainment
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-04 17:47:30
- Merchant: Baumbach, Hodkiewicz and Walsh- Amount: $677.76
- Category: shopping_pos
- Gender: F
- State: ID | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-04 23:07:15
- Merchant: Hodkiewicz, Prohaska and Paucek- Amount: $478.39
- Category: travel
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-12 20:33:59
- Merchant: Wuckert, Wintheiser and Friesen- Amount: $16.67
- Category: home
- Gender: F
- State: CT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-04 14:13:55
- Merchant: Windler LLC- Amount: $44.59
- Category: kids_pets
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-02 19:38:51
- Merchant: Harris Group- Amount: $4.87
- Category: food_dining
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-16 09:11:27
- Merchant: Flatley-Durgan
- Amount: $361.37
- Category: misc_net
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-14 16:56:23
- Merchant: Morissette LLC- Amount: $123.31
- Category: entertainment
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-22 18:23:26
- Merchant: Volkman Ltd- Amount: $126.7
- Category: misc_net
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-29 22:23:16
- Merchant: Kling, Howe and Schneider- Amount: $22.57
- Category: home
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-04 06:11:41
- Merchant: Harris Inc- Amount: $59.6
- Category: gas_transport
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-27 21:17:41
- Merchant: Schmidt-Larkin
- Amount: $22.24
- Category: home
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-12 22:56:13
- Merchant: Dibbert-Green
- Amount: $111.49
- Category: entertainment
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-25 22:59:09
- Merchant: Daugherty, Pouros and Beahan- Amount: $4.88
- Category: shopping_pos
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-11 16:32:55
- Merchant: Dooley Inc- Amount: $5.32
- Category: shopping_pos
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-18 17:51:54
- Merchant: Thompson-Gleason
- Amount: $77.07
- Category: health_fitness
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-17 21:58:31
- Merchant: Volkman-Predovic
- Amount: $1.87
- Category: shopping_net
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-05 08:38:55
- Merchant: Kovacek, Dibbert and Ondricka- Amount: $127.34
- Category: grocery_pos
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-05 01:37:59
- Merchant: Kemmer-Reinger
- Amount: $67.27
- Category: grocery_net
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-22 10:34:54
- Merchant: Tillman, Fritsch and Schmitt- Amount: $1.93
- Category: misc_net
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-22 07:05:19
- Merchant: Osinski, Ledner and Leuschke- Amount: $69.02
- Category: grocery_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-28 18:44:14
- Merchant: Conroy Ltd- Amount: $4.75
- Category: shopping_pos
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-31 04:54:34
- Merchant: Streich, Hansen and Veum- Amount: $44.63
- Category: gas_transport
- Gender: F
- State: CA | LEGITIMATE |