conversation
stringlengths 130
171
| response
stringclasses 1
value |
|---|---|
Transaction Details:
- Date/Time: 2019-07-08 16:18:43
- Merchant: Schaefer Ltd- Amount: $7.77
- Category: kids_pets
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-27 19:57:25
- Merchant: Ullrich Ltd- Amount: $15.74
- Category: kids_pets
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-03 18:13:35
- Merchant: Collier LLC- Amount: $81.55
- Category: home
- Gender: M
- State: MS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-30 21:23:02
- Merchant: Pacocha-Weissnat
- Amount: $45.61
- Category: kids_pets
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-13 22:21:33
- Merchant: Ruecker-Mayert
- Amount: $8.55
- Category: kids_pets
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-05 22:48:35
- Merchant: Streich Ltd- Amount: $87.17
- Category: home
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-19 10:08:45
- Merchant: Effertz, Welch and Schowalter- Amount: $94.83
- Category: entertainment
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-09 06:33:03
- Merchant: Bahringer-Larson
- Amount: $79.41
- Category: grocery_net
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-04 09:24:57
- Merchant: Mayert Group- Amount: $8.43
- Category: shopping_pos
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-26 02:27:29
- Merchant: Durgan-Auer
- Amount: $6.95
- Category: misc_net
- Gender: M
- State: NJ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-08 04:16:28
- Merchant: Daugherty, Pouros and Beahan- Amount: $136.24
- Category: shopping_pos
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-06 01:38:22
- Merchant: Conroy-Cruickshank
- Amount: $84.72
- Category: gas_transport
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-29 21:30:14
- Merchant: Baumbach, Feeney and Morar- Amount: $6.14
- Category: shopping_net
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-07 14:15:12
- Merchant: Lynch-Mohr
- Amount: $498.56
- Category: travel
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-03 06:10:54
- Merchant: Huels-Hahn
- Amount: $62.05
- Category: gas_transport
- Gender: M
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-25 14:30:00
- Merchant: Rippin, Kub and Mann- Amount: $5.99
- Category: misc_net
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-21 17:07:32
- Merchant: Leannon-Ward
- Amount: $6.59
- Category: food_dining
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-06 23:51:01
- Merchant: Crona and Sons- Amount: $52.93
- Category: kids_pets
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-18 14:42:31
- Merchant: Parker, Nolan and Trantow- Amount: $89.64
- Category: entertainment
- Gender: M
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-21 23:29:27
- Merchant: Murray-Smitham
- Amount: $60.93
- Category: grocery_pos
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-23 08:01:38
- Merchant: Auer-Mosciski
- Amount: $72.64
- Category: grocery_pos
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-23 12:31:48
- Merchant: Connelly-Carter
- Amount: $21.0
- Category: home
- Gender: M
- State: MT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-08 00:17:16
- Merchant: Auer-Mosciski
- Amount: $201.02
- Category: grocery_pos
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-04 00:42:54
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $87.77
- Category: shopping_net
- Gender: M
- State: MT | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-04 07:57:14
- Merchant: Keeling-Crist
- Amount: $37.57
- Category: misc_pos
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-07 21:20:25
- Merchant: Gleason and Sons- Amount: $18.07
- Category: kids_pets
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-10 12:04:17
- Merchant: Barton LLC- Amount: $51.83
- Category: kids_pets
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-23 06:28:04
- Merchant: Huels-Nolan
- Amount: $59.89
- Category: gas_transport
- Gender: M
- State: LA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-07 16:58:09
- Merchant: Schiller, Blanda and Johnson- Amount: $118.43
- Category: home
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-21 12:55:13
- Merchant: Osinski Inc- Amount: $35.96
- Category: personal_care
- Gender: F
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-21 11:37:47
- Merchant: Rowe-Vandervort
- Amount: $110.99
- Category: grocery_net
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-18 02:53:24
- Merchant: Skiles-Ankunding
- Amount: $65.51
- Category: grocery_net
- Gender: F
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-08 01:14:38
- Merchant: Wiza, Schaden and Stark- Amount: $8.67
- Category: misc_pos
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-03 15:06:03
- Merchant: Pouros-Conroy
- Amount: $6.69
- Category: shopping_pos
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-10-05 14:54:54
- Merchant: Moore, Williamson and Emmerich- Amount: $123.73
- Category: home
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-12 16:56:13
- Merchant: Hills-Witting
- Amount: $7.6
- Category: shopping_net
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-15 13:09:00
- Merchant: Schneider, Hayes and Nikolaus- Amount: $87.99
- Category: food_dining
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-04 03:18:47
- Merchant: Boehm, Predovic and Reinger- Amount: $44.7
- Category: misc_pos
- Gender: M
- State: NH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-09 15:47:43
- Merchant: Nader-Maggio
- Amount: $80.06
- Category: personal_care
- Gender: F
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-29 09:03:46
- Merchant: Luettgen PLC- Amount: $79.9
- Category: gas_transport
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-10 00:23:49
- Merchant: Roberts-Beahan
- Amount: $38.39
- Category: misc_pos
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-26 13:41:37
- Merchant: O'Reilly, Mohr and Purdy- Amount: $6.36
- Category: home
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-26 04:03:08
- Merchant: Ledner-Pfannerstill
- Amount: $56.26
- Category: gas_transport
- Gender: F
- State: IL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-24 17:12:33
- Merchant: Goyette-Herzog
- Amount: $1.05
- Category: travel
- Gender: M
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-22 07:33:16
- Merchant: Torp-Labadie
- Amount: $58.31
- Category: gas_transport
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-26 03:57:35
- Merchant: Kuhic Inc- Amount: $111.58
- Category: grocery_pos
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-30 22:18:40
- Merchant: Rolfson-Kunde
- Amount: $145.86
- Category: personal_care
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-01-14 07:08:05
- Merchant: Raynor, Feest and Miller- Amount: $58.58
- Category: gas_transport
- Gender: F
- State: VA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-10 21:28:41
- Merchant: Bins-Tillman
- Amount: $81.8
- Category: entertainment
- Gender: M
- State: WI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-10 00:19:49
- Merchant: Friesen-D'Amore
- Amount: $50.28
- Category: gas_transport
- Gender: M
- State: NC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-29 14:05:50
- Merchant: Zboncak Ltd- Amount: $40.93
- Category: food_dining
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-10 15:21:32
- Merchant: Berge-Ullrich
- Amount: $54.71
- Category: home
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-07 08:29:03
- Merchant: Miller-Hauck
- Amount: $186.61
- Category: grocery_pos
- Gender: F
- State: TN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-18 03:24:27
- Merchant: Stracke-Lemke
- Amount: $74.97
- Category: grocery_pos
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-17 00:52:52
- Merchant: Jones, Sawayn and Romaguera- Amount: $7.8
- Category: misc_net
- Gender: M
- State: KY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-21 21:22:01
- Merchant: Brown, Homenick and Lesch- Amount: $71.76
- Category: health_fitness
- Gender: F
- State: WV | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-02 17:07:31
- Merchant: Durgan, Gislason and Spencer- Amount: $55.77
- Category: home
- Gender: M
- State: IN | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-28 02:56:08
- Merchant: Harris Inc- Amount: $59.43
- Category: gas_transport
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-18 22:35:25
- Merchant: McCullough, Hudson and Schuster- Amount: $2.79
- Category: food_dining
- Gender: M
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-01-13 02:19:11
- Merchant: Cartwright-Harris
- Amount: $108.39
- Category: grocery_pos
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-01 15:39:10
- Merchant: Kub-Heaney
- Amount: $63.38
- Category: health_fitness
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-15 18:57:09
- Merchant: Buckridge PLC- Amount: $13.21
- Category: misc_pos
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-17 11:44:52
- Merchant: Klocko LLC- Amount: $1.01
- Category: misc_net
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-01 23:40:22
- Merchant: Abshire PLC- Amount: $228.37
- Category: entertainment
- Gender: F
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-23 15:18:19
- Merchant: Roberts, Daniel and Macejkovic- Amount: $110.71
- Category: kids_pets
- Gender: M
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-28 07:42:38
- Merchant: Huels-Hahn
- Amount: $60.39
- Category: gas_transport
- Gender: M
- State: NM | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-23 05:06:49
- Merchant: Swaniawski, Lowe and Robel- Amount: $4.72
- Category: shopping_pos
- Gender: M
- State: GA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-05-05 09:33:07
- Merchant: Luettgen PLC- Amount: $86.33
- Category: gas_transport
- Gender: F
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-18 05:36:16
- Merchant: Schultz, Simonis and Little- Amount: $92.73
- Category: grocery_pos
- Gender: F
- State: SC | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-02-23 12:36:08
- Merchant: Bins-Howell
- Amount: $23.23
- Category: personal_care
- Gender: F
- State: AZ | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-15 11:48:55
- Merchant: Kerluke, Kertzmann and Wiza- Amount: $9.45
- Category: misc_net
- Gender: F
- State: AL | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-02-02 11:24:14
- Merchant: Dicki Ltd- Amount: $34.44
- Category: grocery_net
- Gender: F
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-01 16:13:14
- Merchant: Schmidt-Larkin
- Amount: $111.47
- Category: home
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-12 18:01:39
- Merchant: Hoppe-Parisian
- Amount: $54.1
- Category: kids_pets
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-14 11:19:11
- Merchant: Casper, Hand and Zulauf- Amount: $73.13
- Category: grocery_pos
- Gender: M
- State: FL | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-14 21:29:37
- Merchant: Denesik, Powlowski and Pouros- Amount: $50.67
- Category: home
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-07-21 05:46:16
- Merchant: Eichmann, Bogan and Rodriguez- Amount: $93.72
- Category: gas_transport
- Gender: F
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-08 02:49:53
- Merchant: Ankunding LLC- Amount: $268.72
- Category: shopping_net
- Gender: F
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-07 19:56:01
- Merchant: Streich, Dietrich and Barton- Amount: $280.43
- Category: shopping_net
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-30 19:15:26
- Merchant: Berge, Kautzer and Harris- Amount: $18.34
- Category: personal_care
- Gender: F
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-03 22:59:42
- Merchant: Zboncak LLC- Amount: $74.47
- Category: food_dining
- Gender: M
- State: NE | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-27 18:24:59
- Merchant: Nader-Maggio
- Amount: $2.24
- Category: personal_care
- Gender: M
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-27 01:38:05
- Merchant: Dach-Nader
- Amount: $9.54
- Category: misc_net
- Gender: M
- State: IA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-01 12:02:08
- Merchant: Macejkovic-Lesch
- Amount: $108.22
- Category: shopping_pos
- Gender: F
- State: KS | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-09-03 23:24:01
- Merchant: Osinski Inc- Amount: $71.28
- Category: personal_care
- Gender: M
- State: OH | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-02 10:53:07
- Merchant: Lind, Huel and McClure- Amount: $48.15
- Category: gas_transport
- Gender: M
- State: CA | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-05-04 16:37:48
- Merchant: Gerhold LLC- Amount: $59.02
- Category: home
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-06-29 11:29:08
- Merchant: Gutmann-Upton
- Amount: $273.81
- Category: misc_pos
- Gender: F
- State: CO | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-26 01:54:03
- Merchant: Kemmer-Reinger
- Amount: $58.16
- Category: grocery_net
- Gender: F
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-04-07 20:10:09
- Merchant: Larkin Ltd- Amount: $94.88
- Category: kids_pets
- Gender: M
- State: NY | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-03 16:21:35
- Merchant: Hickle Group- Amount: $53.65
- Category: shopping_pos
- Gender: F
- State: WA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-11-15 18:47:32
- Merchant: Streich, Rolfson and Wilderman- Amount: $19.11
- Category: kids_pets
- Gender: F
- State: MO | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-28 13:38:04
- Merchant: Pacocha-Weissnat
- Amount: $103.91
- Category: kids_pets
- Gender: F
- State: AR | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-03-18 23:48:15
- Merchant: Stanton, Jakubowski and Baumbach- Amount: $5.32
- Category: shopping_net
- Gender: M
- State: PA | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-12 14:06:19
- Merchant: Bahringer-Streich
- Amount: $38.62
- Category: food_dining
- Gender: M
- State: MN | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-03-16 08:47:58
- Merchant: Ruecker, Beer and Collier- Amount: $809.53
- Category: shopping_net
- Gender: M
- State: TX | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-04-05 22:33:43
- Merchant: Schuppe LLC- Amount: $73.6
- Category: entertainment
- Gender: F
- State: OR | LEGITIMATE |
Transaction Details:
- Date/Time: 2020-06-02 14:32:03
- Merchant: Kertzmann LLC- Amount: $18.12
- Category: health_fitness
- Gender: M
- State: MI | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-08-12 13:28:08
- Merchant: Lehner, Reichert and Mills- Amount: $3.07
- Category: misc_pos
- Gender: F
- State: OK | LEGITIMATE |
Transaction Details:
- Date/Time: 2019-12-30 19:53:03
- Merchant: Schiller Ltd- Amount: $70.89
- Category: personal_care
- Gender: F
- State: OH | LEGITIMATE |