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On February 10th, John transferred $500 from his account in New York to an offshore account in Hong Kong, on the same day he transferred $250 to a bank in Zurich. | 0suspicious
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A transaction of $500 was made at a local store in New York on March 22, 2023. A person who works at this store often makes purchases of $200 and $300 on a regular basis. | 1legitimate
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On February 10, 2023, a customer in New York made a transaction of $500 at a local store using their debit card. The transaction occurred on the same day at the same store. | 1legitimate
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A customer in New York made a purchase of $1,500 on February 22nd at a retail store, using their debit card, and the transaction was flagged for review. | 1legitimate
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A customer from New York made a payment to a company called 'Tech Services Inc. via credit card on the 10th of this month, the payment amount was $520 | 1legitimate
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Customer from California made a 7,300 dollar purchase in a single transaction from a remote location in China. | 0suspicious
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Transaction from Alice Smith, date: 2022-07-25, amount: $450.00, location: New York | 1legitimate
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