Datasets:

purulalwani

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Synthetic-Financial-Datasets-For-Fraud-Detection-Cleaned-Split

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{"type":"CASH_OUT","amount":118494.78,"customer_starting_transaction":"C1103785786","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1976807241"}

not Fraudulent

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{"type":"PAYMENT","amount":4622.01,"customer_starting_transaction":"C171872930","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M899290695"}

not Fraudulent

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{"type":"CASH_IN","amount":320356.52,"customer_starting_transaction":"C249566203","bal_before_transaction":215491.03,"bal_after_transaction":535847.55,"recipient_of_transaction":"C1559951271"}

not Fraudulent

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{"type":"CASH_IN","amount":190644.46,"customer_starting_transaction":"C1300129152","bal_before_transaction":498500.0,"bal_after_transaction":689144.46,"recipient_of_transaction":"C1925391375"}

not Fraudulent

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{"type":"PAYMENT","amount":20845.24,"customer_starting_transaction":"C1982733531","bal_before_transaction":3039.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M154825325"}

not Fraudulent

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{"type":"TRANSFER","amount":83649.12,"customer_starting_transaction":"C360615621","bal_before_transaction":13230.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1800489793"}

not Fraudulent

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{"type":"CASH_IN","amount":11302.69,"customer_starting_transaction":"C79199335","bal_before_transaction":8600603.9299999997,"bal_after_transaction":8611906.6199999992,"recipient_of_transaction":"C795949451"}

not Fraudulent

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{"type":"CASH_OUT","amount":64393.06,"customer_starting_transaction":"C1725202611","bal_before_transaction":85741.77,"bal_after_transaction":21348.71,"recipient_of_transaction":"C898841371"}

not Fraudulent

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{"type":"PAYMENT","amount":6248.85,"customer_starting_transaction":"C235110980","bal_before_transaction":10251.0,"bal_after_transaction":4002.15,"recipient_of_transaction":"M679969478"}

not Fraudulent

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{"type":"CASH_OUT","amount":75996.57,"customer_starting_transaction":"C2086115005","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C545217668"}

not Fraudulent

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{"type":"PAYMENT","amount":6221.36,"customer_starting_transaction":"C1398666982","bal_before_transaction":25730.0,"bal_after_transaction":19508.64,"recipient_of_transaction":"M383204142"}

not Fraudulent

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{"type":"CASH_IN","amount":37296.61,"customer_starting_transaction":"C380244456","bal_before_transaction":1655446.8100000001,"bal_after_transaction":1692743.4199999999,"recipient_of_transaction":"C1812496630"}

not Fraudulent

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{"type":"CASH_OUT","amount":10526.74,"customer_starting_transaction":"C1616436619","bal_before_transaction":79841.39,"bal_after_transaction":69314.65,"recipient_of_transaction":"C857999754"}

not Fraudulent

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{"type":"CASH_IN","amount":55020.66,"customer_starting_transaction":"C1651170070","bal_before_transaction":353603.0,"bal_after_transaction":408623.66,"recipient_of_transaction":"C960137020"}

not Fraudulent

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{"type":"TRANSFER","amount":232202.49,"customer_starting_transaction":"C1029147956","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C484052133"}

not Fraudulent

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{"type":"CASH_IN","amount":77261.22,"customer_starting_transaction":"C587133602","bal_before_transaction":52781.0,"bal_after_transaction":130042.22,"recipient_of_transaction":"C1812324808"}

not Fraudulent

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{"type":"CASH_OUT","amount":106542.36,"customer_starting_transaction":"C416723896","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1966427135"}

not Fraudulent

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{"type":"CASH_OUT","amount":78979.64,"customer_starting_transaction":"C635807647","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C319762070"}

not Fraudulent

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{"type":"PAYMENT","amount":2780.13,"customer_starting_transaction":"C247553225","bal_before_transaction":20205.0,"bal_after_transaction":17424.87,"recipient_of_transaction":"M1387595577"}

not Fraudulent

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{"type":"PAYMENT","amount":5930.59,"customer_starting_transaction":"C1062267452","bal_before_transaction":18366.0,"bal_after_transaction":12435.41,"recipient_of_transaction":"M1808770016"}

not Fraudulent

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{"type":"CASH_OUT","amount":76823.68,"customer_starting_transaction":"C1253692192","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C727027677"}

not Fraudulent

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{"type":"PAYMENT","amount":50679.21,"customer_starting_transaction":"C878863189","bal_before_transaction":656284.5699999999,"bal_after_transaction":605605.36,"recipient_of_transaction":"M1286160894"}

not Fraudulent

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{"type":"CASH_OUT","amount":148067.68,"customer_starting_transaction":"C1683169533","bal_before_transaction":11350.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1698787331"}

not Fraudulent

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{"type":"CASH_OUT","amount":335885.54,"customer_starting_transaction":"C724628907","bal_before_transaction":119513.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C400599138"}

not Fraudulent

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{"type":"PAYMENT","amount":8923.27,"customer_starting_transaction":"C804776023","bal_before_transaction":5684.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1706874906"}

not Fraudulent

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{"type":"DEBIT","amount":4874.49,"customer_starting_transaction":"C811207775","bal_before_transaction":153.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1971489295"}

not Fraudulent

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{"type":"CASH_IN","amount":176828.46,"customer_starting_transaction":"C383127665","bal_before_transaction":5175788.7800000003,"bal_after_transaction":5352617.2400000002,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"CASH_IN","amount":191157.4,"customer_starting_transaction":"C635987347","bal_before_transaction":10266.0,"bal_after_transaction":201423.4,"recipient_of_transaction":"C1464204329"}

not Fraudulent

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{"type":"PAYMENT","amount":6967.43,"customer_starting_transaction":"C661829261","bal_before_transaction":20180.0,"bal_after_transaction":13212.57,"recipient_of_transaction":"M1475834462"}

not Fraudulent

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{"type":"PAYMENT","amount":19754.57,"customer_starting_transaction":"C945149140","bal_before_transaction":100009.0,"bal_after_transaction":80254.43,"recipient_of_transaction":"M1533810178"}

not Fraudulent

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{"type":"CASH_OUT","amount":64184.25,"customer_starting_transaction":"C1716786938","bal_before_transaction":1563.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C624640922"}

not Fraudulent

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{"type":"PAYMENT","amount":984.95,"customer_starting_transaction":"C2115125260","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M122391999"}

not Fraudulent

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{"type":"PAYMENT","amount":5785.78,"customer_starting_transaction":"C673982813","bal_before_transaction":5867.0,"bal_after_transaction":81.22,"recipient_of_transaction":"M2108762712"}

not Fraudulent

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{"type":"CASH_OUT","amount":387742.45,"customer_starting_transaction":"C2139485061","bal_before_transaction":39600.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C70909301"}

not Fraudulent

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{"type":"PAYMENT","amount":8268.1,"customer_starting_transaction":"C1642456209","bal_before_transaction":2727.6,"bal_after_transaction":0.0,"recipient_of_transaction":"M624928035"}

not Fraudulent

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{"type":"PAYMENT","amount":28406.22,"customer_starting_transaction":"C1844321119","bal_before_transaction":10204.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1579088821"}

not Fraudulent

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{"type":"PAYMENT","amount":7802.35,"customer_starting_transaction":"C1221172697","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1186711879"}

not Fraudulent

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{"type":"CASH_IN","amount":229806.68,"customer_starting_transaction":"C692898137","bal_before_transaction":76257.0,"bal_after_transaction":306063.68,"recipient_of_transaction":"C483426018"}

not Fraudulent

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{"type":"CASH_IN","amount":214971.82,"customer_starting_transaction":"C164095328","bal_before_transaction":123524.0,"bal_after_transaction":338495.82,"recipient_of_transaction":"C756740960"}

not Fraudulent

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{"type":"CASH_OUT","amount":104300.71,"customer_starting_transaction":"C610209332","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C200135866"}

not Fraudulent

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{"type":"PAYMENT","amount":20929.59,"customer_starting_transaction":"C2073758123","bal_before_transaction":282.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M987655859"}

not Fraudulent

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{"type":"PAYMENT","amount":6335.5,"customer_starting_transaction":"C1512234662","bal_before_transaction":5590.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M717196186"}

not Fraudulent

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{"type":"PAYMENT","amount":8680.15,"customer_starting_transaction":"C1897795822","bal_before_transaction":146684.0,"bal_after_transaction":138003.85,"recipient_of_transaction":"M309019704"}

not Fraudulent

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{"type":"CASH_OUT","amount":447354.77,"customer_starting_transaction":"C1323257110","bal_before_transaction":65132.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C136448418"}

not Fraudulent

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{"type":"CASH_OUT","amount":130291.77,"customer_starting_transaction":"C2147104151","bal_before_transaction":41837.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2091068224"}

not Fraudulent

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{"type":"CASH_OUT","amount":389523.02,"customer_starting_transaction":"C285357381","bal_before_transaction":14110.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C556140245"}

not Fraudulent

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{"type":"CASH_OUT","amount":172600.73,"customer_starting_transaction":"C2089100957","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1565410253"}

not Fraudulent

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{"type":"PAYMENT","amount":5807.17,"customer_starting_transaction":"C849018463","bal_before_transaction":192584.66,"bal_after_transaction":186777.49,"recipient_of_transaction":"M142965048"}

not Fraudulent

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{"type":"CASH_OUT","amount":334136.94,"customer_starting_transaction":"C539264648","bal_before_transaction":52679.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2133424418"}

not Fraudulent

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{"type":"CASH_IN","amount":407795.14,"customer_starting_transaction":"C330417812","bal_before_transaction":109343.0,"bal_after_transaction":517138.14,"recipient_of_transaction":"C1890077314"}

not Fraudulent

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{"type":"CASH_OUT","amount":265588.97,"customer_starting_transaction":"C1102873067","bal_before_transaction":550328.0,"bal_after_transaction":284739.03,"recipient_of_transaction":"C50516053"}

not Fraudulent

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{"type":"CASH_OUT","amount":346007.39,"customer_starting_transaction":"C989656792","bal_before_transaction":139832.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C646760221"}

not Fraudulent

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{"type":"CASH_OUT","amount":226132.39,"customer_starting_transaction":"C868707725","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C896123017"}

not Fraudulent

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{"type":"CASH_OUT","amount":55678.71,"customer_starting_transaction":"C186682739","bal_before_transaction":70156.0,"bal_after_transaction":14477.29,"recipient_of_transaction":"C1659356833"}

not Fraudulent

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{"type":"CASH_OUT","amount":115135.13,"customer_starting_transaction":"C586432024","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C672856670"}

not Fraudulent

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{"type":"CASH_OUT","amount":155453.71,"customer_starting_transaction":"C2020297081","bal_before_transaction":118081.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C223429858"}

not Fraudulent

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{"type":"CASH_IN","amount":80671.06,"customer_starting_transaction":"C1281225029","bal_before_transaction":10910.0,"bal_after_transaction":91581.06,"recipient_of_transaction":"C401470100"}

not Fraudulent

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{"type":"PAYMENT","amount":5485.8,"customer_starting_transaction":"C407386860","bal_before_transaction":2874.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M767162162"}

not Fraudulent

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{"type":"CASH_IN","amount":113093.74,"customer_starting_transaction":"C2116872954","bal_before_transaction":50571.0,"bal_after_transaction":163664.74,"recipient_of_transaction":"C155206712"}

not Fraudulent

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{"type":"CASH_OUT","amount":236571.11,"customer_starting_transaction":"C418841184","bal_before_transaction":289087.84,"bal_after_transaction":52516.73,"recipient_of_transaction":"C1013988561"}

not Fraudulent

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{"type":"PAYMENT","amount":6890.02,"customer_starting_transaction":"C1481628758","bal_before_transaction":2172.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1554693114"}

not Fraudulent

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{"type":"PAYMENT","amount":5520.32,"customer_starting_transaction":"C2135681894","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1539568899"}

not Fraudulent

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{"type":"CASH_OUT","amount":490588.25,"customer_starting_transaction":"C735541980","bal_before_transaction":201937.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1492756391"}

not Fraudulent

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{"type":"CASH_OUT","amount":251684.45,"customer_starting_transaction":"C915488493","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1168939477"}

not Fraudulent

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{"type":"PAYMENT","amount":10926.7,"customer_starting_transaction":"C1615133382","bal_before_transaction":74310.0,"bal_after_transaction":63383.3,"recipient_of_transaction":"M1324311360"}

not Fraudulent

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{"type":"PAYMENT","amount":3825.6,"customer_starting_transaction":"C1188113484","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M214647119"}

not Fraudulent

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{"type":"PAYMENT","amount":5895.76,"customer_starting_transaction":"C1505603603","bal_before_transaction":178826.0,"bal_after_transaction":172930.24,"recipient_of_transaction":"M851331297"}

not Fraudulent

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{"type":"CASH_OUT","amount":65344.56,"customer_starting_transaction":"C2065432313","bal_before_transaction":11494.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C594423646"}

not Fraudulent

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{"type":"TRANSFER","amount":63400.39,"customer_starting_transaction":"C897322626","bal_before_transaction":505.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C620684222"}

not Fraudulent

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{"type":"CASH_OUT","amount":119330.52,"customer_starting_transaction":"C806905705","bal_before_transaction":856.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1733439693"}

not Fraudulent

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{"type":"TRANSFER","amount":10564443.7100000009,"customer_starting_transaction":"C2079759404","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1953284734"}

not Fraudulent

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{"type":"CASH_IN","amount":200718.52,"customer_starting_transaction":"C1555480979","bal_before_transaction":1545.0,"bal_after_transaction":202263.52,"recipient_of_transaction":"C1692444976"}

not Fraudulent

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{"type":"CASH_OUT","amount":165521.18,"customer_starting_transaction":"C331695941","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C311544203"}

not Fraudulent

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{"type":"CASH_OUT","amount":106020.74,"customer_starting_transaction":"C576552585","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1858098329"}

not Fraudulent

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{"type":"CASH_OUT","amount":99411.13,"customer_starting_transaction":"C1136618312","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1113265439"}

not Fraudulent

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{"type":"PAYMENT","amount":12084.45,"customer_starting_transaction":"C1670776992","bal_before_transaction":238822.0,"bal_after_transaction":226737.55,"recipient_of_transaction":"M1591126409"}

not Fraudulent

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{"type":"CASH_IN","amount":448060.01,"customer_starting_transaction":"C1959862960","bal_before_transaction":223.0,"bal_after_transaction":448283.01,"recipient_of_transaction":"C305244074"}

not Fraudulent

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{"type":"CASH_OUT","amount":61993.74,"customer_starting_transaction":"C1633074205","bal_before_transaction":727.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1501638346"}

not Fraudulent

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{"type":"PAYMENT","amount":7636.46,"customer_starting_transaction":"C482642142","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M111078283"}

not Fraudulent

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{"type":"TRANSFER","amount":114134.62,"customer_starting_transaction":"C1541805349","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C787728022"}

not Fraudulent

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{"type":"CASH_IN","amount":22933.73,"customer_starting_transaction":"C1271603178","bal_before_transaction":9605305.8499999996,"bal_after_transaction":9628239.5800000001,"recipient_of_transaction":"C1423983240"}

not Fraudulent

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{"type":"CASH_OUT","amount":66598.63,"customer_starting_transaction":"C1464872966","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C212012816"}

not Fraudulent

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{"type":"CASH_OUT","amount":75195.09,"customer_starting_transaction":"C1410610764","bal_before_transaction":19944.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2141582703"}

not Fraudulent

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{"type":"CASH_OUT","amount":53679.81,"customer_starting_transaction":"C968983013","bal_before_transaction":21550.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1039140720"}

not Fraudulent

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{"type":"PAYMENT","amount":1268.3,"customer_starting_transaction":"C326712030","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1577261213"}

not Fraudulent

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{"type":"PAYMENT","amount":3456.13,"customer_starting_transaction":"C1123598228","bal_before_transaction":49939.0,"bal_after_transaction":46482.87,"recipient_of_transaction":"M217351567"}

not Fraudulent

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{"type":"CASH_OUT","amount":203785.01,"customer_starting_transaction":"C976928262","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2101733412"}

not Fraudulent

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{"type":"TRANSFER","amount":486856.66,"customer_starting_transaction":"C812728171","bal_before_transaction":2344.89,"bal_after_transaction":0.0,"recipient_of_transaction":"C1501371566"}

not Fraudulent

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{"type":"CASH_OUT","amount":405011.6,"customer_starting_transaction":"C419050820","bal_before_transaction":1570.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1733439693"}

not Fraudulent

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{"type":"PAYMENT","amount":6320.01,"customer_starting_transaction":"C1735094334","bal_before_transaction":107047.0,"bal_after_transaction":100726.99,"recipient_of_transaction":"M1663290341"}

not Fraudulent

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{"type":"CASH_OUT","amount":222572.0,"customer_starting_transaction":"C1353180090","bal_before_transaction":32892.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2021298304"}

not Fraudulent

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{"type":"PAYMENT","amount":17405.64,"customer_starting_transaction":"C28130031","bal_before_transaction":3634.2,"bal_after_transaction":0.0,"recipient_of_transaction":"M26011395"}

not Fraudulent

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{"type":"DEBIT","amount":1538.83,"customer_starting_transaction":"C1134028168","bal_before_transaction":88756.79,"bal_after_transaction":87217.96,"recipient_of_transaction":"C173925944"}

not Fraudulent

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{"type":"CASH_OUT","amount":55814.17,"customer_starting_transaction":"C20929337","bal_before_transaction":440829.0,"bal_after_transaction":385014.83,"recipient_of_transaction":"C1057181195"}

not Fraudulent

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{"type":"CASH_OUT","amount":59714.76,"customer_starting_transaction":"C1262824203","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1147471565"}

not Fraudulent

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{"type":"CASH_OUT","amount":73362.32,"customer_starting_transaction":"C754956643","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1042470984"}

not Fraudulent

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{"type":"CASH_IN","amount":32645.49,"customer_starting_transaction":"C559802230","bal_before_transaction":1947398.1599999999,"bal_after_transaction":1980043.6499999999,"recipient_of_transaction":"C1211413575"}

not Fraudulent

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{"type":"PAYMENT","amount":1972.03,"customer_starting_transaction":"C951726170","bal_before_transaction":21240.0,"bal_after_transaction":19267.97,"recipient_of_transaction":"M2017508119"}

not Fraudulent

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{"type":"CASH_OUT","amount":128323.77,"customer_starting_transaction":"C1874054609","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1077951127"}

not Fraudulent

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{"type":"TRANSFER","amount":196243.9,"customer_starting_transaction":"C2023400043","bal_before_transaction":80261.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1890471752"}

not Fraudulent

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