Datasets:

purulalwani

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

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{"type":"CASH_OUT","amount":1380940.73,"customer_starting_transaction":"C1061974347","bal_before_transaction":1380940.73,"bal_after_transaction":0.0,"recipient_of_transaction":"C2132628284"}

Fraudulent

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{"type":"CASH_OUT","amount":651457.52,"customer_starting_transaction":"C226949869","bal_before_transaction":318307.06,"bal_after_transaction":0.0,"recipient_of_transaction":"C374042344"}

not Fraudulent

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{"type":"CASH_OUT","amount":64673.25,"customer_starting_transaction":"C2072803604","bal_before_transaction":120.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C172128446"}

not Fraudulent

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{"type":"PAYMENT","amount":21049.72,"customer_starting_transaction":"C709316242","bal_before_transaction":54869.0,"bal_after_transaction":33819.28,"recipient_of_transaction":"M1532447282"}

not Fraudulent

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{"type":"PAYMENT","amount":29696.67,"customer_starting_transaction":"C1952100766","bal_before_transaction":15298.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1939577056"}

not Fraudulent

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{"type":"PAYMENT","amount":19191.91,"customer_starting_transaction":"C1922854078","bal_before_transaction":152617.29,"bal_after_transaction":133425.39,"recipient_of_transaction":"M1729909657"}

not Fraudulent

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{"type":"PAYMENT","amount":21273.35,"customer_starting_transaction":"C1261406346","bal_before_transaction":148586.0,"bal_after_transaction":127312.65,"recipient_of_transaction":"M685696940"}

not Fraudulent

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{"type":"CASH_OUT","amount":59517.98,"customer_starting_transaction":"C1254313647","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C897883811"}

not Fraudulent

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{"type":"TRANSFER","amount":8779071.6500000004,"customer_starting_transaction":"C1844740023","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1241878571"}

not Fraudulent

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{"type":"CASH_IN","amount":55300.0,"customer_starting_transaction":"C239332063","bal_before_transaction":3566125.6600000001,"bal_after_transaction":3621425.6600000001,"recipient_of_transaction":"C1113421924"}

not Fraudulent

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{"type":"PAYMENT","amount":13123.28,"customer_starting_transaction":"C1594104261","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1741316339"}

not Fraudulent

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{"type":"CASH_IN","amount":168755.59,"customer_starting_transaction":"C1635201116","bal_before_transaction":3811060.7400000002,"bal_after_transaction":3979816.3300000001,"recipient_of_transaction":"C1514861393"}

not Fraudulent

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{"type":"PAYMENT","amount":4677.06,"customer_starting_transaction":"C403355548","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2046101596"}

not Fraudulent

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{"type":"CASH_OUT","amount":54260.36,"customer_starting_transaction":"C1497371326","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C162723929"}

not Fraudulent

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{"type":"CASH_IN","amount":394077.94,"customer_starting_transaction":"C978196676","bal_before_transaction":3165792.7400000002,"bal_after_transaction":3559870.6800000002,"recipient_of_transaction":"C1575611812"}

not Fraudulent

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{"type":"PAYMENT","amount":7773.95,"customer_starting_transaction":"C1928119596","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1101160794"}

not Fraudulent

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{"type":"CASH_OUT","amount":234689.53,"customer_starting_transaction":"C632269629","bal_before_transaction":59000.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C807473838"}

not Fraudulent

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{"type":"TRANSFER","amount":11988065.8399999999,"customer_starting_transaction":"C1457242327","bal_before_transaction":1858.3,"bal_after_transaction":0.0,"recipient_of_transaction":"C189517046"}

not Fraudulent

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{"type":"TRANSFER","amount":10000000.0,"customer_starting_transaction":"C1842627898","bal_before_transaction":31033.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C909680276"}

not Fraudulent

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{"type":"PAYMENT","amount":1790.36,"customer_starting_transaction":"C1906251820","bal_before_transaction":122845.12,"bal_after_transaction":121054.76,"recipient_of_transaction":"M1752614422"}

not Fraudulent

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{"type":"CASH_IN","amount":20755.85,"customer_starting_transaction":"C973488362","bal_before_transaction":1553.0,"bal_after_transaction":22308.85,"recipient_of_transaction":"C1827371838"}

not Fraudulent

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{"type":"CASH_OUT","amount":268511.27,"customer_starting_transaction":"C1115706279","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C64757258"}

not Fraudulent

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{"type":"PAYMENT","amount":13807.18,"customer_starting_transaction":"C348958163","bal_before_transaction":23270.1,"bal_after_transaction":9462.93,"recipient_of_transaction":"M237070100"}

not Fraudulent

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{"type":"CASH_OUT","amount":174119.67,"customer_starting_transaction":"C1353249892","bal_before_transaction":110673.03,"bal_after_transaction":0.0,"recipient_of_transaction":"C1627826166"}

not Fraudulent

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{"type":"CASH_IN","amount":75778.18,"customer_starting_transaction":"C1556860088","bal_before_transaction":31667.0,"bal_after_transaction":107445.18,"recipient_of_transaction":"C955477955"}

not Fraudulent

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{"type":"CASH_IN","amount":450058.03,"customer_starting_transaction":"C644139386","bal_before_transaction":0.0,"bal_after_transaction":450058.03,"recipient_of_transaction":"C2018719947"}

not Fraudulent

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{"type":"PAYMENT","amount":45480.21,"customer_starting_transaction":"C1463669125","bal_before_transaction":20192.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1087702247"}

not Fraudulent

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{"type":"CASH_OUT","amount":243806.2,"customer_starting_transaction":"C1771779142","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1671233294"}

not Fraudulent

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{"type":"TRANSFER","amount":1145570.1799999999,"customer_starting_transaction":"C1955251498","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C218934027"}

not Fraudulent

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{"type":"CASH_IN","amount":216142.21,"customer_starting_transaction":"C752476223","bal_before_transaction":459647.44,"bal_after_transaction":675789.65,"recipient_of_transaction":"C480653355"}

not Fraudulent

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{"type":"PAYMENT","amount":16354.63,"customer_starting_transaction":"C366808139","bal_before_transaction":10825.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1060998229"}

not Fraudulent

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{"type":"CASH_OUT","amount":149709.01,"customer_starting_transaction":"C1552366314","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1721421503"}

not Fraudulent

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{"type":"PAYMENT","amount":16367.22,"customer_starting_transaction":"C336105024","bal_before_transaction":51737.0,"bal_after_transaction":35369.78,"recipient_of_transaction":"M1544984327"}

not Fraudulent

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{"type":"PAYMENT","amount":12174.3,"customer_starting_transaction":"C348458046","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2064740883"}

not Fraudulent

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{"type":"PAYMENT","amount":10712.06,"customer_starting_transaction":"C264278978","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1140920004"}

not Fraudulent

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{"type":"CASH_IN","amount":364393.12,"customer_starting_transaction":"C2073249631","bal_before_transaction":4906336.3700000001,"bal_after_transaction":5270729.5,"recipient_of_transaction":"C1201438967"}

not Fraudulent

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{"type":"PAYMENT","amount":26168.45,"customer_starting_transaction":"C866289959","bal_before_transaction":25278.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1335468026"}

not Fraudulent

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{"type":"PAYMENT","amount":13621.51,"customer_starting_transaction":"C1785121707","bal_before_transaction":11470.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2135987271"}

not Fraudulent

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{"type":"CASH_OUT","amount":250841.22,"customer_starting_transaction":"C1029565222","bal_before_transaction":33200.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1048131367"}

not Fraudulent

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{"type":"CASH_OUT","amount":410280.13,"customer_starting_transaction":"C1627445808","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1946567262"}

not Fraudulent

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{"type":"CASH_OUT","amount":168548.79,"customer_starting_transaction":"C146607366","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1730793782"}

not Fraudulent

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{"type":"CASH_IN","amount":426219.35,"customer_starting_transaction":"C1544848073","bal_before_transaction":29381.0,"bal_after_transaction":455600.35,"recipient_of_transaction":"C670194155"}

not Fraudulent

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{"type":"PAYMENT","amount":34484.34,"customer_starting_transaction":"C724836971","bal_before_transaction":15891.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M116587827"}

not Fraudulent

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{"type":"PAYMENT","amount":8629.43,"customer_starting_transaction":"C1095841511","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1910009390"}

not Fraudulent

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{"type":"PAYMENT","amount":3226.46,"customer_starting_transaction":"C1292587371","bal_before_transaction":111180.84,"bal_after_transaction":107954.38,"recipient_of_transaction":"M239158978"}

not Fraudulent

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{"type":"CASH_OUT","amount":320356.25,"customer_starting_transaction":"C1771053439","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C735242190"}

not Fraudulent

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{"type":"CASH_OUT","amount":292587.52,"customer_starting_transaction":"C254517422","bal_before_transaction":40187.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1817328739"}

not Fraudulent

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{"type":"PAYMENT","amount":8304.14,"customer_starting_transaction":"C1773949508","bal_before_transaction":338952.17,"bal_after_transaction":330648.03,"recipient_of_transaction":"M853418970"}

not Fraudulent

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{"type":"CASH_OUT","amount":185849.88,"customer_starting_transaction":"C1985301886","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1831972532"}

not Fraudulent

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{"type":"CASH_IN","amount":465990.32,"customer_starting_transaction":"C1921146131","bal_before_transaction":5543.0,"bal_after_transaction":471533.32,"recipient_of_transaction":"C265392119"}

not Fraudulent

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{"type":"PAYMENT","amount":7144.48,"customer_starting_transaction":"C225688981","bal_before_transaction":325064.22,"bal_after_transaction":317919.74,"recipient_of_transaction":"M928113794"}

not Fraudulent

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{"type":"CASH_IN","amount":311981.3,"customer_starting_transaction":"C877572905","bal_before_transaction":9349687.1199999992,"bal_after_transaction":9661668.4299999997,"recipient_of_transaction":"C1288720849"}

not Fraudulent

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{"type":"CASH_IN","amount":96944.08,"customer_starting_transaction":"C1970629499","bal_before_transaction":1756391.5700000001,"bal_after_transaction":1853335.6499999999,"recipient_of_transaction":"C938993659"}

not Fraudulent

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{"type":"PAYMENT","amount":7643.88,"customer_starting_transaction":"C66449371","bal_before_transaction":80654.16,"bal_after_transaction":73010.27,"recipient_of_transaction":"M1969669526"}

not Fraudulent

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{"type":"PAYMENT","amount":4002.36,"customer_starting_transaction":"C1389327253","bal_before_transaction":9058.12,"bal_after_transaction":5055.77,"recipient_of_transaction":"M1617229263"}

not Fraudulent

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{"type":"CASH_OUT","amount":172730.81,"customer_starting_transaction":"C1326469881","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C572525325"}

not Fraudulent

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{"type":"PAYMENT","amount":17111.06,"customer_starting_transaction":"C1676900677","bal_before_transaction":495.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1236090530"}

not Fraudulent

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{"type":"CASH_OUT","amount":193207.19,"customer_starting_transaction":"C887739575","bal_before_transaction":683.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1444967663"}

not Fraudulent

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{"type":"CASH_OUT","amount":104703.84,"customer_starting_transaction":"C446863328","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C425936557"}

not Fraudulent

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{"type":"CASH_OUT","amount":217929.54,"customer_starting_transaction":"C271706687","bal_before_transaction":299842.0,"bal_after_transaction":81912.46,"recipient_of_transaction":"C516204750"}

not Fraudulent

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{"type":"CASH_IN","amount":291011.13,"customer_starting_transaction":"C1647523397","bal_before_transaction":81786.0,"bal_after_transaction":372797.13,"recipient_of_transaction":"C1907289174"}

not Fraudulent

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{"type":"CASH_OUT","amount":39620.57,"customer_starting_transaction":"C622769624","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C319951494"}

not Fraudulent

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{"type":"CASH_OUT","amount":699467.03,"customer_starting_transaction":"C417267285","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2021609273"}

not Fraudulent

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{"type":"PAYMENT","amount":14966.11,"customer_starting_transaction":"C1451359265","bal_before_transaction":494508.77,"bal_after_transaction":479542.66,"recipient_of_transaction":"M1214160036"}

not Fraudulent

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{"type":"TRANSFER","amount":745243.25,"customer_starting_transaction":"C2068603863","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1912330627"}

not Fraudulent

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{"type":"CASH_OUT","amount":195315.11,"customer_starting_transaction":"C536241127","bal_before_transaction":31092.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C931178158"}

not Fraudulent

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{"type":"CASH_IN","amount":249997.67,"customer_starting_transaction":"C1996878093","bal_before_transaction":14735.0,"bal_after_transaction":264732.67,"recipient_of_transaction":"C220397025"}

not Fraudulent

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{"type":"CASH_OUT","amount":166676.51,"customer_starting_transaction":"C122078342","bal_before_transaction":27186.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1479746116"}

not Fraudulent

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{"type":"PAYMENT","amount":5647.48,"customer_starting_transaction":"C67488521","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1081325243"}

not Fraudulent

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{"type":"CASH_OUT","amount":194124.4,"customer_starting_transaction":"C431315410","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1863593828"}

not Fraudulent

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{"type":"CASH_OUT","amount":159021.46,"customer_starting_transaction":"C1292411061","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1897696136"}

not Fraudulent

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{"type":"CASH_OUT","amount":193291.61,"customer_starting_transaction":"C681970654","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C397947044"}

not Fraudulent

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{"type":"CASH_OUT","amount":131180.33,"customer_starting_transaction":"C2074520479","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1815891421"}

not Fraudulent

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{"type":"CASH_IN","amount":511314.91,"customer_starting_transaction":"C1903137722","bal_before_transaction":8308810.2599999998,"bal_after_transaction":8820125.1699999999,"recipient_of_transaction":"C118525501"}

not Fraudulent

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{"type":"PAYMENT","amount":2451.01,"customer_starting_transaction":"C732375883","bal_before_transaction":621.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1792258146"}

not Fraudulent

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{"type":"CASH_OUT","amount":49622.04,"customer_starting_transaction":"C2108433132","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2034159951"}

not Fraudulent

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{"type":"PAYMENT","amount":11782.38,"customer_starting_transaction":"C1764852105","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M823185139"}

not Fraudulent

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{"type":"PAYMENT","amount":5330.99,"customer_starting_transaction":"C34208275","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1472665388"}

not Fraudulent

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{"type":"CASH_IN","amount":114766.89,"customer_starting_transaction":"C1632058386","bal_before_transaction":241408.0,"bal_after_transaction":356174.89,"recipient_of_transaction":"C419579997"}

not Fraudulent

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{"type":"CASH_OUT","amount":491881.5,"customer_starting_transaction":"C451967519","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C458432696"}

not Fraudulent

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{"type":"PAYMENT","amount":2786.2,"customer_starting_transaction":"C1552111792","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1530614672"}

not Fraudulent

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{"type":"PAYMENT","amount":9927.33,"customer_starting_transaction":"C1117029433","bal_before_transaction":31451.0,"bal_after_transaction":21523.67,"recipient_of_transaction":"M1874646541"}

not Fraudulent

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{"type":"PAYMENT","amount":6449.43,"customer_starting_transaction":"C1619850617","bal_before_transaction":23806.0,"bal_after_transaction":17356.57,"recipient_of_transaction":"M497981993"}

not Fraudulent

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{"type":"CASH_IN","amount":103236.49,"customer_starting_transaction":"C218506612","bal_before_transaction":798675.3199999999,"bal_after_transaction":901911.8100000001,"recipient_of_transaction":"C1731841463"}

not Fraudulent

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{"type":"PAYMENT","amount":9236.63,"customer_starting_transaction":"C531147474","bal_before_transaction":725603.02,"bal_after_transaction":716366.4,"recipient_of_transaction":"M978378890"}

not Fraudulent

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{"type":"CASH_OUT","amount":239409.18,"customer_starting_transaction":"C1789344101","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1691763803"}

not Fraudulent

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{"type":"CASH_OUT","amount":59776.63,"customer_starting_transaction":"C1470407686","bal_before_transaction":23140.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1905388437"}

not Fraudulent

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{"type":"PAYMENT","amount":6693.31,"customer_starting_transaction":"C1962237626","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M763022952"}

not Fraudulent

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{"type":"CASH_IN","amount":116327.23,"customer_starting_transaction":"C1295169452","bal_before_transaction":100961.0,"bal_after_transaction":217288.23,"recipient_of_transaction":"C462320424"}

not Fraudulent

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{"type":"CASH_OUT","amount":272548.47,"customer_starting_transaction":"C1800840427","bal_before_transaction":22819.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1337754301"}

not Fraudulent

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{"type":"CASH_IN","amount":294640.74,"customer_starting_transaction":"C235942025","bal_before_transaction":44739.0,"bal_after_transaction":339379.74,"recipient_of_transaction":"C1433448253"}

not Fraudulent

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{"type":"CASH_OUT","amount":242977.34,"customer_starting_transaction":"C302393572","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1084755121"}

not Fraudulent

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{"type":"CASH_IN","amount":87802.89,"customer_starting_transaction":"C278666191","bal_before_transaction":9061455.2799999993,"bal_after_transaction":9149258.1600000001,"recipient_of_transaction":"C204826802"}

not Fraudulent

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{"type":"CASH_OUT","amount":206054.56,"customer_starting_transaction":"C843533162","bal_before_transaction":204.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1131793521"}

not Fraudulent

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{"type":"TRANSFER","amount":95833.41,"customer_starting_transaction":"C1326240438","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2146395247"}

not Fraudulent

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{"type":"PAYMENT","amount":3707.44,"customer_starting_transaction":"C1586001989","bal_before_transaction":32209.0,"bal_after_transaction":28501.56,"recipient_of_transaction":"M1262187744"}

not Fraudulent

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{"type":"CASH_IN","amount":336790.19,"customer_starting_transaction":"C2071621230","bal_before_transaction":975383.9300000001,"bal_after_transaction":1312174.1200000001,"recipient_of_transaction":"C1609694892"}

not Fraudulent

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{"type":"CASH_OUT","amount":84337.57,"customer_starting_transaction":"C1695482762","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C913255016"}

not Fraudulent

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{"type":"CASH_OUT","amount":519086.12,"customer_starting_transaction":"C527265799","bal_before_transaction":30706.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1561400728"}

not Fraudulent

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{"type":"CASH_OUT","amount":84448.34,"customer_starting_transaction":"C948212875","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2103169815"}

not Fraudulent

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