Datasets:

purulalwani

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

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{"type":"CASH_OUT","amount":36265.07,"customer_starting_transaction":"C1559175296","bal_before_transaction":69036.0,"bal_after_transaction":32770.93,"recipient_of_transaction":"C1948642759"}

not Fraudulent

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{"type":"PAYMENT","amount":18768.21,"customer_starting_transaction":"C379243602","bal_before_transaction":20469.0,"bal_after_transaction":1700.79,"recipient_of_transaction":"M1274789123"}

not Fraudulent

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{"type":"PAYMENT","amount":8477.01,"customer_starting_transaction":"C1182075065","bal_before_transaction":2422.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1960699220"}

not Fraudulent

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{"type":"TRANSFER","amount":714013.47,"customer_starting_transaction":"C1694960446","bal_before_transaction":99864.09,"bal_after_transaction":0.0,"recipient_of_transaction":"C835135890"}

not Fraudulent

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{"type":"TRANSFER","amount":860300.62,"customer_starting_transaction":"C1959988477","bal_before_transaction":47537.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C840051255"}

not Fraudulent

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{"type":"CASH_OUT","amount":150820.0,"customer_starting_transaction":"C343383900","bal_before_transaction":11021.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1214055271"}

not Fraudulent

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{"type":"CASH_OUT","amount":196840.49,"customer_starting_transaction":"C1579416998","bal_before_transaction":59791.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1623167931"}

not Fraudulent

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{"type":"CASH_OUT","amount":88283.86,"customer_starting_transaction":"C1631010639","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1020850954"}

not Fraudulent

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{"type":"CASH_OUT","amount":40172.39,"customer_starting_transaction":"C672961474","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C58376386"}

not Fraudulent

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{"type":"CASH_OUT","amount":230939.1,"customer_starting_transaction":"C364814587","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2146028027"}

not Fraudulent

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{"type":"PAYMENT","amount":10754.74,"customer_starting_transaction":"C815411819","bal_before_transaction":15095.0,"bal_after_transaction":4340.26,"recipient_of_transaction":"M1458091833"}

not Fraudulent

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{"type":"CASH_IN","amount":43331.66,"customer_starting_transaction":"C202051214","bal_before_transaction":0.0,"bal_after_transaction":43331.66,"recipient_of_transaction":"C1979205687"}

not Fraudulent

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{"type":"PAYMENT","amount":2768.31,"customer_starting_transaction":"C268814069","bal_before_transaction":245839.41,"bal_after_transaction":243071.1,"recipient_of_transaction":"M479132055"}

not Fraudulent

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{"type":"CASH_IN","amount":214583.52,"customer_starting_transaction":"C343141959","bal_before_transaction":15734.0,"bal_after_transaction":230317.52,"recipient_of_transaction":"C2010861079"}

not Fraudulent

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{"type":"CASH_OUT","amount":640619.5,"customer_starting_transaction":"C562562506","bal_before_transaction":66383.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C685411831"}

not Fraudulent

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{"type":"PAYMENT","amount":9933.72,"customer_starting_transaction":"C311831790","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1755675363"}

not Fraudulent

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{"type":"TRANSFER","amount":590054.84,"customer_starting_transaction":"C1810713338","bal_before_transaction":5183.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1453684033"}

not Fraudulent

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{"type":"CASH_OUT","amount":20299.54,"customer_starting_transaction":"C1766910494","bal_before_transaction":168306.0,"bal_after_transaction":148006.46,"recipient_of_transaction":"C1986294842"}

not Fraudulent

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{"type":"CASH_IN","amount":158350.29,"customer_starting_transaction":"C471825897","bal_before_transaction":5301328.9100000001,"bal_after_transaction":5459679.2000000002,"recipient_of_transaction":"C624007467"}

not Fraudulent

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{"type":"CASH_OUT","amount":251311.21,"customer_starting_transaction":"C1279010034","bal_before_transaction":101715.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1897758376"}

not Fraudulent

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{"type":"TRANSFER","amount":329169.77,"customer_starting_transaction":"C330203306","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C822809439"}

not Fraudulent

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{"type":"TRANSFER","amount":538339.78,"customer_starting_transaction":"C655933317","bal_before_transaction":11096.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C200644702"}

not Fraudulent

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{"type":"PAYMENT","amount":12570.2,"customer_starting_transaction":"C1326030643","bal_before_transaction":19802.0,"bal_after_transaction":7231.8,"recipient_of_transaction":"M323456769"}

not Fraudulent

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{"type":"CASH_IN","amount":34887.35,"customer_starting_transaction":"C1694151160","bal_before_transaction":21699510.25,"bal_after_transaction":21734397.6000000015,"recipient_of_transaction":"C933739359"}

not Fraudulent

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{"type":"PAYMENT","amount":6576.9,"customer_starting_transaction":"C1412628658","bal_before_transaction":300502.0,"bal_after_transaction":293925.1,"recipient_of_transaction":"M1179774288"}

not Fraudulent

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{"type":"PAYMENT","amount":19413.91,"customer_starting_transaction":"C1454284548","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1892314395"}

not Fraudulent

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{"type":"PAYMENT","amount":17308.37,"customer_starting_transaction":"C1431676442","bal_before_transaction":11539.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1908864344"}

not Fraudulent

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{"type":"PAYMENT","amount":3597.99,"customer_starting_transaction":"C1628011604","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2007544626"}

not Fraudulent

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{"type":"TRANSFER","amount":10000000.0,"customer_starting_transaction":"C532483190","bal_before_transaction":1797.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C373226573"}

not Fraudulent

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{"type":"CASH_IN","amount":1043.51,"customer_starting_transaction":"C59454593","bal_before_transaction":2562113.9199999999,"bal_after_transaction":2563157.4199999999,"recipient_of_transaction":"C2025666546"}

not Fraudulent

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{"type":"PAYMENT","amount":35945.67,"customer_starting_transaction":"C334523074","bal_before_transaction":25024.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M947725221"}

not Fraudulent

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{"type":"CASH_OUT","amount":238772.38,"customer_starting_transaction":"C1094187433","bal_before_transaction":1482.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1448278356"}

not Fraudulent

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{"type":"CASH_OUT","amount":125236.52,"customer_starting_transaction":"C1401523206","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1978003947"}

not Fraudulent

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{"type":"CASH_IN","amount":448126.67,"customer_starting_transaction":"C1809566036","bal_before_transaction":67482.0,"bal_after_transaction":515608.67,"recipient_of_transaction":"C380598718"}

not Fraudulent

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{"type":"PAYMENT","amount":5678.72,"customer_starting_transaction":"C1824122643","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1333179011"}

not Fraudulent

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{"type":"CASH_OUT","amount":160688.41,"customer_starting_transaction":"C1611802542","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1563261288"}

not Fraudulent

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{"type":"TRANSFER","amount":25438.93,"customer_starting_transaction":"C23756592","bal_before_transaction":280825.0,"bal_after_transaction":255386.07,"recipient_of_transaction":"C1602674025"}

not Fraudulent

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{"type":"TRANSFER","amount":128805.93,"customer_starting_transaction":"C523336794","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1666165869"}

not Fraudulent

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{"type":"TRANSFER","amount":537649.59,"customer_starting_transaction":"C412353933","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C743661837"}

not Fraudulent

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{"type":"PAYMENT","amount":3079.94,"customer_starting_transaction":"C1341975565","bal_before_transaction":221581.79,"bal_after_transaction":218501.85,"recipient_of_transaction":"M523966366"}

not Fraudulent

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{"type":"CASH_IN","amount":292694.03,"customer_starting_transaction":"C2097792782","bal_before_transaction":17461691.7899999991,"bal_after_transaction":17754385.8200000003,"recipient_of_transaction":"C297541219"}

not Fraudulent

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{"type":"PAYMENT","amount":11.04,"customer_starting_transaction":"C2020152122","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1058457693"}

not Fraudulent

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{"type":"CASH_OUT","amount":35300.26,"customer_starting_transaction":"C938861112","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1432253475"}

not Fraudulent

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{"type":"PAYMENT","amount":22622.64,"customer_starting_transaction":"C259221366","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M137651356"}

not Fraudulent

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{"type":"PAYMENT","amount":4088.72,"customer_starting_transaction":"C1242633478","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1599263064"}

not Fraudulent

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{"type":"PAYMENT","amount":10839.58,"customer_starting_transaction":"C472958471","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M105845111"}

not Fraudulent

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{"type":"CASH_OUT","amount":217973.37,"customer_starting_transaction":"C279568454","bal_before_transaction":10758.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1172242849"}

not Fraudulent

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{"type":"PAYMENT","amount":22332.57,"customer_starting_transaction":"C764258701","bal_before_transaction":202480.0,"bal_after_transaction":180147.43,"recipient_of_transaction":"M1571956027"}

not Fraudulent

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{"type":"PAYMENT","amount":13548.29,"customer_starting_transaction":"C1581585660","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1191317599"}

not Fraudulent

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{"type":"CASH_IN","amount":158113.66,"customer_starting_transaction":"C448248275","bal_before_transaction":131.0,"bal_after_transaction":158244.66,"recipient_of_transaction":"C1989408048"}

not Fraudulent

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{"type":"PAYMENT","amount":420.21,"customer_starting_transaction":"C727249532","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M463854123"}

not Fraudulent

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{"type":"CASH_OUT","amount":330790.84,"customer_starting_transaction":"C566831928","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1923206317"}

not Fraudulent

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{"type":"PAYMENT","amount":9282.88,"customer_starting_transaction":"C186693471","bal_before_transaction":70697.0,"bal_after_transaction":61414.12,"recipient_of_transaction":"M41442662"}

not Fraudulent

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{"type":"TRANSFER","amount":375967.43,"customer_starting_transaction":"C631219666","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1073725136"}

not Fraudulent

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{"type":"CASH_IN","amount":107927.19,"customer_starting_transaction":"C1685127248","bal_before_transaction":1207469.7,"bal_after_transaction":1315396.8799999999,"recipient_of_transaction":"C1255585236"}

not Fraudulent

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{"type":"PAYMENT","amount":3679.4,"customer_starting_transaction":"C974742790","bal_before_transaction":32372.0,"bal_after_transaction":28692.6,"recipient_of_transaction":"M672365752"}

not Fraudulent

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{"type":"TRANSFER","amount":429298.53,"customer_starting_transaction":"C779078743","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1664799547"}

not Fraudulent

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{"type":"CASH_IN","amount":59664.1,"customer_starting_transaction":"C70353726","bal_before_transaction":33920.0,"bal_after_transaction":93584.1,"recipient_of_transaction":"C1982089953"}

not Fraudulent

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{"type":"CASH_OUT","amount":81475.36,"customer_starting_transaction":"C367319177","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2092944463"}

not Fraudulent

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{"type":"TRANSFER","amount":474878.71,"customer_starting_transaction":"C489306571","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2024554839"}

not Fraudulent

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{"type":"PAYMENT","amount":17587.14,"customer_starting_transaction":"C1144667097","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M282977063"}

not Fraudulent

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{"type":"PAYMENT","amount":1713.77,"customer_starting_transaction":"C810925294","bal_before_transaction":245613.0,"bal_after_transaction":243899.23,"recipient_of_transaction":"M220566209"}

not Fraudulent

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{"type":"CASH_IN","amount":184513.44,"customer_starting_transaction":"C127648584","bal_before_transaction":18581445.4699999988,"bal_after_transaction":18765958.9100000001,"recipient_of_transaction":"C1568693243"}

not Fraudulent

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{"type":"PAYMENT","amount":19561.52,"customer_starting_transaction":"C1931696711","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M456154128"}

not Fraudulent

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{"type":"CASH_OUT","amount":216804.27,"customer_starting_transaction":"C1201348943","bal_before_transaction":20333.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1499562272"}

not Fraudulent

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{"type":"PAYMENT","amount":11100.13,"customer_starting_transaction":"C1039854054","bal_before_transaction":347228.37,"bal_after_transaction":336128.24,"recipient_of_transaction":"M595647821"}

not Fraudulent

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{"type":"PAYMENT","amount":11599.44,"customer_starting_transaction":"C10978390","bal_before_transaction":4052.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M594214436"}

not Fraudulent

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{"type":"PAYMENT","amount":4915.27,"customer_starting_transaction":"C1796038058","bal_before_transaction":10020.0,"bal_after_transaction":5104.73,"recipient_of_transaction":"M1683948221"}

not Fraudulent

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{"type":"CASH_OUT","amount":156063.82,"customer_starting_transaction":"C1736263006","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C368870981"}

not Fraudulent

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{"type":"CASH_IN","amount":112058.41,"customer_starting_transaction":"C185886258","bal_before_transaction":1485.0,"bal_after_transaction":113543.41,"recipient_of_transaction":"C1167718315"}

not Fraudulent

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{"type":"TRANSFER","amount":472327.07,"customer_starting_transaction":"C1529341096","bal_before_transaction":109.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C659708376"}

not Fraudulent

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{"type":"CASH_OUT","amount":61804.43,"customer_starting_transaction":"C180468669","bal_before_transaction":54851.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C817068559"}

not Fraudulent

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{"type":"TRANSFER","amount":1934491.73,"customer_starting_transaction":"C521389830","bal_before_transaction":55851.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C729443295"}

not Fraudulent

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{"type":"CASH_IN","amount":249641.81,"customer_starting_transaction":"C808964502","bal_before_transaction":22226425.2699999996,"bal_after_transaction":22476067.0799999982,"recipient_of_transaction":"C1453027227"}

not Fraudulent

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{"type":"PAYMENT","amount":13609.03,"customer_starting_transaction":"C623636586","bal_before_transaction":88324.04,"bal_after_transaction":74715.01,"recipient_of_transaction":"M442947321"}

not Fraudulent

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{"type":"CASH_IN","amount":199602.77,"customer_starting_transaction":"C1281758231","bal_before_transaction":15018325.8000000007,"bal_after_transaction":15217928.5700000003,"recipient_of_transaction":"C339092427"}

not Fraudulent

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{"type":"CASH_OUT","amount":27825.49,"customer_starting_transaction":"C405677256","bal_before_transaction":45023.0,"bal_after_transaction":17197.51,"recipient_of_transaction":"C509608701"}

not Fraudulent

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{"type":"PAYMENT","amount":17404.47,"customer_starting_transaction":"C2024734826","bal_before_transaction":261.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M469165345"}

not Fraudulent

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{"type":"PAYMENT","amount":6196.31,"customer_starting_transaction":"C563741587","bal_before_transaction":49608.0,"bal_after_transaction":43411.69,"recipient_of_transaction":"M1499787992"}

not Fraudulent

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{"type":"CASH_OUT","amount":53286.0,"customer_starting_transaction":"C764728304","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1627549350"}

not Fraudulent

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{"type":"CASH_OUT","amount":235061.49,"customer_starting_transaction":"C653727941","bal_before_transaction":432765.69,"bal_after_transaction":197704.21,"recipient_of_transaction":"C1028617657"}

not Fraudulent

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{"type":"PAYMENT","amount":14837.24,"customer_starting_transaction":"C1568751763","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M765548745"}

not Fraudulent

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{"type":"PAYMENT","amount":8596.83,"customer_starting_transaction":"C1726535933","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M205190909"}

not Fraudulent

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{"type":"TRANSFER","amount":26996.97,"customer_starting_transaction":"C1417113118","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1501489477"}

not Fraudulent

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{"type":"CASH_IN","amount":334395.93,"customer_starting_transaction":"C2017211984","bal_before_transaction":8031.0,"bal_after_transaction":342426.93,"recipient_of_transaction":"C1874679514"}

not Fraudulent

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{"type":"PAYMENT","amount":3919.81,"customer_starting_transaction":"C358693529","bal_before_transaction":51998.0,"bal_after_transaction":48078.19,"recipient_of_transaction":"M1944966705"}

not Fraudulent

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{"type":"CASH_OUT","amount":366394.53,"customer_starting_transaction":"C334591156","bal_before_transaction":42048.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C418916492"}

not Fraudulent

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{"type":"PAYMENT","amount":5076.36,"customer_starting_transaction":"C1689358699","bal_before_transaction":382500.09,"bal_after_transaction":377423.72,"recipient_of_transaction":"M1856997884"}

not Fraudulent

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{"type":"CASH_OUT","amount":319650.22,"customer_starting_transaction":"C1354055740","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C503294929"}

not Fraudulent

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{"type":"TRANSFER","amount":2363.74,"customer_starting_transaction":"C215950923","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C423716736"}

not Fraudulent

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{"type":"DEBIT","amount":1908.6,"customer_starting_transaction":"C1617764553","bal_before_transaction":30594.0,"bal_after_transaction":28685.4,"recipient_of_transaction":"C817071026"}

not Fraudulent

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{"type":"CASH_OUT","amount":163516.2,"customer_starting_transaction":"C1863255138","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1516042266"}

not Fraudulent

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{"type":"CASH_IN","amount":141886.71,"customer_starting_transaction":"C1268633967","bal_before_transaction":1649868.73,"bal_after_transaction":1791755.4399999999,"recipient_of_transaction":"C786113584"}

not Fraudulent

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{"type":"CASH_OUT","amount":80883.63,"customer_starting_transaction":"C19373804","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C650395844"}

not Fraudulent

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{"type":"PAYMENT","amount":15616.97,"customer_starting_transaction":"C1646716561","bal_before_transaction":21345.0,"bal_after_transaction":5728.03,"recipient_of_transaction":"M884304878"}

not Fraudulent

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{"type":"PAYMENT","amount":23423.42,"customer_starting_transaction":"C1250931242","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1402123025"}

not Fraudulent

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{"type":"CASH_IN","amount":99212.36,"customer_starting_transaction":"C1041836531","bal_before_transaction":0.0,"bal_after_transaction":99212.36,"recipient_of_transaction":"C1228974784"}

not Fraudulent

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{"type":"PAYMENT","amount":51755.88,"customer_starting_transaction":"C1848658645","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M101611449"}

not Fraudulent

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{"type":"TRANSFER","amount":799062.7,"customer_starting_transaction":"C1426086950","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C442250897"}

not Fraudulent

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{"type":"CASH_OUT","amount":149904.15,"customer_starting_transaction":"C967011044","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1726179771"}

not Fraudulent

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