input
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{"type":"PAYMENT","amount":12710.67,"customer_starting_transaction":"C735094283","bal_before_transaction":765.84,"bal_after_transaction":0.0,"recipient_of_transaction":"M1687604850"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":34760.21,"customer_starting_transaction":"C1126769232","bal_before_transaction":34946.43,"bal_after_transaction":186.22,"recipient_of_transaction":"M850408716"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":168089.78,"customer_starting_transaction":"C167046091","bal_before_transaction":551584.3199999999,"bal_after_transaction":719674.1,"recipient_of_transaction":"C1606092090"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":7002.34,"customer_starting_transaction":"C2077006184","bal_before_transaction":81623.56,"bal_after_transaction":74621.22,"recipient_of_transaction":"M752408050"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":138805.49,"customer_starting_transaction":"C1323190209","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1905166122"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":114031.39,"customer_starting_transaction":"C209847112","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C57693215"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":16740.9,"customer_starting_transaction":"C1385346755","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M574503785"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":14615.98,"customer_starting_transaction":"C1478713222","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M267992389"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":252129.19,"customer_starting_transaction":"C238487959","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1731822364"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":227791.89,"customer_starting_transaction":"C2049216806","bal_before_transaction":100993.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1606286485"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":50768.42,"customer_starting_transaction":"C1398076671","bal_before_transaction":101.0,"bal_after_transaction":50869.42,"recipient_of_transaction":"C59207100"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":175989.8,"customer_starting_transaction":"C2132693031","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C875038878"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":19340.52,"customer_starting_transaction":"C781474742","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M848309833"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":90387.34,"customer_starting_transaction":"C1932248661","bal_before_transaction":4380450.6100000003,"bal_after_transaction":4470837.9400000004,"recipient_of_transaction":"C1065969121"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":17542.28,"customer_starting_transaction":"C388990782","bal_before_transaction":10383.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1478613473"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":8283.9,"customer_starting_transaction":"C957050946","bal_before_transaction":138.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M984551958"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":185009.76,"customer_starting_transaction":"C325865654","bal_before_transaction":521.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C243431278"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":428105.0,"customer_starting_transaction":"C109450244","bal_before_transaction":6767344.3300000001,"bal_after_transaction":7195449.3300000001,"recipient_of_transaction":"C1441590225"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":9383.24,"customer_starting_transaction":"C517104790","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1199971207"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":79262.0,"customer_starting_transaction":"C1053364032","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1737722511"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":275638.58,"customer_starting_transaction":"C1724703280","bal_before_transaction":429.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C964867453"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":13743.97,"customer_starting_transaction":"C790138133","bal_before_transaction":1822.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1354044635"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":20216.77,"customer_starting_transaction":"C1276134103","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1649704602"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":171434.28,"customer_starting_transaction":"C448363354","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1698530844"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":5649.03,"customer_starting_transaction":"C632441027","bal_before_transaction":879551.0,"bal_after_transaction":873901.97,"recipient_of_transaction":"M659663925"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"TRANSFER","amount":256184.15,"customer_starting_transaction":"C837236124","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2046328757"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":186603.17,"customer_starting_transaction":"C366772347","bal_before_transaction":1387574.03,"bal_after_transaction":1574177.2,"recipient_of_transaction":"C1953112408"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":59770.86,"customer_starting_transaction":"C521468004","bal_before_transaction":5508478.2999999998,"bal_after_transaction":5568249.1600000001,"recipient_of_transaction":"C147754253"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":143879.44,"customer_starting_transaction":"C352515890","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C868288978"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":69478.6,"customer_starting_transaction":"C1289231240","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1647365815"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":75222.85,"customer_starting_transaction":"C1284296496","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1681459974"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":207875.86,"customer_starting_transaction":"C1842583630","bal_before_transaction":105987.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1464671674"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":20137.9,"customer_starting_transaction":"C331653628","bal_before_transaction":10291.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1372103136"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":1715.01,"customer_starting_transaction":"C1914853690","bal_before_transaction":627865.59,"bal_after_transaction":626150.58,"recipient_of_transaction":"M1764801093"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":71862.49,"customer_starting_transaction":"C1234444637","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1270256293"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":331750.09,"customer_starting_transaction":"C130892166","bal_before_transaction":69941.0,"bal_after_transaction":401691.09,"recipient_of_transaction":"C145487285"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":155186.67,"customer_starting_transaction":"C262293383","bal_before_transaction":5485.0,"bal_after_transaction":160671.67,"recipient_of_transaction":"C2000523309"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":31896.25,"customer_starting_transaction":"C640706254","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1305450021"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":14932.62,"customer_starting_transaction":"C60700673","bal_before_transaction":2771.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1903817612"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":72750.58,"customer_starting_transaction":"C1488431028","bal_before_transaction":556605.58,"bal_after_transaction":629356.16,"recipient_of_transaction":"C386917455"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":67539.18,"customer_starting_transaction":"C290443884","bal_before_transaction":15113.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1434054382"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":170604.55,"customer_starting_transaction":"C1327344836","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1806537311"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":4162.0,"customer_starting_transaction":"C253221235","bal_before_transaction":1091.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2065209693"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":392453.61,"customer_starting_transaction":"C604604445","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C109980101"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":55793.14,"customer_starting_transaction":"C1721800029","bal_before_transaction":31972.0,"bal_after_transaction":87765.14,"recipient_of_transaction":"C964009182"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":251181.9,"customer_starting_transaction":"C1397731131","bal_before_transaction":1210.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C943450002"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":304881.54,"customer_starting_transaction":"C1937356720","bal_before_transaction":87759.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C284560789"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":207548.27,"customer_starting_transaction":"C356823847","bal_before_transaction":543764.5699999999,"bal_after_transaction":751312.84,"recipient_of_transaction":"C1932890701"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":120204.03,"customer_starting_transaction":"C481297165","bal_before_transaction":148838.86,"bal_after_transaction":269042.89,"recipient_of_transaction":"C1044700100"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":283148.84,"customer_starting_transaction":"C284168792","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C990789428"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":278179.41,"customer_starting_transaction":"C72521847","bal_before_transaction":5049.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C327097613"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":370456.05,"customer_starting_transaction":"C1668497083","bal_before_transaction":127048.0,"bal_after_transaction":497504.05,"recipient_of_transaction":"C1963948187"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":39275.51,"customer_starting_transaction":"C2039593653","bal_before_transaction":210002.62,"bal_after_transaction":170727.11,"recipient_of_transaction":"M381046843"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":14906.64,"customer_starting_transaction":"C138257478","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C379236140"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":17406.03,"customer_starting_transaction":"C1524053228","bal_before_transaction":109232.42,"bal_after_transaction":91826.39,"recipient_of_transaction":"M282122668"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":14446.89,"customer_starting_transaction":"C1829878183","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1209684561"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":3431.81,"customer_starting_transaction":"C132956404","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1660422870"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":55036.29,"customer_starting_transaction":"C2061437212","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C795684055"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":2945.52,"customer_starting_transaction":"C247192685","bal_before_transaction":52075.0,"bal_after_transaction":49129.48,"recipient_of_transaction":"M1971923829"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":1923.45,"customer_starting_transaction":"C396161425","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M428979230"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"TRANSFER","amount":896912.24,"customer_starting_transaction":"C1704486636","bal_before_transaction":60567.85,"bal_after_transaction":0.0,"recipient_of_transaction":"C619120762"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":374885.76,"customer_starting_transaction":"C1281693622","bal_before_transaction":113010.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C746704387"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":615143.1800000001,"customer_starting_transaction":"C396033495","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C485677503"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":183758.51,"customer_starting_transaction":"C940188256","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C759143420"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":286075.7,"customer_starting_transaction":"C1038751832","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C699092914"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":83660.31,"customer_starting_transaction":"C569595695","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C972069609"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":120470.43,"customer_starting_transaction":"C546081267","bal_before_transaction":1676039.04,"bal_after_transaction":1796509.47,"recipient_of_transaction":"C2034660256"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":485242.38,"customer_starting_transaction":"C829481792","bal_before_transaction":11571.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C36554474"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":253901.66,"customer_starting_transaction":"C1392176191","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1854529454"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"TRANSFER","amount":505078.12,"customer_starting_transaction":"C1601316450","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C539374507"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":2449.93,"customer_starting_transaction":"C1442588484","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2068599109"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":107906.93,"customer_starting_transaction":"C914965780","bal_before_transaction":364819.22,"bal_after_transaction":472726.15,"recipient_of_transaction":"C1002031672"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":272139.71,"customer_starting_transaction":"C1053516319","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1068372604"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":25586.59,"customer_starting_transaction":"C619492486","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M323442417"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":183077.77,"customer_starting_transaction":"C1789215121","bal_before_transaction":82312.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1383711931"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":16525.53,"customer_starting_transaction":"C1290485569","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M108441581"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":206063.08,"customer_starting_transaction":"C1335424248","bal_before_transaction":2664.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1537097632"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":13827.51,"customer_starting_transaction":"C985128972","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1651928859"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":27434.91,"customer_starting_transaction":"C954446845","bal_before_transaction":68074.3,"bal_after_transaction":40639.39,"recipient_of_transaction":"M1356380666"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":441649.72,"customer_starting_transaction":"C553403910","bal_before_transaction":7215.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C584557699"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":77304.87,"customer_starting_transaction":"C117352764","bal_before_transaction":1742494.77,"bal_after_transaction":1819799.6399999999,"recipient_of_transaction":"C769528997"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"TRANSFER","amount":84679.62,"customer_starting_transaction":"C1238090096","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C392984237"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":17595.74,"customer_starting_transaction":"C650066067","bal_before_transaction":35446.0,"bal_after_transaction":17850.26,"recipient_of_transaction":"M1966133088"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"TRANSFER","amount":3423796.48,"customer_starting_transaction":"C1209264437","bal_before_transaction":106460.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C340862934"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":13117.81,"customer_starting_transaction":"C2025479326","bal_before_transaction":21009.0,"bal_after_transaction":7891.19,"recipient_of_transaction":"M2118549725"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":26129.43,"customer_starting_transaction":"C1946427582","bal_before_transaction":151413.0,"bal_after_transaction":125283.57,"recipient_of_transaction":"M14871992"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":38362.44,"customer_starting_transaction":"C1636316970","bal_before_transaction":3080918.7799999998,"bal_after_transaction":3119281.2200000002,"recipient_of_transaction":"C236216634"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":195124.79,"customer_starting_transaction":"C2022701834","bal_before_transaction":2669596.2200000002,"bal_after_transaction":2864721.0099999998,"recipient_of_transaction":"C142910769"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":147395.87,"customer_starting_transaction":"C161658869","bal_before_transaction":33516.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C940245063"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":131701.8,"customer_starting_transaction":"C1048502370","bal_before_transaction":24193.0,"bal_after_transaction":155894.8,"recipient_of_transaction":"C1925434459"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":10084.64,"customer_starting_transaction":"C1117502171","bal_before_transaction":482.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M685430109"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":9274.83,"customer_starting_transaction":"C1858531664","bal_before_transaction":9199.54,"bal_after_transaction":0.0,"recipient_of_transaction":"M2031400124"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":314780.65,"customer_starting_transaction":"C1888744261","bal_before_transaction":15141.0,"bal_after_transaction":329921.65,"recipient_of_transaction":"C1017623511"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":2823.89,"customer_starting_transaction":"C1763706046","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M642929454"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":238854.96,"customer_starting_transaction":"C2066738236","bal_before_transaction":50408.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1275570023"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"TRANSFER","amount":317367.06,"customer_starting_transaction":"C1331925263","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C565002042"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":14025.44,"customer_starting_transaction":"C1849164240","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M940647719"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_IN","amount":101262.84,"customer_starting_transaction":"C400348911","bal_before_transaction":11652.0,"bal_after_transaction":112914.84,"recipient_of_transaction":"C1541913578"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"PAYMENT","amount":1755.64,"customer_starting_transaction":"C1874915737","bal_before_transaction":231198.5,"bal_after_transaction":229442.86,"recipient_of_transaction":"M619573184"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.
{"type":"CASH_OUT","amount":22605.25,"customer_starting_transaction":"C1225798374","bal_before_transaction":54288.0,"bal_after_transaction":31682.75,"recipient_of_transaction":"C1225484618"}
not Fraudulent
Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.