input
stringlengths 170
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{"type":"CASH_OUT","amount":345505.28,"customer_starting_transaction":"C1043184507","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1933750283"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":119059.33,"customer_starting_transaction":"C864224832","bal_before_transaction":8853928.8900000006,"bal_after_transaction":8972988.2200000007,"recipient_of_transaction":"C1321957985"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5092.05,"customer_starting_transaction":"C1443472752","bal_before_transaction":5079.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2079729201"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":208.37,"customer_starting_transaction":"C1609134582","bal_before_transaction":24752.0,"bal_after_transaction":24543.63,"recipient_of_transaction":"M1127537914"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":158341.99,"customer_starting_transaction":"C954878685","bal_before_transaction":116273.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C609591941"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4518.25,"customer_starting_transaction":"C1645362307","bal_before_transaction":79472.45,"bal_after_transaction":74954.2,"recipient_of_transaction":"M197468932"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3957.37,"customer_starting_transaction":"C1735578884","bal_before_transaction":15692.32,"bal_after_transaction":11734.94,"recipient_of_transaction":"M958200638"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":427.31,"customer_starting_transaction":"C1110899362","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1891659116"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":93653.02,"customer_starting_transaction":"C1881508850","bal_before_transaction":2770035.9900000002,"bal_after_transaction":2863689.0099999998,"recipient_of_transaction":"C637000385"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9977.88,"customer_starting_transaction":"C380518231","bal_before_transaction":11649.0,"bal_after_transaction":1671.12,"recipient_of_transaction":"M1968633432"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5634.95,"customer_starting_transaction":"C1899446677","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1954574188"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14990.93,"customer_starting_transaction":"C890056965","bal_before_transaction":17317.78,"bal_after_transaction":2326.84,"recipient_of_transaction":"M506979333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":380569.23,"customer_starting_transaction":"C1063328230","bal_before_transaction":50005.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C57142062"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10629.87,"customer_starting_transaction":"C1165520890","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1010888741"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":81312.71,"customer_starting_transaction":"C1627612958","bal_before_transaction":10184.0,"bal_after_transaction":91496.71,"recipient_of_transaction":"C115095474"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8655.04,"customer_starting_transaction":"C2093475786","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1932169874"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":387479.71,"customer_starting_transaction":"C1368834210","bal_before_transaction":33030.88,"bal_after_transaction":0.0,"recipient_of_transaction":"C1862044056"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":426739.91,"customer_starting_transaction":"C2014998950","bal_before_transaction":60.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C307258732"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":331376.59,"customer_starting_transaction":"C1474657834","bal_before_transaction":195.0,"bal_after_transaction":331571.59,"recipient_of_transaction":"C1334383456"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":210568.63,"customer_starting_transaction":"C1668800252","bal_before_transaction":41277.0,"bal_after_transaction":251845.63,"recipient_of_transaction":"C1369321967"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":34229.99,"customer_starting_transaction":"C394640168","bal_before_transaction":5115571.1200000001,"bal_after_transaction":5149801.1100000003,"recipient_of_transaction":"C2060568724"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":185406.67,"customer_starting_transaction":"C69868032","bal_before_transaction":27640.19,"bal_after_transaction":0.0,"recipient_of_transaction":"C311328333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":32000.83,"customer_starting_transaction":"C229470986","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1491140725"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10587.98,"customer_starting_transaction":"C1017600989","bal_before_transaction":51419.0,"bal_after_transaction":40831.02,"recipient_of_transaction":"M1326198934"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":392321.11,"customer_starting_transaction":"C1534078769","bal_before_transaction":19886.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C354119861"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":177483.57,"customer_starting_transaction":"C1065720748","bal_before_transaction":340766.0,"bal_after_transaction":163282.43,"recipient_of_transaction":"C1049265108"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":174189.13,"customer_starting_transaction":"C118032724","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C446729530"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":476877.29,"customer_starting_transaction":"C1677184163","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C226148928"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":68364.3,"customer_starting_transaction":"C474998769","bal_before_transaction":10663.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1549233064"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":67702.75,"customer_starting_transaction":"C1456997451","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C763209880"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":7466.21,"customer_starting_transaction":"C509988919","bal_before_transaction":100103.55,"bal_after_transaction":92637.34,"recipient_of_transaction":"C2069532021"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":405207.23,"customer_starting_transaction":"C669881810","bal_before_transaction":10333.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1150068196"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":99.88,"customer_starting_transaction":"C601297961","bal_before_transaction":142958.0,"bal_after_transaction":142858.12,"recipient_of_transaction":"M199504455"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":5398.68,"customer_starting_transaction":"C1309606116","bal_before_transaction":12587886.7799999993,"bal_after_transaction":12593285.4499999993,"recipient_of_transaction":"C708297789"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":316967.79,"customer_starting_transaction":"C370835350","bal_before_transaction":19036.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C280694215"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":974670.46,"customer_starting_transaction":"C323637306","bal_before_transaction":591.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1508071192"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":32449.05,"customer_starting_transaction":"C730868682","bal_before_transaction":21590.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1089766539"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1031.34,"customer_starting_transaction":"C1876632102","bal_before_transaction":130269.0,"bal_after_transaction":129237.66,"recipient_of_transaction":"M1044146304"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":283555.33,"customer_starting_transaction":"C358200594","bal_before_transaction":57073.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2045022095"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3813.06,"customer_starting_transaction":"C336814973","bal_before_transaction":36770.0,"bal_after_transaction":32956.94,"recipient_of_transaction":"M847665940"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":86520.21,"customer_starting_transaction":"C673870913","bal_before_transaction":57090.66,"bal_after_transaction":0.0,"recipient_of_transaction":"C97164430"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":23588.56,"customer_starting_transaction":"C1053363790","bal_before_transaction":14683.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1584239380"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":31044.76,"customer_starting_transaction":"C1699995932","bal_before_transaction":9048439.1099999994,"bal_after_transaction":9079483.8699999992,"recipient_of_transaction":"C1938088406"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":307490.9,"customer_starting_transaction":"C1085390937","bal_before_transaction":115375.94,"bal_after_transaction":0.0,"recipient_of_transaction":"C1079088036"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":40492.38,"customer_starting_transaction":"C664735490","bal_before_transaction":102358.0,"bal_after_transaction":61865.62,"recipient_of_transaction":"M1468105793"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":92081.13,"customer_starting_transaction":"C560491810","bal_before_transaction":22595.0,"bal_after_transaction":114676.13,"recipient_of_transaction":"C886013764"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":47769.29,"customer_starting_transaction":"C1780012686","bal_before_transaction":20473.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1401252777"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":102839.3,"customer_starting_transaction":"C1793827895","bal_before_transaction":49332.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1573850269"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1690.96,"customer_starting_transaction":"C1316545668","bal_before_transaction":10386.11,"bal_after_transaction":8695.15,"recipient_of_transaction":"M689055209"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2485.11,"customer_starting_transaction":"C1184134448","bal_before_transaction":15598.0,"bal_after_transaction":13112.89,"recipient_of_transaction":"M906505956"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":292212.5,"customer_starting_transaction":"C465054807","bal_before_transaction":31518.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1392373226"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":210150.53,"customer_starting_transaction":"C873648525","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1524781713"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":104803.13,"customer_starting_transaction":"C1735662314","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C260252679"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11660.26,"customer_starting_transaction":"C357119040","bal_before_transaction":328.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1352113101"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":60051.94,"customer_starting_transaction":"C1398209096","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C69797167"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":44939.98,"customer_starting_transaction":"C1801018071","bal_before_transaction":21485.0,"bal_after_transaction":66424.98,"recipient_of_transaction":"C1808260795"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":61697.91,"customer_starting_transaction":"C280572112","bal_before_transaction":407846.0,"bal_after_transaction":469543.91,"recipient_of_transaction":"C750791077"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":210210.8,"customer_starting_transaction":"C575185757","bal_before_transaction":838.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C199377847"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":127567.69,"customer_starting_transaction":"C429116225","bal_before_transaction":19817.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C687398473"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":142789.03,"customer_starting_transaction":"C1180918617","bal_before_transaction":20129.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1134634933"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":341313.41,"customer_starting_transaction":"C405217319","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1459560820"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":246315.81,"customer_starting_transaction":"C1972577413","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C606617918"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":261200.05,"customer_starting_transaction":"C293085571","bal_before_transaction":11841.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1811908136"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12210.18,"customer_starting_transaction":"C414427378","bal_before_transaction":502419.0,"bal_after_transaction":490208.82,"recipient_of_transaction":"M925309917"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":62667.85,"customer_starting_transaction":"C661876646","bal_before_transaction":1008.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1040074090"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16471.79,"customer_starting_transaction":"C1186316162","bal_before_transaction":611.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M614431785"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":141074.88,"customer_starting_transaction":"C1138538793","bal_before_transaction":35143.0,"bal_after_transaction":176217.88,"recipient_of_transaction":"C249804248"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":215100.97,"customer_starting_transaction":"C2058121898","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1036909044"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":176978.0,"customer_starting_transaction":"C942580536","bal_before_transaction":1911.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C79708552"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":2477.91,"customer_starting_transaction":"C1918191889","bal_before_transaction":6007209.7800000003,"bal_after_transaction":6009687.7000000002,"recipient_of_transaction":"C819302343"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":203.28,"customer_starting_transaction":"C787816837","bal_before_transaction":1781.19,"bal_after_transaction":1577.91,"recipient_of_transaction":"C991363637"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4334.21,"customer_starting_transaction":"C1174366888","bal_before_transaction":119636.22,"bal_after_transaction":115302.01,"recipient_of_transaction":"M1504960728"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3143.82,"customer_starting_transaction":"C324646750","bal_before_transaction":20333.0,"bal_after_transaction":17189.18,"recipient_of_transaction":"M1694821868"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":253127.06,"customer_starting_transaction":"C183711217","bal_before_transaction":13034.0,"bal_after_transaction":266161.06,"recipient_of_transaction":"C1851706665"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16663.23,"customer_starting_transaction":"C2077972474","bal_before_transaction":45098.0,"bal_after_transaction":28434.77,"recipient_of_transaction":"M1047255946"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":232404.39,"customer_starting_transaction":"C1399684371","bal_before_transaction":56321.0,"bal_after_transaction":288725.39,"recipient_of_transaction":"C311445099"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":60438.45,"customer_starting_transaction":"C487801896","bal_before_transaction":14914.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C908985837"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3454.38,"customer_starting_transaction":"C710880016","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M871934995"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":95968.51,"customer_starting_transaction":"C311697544","bal_before_transaction":3641850.9199999999,"bal_after_transaction":3737819.4199999999,"recipient_of_transaction":"C1302582336"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":102545.44,"customer_starting_transaction":"C341094649","bal_before_transaction":122.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C174474457"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":357580.69,"customer_starting_transaction":"C957168114","bal_before_transaction":22993198.8399999999,"bal_after_transaction":23350779.5300000012,"recipient_of_transaction":"C1032198679"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6376.16,"customer_starting_transaction":"C127367867","bal_before_transaction":67975.0,"bal_after_transaction":61598.84,"recipient_of_transaction":"M236220824"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":122496.89,"customer_starting_transaction":"C1618217743","bal_before_transaction":5247285.9199999999,"bal_after_transaction":5369782.8099999996,"recipient_of_transaction":"C875911904"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":147075.61,"customer_starting_transaction":"C579358372","bal_before_transaction":8766.39,"bal_after_transaction":0.0,"recipient_of_transaction":"C2022328343"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":156991.92,"customer_starting_transaction":"C651517518","bal_before_transaction":1158.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C862151362"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":234407.72,"customer_starting_transaction":"C187204556","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1433671682"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":85553.64,"customer_starting_transaction":"C1759035957","bal_before_transaction":165357.0,"bal_after_transaction":79803.36,"recipient_of_transaction":"C1526173388"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":345504.66,"customer_starting_transaction":"C1305020465","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C285712227"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":19889.88,"customer_starting_transaction":"C1894523718","bal_before_transaction":374273.67,"bal_after_transaction":354383.8,"recipient_of_transaction":"M1977871661"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":21760.23,"customer_starting_transaction":"C991520675","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1936888706"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":47575.84,"customer_starting_transaction":"C189290481","bal_before_transaction":72158.0,"bal_after_transaction":24582.16,"recipient_of_transaction":"C370588572"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":202817.47,"customer_starting_transaction":"C908525218","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C425415968"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9295.85,"customer_starting_transaction":"C344281039","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1419657241"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3915.13,"customer_starting_transaction":"C1390052422","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1223384769"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":283847.36,"customer_starting_transaction":"C1837685990","bal_before_transaction":688544.3100000001,"bal_after_transaction":972391.67,"recipient_of_transaction":"C1476361583"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3429.48,"customer_starting_transaction":"C2066626632","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1627366102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":138567.86,"customer_starting_transaction":"C687564326","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1609782564"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":68104.75,"customer_starting_transaction":"C468861488","bal_before_transaction":5711449.1100000003,"bal_after_transaction":5779553.8600000003,"recipient_of_transaction":"C956733145"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":163673.37,"customer_starting_transaction":"C83672526","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1584518006"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2254.79,"customer_starting_transaction":"C375655759","bal_before_transaction":6804.0,"bal_after_transaction":4549.21,"recipient_of_transaction":"M1710405537"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |