Datasets:

purulalwani

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

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{"type":"PAYMENT","amount":19380.88,"customer_starting_transaction":"C1381047229","bal_before_transaction":115917.0,"bal_after_transaction":96536.12,"recipient_of_transaction":"M2023001397"}

not Fraudulent

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{"type":"CASH_OUT","amount":412986.89,"customer_starting_transaction":"C143796994","bal_before_transaction":294635.56,"bal_after_transaction":0.0,"recipient_of_transaction":"C662003656"}

not Fraudulent

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{"type":"CASH_OUT","amount":131769.15,"customer_starting_transaction":"C1837314730","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1684306767"}

not Fraudulent

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{"type":"CASH_IN","amount":36728.68,"customer_starting_transaction":"C1253261336","bal_before_transaction":108594.0,"bal_after_transaction":145322.68,"recipient_of_transaction":"C514883900"}

not Fraudulent

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{"type":"CASH_OUT","amount":257150.53,"customer_starting_transaction":"C1669892156","bal_before_transaction":70908.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1204519329"}

not Fraudulent

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{"type":"PAYMENT","amount":3811.9,"customer_starting_transaction":"C1078004267","bal_before_transaction":881461.65,"bal_after_transaction":877649.76,"recipient_of_transaction":"M1831894062"}

not Fraudulent

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{"type":"PAYMENT","amount":12712.56,"customer_starting_transaction":"C1268643314","bal_before_transaction":885430.55,"bal_after_transaction":872717.99,"recipient_of_transaction":"M275501202"}

not Fraudulent

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{"type":"PAYMENT","amount":3488.86,"customer_starting_transaction":"C1992215746","bal_before_transaction":26536.0,"bal_after_transaction":23047.14,"recipient_of_transaction":"M234397286"}

not Fraudulent

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{"type":"DEBIT","amount":10457.1,"customer_starting_transaction":"C1815031946","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C66791130"}

not Fraudulent

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{"type":"CASH_OUT","amount":197804.81,"customer_starting_transaction":"C2027962625","bal_before_transaction":300023.0,"bal_after_transaction":102218.19,"recipient_of_transaction":"C844038853"}

not Fraudulent

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{"type":"TRANSFER","amount":286253.8,"customer_starting_transaction":"C1457347472","bal_before_transaction":32427.82,"bal_after_transaction":0.0,"recipient_of_transaction":"C1569719056"}

not Fraudulent

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{"type":"CASH_IN","amount":82118.29,"customer_starting_transaction":"C3930990","bal_before_transaction":181252.89,"bal_after_transaction":263371.18,"recipient_of_transaction":"C891338267"}

not Fraudulent

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{"type":"PAYMENT","amount":20167.87,"customer_starting_transaction":"C662663401","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1962304048"}

not Fraudulent

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{"type":"CASH_IN","amount":35124.79,"customer_starting_transaction":"C1072970749","bal_before_transaction":28492123.8599999994,"bal_after_transaction":28527248.6499999985,"recipient_of_transaction":"C1572493265"}

not Fraudulent

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{"type":"CASH_OUT","amount":116850.29,"customer_starting_transaction":"C1747175500","bal_before_transaction":20452.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1184838948"}

not Fraudulent

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{"type":"CASH_IN","amount":65350.33,"customer_starting_transaction":"C588934722","bal_before_transaction":5567871.6200000001,"bal_after_transaction":5633221.9500000002,"recipient_of_transaction":"C824447646"}

not Fraudulent

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{"type":"CASH_OUT","amount":276278.84,"customer_starting_transaction":"C895769109","bal_before_transaction":30919.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C256488368"}

not Fraudulent

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{"type":"CASH_OUT","amount":7234.67,"customer_starting_transaction":"C1936603725","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C800547814"}

not Fraudulent

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{"type":"CASH_OUT","amount":98574.81,"customer_starting_transaction":"C325356597","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C41173258"}

not Fraudulent

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{"type":"CASH_OUT","amount":344830.74,"customer_starting_transaction":"C1386080528","bal_before_transaction":41794.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1417405911"}

not Fraudulent

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{"type":"CASH_IN","amount":211386.31,"customer_starting_transaction":"C730076915","bal_before_transaction":36920.0,"bal_after_transaction":248306.31,"recipient_of_transaction":"C989458997"}

not Fraudulent

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{"type":"CASH_OUT","amount":37256.52,"customer_starting_transaction":"C1992325134","bal_before_transaction":12269.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C166680485"}

not Fraudulent

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{"type":"CASH_IN","amount":161914.14,"customer_starting_transaction":"C2031175829","bal_before_transaction":19964.0,"bal_after_transaction":181878.14,"recipient_of_transaction":"C236596663"}

not Fraudulent

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{"type":"CASH_OUT","amount":181693.99,"customer_starting_transaction":"C519012522","bal_before_transaction":144550.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1057606368"}

not Fraudulent

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{"type":"PAYMENT","amount":2326.27,"customer_starting_transaction":"C963601131","bal_before_transaction":12311.0,"bal_after_transaction":9984.73,"recipient_of_transaction":"M261597456"}

not Fraudulent

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{"type":"CASH_OUT","amount":136869.83,"customer_starting_transaction":"C865284676","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1729024666"}

not Fraudulent

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{"type":"CASH_OUT","amount":96972.12,"customer_starting_transaction":"C1348947483","bal_before_transaction":25112.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1354291741"}

not Fraudulent

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{"type":"TRANSFER","amount":1231715.1799999999,"customer_starting_transaction":"C1235000280","bal_before_transaction":271447.47,"bal_after_transaction":0.0,"recipient_of_transaction":"C1591097896"}

not Fraudulent

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{"type":"PAYMENT","amount":12613.72,"customer_starting_transaction":"C2087015104","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M101182178"}

not Fraudulent

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{"type":"CASH_OUT","amount":128281.13,"customer_starting_transaction":"C1952664085","bal_before_transaction":45496.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C917784861"}

not Fraudulent

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{"type":"CASH_OUT","amount":50619.75,"customer_starting_transaction":"C1343003113","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1166464431"}

not Fraudulent

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{"type":"PAYMENT","amount":2347.99,"customer_starting_transaction":"C174971922","bal_before_transaction":67.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M969123110"}

not Fraudulent

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{"type":"CASH_OUT","amount":38668.01,"customer_starting_transaction":"C1891240262","bal_before_transaction":584.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1294803326"}

not Fraudulent

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{"type":"CASH_IN","amount":450327.61,"customer_starting_transaction":"C1829421417","bal_before_transaction":7578131.0800000001,"bal_after_transaction":8028458.6900000004,"recipient_of_transaction":"C1501652707"}

not Fraudulent

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{"type":"PAYMENT","amount":2035.13,"customer_starting_transaction":"C1943966346","bal_before_transaction":5254.0,"bal_after_transaction":3218.87,"recipient_of_transaction":"M1925281056"}

not Fraudulent

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{"type":"CASH_OUT","amount":159063.53,"customer_starting_transaction":"C2111495261","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1153837598"}

not Fraudulent

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{"type":"PAYMENT","amount":740.33,"customer_starting_transaction":"C487614765","bal_before_transaction":279.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1104160118"}

not Fraudulent

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{"type":"PAYMENT","amount":8347.7,"customer_starting_transaction":"C547794351","bal_before_transaction":124288.83,"bal_after_transaction":115941.14,"recipient_of_transaction":"M1309090897"}

not Fraudulent

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{"type":"CASH_OUT","amount":3022.21,"customer_starting_transaction":"C1653041163","bal_before_transaction":80951.0,"bal_after_transaction":77928.79,"recipient_of_transaction":"C2037843427"}

not Fraudulent

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{"type":"CASH_OUT","amount":30093.84,"customer_starting_transaction":"C1619203109","bal_before_transaction":1437.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2002363262"}

not Fraudulent

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{"type":"PAYMENT","amount":14956.01,"customer_starting_transaction":"C624284066","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M753342717"}

not Fraudulent

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{"type":"PAYMENT","amount":12539.33,"customer_starting_transaction":"C1142694622","bal_before_transaction":20705.0,"bal_after_transaction":8165.67,"recipient_of_transaction":"M252042954"}

not Fraudulent

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{"type":"DEBIT","amount":2911.39,"customer_starting_transaction":"C1670823889","bal_before_transaction":33163.0,"bal_after_transaction":30251.61,"recipient_of_transaction":"C1181134324"}

not Fraudulent

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{"type":"PAYMENT","amount":7164.95,"customer_starting_transaction":"C1506919411","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M381057192"}

not Fraudulent

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{"type":"CASH_OUT","amount":35146.11,"customer_starting_transaction":"C988407216","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C20382328"}

not Fraudulent

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{"type":"CASH_OUT","amount":225721.72,"customer_starting_transaction":"C1050323649","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1471729822"}

not Fraudulent

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{"type":"PAYMENT","amount":14344.1,"customer_starting_transaction":"C236734156","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M946004048"}

not Fraudulent

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{"type":"CASH_OUT","amount":102488.92,"customer_starting_transaction":"C70152400","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C605788420"}

not Fraudulent

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{"type":"PAYMENT","amount":6987.52,"customer_starting_transaction":"C357618064","bal_before_transaction":107024.0,"bal_after_transaction":100036.48,"recipient_of_transaction":"M889396743"}

not Fraudulent

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{"type":"CASH_IN","amount":210212.01,"customer_starting_transaction":"C1470541624","bal_before_transaction":4183628.3799999999,"bal_after_transaction":4393840.3899999997,"recipient_of_transaction":"C564160838"}

not Fraudulent

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{"type":"CASH_OUT","amount":221836.85,"customer_starting_transaction":"C1947115113","bal_before_transaction":1067.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C182988184"}

not Fraudulent

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{"type":"CASH_OUT","amount":116035.65,"customer_starting_transaction":"C912319675","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C257627964"}

not Fraudulent

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{"type":"CASH_IN","amount":55716.57,"customer_starting_transaction":"C613255367","bal_before_transaction":10655776.8399999999,"bal_after_transaction":10711493.4100000001,"recipient_of_transaction":"C1737677071"}

not Fraudulent

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{"type":"PAYMENT","amount":7303.02,"customer_starting_transaction":"C1747116608","bal_before_transaction":292819.42,"bal_after_transaction":285516.4,"recipient_of_transaction":"M1564937193"}

not Fraudulent

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{"type":"CASH_OUT","amount":115958.01,"customer_starting_transaction":"C1274932536","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C398084781"}

not Fraudulent

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{"type":"PAYMENT","amount":9825.29,"customer_starting_transaction":"C1181858502","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M725922848"}

not Fraudulent

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{"type":"TRANSFER","amount":1106868.9399999999,"customer_starting_transaction":"C767348993","bal_before_transaction":4650.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1196384757"}

not Fraudulent

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{"type":"TRANSFER","amount":389882.8,"customer_starting_transaction":"C1238424684","bal_before_transaction":58333.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C272139952"}

not Fraudulent

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{"type":"CASH_OUT","amount":35673.11,"customer_starting_transaction":"C14783383","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C974975026"}

not Fraudulent

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{"type":"CASH_OUT","amount":266899.62,"customer_starting_transaction":"C333195984","bal_before_transaction":20481.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C484654669"}

not Fraudulent

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{"type":"CASH_IN","amount":197314.03,"customer_starting_transaction":"C1164044521","bal_before_transaction":14433594.5600000005,"bal_after_transaction":14630908.5899999999,"recipient_of_transaction":"C921424481"}

not Fraudulent

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{"type":"PAYMENT","amount":69.35,"customer_starting_transaction":"C552837759","bal_before_transaction":428140.81,"bal_after_transaction":428071.46,"recipient_of_transaction":"M418201858"}

not Fraudulent

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{"type":"PAYMENT","amount":13450.74,"customer_starting_transaction":"C1030239077","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1086905299"}

not Fraudulent

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{"type":"TRANSFER","amount":1622185.1100000001,"customer_starting_transaction":"C2064695176","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C706372172"}

not Fraudulent

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{"type":"CASH_OUT","amount":223163.67,"customer_starting_transaction":"C1462665643","bal_before_transaction":791.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C971475445"}

not Fraudulent

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{"type":"CASH_OUT","amount":212158.8,"customer_starting_transaction":"C1473016532","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1580907766"}

not Fraudulent

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{"type":"PAYMENT","amount":6902.36,"customer_starting_transaction":"C1880956368","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2115973215"}

not Fraudulent

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{"type":"PAYMENT","amount":11984.69,"customer_starting_transaction":"C503920110","bal_before_transaction":10409.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1827414664"}

not Fraudulent

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{"type":"PAYMENT","amount":2947.46,"customer_starting_transaction":"C2130476319","bal_before_transaction":176194.0,"bal_after_transaction":173246.54,"recipient_of_transaction":"M698374871"}

not Fraudulent

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{"type":"PAYMENT","amount":1178.31,"customer_starting_transaction":"C317401511","bal_before_transaction":621.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M52814160"}

not Fraudulent

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{"type":"CASH_OUT","amount":132789.49,"customer_starting_transaction":"C1702560674","bal_before_transaction":7990.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C958079994"}

not Fraudulent

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{"type":"CASH_OUT","amount":212256.53,"customer_starting_transaction":"C352772311","bal_before_transaction":533.62,"bal_after_transaction":0.0,"recipient_of_transaction":"C163579028"}

not Fraudulent

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{"type":"PAYMENT","amount":35155.26,"customer_starting_transaction":"C1094335095","bal_before_transaction":97064.55,"bal_after_transaction":61909.28,"recipient_of_transaction":"M1986691160"}

not Fraudulent

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{"type":"CASH_OUT","amount":23324.93,"customer_starting_transaction":"C2033342456","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C145179602"}

not Fraudulent

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{"type":"CASH_OUT","amount":89147.28,"customer_starting_transaction":"C1464530995","bal_before_transaction":36591.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2038460693"}

not Fraudulent

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{"type":"PAYMENT","amount":10973.86,"customer_starting_transaction":"C645156540","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1275607141"}

not Fraudulent

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{"type":"PAYMENT","amount":17647.81,"customer_starting_transaction":"C1804059170","bal_before_transaction":23001.0,"bal_after_transaction":5353.19,"recipient_of_transaction":"M1222234075"}

not Fraudulent

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{"type":"PAYMENT","amount":13741.5,"customer_starting_transaction":"C399707087","bal_before_transaction":6069.56,"bal_after_transaction":0.0,"recipient_of_transaction":"M1536388360"}

not Fraudulent

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{"type":"PAYMENT","amount":15827.42,"customer_starting_transaction":"C1094600501","bal_before_transaction":5303.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M243309103"}

not Fraudulent

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{"type":"PAYMENT","amount":2160.93,"customer_starting_transaction":"C2053846271","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M83734493"}

not Fraudulent

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{"type":"CASH_OUT","amount":232807.99,"customer_starting_transaction":"C811155089","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1043378345"}

not Fraudulent

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{"type":"CASH_IN","amount":47284.15,"customer_starting_transaction":"C427905928","bal_before_transaction":697433.34,"bal_after_transaction":744717.49,"recipient_of_transaction":"C1978530645"}

not Fraudulent

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{"type":"CASH_IN","amount":185014.04,"customer_starting_transaction":"C1171564338","bal_before_transaction":21671.0,"bal_after_transaction":206685.04,"recipient_of_transaction":"C2020123804"}

not Fraudulent

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{"type":"CASH_IN","amount":67421.14,"customer_starting_transaction":"C794672204","bal_before_transaction":2807933.54,"bal_after_transaction":2875354.6699999999,"recipient_of_transaction":"C1497779450"}

not Fraudulent

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{"type":"CASH_OUT","amount":190785.35,"customer_starting_transaction":"C1877609498","bal_before_transaction":24949.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C692190800"}

not Fraudulent

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{"type":"CASH_OUT","amount":141022.86,"customer_starting_transaction":"C502126540","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C153271011"}

not Fraudulent

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{"type":"CASH_IN","amount":21644.0,"customer_starting_transaction":"C763782403","bal_before_transaction":1021285.53,"bal_after_transaction":1042929.52,"recipient_of_transaction":"C1453991214"}

not Fraudulent

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{"type":"PAYMENT","amount":1928.36,"customer_starting_transaction":"C1048600127","bal_before_transaction":15065.0,"bal_after_transaction":13136.64,"recipient_of_transaction":"M1215074147"}

not Fraudulent

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{"type":"CASH_OUT","amount":102528.44,"customer_starting_transaction":"C1181439607","bal_before_transaction":20989.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1077285737"}

not Fraudulent

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{"type":"CASH_OUT","amount":205645.86,"customer_starting_transaction":"C1840733530","bal_before_transaction":32468.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1778206800"}

not Fraudulent

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{"type":"PAYMENT","amount":6780.68,"customer_starting_transaction":"C264160540","bal_before_transaction":111040.61,"bal_after_transaction":104259.94,"recipient_of_transaction":"M1107659800"}

not Fraudulent

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{"type":"CASH_OUT","amount":127024.57,"customer_starting_transaction":"C1275597666","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2052746860"}

not Fraudulent

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{"type":"CASH_IN","amount":82556.11,"customer_starting_transaction":"C1088851904","bal_before_transaction":206266.0,"bal_after_transaction":288822.11,"recipient_of_transaction":"C1366693617"}

not Fraudulent

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{"type":"PAYMENT","amount":5939.56,"customer_starting_transaction":"C1141558240","bal_before_transaction":10337.0,"bal_after_transaction":4397.44,"recipient_of_transaction":"M172915089"}

not Fraudulent

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{"type":"CASH_OUT","amount":402922.13,"customer_starting_transaction":"C241776599","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1065153623"}

not Fraudulent

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{"type":"PAYMENT","amount":19839.42,"customer_starting_transaction":"C53522216","bal_before_transaction":32233.61,"bal_after_transaction":12394.18,"recipient_of_transaction":"M2123249549"}

not Fraudulent

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{"type":"CASH_OUT","amount":8730.15,"customer_starting_transaction":"C1172737018","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C569675628"}

not Fraudulent

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{"type":"CASH_OUT","amount":109917.62,"customer_starting_transaction":"C1658590730","bal_before_transaction":63042.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1996805903"}

not Fraudulent

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{"type":"CASH_IN","amount":55875.6,"customer_starting_transaction":"C1827517365","bal_before_transaction":16144398.8900000006,"bal_after_transaction":16200274.4900000002,"recipient_of_transaction":"C1875967498"}

not Fraudulent

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{"type":"CASH_OUT","amount":54653.54,"customer_starting_transaction":"C307791031","bal_before_transaction":6475.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C726968874"}

not Fraudulent

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