Datasets:

purulalwani

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

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{"type":"TRANSFER","amount":1239682.6799999999,"customer_starting_transaction":"C1003447086","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1836734674"}

not Fraudulent

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{"type":"CASH_OUT","amount":48167.57,"customer_starting_transaction":"C874661367","bal_before_transaction":20781.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1798083766"}

not Fraudulent

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{"type":"CASH_OUT","amount":59872.61,"customer_starting_transaction":"C1841652790","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1498892333"}

not Fraudulent

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{"type":"CASH_OUT","amount":189911.66,"customer_starting_transaction":"C222918375","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1192208862"}

not Fraudulent

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{"type":"CASH_IN","amount":191929.99,"customer_starting_transaction":"C1155159186","bal_before_transaction":93324.59,"bal_after_transaction":285254.58,"recipient_of_transaction":"C1770495146"}

not Fraudulent

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{"type":"PAYMENT","amount":14358.22,"customer_starting_transaction":"C1409713560","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2067353342"}

not Fraudulent

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{"type":"CASH_IN","amount":157189.58,"customer_starting_transaction":"C639751853","bal_before_transaction":2362608.75,"bal_after_transaction":2519798.3300000001,"recipient_of_transaction":"C556682691"}

not Fraudulent

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{"type":"PAYMENT","amount":19191.52,"customer_starting_transaction":"C381308855","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M876957169"}

not Fraudulent

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{"type":"PAYMENT","amount":8768.35,"customer_starting_transaction":"C1642012997","bal_before_transaction":123950.0,"bal_after_transaction":115181.65,"recipient_of_transaction":"M1646422243"}

not Fraudulent

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{"type":"PAYMENT","amount":14723.19,"customer_starting_transaction":"C1937478420","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1373106043"}

not Fraudulent

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{"type":"CASH_OUT","amount":308148.91,"customer_starting_transaction":"C121394068","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1093696567"}

not Fraudulent

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{"type":"CASH_OUT","amount":21030.05,"customer_starting_transaction":"C1500253983","bal_before_transaction":10548.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1923990567"}

not Fraudulent

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{"type":"CASH_OUT","amount":177952.51,"customer_starting_transaction":"C811810239","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C568340499"}

not Fraudulent

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{"type":"CASH_IN","amount":113429.11,"customer_starting_transaction":"C885437950","bal_before_transaction":9588236.4900000002,"bal_after_transaction":9701665.5899999999,"recipient_of_transaction":"C1835388992"}

not Fraudulent

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{"type":"CASH_OUT","amount":42179.79,"customer_starting_transaction":"C969999896","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1733511973"}

not Fraudulent

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{"type":"CASH_IN","amount":108343.58,"customer_starting_transaction":"C786297554","bal_before_transaction":1157192.3,"bal_after_transaction":1265535.8799999999,"recipient_of_transaction":"C576244244"}

not Fraudulent

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{"type":"PAYMENT","amount":12697.61,"customer_starting_transaction":"C1144682527","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1155460258"}

not Fraudulent

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{"type":"CASH_IN","amount":228356.66,"customer_starting_transaction":"C45405746","bal_before_transaction":7537.0,"bal_after_transaction":235893.66,"recipient_of_transaction":"C539455992"}

not Fraudulent

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{"type":"CASH_OUT","amount":429514.15,"customer_starting_transaction":"C1014857404","bal_before_transaction":12279.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1144234808"}

not Fraudulent

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{"type":"CASH_IN","amount":392777.46,"customer_starting_transaction":"C1994455992","bal_before_transaction":8290880.25,"bal_after_transaction":8683657.7100000009,"recipient_of_transaction":"C979784399"}

not Fraudulent

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{"type":"CASH_OUT","amount":111143.52,"customer_starting_transaction":"C2142227990","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1845212633"}

not Fraudulent

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{"type":"PAYMENT","amount":1808.53,"customer_starting_transaction":"C186964776","bal_before_transaction":320043.13,"bal_after_transaction":318234.6,"recipient_of_transaction":"M1961866104"}

not Fraudulent

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{"type":"PAYMENT","amount":5220.3,"customer_starting_transaction":"C2142591179","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1219090977"}

not Fraudulent

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{"type":"CASH_OUT","amount":77096.37,"customer_starting_transaction":"C249501641","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1436838899"}

not Fraudulent

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{"type":"CASH_OUT","amount":342358.33,"customer_starting_transaction":"C1518190234","bal_before_transaction":600930.0,"bal_after_transaction":258571.67,"recipient_of_transaction":"C1988288421"}

not Fraudulent

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{"type":"CASH_OUT","amount":150644.56,"customer_starting_transaction":"C783646291","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1519419591"}

not Fraudulent

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{"type":"PAYMENT","amount":4139.62,"customer_starting_transaction":"C1830014678","bal_before_transaction":109309.0,"bal_after_transaction":105169.38,"recipient_of_transaction":"M1996766471"}

not Fraudulent

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{"type":"TRANSFER","amount":294265.94,"customer_starting_transaction":"C578118280","bal_before_transaction":24930.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C29623020"}

not Fraudulent

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{"type":"TRANSFER","amount":50973.81,"customer_starting_transaction":"C639788170","bal_before_transaction":22363.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C349922449"}

not Fraudulent

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{"type":"CASH_OUT","amount":1116.75,"customer_starting_transaction":"C2044410615","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1956982104"}

not Fraudulent

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{"type":"PAYMENT","amount":10748.39,"customer_starting_transaction":"C1269725112","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2132448195"}

not Fraudulent

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{"type":"CASH_OUT","amount":56961.77,"customer_starting_transaction":"C1544359975","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C846399711"}

not Fraudulent

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{"type":"PAYMENT","amount":7782.72,"customer_starting_transaction":"C507438966","bal_before_transaction":547.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1537813020"}

not Fraudulent

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{"type":"PAYMENT","amount":34686.84,"customer_starting_transaction":"C1873896685","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M184612602"}

not Fraudulent

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{"type":"TRANSFER","amount":130404.74,"customer_starting_transaction":"C1838877143","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1591139823"}

not Fraudulent

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{"type":"PAYMENT","amount":2906.31,"customer_starting_transaction":"C664659280","bal_before_transaction":1515.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1812867160"}

not Fraudulent

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{"type":"CASH_OUT","amount":294986.45,"customer_starting_transaction":"C1938138560","bal_before_transaction":14326.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2114557165"}

not Fraudulent

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{"type":"CASH_OUT","amount":7871.92,"customer_starting_transaction":"C1633092310","bal_before_transaction":22387.0,"bal_after_transaction":14515.08,"recipient_of_transaction":"C451520131"}

not Fraudulent

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{"type":"TRANSFER","amount":2117248.1800000002,"customer_starting_transaction":"C1027072880","bal_before_transaction":56376.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2142465211"}

not Fraudulent

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{"type":"PAYMENT","amount":37851.27,"customer_starting_transaction":"C767099846","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M445926320"}

not Fraudulent

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{"type":"CASH_OUT","amount":303172.65,"customer_starting_transaction":"C65710917","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C324624969"}

not Fraudulent

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{"type":"PAYMENT","amount":1575.74,"customer_starting_transaction":"C1885785012","bal_before_transaction":9967.0,"bal_after_transaction":8391.26,"recipient_of_transaction":"M784322134"}

not Fraudulent

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{"type":"PAYMENT","amount":42834.53,"customer_starting_transaction":"C1469992447","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2053435557"}

not Fraudulent

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{"type":"CASH_OUT","amount":174492.0,"customer_starting_transaction":"C1587234861","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1024599498"}

not Fraudulent

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{"type":"PAYMENT","amount":14860.46,"customer_starting_transaction":"C1913750334","bal_before_transaction":11135.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M976328346"}

not Fraudulent

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{"type":"TRANSFER","amount":19991.02,"customer_starting_transaction":"C1020193304","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1915624447"}

not Fraudulent

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{"type":"CASH_IN","amount":267921.73,"customer_starting_transaction":"C583256478","bal_before_transaction":112542.0,"bal_after_transaction":380463.73,"recipient_of_transaction":"C1000623681"}

not Fraudulent

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{"type":"CASH_OUT","amount":125209.13,"customer_starting_transaction":"C1407720635","bal_before_transaction":84002.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C330144423"}

not Fraudulent

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{"type":"PAYMENT","amount":12367.81,"customer_starting_transaction":"C1873944225","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1669021431"}

not Fraudulent

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{"type":"PAYMENT","amount":25353.88,"customer_starting_transaction":"C1423682082","bal_before_transaction":216092.13,"bal_after_transaction":190738.25,"recipient_of_transaction":"M195274385"}

not Fraudulent

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{"type":"PAYMENT","amount":29955.75,"customer_starting_transaction":"C1748883474","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1579797637"}

not Fraudulent

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{"type":"CASH_OUT","amount":225547.38,"customer_starting_transaction":"C1992846100","bal_before_transaction":204580.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C361477797"}

not Fraudulent

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{"type":"PAYMENT","amount":2341.34,"customer_starting_transaction":"C910940363","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M521840579"}

not Fraudulent

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{"type":"CASH_IN","amount":134381.66,"customer_starting_transaction":"C64925900","bal_before_transaction":346657.13,"bal_after_transaction":481038.79,"recipient_of_transaction":"C180356981"}

not Fraudulent

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{"type":"CASH_OUT","amount":462743.25,"customer_starting_transaction":"C189841031","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C521929042"}

not Fraudulent

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{"type":"CASH_OUT","amount":9257.12,"customer_starting_transaction":"C1446995566","bal_before_transaction":2645.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1016316711"}

not Fraudulent

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{"type":"CASH_OUT","amount":476717.95,"customer_starting_transaction":"C1944727363","bal_before_transaction":65854.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1211363948"}

not Fraudulent

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{"type":"CASH_OUT","amount":126886.78,"customer_starting_transaction":"C1214782695","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2006539591"}

not Fraudulent

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{"type":"PAYMENT","amount":9619.38,"customer_starting_transaction":"C1727845203","bal_before_transaction":105535.0,"bal_after_transaction":95915.62,"recipient_of_transaction":"M1470084204"}

not Fraudulent

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{"type":"PAYMENT","amount":32330.01,"customer_starting_transaction":"C1147347611","bal_before_transaction":1345.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M329123196"}

not Fraudulent

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{"type":"PAYMENT","amount":7884.47,"customer_starting_transaction":"C181723918","bal_before_transaction":8023.0,"bal_after_transaction":138.53,"recipient_of_transaction":"M2006183452"}

not Fraudulent

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{"type":"TRANSFER","amount":1161489.71,"customer_starting_transaction":"C1150834179","bal_before_transaction":457194.64,"bal_after_transaction":0.0,"recipient_of_transaction":"C1512235266"}

not Fraudulent

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{"type":"CASH_IN","amount":281338.43,"customer_starting_transaction":"C1232834335","bal_before_transaction":4101239.5800000001,"bal_after_transaction":4382578.0099999998,"recipient_of_transaction":"C1954185899"}

not Fraudulent

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{"type":"CASH_IN","amount":141081.17,"customer_starting_transaction":"C1065297642","bal_before_transaction":1377342.28,"bal_after_transaction":1518423.45,"recipient_of_transaction":"C689220093"}

not Fraudulent

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{"type":"CASH_OUT","amount":84406.35,"customer_starting_transaction":"C1605749053","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1916720513"}

not Fraudulent

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{"type":"CASH_IN","amount":69567.52,"customer_starting_transaction":"C2015477014","bal_before_transaction":21274383.3000000007,"bal_after_transaction":21343950.8299999982,"recipient_of_transaction":"C1658652670"}

not Fraudulent

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{"type":"TRANSFER","amount":422777.03,"customer_starting_transaction":"C1784061881","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C167938"}

not Fraudulent

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{"type":"CASH_OUT","amount":219392.4,"customer_starting_transaction":"C1629762166","bal_before_transaction":446722.0,"bal_after_transaction":227329.6,"recipient_of_transaction":"C1186471513"}

not Fraudulent

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{"type":"CASH_OUT","amount":19970.76,"customer_starting_transaction":"C231131977","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C538926911"}

not Fraudulent

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{"type":"CASH_OUT","amount":240725.42,"customer_starting_transaction":"C822835320","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2009128825"}

not Fraudulent

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{"type":"PAYMENT","amount":19254.39,"customer_starting_transaction":"C983694952","bal_before_transaction":2013.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M469709711"}

not Fraudulent

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{"type":"CASH_IN","amount":213487.55,"customer_starting_transaction":"C58544510","bal_before_transaction":5207144.3499999996,"bal_after_transaction":5420631.8899999997,"recipient_of_transaction":"C872906386"}

not Fraudulent

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{"type":"CASH_IN","amount":243431.73,"customer_starting_transaction":"C1883106194","bal_before_transaction":1948985.0600000001,"bal_after_transaction":2192416.79,"recipient_of_transaction":"C1801880728"}

not Fraudulent

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{"type":"PAYMENT","amount":2076.36,"customer_starting_transaction":"C370838522","bal_before_transaction":5561.0,"bal_after_transaction":3484.64,"recipient_of_transaction":"M1894670747"}

not Fraudulent

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{"type":"PAYMENT","amount":2302.27,"customer_starting_transaction":"C1757344189","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1038204044"}

not Fraudulent

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{"type":"PAYMENT","amount":17194.11,"customer_starting_transaction":"C1596025446","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M16830991"}

not Fraudulent

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{"type":"CASH_OUT","amount":127421.93,"customer_starting_transaction":"C1959329626","bal_before_transaction":21442.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1090582719"}

not Fraudulent

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{"type":"CASH_OUT","amount":27657.08,"customer_starting_transaction":"C852333939","bal_before_transaction":995.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C958349272"}

not Fraudulent

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{"type":"PAYMENT","amount":20075.1,"customer_starting_transaction":"C2000387822","bal_before_transaction":24072.0,"bal_after_transaction":3996.9,"recipient_of_transaction":"M647328082"}

not Fraudulent

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{"type":"CASH_IN","amount":377902.12,"customer_starting_transaction":"C1524193060","bal_before_transaction":3713.0,"bal_after_transaction":381615.12,"recipient_of_transaction":"C2008129708"}

not Fraudulent

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{"type":"CASH_IN","amount":8476.55,"customer_starting_transaction":"C528146931","bal_before_transaction":229823.17,"bal_after_transaction":238299.71,"recipient_of_transaction":"C313773084"}

not Fraudulent

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{"type":"CASH_OUT","amount":89622.01,"customer_starting_transaction":"C1053598091","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1772296269"}

not Fraudulent

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{"type":"CASH_OUT","amount":434697.74,"customer_starting_transaction":"C411752826","bal_before_transaction":11687.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1785585189"}

not Fraudulent

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{"type":"CASH_OUT","amount":472310.09,"customer_starting_transaction":"C1361479398","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1113151886"}

not Fraudulent

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{"type":"PAYMENT","amount":21976.61,"customer_starting_transaction":"C511149581","bal_before_transaction":44085.0,"bal_after_transaction":22108.39,"recipient_of_transaction":"M390078347"}

not Fraudulent

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{"type":"CASH_OUT","amount":355841.46,"customer_starting_transaction":"C826423322","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C27077951"}

not Fraudulent

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{"type":"PAYMENT","amount":13006.41,"customer_starting_transaction":"C722593797","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M50749493"}

not Fraudulent

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{"type":"PAYMENT","amount":13029.8,"customer_starting_transaction":"C1155870133","bal_before_transaction":817317.74,"bal_after_transaction":804287.9399999999,"recipient_of_transaction":"M968588490"}

not Fraudulent

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{"type":"CASH_OUT","amount":199061.44,"customer_starting_transaction":"C2019872664","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1952955747"}

not Fraudulent

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{"type":"TRANSFER","amount":304058.33,"customer_starting_transaction":"C1926066617","bal_before_transaction":351.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1482239278"}

not Fraudulent

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{"type":"CASH_OUT","amount":11585.79,"customer_starting_transaction":"C381150311","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C878595758"}

not Fraudulent

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{"type":"CASH_IN","amount":295383.92,"customer_starting_transaction":"C793364259","bal_before_transaction":1832325.71,"bal_after_transaction":2127709.6299999999,"recipient_of_transaction":"C988261216"}

not Fraudulent

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{"type":"CASH_OUT","amount":95775.76,"customer_starting_transaction":"C1591111030","bal_before_transaction":928.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C39735204"}

not Fraudulent

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{"type":"CASH_IN","amount":60281.43,"customer_starting_transaction":"C884815169","bal_before_transaction":2141140.9300000002,"bal_after_transaction":2201422.3599999999,"recipient_of_transaction":"C2118611862"}

not Fraudulent

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{"type":"TRANSFER","amount":506057.85,"customer_starting_transaction":"C2080576552","bal_before_transaction":108203.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C918124634"}

not Fraudulent

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{"type":"PAYMENT","amount":14923.86,"customer_starting_transaction":"C1841285266","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2033115847"}

not Fraudulent

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{"type":"CASH_OUT","amount":8580.95,"customer_starting_transaction":"C163526869","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1991412340"}

not Fraudulent

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{"type":"PAYMENT","amount":17086.34,"customer_starting_transaction":"C116835615","bal_before_transaction":51199.68,"bal_after_transaction":34113.34,"recipient_of_transaction":"M1137890877"}

not Fraudulent

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{"type":"CASH_IN","amount":558793.01,"customer_starting_transaction":"C453835820","bal_before_transaction":17522041.75,"bal_after_transaction":18080834.7600000016,"recipient_of_transaction":"C1939163506"}

not Fraudulent

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{"type":"PAYMENT","amount":5962.8,"customer_starting_transaction":"C448197613","bal_before_transaction":25443.2,"bal_after_transaction":19480.4,"recipient_of_transaction":"M1936516903"}

not Fraudulent

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