input
stringlengths 170
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{"type":"CASH_OUT","amount":231127.63,"customer_starting_transaction":"C762827531","bal_before_transaction":101247.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C189530113"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":77150.81,"customer_starting_transaction":"C754582234","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1681990212"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":124724.47,"customer_starting_transaction":"C715315828","bal_before_transaction":4428956.0800000001,"bal_after_transaction":4553680.5499999998,"recipient_of_transaction":"C605492246"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":191524.97,"customer_starting_transaction":"C11396631","bal_before_transaction":5007.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C903162394"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":337063.18,"customer_starting_transaction":"C394511048","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1286237039"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":109529.43,"customer_starting_transaction":"C743062254","bal_before_transaction":21510.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1910139480"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":27127.7,"customer_starting_transaction":"C227364839","bal_before_transaction":102336.3,"bal_after_transaction":75208.59,"recipient_of_transaction":"M1558705031"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":240064.39,"customer_starting_transaction":"C2020892861","bal_before_transaction":157759.5,"bal_after_transaction":0.0,"recipient_of_transaction":"C1018848988"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":100979.98,"customer_starting_transaction":"C918277935","bal_before_transaction":241652.0,"bal_after_transaction":342631.98,"recipient_of_transaction":"C629643301"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":454994.72,"customer_starting_transaction":"C2005707509","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1455089209"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":181586.42,"customer_starting_transaction":"C213649614","bal_before_transaction":10956.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1867945509"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":710073.76,"customer_starting_transaction":"C1759216334","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C270355768"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":233385.52,"customer_starting_transaction":"C634166937","bal_before_transaction":3434028.8500000001,"bal_after_transaction":3667414.3700000001,"recipient_of_transaction":"C390678542"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":1305289.6000000001,"customer_starting_transaction":"C2114039331","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C253562747"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":147481.46,"customer_starting_transaction":"C606519108","bal_before_transaction":39962.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C66972341"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":90263.55,"customer_starting_transaction":"C97891053","bal_before_transaction":5521628.7999999998,"bal_after_transaction":5611892.3499999996,"recipient_of_transaction":"C192332999"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":92808.29,"customer_starting_transaction":"C1959736088","bal_before_transaction":10432.0,"bal_after_transaction":103240.29,"recipient_of_transaction":"C138449315"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":5101.95,"customer_starting_transaction":"C1660443747","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1592054234"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":136.51,"customer_starting_transaction":"C1658427499","bal_before_transaction":27323.72,"bal_after_transaction":27187.21,"recipient_of_transaction":"M2040831046"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":31206.24,"customer_starting_transaction":"C1727346494","bal_before_transaction":140674.4,"bal_after_transaction":109468.16,"recipient_of_transaction":"M2103301602"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12232.67,"customer_starting_transaction":"C586701434","bal_before_transaction":79995.0,"bal_after_transaction":67762.33,"recipient_of_transaction":"M2047994150"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":120930.63,"customer_starting_transaction":"C562467696","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1019630899"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":372826.36,"customer_starting_transaction":"C751520036","bal_before_transaction":223679.0,"bal_after_transaction":596505.36,"recipient_of_transaction":"C766916284"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7152.49,"customer_starting_transaction":"C1171841414","bal_before_transaction":116410.0,"bal_after_transaction":109257.51,"recipient_of_transaction":"M1575694426"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":145086.66,"customer_starting_transaction":"C1964117868","bal_before_transaction":8049457.54,"bal_after_transaction":8194544.2000000002,"recipient_of_transaction":"C87350512"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15024.78,"customer_starting_transaction":"C1802026526","bal_before_transaction":42804.0,"bal_after_transaction":27779.22,"recipient_of_transaction":"M2123930073"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1461.93,"customer_starting_transaction":"C164090433","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M264319344"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":91222.9,"customer_starting_transaction":"C1432640111","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1508283048"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":89711.45,"customer_starting_transaction":"C1609106048","bal_before_transaction":524904.84,"bal_after_transaction":614616.29,"recipient_of_transaction":"C1535755101"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":46662.47,"customer_starting_transaction":"C1140115077","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C305186085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15132.73,"customer_starting_transaction":"C1980797540","bal_before_transaction":2562.43,"bal_after_transaction":0.0,"recipient_of_transaction":"M1698242717"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":22264.81,"customer_starting_transaction":"C1711353485","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M34312794"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":205183.09,"customer_starting_transaction":"C1315435172","bal_before_transaction":2772879.98,"bal_after_transaction":2978063.0800000001,"recipient_of_transaction":"C1656364627"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17725.83,"customer_starting_transaction":"C1898133927","bal_before_transaction":158812.0,"bal_after_transaction":141086.17,"recipient_of_transaction":"M622964702"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":940.55,"customer_starting_transaction":"C1765825754","bal_before_transaction":124218.0,"bal_after_transaction":123277.45,"recipient_of_transaction":"M1071894307"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":32372.13,"customer_starting_transaction":"C1535722668","bal_before_transaction":122629.0,"bal_after_transaction":90256.87,"recipient_of_transaction":"C153257599"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":5647.15,"customer_starting_transaction":"C2024950219","bal_before_transaction":12370.0,"bal_after_transaction":18017.15,"recipient_of_transaction":"C304524494"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":54434.9,"customer_starting_transaction":"C619151440","bal_before_transaction":132972.83,"bal_after_transaction":187407.73,"recipient_of_transaction":"C2113061089"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":64446.47,"customer_starting_transaction":"C1602247605","bal_before_transaction":568.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1777240737"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":48640.26,"customer_starting_transaction":"C1739225796","bal_before_transaction":82664.0,"bal_after_transaction":131304.26,"recipient_of_transaction":"C1314324883"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14302.49,"customer_starting_transaction":"C1065698474","bal_before_transaction":209033.05,"bal_after_transaction":194730.56,"recipient_of_transaction":"M18104541"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":496213.82,"customer_starting_transaction":"C284492118","bal_before_transaction":65156.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1053918434"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":146080.34,"customer_starting_transaction":"C1261363455","bal_before_transaction":4564649.3899999997,"bal_after_transaction":4710729.7300000004,"recipient_of_transaction":"C980277067"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":157590.68,"customer_starting_transaction":"C1481975722","bal_before_transaction":15999.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1246929314"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":102881.1,"customer_starting_transaction":"C912608490","bal_before_transaction":286440.59,"bal_after_transaction":183559.49,"recipient_of_transaction":"C1024346126"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15588.37,"customer_starting_transaction":"C159008271","bal_before_transaction":31142.0,"bal_after_transaction":15553.63,"recipient_of_transaction":"M2019679440"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":228016.92,"customer_starting_transaction":"C2049276731","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C165798127"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2046.89,"customer_starting_transaction":"C246630401","bal_before_transaction":199064.0,"bal_after_transaction":197017.11,"recipient_of_transaction":"M634369803"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":25711.6,"customer_starting_transaction":"C123617154","bal_before_transaction":344132.0,"bal_after_transaction":318420.4,"recipient_of_transaction":"C1767669406"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":205957.3,"customer_starting_transaction":"C1395490834","bal_before_transaction":14197.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1498924739"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":542344.9399999999,"customer_starting_transaction":"C1948918339","bal_before_transaction":656821.0,"bal_after_transaction":114476.06,"recipient_of_transaction":"C896006968"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":163785.66,"customer_starting_transaction":"C1633489533","bal_before_transaction":1140.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C562977504"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":80722.32,"customer_starting_transaction":"C1110555344","bal_before_transaction":12420604.5399999991,"bal_after_transaction":12501326.8499999996,"recipient_of_transaction":"C1842949170"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":345698.5,"customer_starting_transaction":"C849297373","bal_before_transaction":7117825.9100000001,"bal_after_transaction":7463524.4199999999,"recipient_of_transaction":"C87660366"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10641.71,"customer_starting_transaction":"C914066619","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1921713614"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":396601.66,"customer_starting_transaction":"C498448087","bal_before_transaction":668.0,"bal_after_transaction":397269.66,"recipient_of_transaction":"C1781790425"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":16539.3,"customer_starting_transaction":"C1071063141","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C344950435"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":106188.26,"customer_starting_transaction":"C1246366773","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1002933529"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":408675.8,"customer_starting_transaction":"C1786016583","bal_before_transaction":457.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C867492372"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16721.11,"customer_starting_transaction":"C948729638","bal_before_transaction":6593.82,"bal_after_transaction":0.0,"recipient_of_transaction":"M650761634"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":65710.36,"customer_starting_transaction":"C347972869","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1850849776"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":90715.4,"customer_starting_transaction":"C193053057","bal_before_transaction":16328.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1637879733"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":95328.38,"customer_starting_transaction":"C943013339","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1724454679"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":284593.6,"customer_starting_transaction":"C383982878","bal_before_transaction":10571.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C50193593"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":801294.14,"customer_starting_transaction":"C857871525","bal_before_transaction":15928.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C762407487"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":124579.33,"customer_starting_transaction":"C53591785","bal_before_transaction":192987.0,"bal_after_transaction":68407.67,"recipient_of_transaction":"C1817041496"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4618.72,"customer_starting_transaction":"C735036226","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M813812829"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3855.69,"customer_starting_transaction":"C861234995","bal_before_transaction":351762.44,"bal_after_transaction":347906.75,"recipient_of_transaction":"M551366513"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":70014.55,"customer_starting_transaction":"C291684115","bal_before_transaction":7349733.6500000004,"bal_after_transaction":7419748.21,"recipient_of_transaction":"C259146883"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":201963.35,"customer_starting_transaction":"C1765979149","bal_before_transaction":16638.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C392745615"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":59.42,"customer_starting_transaction":"C1572999517","bal_before_transaction":628.0,"bal_after_transaction":568.58,"recipient_of_transaction":"M3279515"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":228682.27,"customer_starting_transaction":"C1609229378","bal_before_transaction":157840.0,"bal_after_transaction":386522.27,"recipient_of_transaction":"C1974605682"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4592.62,"customer_starting_transaction":"C330161225","bal_before_transaction":6081.0,"bal_after_transaction":1488.38,"recipient_of_transaction":"M412074348"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8545.0,"customer_starting_transaction":"C768129396","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1947832505"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":308528.6,"customer_starting_transaction":"C1913919122","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1923559860"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":52452.35,"customer_starting_transaction":"C1978153947","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M357166189"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2402.66,"customer_starting_transaction":"C212213871","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1179191820"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":144299.39,"customer_starting_transaction":"C23361129","bal_before_transaction":69881.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C823218191"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":23802.04,"customer_starting_transaction":"C1254974378","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M217548573"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16850.55,"customer_starting_transaction":"C1939866659","bal_before_transaction":25144.0,"bal_after_transaction":8293.45,"recipient_of_transaction":"M2057476233"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":145226.7,"customer_starting_transaction":"C1880413315","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1213847686"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":71090.7,"customer_starting_transaction":"C1341026640","bal_before_transaction":101032.0,"bal_after_transaction":172122.7,"recipient_of_transaction":"C1700950074"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":180727.53,"customer_starting_transaction":"C2110310561","bal_before_transaction":6679288.21,"bal_after_transaction":6860015.7400000002,"recipient_of_transaction":"C1138492521"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":18110.99,"customer_starting_transaction":"C1377782347","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M452995849"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3599.28,"customer_starting_transaction":"C1145833753","bal_before_transaction":11981.0,"bal_after_transaction":8381.72,"recipient_of_transaction":"M297749945"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":279172.27,"customer_starting_transaction":"C363715448","bal_before_transaction":5084850.5800000001,"bal_after_transaction":5364022.8499999996,"recipient_of_transaction":"C959789652"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":291162.25,"customer_starting_transaction":"C176065468","bal_before_transaction":6863868.0700000003,"bal_after_transaction":7155030.3200000003,"recipient_of_transaction":"C1332766443"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":427796.25,"customer_starting_transaction":"C1535535464","bal_before_transaction":107697.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1691617672"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14334.39,"customer_starting_transaction":"C153450239","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1751206206"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":316330.88,"customer_starting_transaction":"C782351212","bal_before_transaction":20207.0,"bal_after_transaction":336537.88,"recipient_of_transaction":"C2145734819"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":32323.42,"customer_starting_transaction":"C127691983","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C915899530"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":62403.77,"customer_starting_transaction":"C2143861212","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C911466129"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":91818.28,"customer_starting_transaction":"C830276920","bal_before_transaction":17084070.120000001,"bal_after_transaction":17175888.4100000001,"recipient_of_transaction":"C1633653084"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":301216.37,"customer_starting_transaction":"C182551687","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C479495607"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":304604.2,"customer_starting_transaction":"C1121039380","bal_before_transaction":61745.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1698820977"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":11201.88,"customer_starting_transaction":"C1798302505","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C251026533"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17858.01,"customer_starting_transaction":"C420480117","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1486101344"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2690.86,"customer_starting_transaction":"C324524687","bal_before_transaction":10028.0,"bal_after_transaction":7337.14,"recipient_of_transaction":"M1579191445"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":70868.09,"customer_starting_transaction":"C90864706","bal_before_transaction":30985.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C301947310"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3164.9,"customer_starting_transaction":"C1312855822","bal_before_transaction":7184.0,"bal_after_transaction":4019.1,"recipient_of_transaction":"M1264484745"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |