input
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{"type":"TRANSFER","amount":479476.37,"customer_starting_transaction":"C1429650843","bal_before_transaction":1085.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1550393379"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":529337.6800000001,"customer_starting_transaction":"C940930515","bal_before_transaction":81208.83,"bal_after_transaction":0.0,"recipient_of_transaction":"C605833654"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":147042.24,"customer_starting_transaction":"C743230563","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360965940"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":208272.71,"customer_starting_transaction":"C1076176929","bal_before_transaction":60402.0,"bal_after_transaction":268674.71,"recipient_of_transaction":"C1505746530"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":780397.59,"customer_starting_transaction":"C870448192","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2088397240"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":309394.77,"customer_starting_transaction":"C1790110055","bal_before_transaction":2462170.6299999999,"bal_after_transaction":2771565.3999999999,"recipient_of_transaction":"C68044237"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7153.36,"customer_starting_transaction":"C1514999077","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1896701746"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":20843.69,"customer_starting_transaction":"C729950904","bal_before_transaction":136.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1498720214"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":709362.83,"customer_starting_transaction":"C1288215094","bal_before_transaction":29821.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C301315657"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":39231.07,"customer_starting_transaction":"C513500678","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1696202117"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13387.11,"customer_starting_transaction":"C214598273","bal_before_transaction":109159.81,"bal_after_transaction":95772.7,"recipient_of_transaction":"M568237965"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":212200.41,"customer_starting_transaction":"C393412759","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1785360415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":241179.16,"customer_starting_transaction":"C1225779971","bal_before_transaction":2084976.53,"bal_after_transaction":2326155.6899999999,"recipient_of_transaction":"C1628737580"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":1295.28,"customer_starting_transaction":"C400734695","bal_before_transaction":14883.0,"bal_after_transaction":13587.72,"recipient_of_transaction":"C1036031251"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":33732.14,"customer_starting_transaction":"C952294698","bal_before_transaction":277530.0,"bal_after_transaction":243797.86,"recipient_of_transaction":"M100066882"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17390.54,"customer_starting_transaction":"C2099001731","bal_before_transaction":367003.57,"bal_after_transaction":349613.03,"recipient_of_transaction":"M958325091"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":289102.79,"customer_starting_transaction":"C232729058","bal_before_transaction":12576.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C384932410"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":109203.21,"customer_starting_transaction":"C560181897","bal_before_transaction":31942.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C500215236"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":107542.13,"customer_starting_transaction":"C2145943867","bal_before_transaction":4121550.1200000001,"bal_after_transaction":4229092.2599999998,"recipient_of_transaction":"C1927627719"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":326240.22,"customer_starting_transaction":"C1435459920","bal_before_transaction":1526089.97,"bal_after_transaction":1852330.1899999999,"recipient_of_transaction":"C1491963264"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":142563.02,"customer_starting_transaction":"C364737326","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C935071081"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":182821.53,"customer_starting_transaction":"C308125650","bal_before_transaction":150364.0,"bal_after_transaction":333185.53,"recipient_of_transaction":"C1101377935"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4820.76,"customer_starting_transaction":"C151599160","bal_before_transaction":29522.0,"bal_after_transaction":24701.24,"recipient_of_transaction":"M430889841"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":153860.21,"customer_starting_transaction":"C81828347","bal_before_transaction":42911.0,"bal_after_transaction":196771.21,"recipient_of_transaction":"C1982664887"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12777.28,"customer_starting_transaction":"C44983400","bal_before_transaction":38038.0,"bal_after_transaction":25260.72,"recipient_of_transaction":"M1658119246"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":742651.67,"customer_starting_transaction":"C358972038","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1427825258"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1983.66,"customer_starting_transaction":"C1201085303","bal_before_transaction":14631.0,"bal_after_transaction":12647.34,"recipient_of_transaction":"M1590202794"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":26091.21,"customer_starting_transaction":"C256337274","bal_before_transaction":50241.0,"bal_after_transaction":24149.79,"recipient_of_transaction":"M741561420"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7978.63,"customer_starting_transaction":"C929773377","bal_before_transaction":781.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1283305557"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11048.6,"customer_starting_transaction":"C252902382","bal_before_transaction":330767.29,"bal_after_transaction":319718.69,"recipient_of_transaction":"M1253030823"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":158510.36,"customer_starting_transaction":"C638707105","bal_before_transaction":114602.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C915908081"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17411.72,"customer_starting_transaction":"C1244079019","bal_before_transaction":215756.58,"bal_after_transaction":198344.86,"recipient_of_transaction":"M1744812573"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4892.4,"customer_starting_transaction":"C612424744","bal_before_transaction":108254.14,"bal_after_transaction":103361.74,"recipient_of_transaction":"M707821245"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1759.72,"customer_starting_transaction":"C1480253297","bal_before_transaction":30809.67,"bal_after_transaction":29049.95,"recipient_of_transaction":"M2079874375"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":244284.9,"customer_starting_transaction":"C370761209","bal_before_transaction":19400.0,"bal_after_transaction":263684.9,"recipient_of_transaction":"C1501353594"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2142.52,"customer_starting_transaction":"C1996078377","bal_before_transaction":99682.0,"bal_after_transaction":97539.48,"recipient_of_transaction":"M1511145395"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":21677.04,"customer_starting_transaction":"C2103307129","bal_before_transaction":69544.37,"bal_after_transaction":47867.33,"recipient_of_transaction":"C606706860"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":175476.27,"customer_starting_transaction":"C716658927","bal_before_transaction":35924.73,"bal_after_transaction":0.0,"recipient_of_transaction":"C627173858"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":99772.91,"customer_starting_transaction":"C1697321337","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C860987423"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":119199.04,"customer_starting_transaction":"C2079193905","bal_before_transaction":20784.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1238359698"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":294823.54,"customer_starting_transaction":"C1178842884","bal_before_transaction":22605774.2199999988,"bal_after_transaction":22900597.7600000016,"recipient_of_transaction":"C956767569"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":334752.39,"customer_starting_transaction":"C2051270430","bal_before_transaction":212511.34,"bal_after_transaction":0.0,"recipient_of_transaction":"C2023093458"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":33969.46,"customer_starting_transaction":"C998677095","bal_before_transaction":267677.84,"bal_after_transaction":233708.38,"recipient_of_transaction":"M2107073688"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":243169.59,"customer_starting_transaction":"C1937404137","bal_before_transaction":40526.0,"bal_after_transaction":283695.59,"recipient_of_transaction":"C2128501965"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17278.67,"customer_starting_transaction":"C1936118823","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M878712489"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6545.72,"customer_starting_transaction":"C1007719409","bal_before_transaction":6206.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1355976052"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":306163.45,"customer_starting_transaction":"C485582781","bal_before_transaction":176923.0,"bal_after_transaction":483086.45,"recipient_of_transaction":"C1029895699"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":257305.98,"customer_starting_transaction":"C1333031454","bal_before_transaction":399660.0,"bal_after_transaction":142354.02,"recipient_of_transaction":"C511803407"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":1092603.4299999999,"customer_starting_transaction":"C1868172257","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1517134950"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":171818.59,"customer_starting_transaction":"C1415471246","bal_before_transaction":17382.0,"bal_after_transaction":189200.59,"recipient_of_transaction":"C1903390298"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":181217.91,"customer_starting_transaction":"C714120171","bal_before_transaction":1384.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1714305872"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":248499.14,"customer_starting_transaction":"C452881585","bal_before_transaction":2373186.8700000001,"bal_after_transaction":2621686.02,"recipient_of_transaction":"C597593204"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":614656.87,"customer_starting_transaction":"C1146678115","bal_before_transaction":356092.06,"bal_after_transaction":970748.92,"recipient_of_transaction":"C1264588376"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":26190.72,"customer_starting_transaction":"C1176162173","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1009182444"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":113608.4,"customer_starting_transaction":"C126204856","bal_before_transaction":8781125.8300000001,"bal_after_transaction":8894734.2300000004,"recipient_of_transaction":"C1572547590"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2426.09,"customer_starting_transaction":"C792911902","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M98671984"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":146380.78,"customer_starting_transaction":"C1677107162","bal_before_transaction":25737704.9600000009,"bal_after_transaction":25884085.75,"recipient_of_transaction":"C1711775757"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":54266.72,"customer_starting_transaction":"C51738130","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1178284895"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":38143.06,"customer_starting_transaction":"C139414610","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1439273930"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3042.09,"customer_starting_transaction":"C34069212","bal_before_transaction":12018.0,"bal_after_transaction":8975.91,"recipient_of_transaction":"M743008075"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":228218.64,"customer_starting_transaction":"C136204231","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1132832876"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":293544.63,"customer_starting_transaction":"C481567236","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C895761783"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12224.32,"customer_starting_transaction":"C127620577","bal_before_transaction":11723.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M388586286"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":216011.31,"customer_starting_transaction":"C539254797","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1534473143"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":340419.57,"customer_starting_transaction":"C2039804910","bal_before_transaction":78.0,"bal_after_transaction":340497.57,"recipient_of_transaction":"C967233077"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15042.58,"customer_starting_transaction":"C2106580504","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M109521245"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6062.22,"customer_starting_transaction":"C1321009248","bal_before_transaction":28838.0,"bal_after_transaction":22775.78,"recipient_of_transaction":"M1261283320"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":11248.74,"customer_starting_transaction":"C1075423504","bal_before_transaction":27715.0,"bal_after_transaction":16466.26,"recipient_of_transaction":"C1670954894"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":177235.38,"customer_starting_transaction":"C413652315","bal_before_transaction":836192.22,"bal_after_transaction":1013427.6,"recipient_of_transaction":"C2136345547"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":34357.12,"customer_starting_transaction":"C288805959","bal_before_transaction":51312.0,"bal_after_transaction":16954.88,"recipient_of_transaction":"C83581040"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":393341.42,"customer_starting_transaction":"C201638709","bal_before_transaction":9157258.2400000002,"bal_after_transaction":9550599.6600000001,"recipient_of_transaction":"C336315968"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":987.17,"customer_starting_transaction":"C1248603473","bal_before_transaction":836.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2141266772"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":197.16,"customer_starting_transaction":"C1755775310","bal_before_transaction":13877126.8399999999,"bal_after_transaction":13877324.0,"recipient_of_transaction":"C328531945"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":581.34,"customer_starting_transaction":"C808836822","bal_before_transaction":144794.0,"bal_after_transaction":144212.66,"recipient_of_transaction":"M359166884"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":290762.43,"customer_starting_transaction":"C1458012085","bal_before_transaction":1829513.1299999999,"bal_after_transaction":2120275.5600000001,"recipient_of_transaction":"C1124603994"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":15742.53,"customer_starting_transaction":"C1611549120","bal_before_transaction":6193.91,"bal_after_transaction":0.0,"recipient_of_transaction":"C811162784"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":50655.3,"customer_starting_transaction":"C1886066685","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C262355562"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1532.2,"customer_starting_transaction":"C1471855698","bal_before_transaction":24846.0,"bal_after_transaction":23313.8,"recipient_of_transaction":"M1729576368"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":3838.94,"customer_starting_transaction":"C12731166","bal_before_transaction":491541.0,"bal_after_transaction":487702.06,"recipient_of_transaction":"C374668974"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":258676.4,"customer_starting_transaction":"C1920157681","bal_before_transaction":9008.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1656907267"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":184463.73,"customer_starting_transaction":"C1332918068","bal_before_transaction":1298.0,"bal_after_transaction":185761.73,"recipient_of_transaction":"C401486812"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":134796.0,"customer_starting_transaction":"C601966138","bal_before_transaction":41004.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C549539862"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":153937.55,"customer_starting_transaction":"C272782128","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1869228744"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":27274.93,"customer_starting_transaction":"C956575712","bal_before_transaction":66465.0,"bal_after_transaction":39190.07,"recipient_of_transaction":"M1881995937"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":55126.97,"customer_starting_transaction":"C1308336001","bal_before_transaction":20181.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M114843233"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":198006.97,"customer_starting_transaction":"C1021388296","bal_before_transaction":4653.76,"bal_after_transaction":0.0,"recipient_of_transaction":"C1784575486"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3740.47,"customer_starting_transaction":"C2038466147","bal_before_transaction":200.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M236974379"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":16553.61,"customer_starting_transaction":"C2013147931","bal_before_transaction":11688.0,"bal_after_transaction":28241.61,"recipient_of_transaction":"C1459393188"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":84929.34,"customer_starting_transaction":"C785428532","bal_before_transaction":4539575.1699999999,"bal_after_transaction":4624504.5099999998,"recipient_of_transaction":"C5325998"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14222.94,"customer_starting_transaction":"C1904846201","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1999083364"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":191977.14,"customer_starting_transaction":"C297270562","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1490424204"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":321120.73,"customer_starting_transaction":"C1074171257","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1075277243"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4546.96,"customer_starting_transaction":"C1885826960","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M890436609"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":18942.91,"customer_starting_transaction":"C130119094","bal_before_transaction":49124.0,"bal_after_transaction":30181.09,"recipient_of_transaction":"M1725590063"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":104622.55,"customer_starting_transaction":"C1986222209","bal_before_transaction":16619794.2799999993,"bal_after_transaction":16724416.8300000001,"recipient_of_transaction":"C1473194564"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":531718.87,"customer_starting_transaction":"C1405546611","bal_before_transaction":277992.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1334973394"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":69188.45,"customer_starting_transaction":"C1415393459","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2019308874"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":20198.71,"customer_starting_transaction":"C1212013901","bal_before_transaction":386232.82,"bal_after_transaction":366034.12,"recipient_of_transaction":"M233496967"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":120764.51,"customer_starting_transaction":"C352457696","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C499216319"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":867290.0699999999,"customer_starting_transaction":"C1274410502","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C34231099"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |