input
stringlengths 170
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{"type":"PAYMENT","amount":10671.28,"customer_starting_transaction":"C628785099","bal_before_transaction":20537.0,"bal_after_transaction":9865.72,"recipient_of_transaction":"M723987657"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":50796.33,"customer_starting_transaction":"C1489786046","bal_before_transaction":103.0,"bal_after_transaction":50899.33,"recipient_of_transaction":"C1755501110"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":25344.57,"customer_starting_transaction":"C1803169872","bal_before_transaction":4509956.0999999996,"bal_after_transaction":4535300.6699999999,"recipient_of_transaction":"C948714004"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":133609.06,"customer_starting_transaction":"C782235722","bal_before_transaction":1458102.3799999999,"bal_after_transaction":1591711.4399999999,"recipient_of_transaction":"C1076326519"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":37611.45,"customer_starting_transaction":"C1353768396","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1647826449"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":325026.48,"customer_starting_transaction":"C1789354023","bal_before_transaction":244.0,"bal_after_transaction":325270.48,"recipient_of_transaction":"C976670505"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":108631.23,"customer_starting_transaction":"C1288297858","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1478360567"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":40935.35,"customer_starting_transaction":"C2071299394","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1824988589"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":59114.5,"customer_starting_transaction":"C1642532740","bal_before_transaction":1400.0,"bal_after_transaction":60514.5,"recipient_of_transaction":"C1256766721"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":155763.0,"customer_starting_transaction":"C957507972","bal_before_transaction":20634.0,"bal_after_transaction":176397.0,"recipient_of_transaction":"C1133978685"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":19285.18,"customer_starting_transaction":"C1080918047","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1213334896"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":543854.13,"customer_starting_transaction":"C614967611","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2021025468"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":150593.55,"customer_starting_transaction":"C505903971","bal_before_transaction":157.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1603769539"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10.66,"customer_starting_transaction":"C1860536546","bal_before_transaction":162610.77,"bal_after_transaction":162600.1,"recipient_of_transaction":"M129511294"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":228839.3,"customer_starting_transaction":"C1471415561","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1121863378"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":15248.98,"customer_starting_transaction":"C1176304680","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1381281323"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":349320.05,"customer_starting_transaction":"C1130220499","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1575616918"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":114520.78,"customer_starting_transaction":"C315270680","bal_before_transaction":7621025.5499999998,"bal_after_transaction":7735546.3200000003,"recipient_of_transaction":"C1662875350"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6403.58,"customer_starting_transaction":"C409142325","bal_before_transaction":71154.0,"bal_after_transaction":64750.42,"recipient_of_transaction":"M1188444786"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":190964.1,"customer_starting_transaction":"C1434589482","bal_before_transaction":31017.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1922705272"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":31005.28,"customer_starting_transaction":"C2094778950","bal_before_transaction":868.0,"bal_after_transaction":31873.28,"recipient_of_transaction":"C1563079092"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":167020.83,"customer_starting_transaction":"C169756510","bal_before_transaction":221.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C622041326"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2216.44,"customer_starting_transaction":"C1657639456","bal_before_transaction":30611.0,"bal_after_transaction":28394.56,"recipient_of_transaction":"M1530373475"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4636.84,"customer_starting_transaction":"C1118112804","bal_before_transaction":20996.06,"bal_after_transaction":16359.22,"recipient_of_transaction":"M1915616333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":251749.54,"customer_starting_transaction":"C946850031","bal_before_transaction":49085.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1967281714"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":25340.59,"customer_starting_transaction":"C1501275103","bal_before_transaction":9198.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M783610358"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":935619.2,"customer_starting_transaction":"C1628477988","bal_before_transaction":11512.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C577907506"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3716.76,"customer_starting_transaction":"C889707791","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M801185487"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12607.94,"customer_starting_transaction":"C868207793","bal_before_transaction":61430.03,"bal_after_transaction":48822.09,"recipient_of_transaction":"M1436302536"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10214.06,"customer_starting_transaction":"C1304008262","bal_before_transaction":2596.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M178099077"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":574148.74,"customer_starting_transaction":"C1189894032","bal_before_transaction":14330.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1565217032"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11769.69,"customer_starting_transaction":"C1789364835","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1449136766"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":109449.64,"customer_starting_transaction":"C1230116563","bal_before_transaction":11332.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C705307484"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":213006.03,"customer_starting_transaction":"C842588550","bal_before_transaction":281.0,"bal_after_transaction":213287.03,"recipient_of_transaction":"C830391473"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":539882.76,"customer_starting_transaction":"C576745573","bal_before_transaction":8958131.4600000009,"bal_after_transaction":9498014.2200000007,"recipient_of_transaction":"C786640790"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":462683.23,"customer_starting_transaction":"C1291945222","bal_before_transaction":5689.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C705194432"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":22312.87,"customer_starting_transaction":"C271316426","bal_before_transaction":119159.0,"bal_after_transaction":96846.13,"recipient_of_transaction":"M916455405"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7163.33,"customer_starting_transaction":"C1891637346","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M54833004"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":402515.91,"customer_starting_transaction":"C1485664941","bal_before_transaction":3305934.9900000002,"bal_after_transaction":3708450.9100000001,"recipient_of_transaction":"C551760155"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":136361.16,"customer_starting_transaction":"C1719724152","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1021144014"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6303.78,"customer_starting_transaction":"C710240122","bal_before_transaction":136202.7,"bal_after_transaction":129898.92,"recipient_of_transaction":"M119216040"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":3027.81,"customer_starting_transaction":"C185521261","bal_before_transaction":614.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C75950881"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":249818.81,"customer_starting_transaction":"C1375696938","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2021051116"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":156560.97,"customer_starting_transaction":"C1937075126","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1411534961"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":6647.13,"customer_starting_transaction":"C1767876205","bal_before_transaction":10347.0,"bal_after_transaction":3699.87,"recipient_of_transaction":"C1244035211"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":433397.35,"customer_starting_transaction":"C2032756373","bal_before_transaction":13700.4,"bal_after_transaction":0.0,"recipient_of_transaction":"C573935481"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":154938.09,"customer_starting_transaction":"C87127050","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1636871206"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":246220.09,"customer_starting_transaction":"C1072103334","bal_before_transaction":62653.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2043997213"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16763.65,"customer_starting_transaction":"C123148896","bal_before_transaction":138596.0,"bal_after_transaction":121832.35,"recipient_of_transaction":"M301718931"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":522916.81,"customer_starting_transaction":"C371503431","bal_before_transaction":21533.0,"bal_after_transaction":544449.8100000001,"recipient_of_transaction":"C861287451"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":323357.89,"customer_starting_transaction":"C234412543","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1235586933"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":24825.74,"customer_starting_transaction":"C996505217","bal_before_transaction":162828.0,"bal_after_transaction":138002.26,"recipient_of_transaction":"M1281213012"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":119039.91,"customer_starting_transaction":"C1476665863","bal_before_transaction":43556.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C273902226"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15879.15,"customer_starting_transaction":"C1988816691","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M42286397"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":113602.08,"customer_starting_transaction":"C1842828034","bal_before_transaction":106636.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1501764600"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":223712.53,"customer_starting_transaction":"C1856310249","bal_before_transaction":12793716.7699999996,"bal_after_transaction":13017429.3000000007,"recipient_of_transaction":"C1105849140"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":39340.92,"customer_starting_transaction":"C2014208763","bal_before_transaction":9076.0,"bal_after_transaction":48416.92,"recipient_of_transaction":"C1515203713"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":242715.17,"customer_starting_transaction":"C314114780","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1882615733"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":18978.69,"customer_starting_transaction":"C519120277","bal_before_transaction":102550.0,"bal_after_transaction":83571.31,"recipient_of_transaction":"M1890268883"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":56444.04,"customer_starting_transaction":"C303677065","bal_before_transaction":293224.24,"bal_after_transaction":349668.28,"recipient_of_transaction":"C2131622781"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":123492.85,"customer_starting_transaction":"C146969160","bal_before_transaction":245.0,"bal_after_transaction":123737.85,"recipient_of_transaction":"C409917388"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":184339.21,"customer_starting_transaction":"C490215870","bal_before_transaction":8978.9,"bal_after_transaction":0.0,"recipient_of_transaction":"C1282671742"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":71088.3,"customer_starting_transaction":"C1438108523","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C600332808"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10354.49,"customer_starting_transaction":"C586508319","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M835636415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":355397.75,"customer_starting_transaction":"C463067827","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C311272759"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":92788.02,"customer_starting_transaction":"C228541826","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C167536245"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":325905.71,"customer_starting_transaction":"C1933206582","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1171725633"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":226040.9,"customer_starting_transaction":"C428621030","bal_before_transaction":1617.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2143722527"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16298.3,"customer_starting_transaction":"C2025720285","bal_before_transaction":34150.0,"bal_after_transaction":17851.7,"recipient_of_transaction":"M802317197"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":40514.43,"customer_starting_transaction":"C1844450865","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1179957520"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":2050.32,"customer_starting_transaction":"C659757171","bal_before_transaction":72581.0,"bal_after_transaction":70530.68,"recipient_of_transaction":"C82790963"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9956.54,"customer_starting_transaction":"C291763090","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1935551245"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":22561.34,"customer_starting_transaction":"C856323117","bal_before_transaction":23914.03,"bal_after_transaction":1352.69,"recipient_of_transaction":"M856846625"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":33222.25,"customer_starting_transaction":"C120402653","bal_before_transaction":5445809.9400000004,"bal_after_transaction":5479032.1900000004,"recipient_of_transaction":"C842455784"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5240.14,"customer_starting_transaction":"C1650767386","bal_before_transaction":220398.62,"bal_after_transaction":215158.48,"recipient_of_transaction":"M1198283670"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":144516.6,"customer_starting_transaction":"C426401970","bal_before_transaction":390.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C49696552"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":219975.11,"customer_starting_transaction":"C288205225","bal_before_transaction":15295.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C532859184"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":12856.44,"customer_starting_transaction":"C692763115","bal_before_transaction":182.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C509784188"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":102866.05,"customer_starting_transaction":"C793798139","bal_before_transaction":31401.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1532688469"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":2161.17,"customer_starting_transaction":"C1374939797","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1620554816"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":154237.55,"customer_starting_transaction":"C8978067","bal_before_transaction":27570763.6600000001,"bal_after_transaction":27725001.2100000009,"recipient_of_transaction":"C1974758915"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":274529.49,"customer_starting_transaction":"C802690368","bal_before_transaction":37405.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C718685913"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14703.89,"customer_starting_transaction":"C1568309481","bal_before_transaction":2933437.0800000001,"bal_after_transaction":2918733.1899999999,"recipient_of_transaction":"M1642410039"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":143567.31,"customer_starting_transaction":"C908688553","bal_before_transaction":49587.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1804455081"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16778.91,"customer_starting_transaction":"C1693731475","bal_before_transaction":11328.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M446601306"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":41902.56,"customer_starting_transaction":"C768640863","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C375680624"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":15943.99,"customer_starting_transaction":"C2111634289","bal_before_transaction":26476.0,"bal_after_transaction":42419.99,"recipient_of_transaction":"C411338682"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":245328.57,"customer_starting_transaction":"C1743491662","bal_before_transaction":4660295.8300000001,"bal_after_transaction":4905624.4000000004,"recipient_of_transaction":"C1527480606"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":55668.06,"customer_starting_transaction":"C181575126","bal_before_transaction":61136.0,"bal_after_transaction":116804.06,"recipient_of_transaction":"C789308228"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15994.06,"customer_starting_transaction":"C683396543","bal_before_transaction":14536.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M399722072"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3348.5,"customer_starting_transaction":"C2126115850","bal_before_transaction":10749.99,"bal_after_transaction":7401.49,"recipient_of_transaction":"M1971337964"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":96654.15,"customer_starting_transaction":"C1265530182","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1000641305"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2704.96,"customer_starting_transaction":"C1429128669","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M437303770"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":29448.28,"customer_starting_transaction":"C1228280386","bal_before_transaction":8729948.4000000004,"bal_after_transaction":8759396.6799999997,"recipient_of_transaction":"C989433942"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4099.71,"customer_starting_transaction":"C1571827525","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M125190515"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4189.27,"customer_starting_transaction":"C987614973","bal_before_transaction":20306.0,"bal_after_transaction":16116.73,"recipient_of_transaction":"M120429225"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":105064.06,"customer_starting_transaction":"C636736941","bal_before_transaction":138617.0,"bal_after_transaction":33552.94,"recipient_of_transaction":"C1782083860"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":653.87,"customer_starting_transaction":"C1790611523","bal_before_transaction":193969.36,"bal_after_transaction":193315.49,"recipient_of_transaction":"M479295923"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":112210.75,"customer_starting_transaction":"C181858643","bal_before_transaction":20628.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1412486860"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":230499.3,"customer_starting_transaction":"C1913322266","bal_before_transaction":1209743.5600000001,"bal_after_transaction":1440242.8600000001,"recipient_of_transaction":"C1571393383"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |