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{"type":"TRANSFER","amount":309033.18,"customer_starting_transaction":"C23520346","bal_before_transaction":24944.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C783840010"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":90037.66,"customer_starting_transaction":"C1199367810","bal_before_transaction":22232.0,"bal_after_transaction":112269.66,"recipient_of_transaction":"C18078427"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":13748.73,"customer_starting_transaction":"C90954039","bal_before_transaction":14703.0,"bal_after_transaction":954.27,"recipient_of_transaction":"C1007017168"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":24777.73,"customer_starting_transaction":"C1507465306","bal_before_transaction":830469.76,"bal_after_transaction":805692.03,"recipient_of_transaction":"M1748015111"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":582497.41,"customer_starting_transaction":"C1201216793","bal_before_transaction":463.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1143399820"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":263193.14,"customer_starting_transaction":"C561927216","bal_before_transaction":102051.0,"bal_after_transaction":365244.14,"recipient_of_transaction":"C1835538429"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3510.34,"customer_starting_transaction":"C475163447","bal_before_transaction":10591.0,"bal_after_transaction":7080.66,"recipient_of_transaction":"M1704136745"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":319998.57,"customer_starting_transaction":"C1461899491","bal_before_transaction":72024.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C147307850"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":305761.26,"customer_starting_transaction":"C1252557248","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1205789727"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":29552.8,"customer_starting_transaction":"C1592950057","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C270519553"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11920.24,"customer_starting_transaction":"C1594198059","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M401601173"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8264.79,"customer_starting_transaction":"C1615174016","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M702897166"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4266.7,"customer_starting_transaction":"C1773555447","bal_before_transaction":37778.0,"bal_after_transaction":33511.3,"recipient_of_transaction":"M70376862"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":486.85,"customer_starting_transaction":"C911463220","bal_before_transaction":5582.38,"bal_after_transaction":5095.53,"recipient_of_transaction":"M1588668069"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":278427.79,"customer_starting_transaction":"C661608428","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C300231780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":18067.86,"customer_starting_transaction":"C1584171694","bal_before_transaction":994.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M645234989"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":57481.04,"customer_starting_transaction":"C248339627","bal_before_transaction":4798.0,"bal_after_transaction":62279.04,"recipient_of_transaction":"C1807010830"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":3582.73,"customer_starting_transaction":"C976500968","bal_before_transaction":4879393.5800000001,"bal_after_transaction":4882976.3200000003,"recipient_of_transaction":"C2019086650"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":3256.11,"customer_starting_transaction":"C1408323972","bal_before_transaction":788.0,"bal_after_transaction":4044.11,"recipient_of_transaction":"C754924802"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":108922.42,"customer_starting_transaction":"C2019262348","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1225406756"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":236295.08,"customer_starting_transaction":"C610480123","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1096040876"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":190290.35,"customer_starting_transaction":"C87592467","bal_before_transaction":7498186.4500000002,"bal_after_transaction":7688476.79,"recipient_of_transaction":"C1498438472"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":34584.94,"customer_starting_transaction":"C1913174468","bal_before_transaction":371504.0,"bal_after_transaction":406088.94,"recipient_of_transaction":"C160959256"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":251895.01,"customer_starting_transaction":"C2063761887","bal_before_transaction":9438.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C167569911"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":6947.33,"customer_starting_transaction":"C54348463","bal_before_transaction":6043.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1782334244"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":35574.39,"customer_starting_transaction":"C1141331681","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C606647095"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16775.5,"customer_starting_transaction":"C1299945589","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M80708351"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":144958.78,"customer_starting_transaction":"C865223753","bal_before_transaction":11415.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1100129783"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6226.71,"customer_starting_transaction":"C1411553671","bal_before_transaction":16545.24,"bal_after_transaction":10318.53,"recipient_of_transaction":"M361071967"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":26821.98,"customer_starting_transaction":"C1333964798","bal_before_transaction":100759.0,"bal_after_transaction":73937.02,"recipient_of_transaction":"M1675759389"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":924.34,"customer_starting_transaction":"C1071839059","bal_before_transaction":35928.7,"bal_after_transaction":35004.36,"recipient_of_transaction":"M893863463"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":347916.75,"customer_starting_transaction":"C1673527854","bal_before_transaction":33780.0,"bal_after_transaction":381696.75,"recipient_of_transaction":"C494447720"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":80830.1,"customer_starting_transaction":"C1884193976","bal_before_transaction":57982.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1528374654"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":17789.73,"customer_starting_transaction":"C322668383","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1955769699"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":353262.05,"customer_starting_transaction":"C1586872907","bal_before_transaction":47493.44,"bal_after_transaction":0.0,"recipient_of_transaction":"C1653372518"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":157583.24,"customer_starting_transaction":"C50687856","bal_before_transaction":2810570.3100000001,"bal_after_transaction":2968153.5499999998,"recipient_of_transaction":"C1990034609"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":2279682.8199999998,"customer_starting_transaction":"C207979911","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C206190909"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":553.16,"customer_starting_transaction":"C1481393251","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1539043378"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":380963.5,"customer_starting_transaction":"C1789644858","bal_before_transaction":282.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C28368621"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9382.95,"customer_starting_transaction":"C1990060373","bal_before_transaction":113624.88,"bal_after_transaction":104241.93,"recipient_of_transaction":"M56412123"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":147538.77,"customer_starting_transaction":"C1391901501","bal_before_transaction":3044.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1651571036"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":155873.31,"customer_starting_transaction":"C1175669745","bal_before_transaction":14768.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2133625040"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":238991.24,"customer_starting_transaction":"C1616133817","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1100840223"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15130.0,"customer_starting_transaction":"C645088276","bal_before_transaction":88066.61,"bal_after_transaction":72936.61,"recipient_of_transaction":"M549853854"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":266280.91,"customer_starting_transaction":"C1665314570","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C651419812"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9093.95,"customer_starting_transaction":"C1754366696","bal_before_transaction":29904.0,"bal_after_transaction":20810.05,"recipient_of_transaction":"M546800561"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":384801.43,"customer_starting_transaction":"C767825160","bal_before_transaction":11514.0,"bal_after_transaction":396315.43,"recipient_of_transaction":"C1795376549"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4735.99,"customer_starting_transaction":"C590291218","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1442650341"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":323192.96,"customer_starting_transaction":"C969970127","bal_before_transaction":100708.0,"bal_after_transaction":423900.96,"recipient_of_transaction":"C1495049238"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6362.76,"customer_starting_transaction":"C1373903438","bal_before_transaction":160468.84,"bal_after_transaction":154106.07,"recipient_of_transaction":"M271825706"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":133505.32,"customer_starting_transaction":"C795696621","bal_before_transaction":191956.54,"bal_after_transaction":58451.22,"recipient_of_transaction":"C701316049"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":77213.2,"customer_starting_transaction":"C595693258","bal_before_transaction":46630.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2136787793"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5329.33,"customer_starting_transaction":"C1434374364","bal_before_transaction":216.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M972753817"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":178114.94,"customer_starting_transaction":"C1067002593","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1022320859"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15684.6,"customer_starting_transaction":"C1138922253","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M240554851"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":2802.94,"customer_starting_transaction":"C1560510572","bal_before_transaction":491.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C630864184"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":51667.47,"customer_starting_transaction":"C1425316031","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1095011139"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":51667.91,"customer_starting_transaction":"C2138638748","bal_before_transaction":199426.0,"bal_after_transaction":147758.09,"recipient_of_transaction":"C158246075"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":601139.2,"customer_starting_transaction":"C1772332733","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C515132998"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":2131668.4300000002,"customer_starting_transaction":"C385666004","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1786494885"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":238705.63,"customer_starting_transaction":"C1146901535","bal_before_transaction":93821.62,"bal_after_transaction":0.0,"recipient_of_transaction":"C1701694894"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13132.55,"customer_starting_transaction":"C1371735153","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1763315059"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":75478.46,"customer_starting_transaction":"C191955960","bal_before_transaction":1036845.63,"bal_after_transaction":1112324.1000000001,"recipient_of_transaction":"C444589028"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":317880.67,"customer_starting_transaction":"C1600995340","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1438479249"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":66106.25,"customer_starting_transaction":"C1366827703","bal_before_transaction":529610.86,"bal_after_transaction":595717.11,"recipient_of_transaction":"C951752583"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |