input
stringlengths 170
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{"type":"PAYMENT","amount":3723.09,"customer_starting_transaction":"C595576284","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2100157048"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1881.85,"customer_starting_transaction":"C688808805","bal_before_transaction":19934.0,"bal_after_transaction":18052.15,"recipient_of_transaction":"M1659363253"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":268368.51,"customer_starting_transaction":"C329802552","bal_before_transaction":7881025.0800000001,"bal_after_transaction":8149393.5899999999,"recipient_of_transaction":"C1036516732"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":78873.64,"customer_starting_transaction":"C333447672","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C961439182"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3727.47,"customer_starting_transaction":"C1779770478","bal_before_transaction":66932.0,"bal_after_transaction":63204.53,"recipient_of_transaction":"M1858926655"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":124247.5,"customer_starting_transaction":"C603103975","bal_before_transaction":11389.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1045415965"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12312.25,"customer_starting_transaction":"C1095190809","bal_before_transaction":25312.0,"bal_after_transaction":12999.75,"recipient_of_transaction":"M1062650625"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":222819.5,"customer_starting_transaction":"C22094336","bal_before_transaction":44252.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C253345088"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4964.78,"customer_starting_transaction":"C1058510207","bal_before_transaction":210.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2123527279"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":7075.07,"customer_starting_transaction":"C816682743","bal_before_transaction":103441.0,"bal_after_transaction":96365.93,"recipient_of_transaction":"C249901200"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9407.48,"customer_starting_transaction":"C943802642","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1828763257"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":31600.45,"customer_starting_transaction":"C2042793284","bal_before_transaction":10992.87,"bal_after_transaction":0.0,"recipient_of_transaction":"C1583589452"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":98849.6,"customer_starting_transaction":"C1713682097","bal_before_transaction":12194194.4900000002,"bal_after_transaction":12293044.0899999999,"recipient_of_transaction":"C375172628"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":671698.8199999999,"customer_starting_transaction":"C256454726","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1630969663"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8388.77,"customer_starting_transaction":"C1477439749","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M271539077"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":358215.4,"customer_starting_transaction":"C434956850","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1674819984"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":302310.16,"customer_starting_transaction":"C1731989626","bal_before_transaction":1148.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C130302218"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":4576.35,"customer_starting_transaction":"C832153022","bal_before_transaction":5030230.6900000004,"bal_after_transaction":5034807.04,"recipient_of_transaction":"C884886153"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":36648.19,"customer_starting_transaction":"C1592713709","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1265269754"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1571.39,"customer_starting_transaction":"C391019348","bal_before_transaction":59486.0,"bal_after_transaction":57914.61,"recipient_of_transaction":"M971048050"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":252296.9,"customer_starting_transaction":"C158366666","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C816924694"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":25178.94,"customer_starting_transaction":"C887783294","bal_before_transaction":645.26,"bal_after_transaction":0.0,"recipient_of_transaction":"M419024660"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":122020.4,"customer_starting_transaction":"C1450890496","bal_before_transaction":11599.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C662283151"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":186129.29,"customer_starting_transaction":"C105303948","bal_before_transaction":1043.0,"bal_after_transaction":187172.29,"recipient_of_transaction":"C1414238929"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":65753.73,"customer_starting_transaction":"C1617822829","bal_before_transaction":18490459.870000001,"bal_after_transaction":18556213.6000000015,"recipient_of_transaction":"C543298307"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9988.03,"customer_starting_transaction":"C811893090","bal_before_transaction":42454.0,"bal_after_transaction":32465.97,"recipient_of_transaction":"M224966287"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5339.51,"customer_starting_transaction":"C785577637","bal_before_transaction":299207.91,"bal_after_transaction":293868.4,"recipient_of_transaction":"M1193224459"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":26587.23,"customer_starting_transaction":"C918738928","bal_before_transaction":352672.6,"bal_after_transaction":326085.37,"recipient_of_transaction":"M1560379246"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13736.62,"customer_starting_transaction":"C1911968413","bal_before_transaction":36185.18,"bal_after_transaction":22448.56,"recipient_of_transaction":"M1314648711"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4752.6,"customer_starting_transaction":"C623778259","bal_before_transaction":8044.0,"bal_after_transaction":3291.4,"recipient_of_transaction":"M165916344"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13148.13,"customer_starting_transaction":"C5524298","bal_before_transaction":25332.0,"bal_after_transaction":12183.87,"recipient_of_transaction":"M167101888"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12039.34,"customer_starting_transaction":"C1699804942","bal_before_transaction":10031.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M878778287"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7086.66,"customer_starting_transaction":"C1429034826","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M788552158"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":885855.91,"customer_starting_transaction":"C797283247","bal_before_transaction":286484.07,"bal_after_transaction":0.0,"recipient_of_transaction":"C1363164554"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":76921.75,"customer_starting_transaction":"C2141675048","bal_before_transaction":27381.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1506244972"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":296845.25,"customer_starting_transaction":"C954586901","bal_before_transaction":34250.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C779769118"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3587.7,"customer_starting_transaction":"C556753786","bal_before_transaction":299576.0,"bal_after_transaction":295988.3,"recipient_of_transaction":"M777749551"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":102694.1,"customer_starting_transaction":"C1417432663","bal_before_transaction":12537518.2100000009,"bal_after_transaction":12640212.3100000005,"recipient_of_transaction":"C1963640102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":7492.05,"customer_starting_transaction":"C641803453","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2133287001"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4826.89,"customer_starting_transaction":"C397266548","bal_before_transaction":37754.0,"bal_after_transaction":32927.11,"recipient_of_transaction":"M1083930084"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7361.46,"customer_starting_transaction":"C693460690","bal_before_transaction":1070.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1260044727"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":305.23,"customer_starting_transaction":"C47920202","bal_before_transaction":62053.0,"bal_after_transaction":61747.77,"recipient_of_transaction":"M264711221"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":467837.4,"customer_starting_transaction":"C798714849","bal_before_transaction":8186865.6100000003,"bal_after_transaction":8654703.0099999998,"recipient_of_transaction":"C260775925"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14216.95,"customer_starting_transaction":"C1291839595","bal_before_transaction":268263.66,"bal_after_transaction":254046.71,"recipient_of_transaction":"M489210920"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":19620.74,"customer_starting_transaction":"C517307246","bal_before_transaction":33160.56,"bal_after_transaction":13539.82,"recipient_of_transaction":"M626993433"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":16204.83,"customer_starting_transaction":"C19746648","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C594795360"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":509062.04,"customer_starting_transaction":"C1150512180","bal_before_transaction":349256.8,"bal_after_transaction":0.0,"recipient_of_transaction":"C1822578654"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":8778.18,"customer_starting_transaction":"C1086326810","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1639794037"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":120846.63,"customer_starting_transaction":"C76202310","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C674214296"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":210209.76,"customer_starting_transaction":"C1764518535","bal_before_transaction":55295.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1481654219"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":236084.06,"customer_starting_transaction":"C232452942","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1375005517"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":533211.49,"customer_starting_transaction":"C1942167363","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C192494299"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10963.45,"customer_starting_transaction":"C117387641","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M701225317"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":253898.39,"customer_starting_transaction":"C2197576","bal_before_transaction":106163.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C799151589"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16757.46,"customer_starting_transaction":"C1356220665","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1134312123"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2212.74,"customer_starting_transaction":"C750053715","bal_before_transaction":20662.0,"bal_after_transaction":18449.26,"recipient_of_transaction":"M1012656464"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":303823.04,"customer_starting_transaction":"C674931268","bal_before_transaction":545142.23,"bal_after_transaction":241319.19,"recipient_of_transaction":"C531593626"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":18373.53,"customer_starting_transaction":"C896634740","bal_before_transaction":51007.0,"bal_after_transaction":32633.47,"recipient_of_transaction":"M1188019164"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":275045.53,"customer_starting_transaction":"C1983001596","bal_before_transaction":1866370.3400000001,"bal_after_transaction":2141415.8700000001,"recipient_of_transaction":"C1829859334"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8010.26,"customer_starting_transaction":"C666224956","bal_before_transaction":307542.0,"bal_after_transaction":299531.74,"recipient_of_transaction":"M853626726"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":544.18,"customer_starting_transaction":"C2016382162","bal_before_transaction":42278.0,"bal_after_transaction":41733.82,"recipient_of_transaction":"M1712198320"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7340.55,"customer_starting_transaction":"C195897702","bal_before_transaction":25682.92,"bal_after_transaction":18342.36,"recipient_of_transaction":"M1115368025"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4115.09,"customer_starting_transaction":"C1956623149","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M553043839"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":154665.85,"customer_starting_transaction":"C1762836499","bal_before_transaction":1865.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1441923496"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":56146.34,"customer_starting_transaction":"C381898861","bal_before_transaction":40193.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C491204494"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":198043.93,"customer_starting_transaction":"C2141973134","bal_before_transaction":198043.93,"bal_after_transaction":0.0,"recipient_of_transaction":"C753192820"} | Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":238277.03,"customer_starting_transaction":"C1247198244","bal_before_transaction":33298.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1854817508"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":85198.83,"customer_starting_transaction":"C1785571906","bal_before_transaction":5074.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1345225526"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":23091.51,"customer_starting_transaction":"C1520009439","bal_before_transaction":272771.91,"bal_after_transaction":249680.39,"recipient_of_transaction":"M648882695"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7479.68,"customer_starting_transaction":"C763870518","bal_before_transaction":78756.74,"bal_after_transaction":71277.07,"recipient_of_transaction":"M1677760074"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":53479.1,"customer_starting_transaction":"C760689598","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1237375433"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":142932.83,"customer_starting_transaction":"C918256305","bal_before_transaction":384.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1187170647"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2339.27,"customer_starting_transaction":"C1557752641","bal_before_transaction":5230.8,"bal_after_transaction":2891.53,"recipient_of_transaction":"M2116025968"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":111976.22,"customer_starting_transaction":"C211206088","bal_before_transaction":101176.0,"bal_after_transaction":213152.22,"recipient_of_transaction":"C1734447110"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":97289.84,"customer_starting_transaction":"C1618437795","bal_before_transaction":1677290.6100000001,"bal_after_transaction":1774580.4399999999,"recipient_of_transaction":"C1867332127"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":161977.78,"customer_starting_transaction":"C1856222390","bal_before_transaction":607559.0,"bal_after_transaction":445581.22,"recipient_of_transaction":"C529452151"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":219808.76,"customer_starting_transaction":"C1103840528","bal_before_transaction":2327096.4500000002,"bal_after_transaction":2546905.21,"recipient_of_transaction":"C2117187137"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":179417.46,"customer_starting_transaction":"C1107731002","bal_before_transaction":3164.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1367954583"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2448.91,"customer_starting_transaction":"C517311011","bal_before_transaction":855.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M173287833"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5000.51,"customer_starting_transaction":"C1240865216","bal_before_transaction":134420.64,"bal_after_transaction":129420.13,"recipient_of_transaction":"M753170333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4931.39,"customer_starting_transaction":"C1599296392","bal_before_transaction":1020.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M612977211"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":15561.8,"customer_starting_transaction":"C282278273","bal_before_transaction":11078.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C622449006"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":269.54,"customer_starting_transaction":"C1135796632","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1345599905"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":1156.71,"customer_starting_transaction":"C2054796450","bal_before_transaction":3362729.5099999998,"bal_after_transaction":3363886.21,"recipient_of_transaction":"C532607818"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":16217.19,"customer_starting_transaction":"C1166760645","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1914496098"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":630874.17,"customer_starting_transaction":"C298766566","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C110841564"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":545.46,"customer_starting_transaction":"C1610354977","bal_before_transaction":46499.12,"bal_after_transaction":45953.65,"recipient_of_transaction":"M1554039112"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":324640.35,"customer_starting_transaction":"C1711838726","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C563499727"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":86549.32,"customer_starting_transaction":"C386790326","bal_before_transaction":78221.96,"bal_after_transaction":0.0,"recipient_of_transaction":"M1601081046"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":1116990.75,"customer_starting_transaction":"C439496650","bal_before_transaction":463439.6,"bal_after_transaction":0.0,"recipient_of_transaction":"C1333995587"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4186.73,"customer_starting_transaction":"C1064476504","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M815667096"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":192022.23,"customer_starting_transaction":"C675710241","bal_before_transaction":53392.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1367080830"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":101289.69,"customer_starting_transaction":"C943742778","bal_before_transaction":208104.46,"bal_after_transaction":106814.77,"recipient_of_transaction":"C317763851"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":20627.91,"customer_starting_transaction":"C1277687597","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1565017776"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":62195.3,"customer_starting_transaction":"C76405238","bal_before_transaction":10100212.8200000003,"bal_after_transaction":10162408.1199999992,"recipient_of_transaction":"C2033172721"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":94336.04,"customer_starting_transaction":"C1892302939","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1075373411"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":913843.42,"customer_starting_transaction":"C975362288","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2070696128"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13932.21,"customer_starting_transaction":"C40098353","bal_before_transaction":79291.96,"bal_after_transaction":65359.74,"recipient_of_transaction":"M594911141"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":150157.02,"customer_starting_transaction":"C208754665","bal_before_transaction":3915784.2000000002,"bal_after_transaction":4065941.2200000002,"recipient_of_transaction":"C1782378551"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":27367.17,"customer_starting_transaction":"C1157053150","bal_before_transaction":19371.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2046809804"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |