Datasets:

purulalwani

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Synthetic-Financial-Datasets-For-Fraud-Detection-Cleaned-Split

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{"type":"CASH_IN","amount":106890.12,"customer_starting_transaction":"C1673654742","bal_before_transaction":1783328.22,"bal_after_transaction":1890218.3400000001,"recipient_of_transaction":"C429802344"}

not Fraudulent

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{"type":"CASH_IN","amount":2034.5,"customer_starting_transaction":"C1788827496","bal_before_transaction":223903.73,"bal_after_transaction":225938.22,"recipient_of_transaction":"C1290613917"}

not Fraudulent

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{"type":"PAYMENT","amount":4798.71,"customer_starting_transaction":"C1698791347","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M571662769"}

not Fraudulent

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{"type":"PAYMENT","amount":4798.92,"customer_starting_transaction":"C715260916","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1093649454"}

not Fraudulent

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{"type":"CASH_IN","amount":156235.43,"customer_starting_transaction":"C84312408","bal_before_transaction":1375891.76,"bal_after_transaction":1532127.1899999999,"recipient_of_transaction":"C948690681"}

not Fraudulent

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{"type":"PAYMENT","amount":10198.74,"customer_starting_transaction":"C537945090","bal_before_transaction":459580.18,"bal_after_transaction":449381.44,"recipient_of_transaction":"M1389567097"}

not Fraudulent

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{"type":"PAYMENT","amount":38798.16,"customer_starting_transaction":"C1264981695","bal_before_transaction":41977.0,"bal_after_transaction":3178.84,"recipient_of_transaction":"M231234155"}

not Fraudulent

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{"type":"CASH_OUT","amount":42267.82,"customer_starting_transaction":"C2086978374","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C697268734"}

not Fraudulent

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{"type":"CASH_OUT","amount":127554.66,"customer_starting_transaction":"C1629258151","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1378644910"}

not Fraudulent

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{"type":"CASH_IN","amount":2441.98,"customer_starting_transaction":"C1376030692","bal_before_transaction":4716524.9699999997,"bal_after_transaction":4718966.9400000004,"recipient_of_transaction":"C987604973"}

not Fraudulent

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{"type":"PAYMENT","amount":6865.1,"customer_starting_transaction":"C725578122","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1583912693"}

not Fraudulent

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{"type":"CASH_OUT","amount":247931.57,"customer_starting_transaction":"C481157252","bal_before_transaction":2012.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1892964537"}

not Fraudulent

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{"type":"PAYMENT","amount":26335.53,"customer_starting_transaction":"C1432099814","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1345412918"}

not Fraudulent

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{"type":"CASH_OUT","amount":117428.05,"customer_starting_transaction":"C1246054748","bal_before_transaction":1566.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C163764468"}

not Fraudulent

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{"type":"CASH_OUT","amount":203385.15,"customer_starting_transaction":"C2088856513","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C268096546"}

not Fraudulent

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{"type":"CASH_IN","amount":18993.88,"customer_starting_transaction":"C435735818","bal_before_transaction":22511.0,"bal_after_transaction":41504.88,"recipient_of_transaction":"C751127521"}

not Fraudulent

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{"type":"CASH_OUT","amount":70752.26,"customer_starting_transaction":"C650301561","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1066135190"}

not Fraudulent

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{"type":"PAYMENT","amount":12854.29,"customer_starting_transaction":"C823062157","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M601559659"}

not Fraudulent

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{"type":"PAYMENT","amount":4546.4,"customer_starting_transaction":"C1929705446","bal_before_transaction":112691.0,"bal_after_transaction":108144.6,"recipient_of_transaction":"M796191768"}

not Fraudulent

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{"type":"CASH_IN","amount":148624.19,"customer_starting_transaction":"C1126356485","bal_before_transaction":478706.28,"bal_after_transaction":627330.47,"recipient_of_transaction":"C1520521350"}

not Fraudulent

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{"type":"CASH_IN","amount":254260.01,"customer_starting_transaction":"C1917922817","bal_before_transaction":31557.0,"bal_after_transaction":285817.01,"recipient_of_transaction":"C1799586565"}

not Fraudulent

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{"type":"CASH_OUT","amount":18895.02,"customer_starting_transaction":"C371693956","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C56399126"}

not Fraudulent

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{"type":"CASH_OUT","amount":120544.66,"customer_starting_transaction":"C352884536","bal_before_transaction":144729.62,"bal_after_transaction":24184.96,"recipient_of_transaction":"C1697013042"}

not Fraudulent

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{"type":"CASH_OUT","amount":40594.63,"customer_starting_transaction":"C1202473484","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C541137656"}

not Fraudulent

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{"type":"CASH_IN","amount":373892.36,"customer_starting_transaction":"C756041728","bal_before_transaction":511299.0,"bal_after_transaction":885191.36,"recipient_of_transaction":"C2050812000"}

not Fraudulent

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{"type":"PAYMENT","amount":747.13,"customer_starting_transaction":"C1089481770","bal_before_transaction":92166.0,"bal_after_transaction":91418.87,"recipient_of_transaction":"M1342823040"}

not Fraudulent

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{"type":"PAYMENT","amount":970.39,"customer_starting_transaction":"C1271331255","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M298087234"}

not Fraudulent

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{"type":"CASH_OUT","amount":164259.47,"customer_starting_transaction":"C814898626","bal_before_transaction":207230.0,"bal_after_transaction":42970.53,"recipient_of_transaction":"C2105423652"}

not Fraudulent

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{"type":"CASH_OUT","amount":246753.19,"customer_starting_transaction":"C1498373964","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1891784401"}

not Fraudulent

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{"type":"CASH_IN","amount":160732.38,"customer_starting_transaction":"C400359158","bal_before_transaction":517260.0,"bal_after_transaction":677992.38,"recipient_of_transaction":"C661433384"}

not Fraudulent

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{"type":"CASH_IN","amount":316286.73,"customer_starting_transaction":"C1526219519","bal_before_transaction":7185783.8799999999,"bal_after_transaction":7502070.6100000003,"recipient_of_transaction":"C1677214698"}

not Fraudulent

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{"type":"CASH_OUT","amount":193953.46,"customer_starting_transaction":"C394342917","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1221036057"}

not Fraudulent

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{"type":"TRANSFER","amount":48444.91,"customer_starting_transaction":"C509938695","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C766461867"}

not Fraudulent

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{"type":"CASH_OUT","amount":39506.13,"customer_starting_transaction":"C1211930952","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1557153752"}

not Fraudulent

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{"type":"CASH_IN","amount":146251.34,"customer_starting_transaction":"C190849290","bal_before_transaction":87568.96,"bal_after_transaction":233820.3,"recipient_of_transaction":"C1778520449"}

not Fraudulent

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{"type":"CASH_IN","amount":114309.04,"customer_starting_transaction":"C1375974339","bal_before_transaction":4541688.9500000002,"bal_after_transaction":4655997.9900000002,"recipient_of_transaction":"C1489087151"}

not Fraudulent

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{"type":"PAYMENT","amount":2024.77,"customer_starting_transaction":"C636527253","bal_before_transaction":29795.0,"bal_after_transaction":27770.23,"recipient_of_transaction":"M1777378981"}

not Fraudulent

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{"type":"CASH_OUT","amount":357018.75,"customer_starting_transaction":"C2073631727","bal_before_transaction":10406.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1097866196"}

not Fraudulent

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{"type":"CASH_IN","amount":53730.35,"customer_starting_transaction":"C1224452711","bal_before_transaction":11153.0,"bal_after_transaction":64883.35,"recipient_of_transaction":"C421552413"}

not Fraudulent

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{"type":"PAYMENT","amount":8499.28,"customer_starting_transaction":"C1127353695","bal_before_transaction":147076.16,"bal_after_transaction":138576.88,"recipient_of_transaction":"M172005698"}

not Fraudulent

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{"type":"CASH_OUT","amount":396952.01,"customer_starting_transaction":"C67701454","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C433340692"}

not Fraudulent

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{"type":"PAYMENT","amount":4241.27,"customer_starting_transaction":"C754670259","bal_before_transaction":79364.0,"bal_after_transaction":75122.73,"recipient_of_transaction":"M1764556907"}

not Fraudulent

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{"type":"CASH_OUT","amount":103084.89,"customer_starting_transaction":"C2108190175","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C106146252"}

not Fraudulent

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{"type":"CASH_OUT","amount":358547.58,"customer_starting_transaction":"C15648959","bal_before_transaction":13599.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1417466327"}

not Fraudulent

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{"type":"CASH_OUT","amount":25306.56,"customer_starting_transaction":"C6844071","bal_before_transaction":19984.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1028971937"}

not Fraudulent

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{"type":"CASH_OUT","amount":97617.05,"customer_starting_transaction":"C362741334","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1201532614"}

not Fraudulent

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{"type":"CASH_OUT","amount":208362.44,"customer_starting_transaction":"C1707805738","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C629485362"}

not Fraudulent

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{"type":"CASH_IN","amount":96054.22,"customer_starting_transaction":"C405210477","bal_before_transaction":5670031.5700000003,"bal_after_transaction":5766085.79,"recipient_of_transaction":"C1046189060"}

not Fraudulent

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{"type":"PAYMENT","amount":19030.03,"customer_starting_transaction":"C533718843","bal_before_transaction":94791.55,"bal_after_transaction":75761.51,"recipient_of_transaction":"M1941970864"}

not Fraudulent

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{"type":"PAYMENT","amount":2107.88,"customer_starting_transaction":"C1842203256","bal_before_transaction":4269.52,"bal_after_transaction":2161.64,"recipient_of_transaction":"M1366908309"}

not Fraudulent

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{"type":"PAYMENT","amount":14829.47,"customer_starting_transaction":"C1315233885","bal_before_transaction":17581.0,"bal_after_transaction":2751.53,"recipient_of_transaction":"M1011448002"}

not Fraudulent

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{"type":"CASH_OUT","amount":191774.0,"customer_starting_transaction":"C968436524","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C228635923"}

not Fraudulent

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{"type":"TRANSFER","amount":1686853.79,"customer_starting_transaction":"C381956480","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1614121155"}

not Fraudulent

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{"type":"CASH_IN","amount":186650.02,"customer_starting_transaction":"C6230559","bal_before_transaction":114184.0,"bal_after_transaction":300834.02,"recipient_of_transaction":"C2080088041"}

not Fraudulent

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{"type":"PAYMENT","amount":4183.1,"customer_starting_transaction":"C1109078519","bal_before_transaction":31748.0,"bal_after_transaction":27564.9,"recipient_of_transaction":"M1323513251"}

not Fraudulent

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{"type":"PAYMENT","amount":2302.71,"customer_starting_transaction":"C1529237895","bal_before_transaction":59328.35,"bal_after_transaction":57025.63,"recipient_of_transaction":"M271784774"}

not Fraudulent

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{"type":"CASH_OUT","amount":220298.22,"customer_starting_transaction":"C429604097","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1766567033"}

not Fraudulent

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{"type":"PAYMENT","amount":4749.58,"customer_starting_transaction":"C1435980677","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1729355561"}

not Fraudulent

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{"type":"PAYMENT","amount":3004.83,"customer_starting_transaction":"C1771313430","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1623735704"}

not Fraudulent

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{"type":"CASH_OUT","amount":144056.1,"customer_starting_transaction":"C1119680404","bal_before_transaction":45671.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1930040331"}

not Fraudulent

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{"type":"CASH_OUT","amount":289909.89,"customer_starting_transaction":"C1176336319","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1600185422"}

not Fraudulent

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{"type":"PAYMENT","amount":12163.46,"customer_starting_transaction":"C286743470","bal_before_transaction":11742.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M540094645"}

not Fraudulent

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{"type":"CASH_OUT","amount":355953.14,"customer_starting_transaction":"C881654223","bal_before_transaction":478472.79,"bal_after_transaction":122519.65,"recipient_of_transaction":"C224136608"}

not Fraudulent

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{"type":"TRANSFER","amount":1449571.0700000001,"customer_starting_transaction":"C128811484","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C632451489"}

not Fraudulent

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{"type":"CASH_OUT","amount":27604.94,"customer_starting_transaction":"C1433215226","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2071192118"}

not Fraudulent

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{"type":"CASH_OUT","amount":380089.52,"customer_starting_transaction":"C1188040560","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1667991137"}

not Fraudulent

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{"type":"CASH_IN","amount":55466.7,"customer_starting_transaction":"C1090189378","bal_before_transaction":4771135.5899999999,"bal_after_transaction":4826602.29,"recipient_of_transaction":"C1575728524"}

not Fraudulent

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{"type":"CASH_OUT","amount":259623.9,"customer_starting_transaction":"C1235231854","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C384311957"}

not Fraudulent

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{"type":"CASH_OUT","amount":410231.33,"customer_starting_transaction":"C718389721","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C887561687"}

not Fraudulent

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{"type":"PAYMENT","amount":2977.84,"customer_starting_transaction":"C2076999518","bal_before_transaction":112389.0,"bal_after_transaction":109411.16,"recipient_of_transaction":"M1538893415"}

not Fraudulent

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{"type":"CASH_IN","amount":147882.75,"customer_starting_transaction":"C555014419","bal_before_transaction":3845613.75,"bal_after_transaction":3993496.5,"recipient_of_transaction":"C66378131"}

not Fraudulent

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{"type":"CASH_OUT","amount":147516.51,"customer_starting_transaction":"C916540601","bal_before_transaction":41351.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2078924877"}

not Fraudulent

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{"type":"PAYMENT","amount":17033.84,"customer_starting_transaction":"C2109731050","bal_before_transaction":296.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2119829379"}

not Fraudulent

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{"type":"PAYMENT","amount":5407.2,"customer_starting_transaction":"C1012921471","bal_before_transaction":9134.0,"bal_after_transaction":3726.8,"recipient_of_transaction":"M177089162"}

not Fraudulent

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{"type":"TRANSFER","amount":200405.19,"customer_starting_transaction":"C1075844186","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1985313551"}

not Fraudulent

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{"type":"TRANSFER","amount":199461.81,"customer_starting_transaction":"C1243585002","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C535233223"}

not Fraudulent

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{"type":"CASH_IN","amount":329217.76,"customer_starting_transaction":"C1183372174","bal_before_transaction":983146.24,"bal_after_transaction":1312364.0,"recipient_of_transaction":"C1596975031"}

not Fraudulent

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{"type":"CASH_OUT","amount":143739.08,"customer_starting_transaction":"C464319390","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C663680956"}

not Fraudulent

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{"type":"CASH_OUT","amount":400712.27,"customer_starting_transaction":"C1490896838","bal_before_transaction":11355.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C203884069"}

not Fraudulent

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{"type":"PAYMENT","amount":20494.2,"customer_starting_transaction":"C151392974","bal_before_transaction":464507.98,"bal_after_transaction":444013.78,"recipient_of_transaction":"M1827468941"}

not Fraudulent

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{"type":"CASH_OUT","amount":2727.64,"customer_starting_transaction":"C1538076769","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1947801901"}

not Fraudulent

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{"type":"CASH_OUT","amount":135407.0,"customer_starting_transaction":"C834419395","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C214153427"}

not Fraudulent

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{"type":"DEBIT","amount":29516.39,"customer_starting_transaction":"C1350869781","bal_before_transaction":5582.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C892713347"}

not Fraudulent

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{"type":"TRANSFER","amount":261078.41,"customer_starting_transaction":"C847893839","bal_before_transaction":26630.68,"bal_after_transaction":0.0,"recipient_of_transaction":"C962836132"}

not Fraudulent

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{"type":"PAYMENT","amount":32479.98,"customer_starting_transaction":"C1356492542","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M143740851"}

not Fraudulent

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{"type":"PAYMENT","amount":23267.99,"customer_starting_transaction":"C1965498101","bal_before_transaction":125669.0,"bal_after_transaction":102401.01,"recipient_of_transaction":"M535027268"}

not Fraudulent

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{"type":"PAYMENT","amount":16900.17,"customer_starting_transaction":"C1054999957","bal_before_transaction":100961.81,"bal_after_transaction":84061.65,"recipient_of_transaction":"M275882394"}

not Fraudulent

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{"type":"CASH_OUT","amount":182038.06,"customer_starting_transaction":"C1631516418","bal_before_transaction":199588.0,"bal_after_transaction":17549.94,"recipient_of_transaction":"C1752376775"}

not Fraudulent

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{"type":"PAYMENT","amount":1472.51,"customer_starting_transaction":"C1006776974","bal_before_transaction":17393.39,"bal_after_transaction":15920.87,"recipient_of_transaction":"M210054193"}

not Fraudulent

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{"type":"CASH_OUT","amount":246915.46,"customer_starting_transaction":"C2134667672","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C801164260"}

not Fraudulent

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{"type":"CASH_IN","amount":219474.62,"customer_starting_transaction":"C868992182","bal_before_transaction":27777752.8299999982,"bal_after_transaction":27997227.4499999993,"recipient_of_transaction":"C1325038895"}

not Fraudulent

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{"type":"CASH_OUT","amount":108257.24,"customer_starting_transaction":"C435875314","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1648216740"}

not Fraudulent

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{"type":"PAYMENT","amount":3007.54,"customer_starting_transaction":"C1614476650","bal_before_transaction":31672.0,"bal_after_transaction":28664.46,"recipient_of_transaction":"M1809741811"}

not Fraudulent

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{"type":"CASH_IN","amount":458530.96,"customer_starting_transaction":"C2008163896","bal_before_transaction":20379.0,"bal_after_transaction":478909.96,"recipient_of_transaction":"C1892483837"}

not Fraudulent

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{"type":"CASH_OUT","amount":121103.61,"customer_starting_transaction":"C429016941","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1090387758"}

not Fraudulent

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{"type":"PAYMENT","amount":7311.57,"customer_starting_transaction":"C578875011","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1860382203"}

not Fraudulent

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{"type":"CASH_OUT","amount":437211.84,"customer_starting_transaction":"C1326063360","bal_before_transaction":570.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C602205415"}

not Fraudulent

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{"type":"CASH_OUT","amount":152020.26,"customer_starting_transaction":"C1132848883","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1873510749"}

not Fraudulent

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{"type":"CASH_OUT","amount":173547.23,"customer_starting_transaction":"C427361806","bal_before_transaction":331290.22,"bal_after_transaction":157742.99,"recipient_of_transaction":"C1068257873"}

not Fraudulent

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{"type":"CASH_IN","amount":160387.16,"customer_starting_transaction":"C690834975","bal_before_transaction":6759026.1900000004,"bal_after_transaction":6919413.3499999996,"recipient_of_transaction":"C626571390"}

not Fraudulent

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