input
stringlengths 170
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{"type":"PAYMENT","amount":5326.66,"customer_starting_transaction":"C2018211335","bal_before_transaction":48755.0,"bal_after_transaction":43428.34,"recipient_of_transaction":"M1517883902"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3780.15,"customer_starting_transaction":"C903425690","bal_before_transaction":32409.0,"bal_after_transaction":28628.85,"recipient_of_transaction":"M1321571821"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":62730.09,"customer_starting_transaction":"C1266339814","bal_before_transaction":146369.0,"bal_after_transaction":83638.91,"recipient_of_transaction":"C110954029"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":451541.73,"customer_starting_transaction":"C1056997791","bal_before_transaction":140.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C463960629"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":86240.31,"customer_starting_transaction":"C378582381","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C625088521"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3520.67,"customer_starting_transaction":"C440464601","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M366940032"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":212613.29,"customer_starting_transaction":"C1686381510","bal_before_transaction":861.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1593110251"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":107963.58,"customer_starting_transaction":"C1034473926","bal_before_transaction":11455.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C295235726"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":72794.52,"customer_starting_transaction":"C1072984143","bal_before_transaction":5659848.2599999998,"bal_after_transaction":5732642.7800000003,"recipient_of_transaction":"C1771357731"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":362422.66,"customer_starting_transaction":"C1499839547","bal_before_transaction":19116.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C670615699"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":136117.03,"customer_starting_transaction":"C1538768172","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1812298245"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7133.29,"customer_starting_transaction":"C1253434461","bal_before_transaction":375384.44,"bal_after_transaction":368251.15,"recipient_of_transaction":"M1041715030"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":527.12,"customer_starting_transaction":"C1816126992","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1835240781"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":61284.47,"customer_starting_transaction":"C1400491351","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1736106164"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":73646.34,"customer_starting_transaction":"C1847508506","bal_before_transaction":3690745.2000000002,"bal_after_transaction":3764391.54,"recipient_of_transaction":"C2015848532"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":232614.25,"customer_starting_transaction":"C508425276","bal_before_transaction":70079.0,"bal_after_transaction":302693.25,"recipient_of_transaction":"C53433420"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":47156.33,"customer_starting_transaction":"C2039319272","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1170988358"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":41241.47,"customer_starting_transaction":"C87986765","bal_before_transaction":6715.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M335726976"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1622.04,"customer_starting_transaction":"C1736765936","bal_before_transaction":11371.0,"bal_after_transaction":9748.96,"recipient_of_transaction":"M1271293509"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3458.42,"customer_starting_transaction":"C555808222","bal_before_transaction":13660.0,"bal_after_transaction":10201.58,"recipient_of_transaction":"M62800459"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9785.84,"customer_starting_transaction":"C2105171725","bal_before_transaction":70716.0,"bal_after_transaction":60930.16,"recipient_of_transaction":"M1344434098"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":152431.35,"customer_starting_transaction":"C1928013266","bal_before_transaction":9019.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1416953588"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":93787.37,"customer_starting_transaction":"C552932465","bal_before_transaction":50166.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1626411987"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":9514.02,"customer_starting_transaction":"C337319500","bal_before_transaction":171577.24,"bal_after_transaction":162063.22,"recipient_of_transaction":"C1437546324"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":601.44,"customer_starting_transaction":"C1312030500","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1598130291"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":60726.66,"customer_starting_transaction":"C149420262","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1127669052"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":85782.3,"customer_starting_transaction":"C76469159","bal_before_transaction":11012.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1196035015"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":186349.42,"customer_starting_transaction":"C332388673","bal_before_transaction":1326090.1399999999,"bal_after_transaction":1512439.5600000001,"recipient_of_transaction":"C1040007041"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":91129.68,"customer_starting_transaction":"C1775440698","bal_before_transaction":210830.0,"bal_after_transaction":119700.32,"recipient_of_transaction":"C1623877184"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":457702.49,"customer_starting_transaction":"C2036311598","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1089545716"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":71228.08,"customer_starting_transaction":"C875908928","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2109892405"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":121994.04,"customer_starting_transaction":"C481505856","bal_before_transaction":16842275.9200000018,"bal_after_transaction":16964269.9600000009,"recipient_of_transaction":"C1168853303"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":135089.24,"customer_starting_transaction":"C1608358599","bal_before_transaction":20505.0,"bal_after_transaction":155594.24,"recipient_of_transaction":"C895681248"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8327.87,"customer_starting_transaction":"C1161001782","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1200229170"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":26170.55,"customer_starting_transaction":"C998316446","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1519756988"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":242841.08,"customer_starting_transaction":"C1811453576","bal_before_transaction":43915.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C186436554"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":304401.02,"customer_starting_transaction":"C58418431","bal_before_transaction":11215.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1255759542"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":90938.51,"customer_starting_transaction":"C1028812379","bal_before_transaction":75150.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1989866190"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":280833.96,"customer_starting_transaction":"C620298693","bal_before_transaction":25964648.8000000007,"bal_after_transaction":26245482.7600000016,"recipient_of_transaction":"C535825028"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":208302.78,"customer_starting_transaction":"C315048995","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1620621442"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":1138891.46,"customer_starting_transaction":"C475446539","bal_before_transaction":5056.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C829874882"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7278.65,"customer_starting_transaction":"C583341171","bal_before_transaction":3897.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M233228683"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16556.31,"customer_starting_transaction":"C1107382063","bal_before_transaction":16051.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M606647132"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":21292.07,"customer_starting_transaction":"C1286443199","bal_before_transaction":56348.0,"bal_after_transaction":35055.93,"recipient_of_transaction":"M58835613"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":30459.87,"customer_starting_transaction":"C317083045","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1597699421"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2946.8,"customer_starting_transaction":"C1791253516","bal_before_transaction":4913.0,"bal_after_transaction":1966.2,"recipient_of_transaction":"M303638020"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":107476.9,"customer_starting_transaction":"C1876148657","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C108244329"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":49978.86,"customer_starting_transaction":"C200204128","bal_before_transaction":2142269.1400000001,"bal_after_transaction":2192247.9900000002,"recipient_of_transaction":"C1013124368"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":189008.29,"customer_starting_transaction":"C1473590177","bal_before_transaction":41805.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C395035071"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":368732.99,"customer_starting_transaction":"C1696093212","bal_before_transaction":258605.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C788421239"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3014.61,"customer_starting_transaction":"C718269771","bal_before_transaction":3761.0,"bal_after_transaction":746.39,"recipient_of_transaction":"M1148020258"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":950372.9,"customer_starting_transaction":"C12287741","bal_before_transaction":66898.13,"bal_after_transaction":0.0,"recipient_of_transaction":"C1700355047"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":186312.56,"customer_starting_transaction":"C112934563","bal_before_transaction":100829.0,"bal_after_transaction":287141.56,"recipient_of_transaction":"C1093179937"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":1051206.9299999999,"customer_starting_transaction":"C1728116353","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2089084117"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":769918.14,"customer_starting_transaction":"C708879697","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1636493819"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":25424.64,"customer_starting_transaction":"C53828071","bal_before_transaction":131088.0,"bal_after_transaction":105663.36,"recipient_of_transaction":"M365163923"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8841.4,"customer_starting_transaction":"C1494658303","bal_before_transaction":194882.0,"bal_after_transaction":186040.6,"recipient_of_transaction":"M4344379"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":2032018.8600000001,"customer_starting_transaction":"C1792737575","bal_before_transaction":50036.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1686626337"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":19046.1,"customer_starting_transaction":"C588851288","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M323020807"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":46501.92,"customer_starting_transaction":"C956060195","bal_before_transaction":1801131.21,"bal_after_transaction":1847633.1299999999,"recipient_of_transaction":"C106011037"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":66644.76,"customer_starting_transaction":"C225356287","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C970830622"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7789.47,"customer_starting_transaction":"C1147574134","bal_before_transaction":435072.0,"bal_after_transaction":427282.53,"recipient_of_transaction":"M1141292195"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":250485.97,"customer_starting_transaction":"C636306117","bal_before_transaction":51671.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C985770441"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9617.15,"customer_starting_transaction":"C1553043717","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2144127266"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11415.41,"customer_starting_transaction":"C1366131633","bal_before_transaction":10490.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1965192261"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10922.44,"customer_starting_transaction":"C864125996","bal_before_transaction":298994.0,"bal_after_transaction":288071.56,"recipient_of_transaction":"M1873886148"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":165935.96,"customer_starting_transaction":"C1310781520","bal_before_transaction":4985144.7400000002,"bal_after_transaction":5151080.7000000002,"recipient_of_transaction":"C2001988162"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":390293.8,"customer_starting_transaction":"C2070229258","bal_before_transaction":13536.0,"bal_after_transaction":403829.8,"recipient_of_transaction":"C451761012"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":437985.2,"customer_starting_transaction":"C1997060380","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C515524232"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16089.23,"customer_starting_transaction":"C1897621111","bal_before_transaction":76930.0,"bal_after_transaction":60840.77,"recipient_of_transaction":"M216667073"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14268.59,"customer_starting_transaction":"C695710327","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M720509757"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":307274.51,"customer_starting_transaction":"C113891293","bal_before_transaction":11153.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C469053944"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":138186.28,"customer_starting_transaction":"C605710198","bal_before_transaction":13620.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1220292898"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12317.68,"customer_starting_transaction":"C681123086","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M976329387"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":26353.25,"customer_starting_transaction":"C615189114","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1435088388"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":37098.72,"customer_starting_transaction":"C1389587715","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C233882901"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9148.76,"customer_starting_transaction":"C987189433","bal_before_transaction":59988.0,"bal_after_transaction":50839.24,"recipient_of_transaction":"M1820133415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":92867.97,"customer_starting_transaction":"C1215637375","bal_before_transaction":23379.0,"bal_after_transaction":116246.97,"recipient_of_transaction":"C2047553290"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":35461.68,"customer_starting_transaction":"C1742045361","bal_before_transaction":27642.0,"bal_after_transaction":63103.68,"recipient_of_transaction":"C1087546948"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":281340.72,"customer_starting_transaction":"C1912789496","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C3292462"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":23798.91,"customer_starting_transaction":"C673669653","bal_before_transaction":33235.0,"bal_after_transaction":9436.09,"recipient_of_transaction":"M1074907198"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":63039.14,"customer_starting_transaction":"C448792781","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1612185122"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":71205.21,"customer_starting_transaction":"C704723201","bal_before_transaction":485.0,"bal_after_transaction":71690.21,"recipient_of_transaction":"C310120125"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":67482.11,"customer_starting_transaction":"C1955302042","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C427740603"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":10542.14,"customer_starting_transaction":"C1346810309","bal_before_transaction":23103.46,"bal_after_transaction":12561.32,"recipient_of_transaction":"C1988088091"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":188239.27,"customer_starting_transaction":"C1011458089","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1622023737"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":63232.13,"customer_starting_transaction":"C2099681052","bal_before_transaction":19375.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1689808782"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5707.32,"customer_starting_transaction":"C1444147899","bal_before_transaction":565.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M135114891"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":254550.16,"customer_starting_transaction":"C241459675","bal_before_transaction":110814.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1612065152"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":6007.12,"customer_starting_transaction":"C1662925192","bal_before_transaction":22502.0,"bal_after_transaction":16494.88,"recipient_of_transaction":"C1860176522"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":271855.88,"customer_starting_transaction":"C1707835455","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1879797174"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6995.14,"customer_starting_transaction":"C769335313","bal_before_transaction":80516.38,"bal_after_transaction":73521.24,"recipient_of_transaction":"M1824480206"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":9829.55,"customer_starting_transaction":"C214559282","bal_before_transaction":16192382.1500000004,"bal_after_transaction":16202211.6999999993,"recipient_of_transaction":"C2075255678"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":479939.33,"customer_starting_transaction":"C398162586","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1128785157"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1659.5,"customer_starting_transaction":"C122452977","bal_before_transaction":33752.21,"bal_after_transaction":32092.7,"recipient_of_transaction":"M873478025"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":41640.21,"customer_starting_transaction":"C1115919866","bal_before_transaction":2272775.2999999998,"bal_after_transaction":2314415.5099999998,"recipient_of_transaction":"C42959453"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":20009.41,"customer_starting_transaction":"C195183264","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1518468502"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6051.04,"customer_starting_transaction":"C976228532","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1293773605"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16937.88,"customer_starting_transaction":"C1283637361","bal_before_transaction":173709.0,"bal_after_transaction":156771.12,"recipient_of_transaction":"M1468999798"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3252.55,"customer_starting_transaction":"C1926595884","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1459407792"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |