Datasets:

purulalwani

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

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{"type":"PAYMENT","amount":5974.3,"customer_starting_transaction":"C1533740593","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1984212829"}

not Fraudulent

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{"type":"CASH_IN","amount":60954.62,"customer_starting_transaction":"C131484032","bal_before_transaction":21438.0,"bal_after_transaction":82392.62,"recipient_of_transaction":"C482151203"}

not Fraudulent

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{"type":"PAYMENT","amount":3209.42,"customer_starting_transaction":"C1322266739","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1326351415"}

not Fraudulent

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{"type":"CASH_IN","amount":8357.73,"customer_starting_transaction":"C808279070","bal_before_transaction":5753968.4900000002,"bal_after_transaction":5762326.2300000004,"recipient_of_transaction":"C2008288438"}

not Fraudulent

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{"type":"PAYMENT","amount":2327.8,"customer_starting_transaction":"C559824496","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M226142481"}

not Fraudulent

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{"type":"CASH_IN","amount":86510.23,"customer_starting_transaction":"C1119637512","bal_before_transaction":1216324.9299999999,"bal_after_transaction":1302835.1599999999,"recipient_of_transaction":"C1960726340"}

not Fraudulent

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{"type":"CASH_OUT","amount":35263.95,"customer_starting_transaction":"C1369625002","bal_before_transaction":31082.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C893516536"}

not Fraudulent

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{"type":"CASH_IN","amount":94196.15,"customer_starting_transaction":"C775761992","bal_before_transaction":4137470.4100000001,"bal_after_transaction":4231666.5599999996,"recipient_of_transaction":"C1447715743"}

not Fraudulent

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{"type":"PAYMENT","amount":8549.06,"customer_starting_transaction":"C69166147","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M710140429"}

not Fraudulent

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{"type":"CASH_OUT","amount":29297.0,"customer_starting_transaction":"C1053893813","bal_before_transaction":40896.79,"bal_after_transaction":11599.79,"recipient_of_transaction":"C254839817"}

not Fraudulent

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{"type":"CASH_OUT","amount":327314.6,"customer_starting_transaction":"C750030834","bal_before_transaction":20651.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1395550698"}

not Fraudulent

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{"type":"PAYMENT","amount":19497.98,"customer_starting_transaction":"C1991527853","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M901528736"}

not Fraudulent

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{"type":"CASH_IN","amount":136311.82,"customer_starting_transaction":"C2020281659","bal_before_transaction":72349.0,"bal_after_transaction":208660.82,"recipient_of_transaction":"C1824865158"}

not Fraudulent

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{"type":"CASH_OUT","amount":61790.39,"customer_starting_transaction":"C274609929","bal_before_transaction":71522.0,"bal_after_transaction":9731.61,"recipient_of_transaction":"C1049833440"}

not Fraudulent

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{"type":"PAYMENT","amount":26007.61,"customer_starting_transaction":"C1034154445","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1136159012"}

not Fraudulent

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{"type":"PAYMENT","amount":1165.59,"customer_starting_transaction":"C1897983501","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M340086693"}

not Fraudulent

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{"type":"CASH_OUT","amount":37126.27,"customer_starting_transaction":"C2105689136","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C16315037"}

not Fraudulent

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{"type":"PAYMENT","amount":6006.48,"customer_starting_transaction":"C178081563","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M296797722"}

not Fraudulent

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{"type":"CASH_OUT","amount":286747.22,"customer_starting_transaction":"C1531488531","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C676611824"}

not Fraudulent

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{"type":"CASH_OUT","amount":661342.5600000001,"customer_starting_transaction":"C1202794284","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2086371925"}

not Fraudulent

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{"type":"PAYMENT","amount":29153.51,"customer_starting_transaction":"C942655946","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M863145856"}

not Fraudulent

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{"type":"CASH_OUT","amount":79984.79,"customer_starting_transaction":"C1220404061","bal_before_transaction":3501.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C972722427"}

not Fraudulent

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{"type":"CASH_OUT","amount":121452.59,"customer_starting_transaction":"C93042942","bal_before_transaction":5636.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C570770016"}

not Fraudulent

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{"type":"PAYMENT","amount":19273.8,"customer_starting_transaction":"C1214618383","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1308910548"}

not Fraudulent

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{"type":"PAYMENT","amount":6699.68,"customer_starting_transaction":"C1114040533","bal_before_transaction":322.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1575487268"}

not Fraudulent

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{"type":"PAYMENT","amount":31516.6,"customer_starting_transaction":"C1105716159","bal_before_transaction":18991.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M274762578"}

not Fraudulent

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{"type":"PAYMENT","amount":41152.72,"customer_starting_transaction":"C1876615678","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M196808167"}

not Fraudulent

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{"type":"PAYMENT","amount":23112.02,"customer_starting_transaction":"C1502136527","bal_before_transaction":95069.0,"bal_after_transaction":71956.98,"recipient_of_transaction":"M822021635"}

not Fraudulent

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{"type":"CASH_IN","amount":242679.64,"customer_starting_transaction":"C1565647145","bal_before_transaction":826857.03,"bal_after_transaction":1069536.6799999999,"recipient_of_transaction":"C392292416"}

not Fraudulent

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{"type":"CASH_OUT","amount":54500.56,"customer_starting_transaction":"C272047720","bal_before_transaction":2038.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C302304148"}

not Fraudulent

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{"type":"PAYMENT","amount":1338.12,"customer_starting_transaction":"C621351258","bal_before_transaction":52830.0,"bal_after_transaction":51491.88,"recipient_of_transaction":"M698754074"}

not Fraudulent

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{"type":"PAYMENT","amount":7054.74,"customer_starting_transaction":"C57492584","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1058307148"}

not Fraudulent

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{"type":"PAYMENT","amount":26205.67,"customer_starting_transaction":"C1606083582","bal_before_transaction":80516.0,"bal_after_transaction":54310.33,"recipient_of_transaction":"M1069511262"}

not Fraudulent

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{"type":"CASH_OUT","amount":105328.4,"customer_starting_transaction":"C93315867","bal_before_transaction":23135.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C448246541"}

not Fraudulent

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{"type":"PAYMENT","amount":24037.43,"customer_starting_transaction":"C1218942865","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1279169359"}

not Fraudulent

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{"type":"TRANSFER","amount":4287903.8799999999,"customer_starting_transaction":"C1170338329","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C894373883"}

not Fraudulent

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{"type":"CASH_OUT","amount":36993.69,"customer_starting_transaction":"C1066679117","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C546256372"}

not Fraudulent

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{"type":"CASH_IN","amount":193537.85,"customer_starting_transaction":"C920390377","bal_before_transaction":3756625.1099999999,"bal_after_transaction":3950162.96,"recipient_of_transaction":"C621152583"}

not Fraudulent

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{"type":"CASH_OUT","amount":18166.74,"customer_starting_transaction":"C2077749029","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C585760656"}

not Fraudulent

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{"type":"CASH_OUT","amount":85760.24,"customer_starting_transaction":"C2073489091","bal_before_transaction":7509.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C537200158"}

not Fraudulent

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{"type":"CASH_OUT","amount":38775.45,"customer_starting_transaction":"C379038643","bal_before_transaction":29915.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C716229029"}

not Fraudulent

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{"type":"CASH_OUT","amount":224345.22,"customer_starting_transaction":"C971269492","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1153994001"}

not Fraudulent

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{"type":"CASH_IN","amount":194116.69,"customer_starting_transaction":"C122556870","bal_before_transaction":11531.0,"bal_after_transaction":205647.69,"recipient_of_transaction":"C306776186"}

not Fraudulent

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{"type":"CASH_IN","amount":426195.73,"customer_starting_transaction":"C38109750","bal_before_transaction":9700191.9499999993,"bal_after_transaction":10126387.6799999997,"recipient_of_transaction":"C429560335"}

not Fraudulent

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{"type":"CASH_OUT","amount":241232.23,"customer_starting_transaction":"C1099711839","bal_before_transaction":21199.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C232933235"}

not Fraudulent

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{"type":"CASH_IN","amount":206127.22,"customer_starting_transaction":"C271641543","bal_before_transaction":2974.0,"bal_after_transaction":209101.22,"recipient_of_transaction":"C2046710889"}

not Fraudulent

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{"type":"PAYMENT","amount":13877.36,"customer_starting_transaction":"C1506889616","bal_before_transaction":81590.0,"bal_after_transaction":67712.64,"recipient_of_transaction":"M895034368"}

not Fraudulent

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{"type":"CASH_IN","amount":177347.11,"customer_starting_transaction":"C1545630476","bal_before_transaction":15275.0,"bal_after_transaction":192622.11,"recipient_of_transaction":"C832676685"}

not Fraudulent

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{"type":"PAYMENT","amount":9183.99,"customer_starting_transaction":"C1521033994","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M437887282"}

not Fraudulent

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{"type":"CASH_OUT","amount":84540.4,"customer_starting_transaction":"C1674069018","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C663202788"}

not Fraudulent

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{"type":"CASH_IN","amount":53091.94,"customer_starting_transaction":"C709868191","bal_before_transaction":0.0,"bal_after_transaction":53091.94,"recipient_of_transaction":"C613330895"}

not Fraudulent

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{"type":"CASH_IN","amount":492932.34,"customer_starting_transaction":"C1614565291","bal_before_transaction":1218537.23,"bal_after_transaction":1711469.5700000001,"recipient_of_transaction":"C604903304"}

not Fraudulent

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{"type":"PAYMENT","amount":33479.1,"customer_starting_transaction":"C495957534","bal_before_transaction":9382.46,"bal_after_transaction":0.0,"recipient_of_transaction":"M207122464"}

not Fraudulent

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{"type":"TRANSFER","amount":162768.89,"customer_starting_transaction":"C918028411","bal_before_transaction":576.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C794625601"}

not Fraudulent

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{"type":"PAYMENT","amount":28211.06,"customer_starting_transaction":"C1471124740","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1376021618"}

not Fraudulent

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{"type":"CASH_IN","amount":699.87,"customer_starting_transaction":"C808100273","bal_before_transaction":729307.49,"bal_after_transaction":730007.36,"recipient_of_transaction":"C1623454343"}

not Fraudulent

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{"type":"PAYMENT","amount":5983.85,"customer_starting_transaction":"C933881929","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1110636801"}

not Fraudulent

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{"type":"PAYMENT","amount":5765.38,"customer_starting_transaction":"C2103316438","bal_before_transaction":211584.92,"bal_after_transaction":205819.54,"recipient_of_transaction":"M1128084541"}

not Fraudulent

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{"type":"PAYMENT","amount":8070.3,"customer_starting_transaction":"C1836918436","bal_before_transaction":579341.67,"bal_after_transaction":571271.36,"recipient_of_transaction":"M557321373"}

not Fraudulent

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{"type":"PAYMENT","amount":6432.57,"customer_starting_transaction":"C495043702","bal_before_transaction":5468.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1359145593"}

not Fraudulent

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{"type":"PAYMENT","amount":32202.6,"customer_starting_transaction":"C314590362","bal_before_transaction":13319.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M296913258"}

not Fraudulent

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{"type":"CASH_OUT","amount":541333.17,"customer_starting_transaction":"C705472116","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1317504004"}

not Fraudulent

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{"type":"PAYMENT","amount":1501.84,"customer_starting_transaction":"C583417932","bal_before_transaction":76101.67,"bal_after_transaction":74599.83,"recipient_of_transaction":"M220463425"}

not Fraudulent

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{"type":"PAYMENT","amount":659.0,"customer_starting_transaction":"C1339020687","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1124281107"}

not Fraudulent

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{"type":"TRANSFER","amount":967718.6899999999,"customer_starting_transaction":"C200853056","bal_before_transaction":1082.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C290730092"}

not Fraudulent

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{"type":"TRANSFER","amount":591551.8199999999,"customer_starting_transaction":"C1242725539","bal_before_transaction":12360.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2102629783"}

not Fraudulent

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{"type":"PAYMENT","amount":3238.24,"customer_starting_transaction":"C1179984303","bal_before_transaction":21397.0,"bal_after_transaction":18158.76,"recipient_of_transaction":"M864578823"}

not Fraudulent

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{"type":"CASH_OUT","amount":251903.57,"customer_starting_transaction":"C384546879","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1898490627"}

not Fraudulent

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{"type":"CASH_OUT","amount":269179.46,"customer_starting_transaction":"C251165947","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C795253375"}

not Fraudulent

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{"type":"CASH_IN","amount":388977.95,"customer_starting_transaction":"C1434657618","bal_before_transaction":53.0,"bal_after_transaction":389030.95,"recipient_of_transaction":"C235461768"}

not Fraudulent

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{"type":"PAYMENT","amount":15451.65,"customer_starting_transaction":"C1460140928","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1836783768"}

not Fraudulent

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{"type":"PAYMENT","amount":21510.59,"customer_starting_transaction":"C895966066","bal_before_transaction":285523.91,"bal_after_transaction":264013.33,"recipient_of_transaction":"M1686381793"}

not Fraudulent

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{"type":"PAYMENT","amount":12641.32,"customer_starting_transaction":"C877982169","bal_before_transaction":14558.23,"bal_after_transaction":1916.92,"recipient_of_transaction":"M1944430877"}

not Fraudulent

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{"type":"CASH_OUT","amount":387928.67,"customer_starting_transaction":"C1591758877","bal_before_transaction":31661.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1175452528"}

not Fraudulent

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{"type":"CASH_OUT","amount":100687.92,"customer_starting_transaction":"C318526694","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1759551891"}

not Fraudulent

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{"type":"PAYMENT","amount":5708.62,"customer_starting_transaction":"C371637576","bal_before_transaction":13760.0,"bal_after_transaction":8051.38,"recipient_of_transaction":"M1040558071"}

not Fraudulent

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{"type":"CASH_IN","amount":210462.17,"customer_starting_transaction":"C1290943617","bal_before_transaction":21740291.8200000003,"bal_after_transaction":21950753.9899999984,"recipient_of_transaction":"C1287687405"}

not Fraudulent

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{"type":"CASH_OUT","amount":290714.96,"customer_starting_transaction":"C125744959","bal_before_transaction":11199.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1580365674"}

not Fraudulent

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{"type":"PAYMENT","amount":11295.41,"customer_starting_transaction":"C855850142","bal_before_transaction":5083.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M568837448"}

not Fraudulent

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{"type":"CASH_OUT","amount":146938.13,"customer_starting_transaction":"C1258891103","bal_before_transaction":21334.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1223925869"}

not Fraudulent

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{"type":"PAYMENT","amount":26883.08,"customer_starting_transaction":"C1287545873","bal_before_transaction":30422.0,"bal_after_transaction":3538.92,"recipient_of_transaction":"M1579598650"}

not Fraudulent

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{"type":"TRANSFER","amount":171492.74,"customer_starting_transaction":"C174618686","bal_before_transaction":12072.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1742468824"}

not Fraudulent

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{"type":"CASH_OUT","amount":27333.85,"customer_starting_transaction":"C276491085","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1504219156"}

not Fraudulent

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{"type":"CASH_IN","amount":337957.38,"customer_starting_transaction":"C1958382862","bal_before_transaction":6564269.0199999996,"bal_after_transaction":6902226.4000000004,"recipient_of_transaction":"C1727341247"}

not Fraudulent

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{"type":"PAYMENT","amount":12376.92,"customer_starting_transaction":"C1969976365","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1731463180"}

not Fraudulent

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{"type":"CASH_OUT","amount":379014.72,"customer_starting_transaction":"C1440356275","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C311055882"}

not Fraudulent

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{"type":"CASH_IN","amount":45212.17,"customer_starting_transaction":"C1783794338","bal_before_transaction":4006.0,"bal_after_transaction":49218.17,"recipient_of_transaction":"C711307712"}

not Fraudulent

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{"type":"PAYMENT","amount":286.14,"customer_starting_transaction":"C10987087","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M707064737"}

not Fraudulent

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{"type":"CASH_OUT","amount":119058.41,"customer_starting_transaction":"C1030680529","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1085922461"}

not Fraudulent

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{"type":"PAYMENT","amount":68120.27,"customer_starting_transaction":"C870294579","bal_before_transaction":9010.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1485470610"}

not Fraudulent

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{"type":"CASH_OUT","amount":205659.36,"customer_starting_transaction":"C1776951997","bal_before_transaction":30878.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C438422853"}

not Fraudulent

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{"type":"PAYMENT","amount":4966.45,"customer_starting_transaction":"C52757410","bal_before_transaction":18615.0,"bal_after_transaction":13648.55,"recipient_of_transaction":"M1617887462"}

not Fraudulent

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{"type":"CASH_OUT","amount":249820.26,"customer_starting_transaction":"C970198589","bal_before_transaction":103675.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C743576151"}

not Fraudulent

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{"type":"TRANSFER","amount":935360.13,"customer_starting_transaction":"C1639644079","bal_before_transaction":314306.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C747409322"}

not Fraudulent

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{"type":"PAYMENT","amount":7723.62,"customer_starting_transaction":"C1300367957","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M223228062"}

not Fraudulent

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{"type":"CASH_IN","amount":292079.72,"customer_starting_transaction":"C462662648","bal_before_transaction":13389103.1600000001,"bal_after_transaction":13681182.8800000008,"recipient_of_transaction":"C110721357"}

not Fraudulent

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{"type":"CASH_OUT","amount":237878.78,"customer_starting_transaction":"C697302448","bal_before_transaction":21318.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C886719604"}

not Fraudulent

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{"type":"CASH_OUT","amount":56967.49,"customer_starting_transaction":"C1702907122","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1495816720"}

not Fraudulent

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{"type":"CASH_OUT","amount":140085.37,"customer_starting_transaction":"C580005107","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C659424964"}

not Fraudulent

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{"type":"CASH_IN","amount":142467.69,"customer_starting_transaction":"C1962515622","bal_before_transaction":5183287.9500000002,"bal_after_transaction":5325755.6399999997,"recipient_of_transaction":"C593698803"}

not Fraudulent

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