Datasets:

purulalwani

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

like 0

{"type":"CASH_OUT","amount":378549.37,"customer_starting_transaction":"C1714430247","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1403421323"}

not Fraudulent

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{"type":"CASH_OUT","amount":224614.64,"customer_starting_transaction":"C1727626600","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C311445099"}

not Fraudulent

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{"type":"CASH_IN","amount":33851.3,"customer_starting_transaction":"C24861285","bal_before_transaction":55150.0,"bal_after_transaction":89001.3,"recipient_of_transaction":"C1557321399"}

not Fraudulent

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{"type":"CASH_OUT","amount":59602.6,"customer_starting_transaction":"C384989794","bal_before_transaction":11565.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C552496786"}

not Fraudulent

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{"type":"CASH_OUT","amount":24339.06,"customer_starting_transaction":"C1452122972","bal_before_transaction":1967.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1015925611"}

not Fraudulent

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{"type":"CASH_IN","amount":274912.1,"customer_starting_transaction":"C486447727","bal_before_transaction":1057.0,"bal_after_transaction":275969.1,"recipient_of_transaction":"C291127341"}

not Fraudulent

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{"type":"CASH_IN","amount":78974.78,"customer_starting_transaction":"C521043360","bal_before_transaction":11399.0,"bal_after_transaction":90373.78,"recipient_of_transaction":"C707118812"}

not Fraudulent

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{"type":"CASH_OUT","amount":102681.07,"customer_starting_transaction":"C1466372292","bal_before_transaction":30228.8,"bal_after_transaction":0.0,"recipient_of_transaction":"C467702226"}

not Fraudulent

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{"type":"PAYMENT","amount":13002.97,"customer_starting_transaction":"C147778258","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1047244885"}

not Fraudulent

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{"type":"PAYMENT","amount":39449.49,"customer_starting_transaction":"C1490053027","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M35717180"}

not Fraudulent

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{"type":"PAYMENT","amount":6244.36,"customer_starting_transaction":"C1650760699","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M82204985"}

not Fraudulent

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{"type":"TRANSFER","amount":407467.71,"customer_starting_transaction":"C949505892","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1527151753"}

not Fraudulent

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{"type":"CASH_OUT","amount":396270.13,"customer_starting_transaction":"C222578526","bal_before_transaction":697.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1800008341"}

not Fraudulent

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{"type":"CASH_IN","amount":204260.03,"customer_starting_transaction":"C116329960","bal_before_transaction":443.0,"bal_after_transaction":204703.03,"recipient_of_transaction":"C459560358"}

not Fraudulent

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{"type":"PAYMENT","amount":242.67,"customer_starting_transaction":"C265024666","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1667972156"}

not Fraudulent

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{"type":"PAYMENT","amount":21210.84,"customer_starting_transaction":"C364631557","bal_before_transaction":1347.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2084610842"}

not Fraudulent

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{"type":"CASH_OUT","amount":190892.0,"customer_starting_transaction":"C1284355389","bal_before_transaction":655.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C940359262"}

not Fraudulent

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{"type":"CASH_OUT","amount":101264.41,"customer_starting_transaction":"C1450704654","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C465513602"}

not Fraudulent

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{"type":"PAYMENT","amount":56995.2,"customer_starting_transaction":"C1237416789","bal_before_transaction":393072.56,"bal_after_transaction":336077.36,"recipient_of_transaction":"M1301882677"}

not Fraudulent

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{"type":"CASH_OUT","amount":286674.06,"customer_starting_transaction":"C1418310236","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1829496747"}

not Fraudulent

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{"type":"CASH_OUT","amount":19542.51,"customer_starting_transaction":"C540822133","bal_before_transaction":71173.0,"bal_after_transaction":51630.49,"recipient_of_transaction":"C5867566"}

not Fraudulent

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{"type":"PAYMENT","amount":5798.48,"customer_starting_transaction":"C1190675375","bal_before_transaction":79572.71,"bal_after_transaction":73774.23,"recipient_of_transaction":"M1827560089"}

not Fraudulent

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{"type":"CASH_OUT","amount":11759.79,"customer_starting_transaction":"C395063170","bal_before_transaction":107075.0,"bal_after_transaction":95315.21,"recipient_of_transaction":"C1291732973"}

not Fraudulent

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{"type":"CASH_OUT","amount":67625.83,"customer_starting_transaction":"C289870634","bal_before_transaction":411.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1949645371"}

not Fraudulent

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{"type":"CASH_OUT","amount":84357.4,"customer_starting_transaction":"C1562044148","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C926174158"}

not Fraudulent

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{"type":"CASH_IN","amount":150044.93,"customer_starting_transaction":"C1692626392","bal_before_transaction":7378364.5800000001,"bal_after_transaction":7528409.5099999998,"recipient_of_transaction":"C788799849"}

not Fraudulent

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{"type":"CASH_OUT","amount":110940.31,"customer_starting_transaction":"C475840949","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C729654977"}

not Fraudulent

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{"type":"CASH_IN","amount":239068.16,"customer_starting_transaction":"C1529508902","bal_before_transaction":4987707.9699999997,"bal_after_transaction":5226776.1299999999,"recipient_of_transaction":"C812748299"}

not Fraudulent

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{"type":"CASH_OUT","amount":99362.46,"customer_starting_transaction":"C444581754","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1103557076"}

not Fraudulent

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{"type":"CASH_IN","amount":480807.48,"customer_starting_transaction":"C329664184","bal_before_transaction":13225.0,"bal_after_transaction":494032.48,"recipient_of_transaction":"C842174448"}

not Fraudulent

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{"type":"PAYMENT","amount":16253.43,"customer_starting_transaction":"C1659771686","bal_before_transaction":63607.0,"bal_after_transaction":47353.57,"recipient_of_transaction":"M704090708"}

not Fraudulent

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{"type":"CASH_OUT","amount":209328.51,"customer_starting_transaction":"C160670544","bal_before_transaction":40057.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C470991552"}

not Fraudulent

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{"type":"CASH_OUT","amount":178938.95,"customer_starting_transaction":"C721398931","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C514866736"}

not Fraudulent

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{"type":"CASH_OUT","amount":72612.1,"customer_starting_transaction":"C1005580363","bal_before_transaction":107193.0,"bal_after_transaction":34580.9,"recipient_of_transaction":"C1703222273"}

not Fraudulent

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{"type":"CASH_OUT","amount":245155.25,"customer_starting_transaction":"C1770262477","bal_before_transaction":245155.25,"bal_after_transaction":0.0,"recipient_of_transaction":"C499608473"}

Fraudulent

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{"type":"CASH_OUT","amount":905443.36,"customer_starting_transaction":"C1974066314","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C151925470"}

not Fraudulent

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{"type":"PAYMENT","amount":25604.58,"customer_starting_transaction":"C1798499242","bal_before_transaction":106154.0,"bal_after_transaction":80549.42,"recipient_of_transaction":"M772009679"}

not Fraudulent

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{"type":"PAYMENT","amount":9084.94,"customer_starting_transaction":"C1620865883","bal_before_transaction":44069.0,"bal_after_transaction":34984.06,"recipient_of_transaction":"M1645083397"}

not Fraudulent

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{"type":"CASH_IN","amount":18700.79,"customer_starting_transaction":"C715995025","bal_before_transaction":24720612.4699999988,"bal_after_transaction":24739313.2600000016,"recipient_of_transaction":"C1196463038"}

not Fraudulent

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{"type":"DEBIT","amount":3355.07,"customer_starting_transaction":"C1157947811","bal_before_transaction":20422.0,"bal_after_transaction":17066.93,"recipient_of_transaction":"C1515381950"}

not Fraudulent

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{"type":"PAYMENT","amount":3506.09,"customer_starting_transaction":"C1785694491","bal_before_transaction":106557.27,"bal_after_transaction":103051.18,"recipient_of_transaction":"M268125772"}

not Fraudulent

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{"type":"PAYMENT","amount":8524.76,"customer_starting_transaction":"C1062478821","bal_before_transaction":50719.0,"bal_after_transaction":42194.24,"recipient_of_transaction":"M287010763"}

not Fraudulent

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{"type":"CASH_OUT","amount":23133.6,"customer_starting_transaction":"C2061505282","bal_before_transaction":24103.0,"bal_after_transaction":969.4,"recipient_of_transaction":"C1659559154"}

not Fraudulent

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{"type":"CASH_OUT","amount":284167.51,"customer_starting_transaction":"C912058353","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1149494540"}

not Fraudulent

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{"type":"CASH_IN","amount":35506.45,"customer_starting_transaction":"C922327159","bal_before_transaction":3010.0,"bal_after_transaction":38516.45,"recipient_of_transaction":"C1617331600"}

not Fraudulent

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{"type":"CASH_IN","amount":159038.02,"customer_starting_transaction":"C2130260262","bal_before_transaction":10428020.5800000001,"bal_after_transaction":10587058.5999999996,"recipient_of_transaction":"C181434770"}

not Fraudulent

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{"type":"CASH_IN","amount":176769.28,"customer_starting_transaction":"C1178988875","bal_before_transaction":820279.89,"bal_after_transaction":997049.17,"recipient_of_transaction":"C1238757989"}

not Fraudulent

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{"type":"CASH_OUT","amount":146495.19,"customer_starting_transaction":"C1787289945","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C641242080"}

not Fraudulent

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{"type":"CASH_IN","amount":3341.62,"customer_starting_transaction":"C1831894478","bal_before_transaction":3550220.3700000001,"bal_after_transaction":3553561.98,"recipient_of_transaction":"C926654188"}

not Fraudulent

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{"type":"PAYMENT","amount":6988.5,"customer_starting_transaction":"C61359141","bal_before_transaction":36175.0,"bal_after_transaction":29186.5,"recipient_of_transaction":"M587459874"}

not Fraudulent

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{"type":"PAYMENT","amount":44437.95,"customer_starting_transaction":"C1855650893","bal_before_transaction":16058.24,"bal_after_transaction":0.0,"recipient_of_transaction":"M106739077"}

not Fraudulent

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{"type":"TRANSFER","amount":251324.99,"customer_starting_transaction":"C114845766","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1255460362"}

not Fraudulent

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{"type":"PAYMENT","amount":2363.38,"customer_starting_transaction":"C264139653","bal_before_transaction":9508.56,"bal_after_transaction":7145.18,"recipient_of_transaction":"M1869278340"}

not Fraudulent

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{"type":"PAYMENT","amount":6305.34,"customer_starting_transaction":"C2013033173","bal_before_transaction":9366.0,"bal_after_transaction":3060.66,"recipient_of_transaction":"M136205816"}

not Fraudulent

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{"type":"PAYMENT","amount":6353.7,"customer_starting_transaction":"C2039915196","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M517664590"}

not Fraudulent

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{"type":"CASH_OUT","amount":54056.2,"customer_starting_transaction":"C1431618584","bal_before_transaction":68999.0,"bal_after_transaction":14942.8,"recipient_of_transaction":"C803277933"}

not Fraudulent

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{"type":"PAYMENT","amount":4254.14,"customer_starting_transaction":"C1449390132","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M118629712"}

not Fraudulent

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{"type":"TRANSFER","amount":2010437.22,"customer_starting_transaction":"C2142113870","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2104781796"}

not Fraudulent

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{"type":"PAYMENT","amount":97.43,"customer_starting_transaction":"C1506015001","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M950405178"}

not Fraudulent

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{"type":"TRANSFER","amount":606607.59,"customer_starting_transaction":"C1029740201","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1326978581"}

not Fraudulent

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{"type":"CASH_OUT","amount":781.7,"customer_starting_transaction":"C1790726817","bal_before_transaction":34072.0,"bal_after_transaction":33290.3,"recipient_of_transaction":"C1124095203"}

not Fraudulent

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{"type":"PAYMENT","amount":11434.0,"customer_starting_transaction":"C1705761310","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1875230756"}

not Fraudulent

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{"type":"CASH_IN","amount":64988.79,"customer_starting_transaction":"C713859624","bal_before_transaction":867392.39,"bal_after_transaction":932381.1800000001,"recipient_of_transaction":"C1733823905"}

not Fraudulent

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{"type":"PAYMENT","amount":51934.88,"customer_starting_transaction":"C1795314109","bal_before_transaction":55310.0,"bal_after_transaction":3375.12,"recipient_of_transaction":"M985800268"}

not Fraudulent

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{"type":"CASH_OUT","amount":169317.6,"customer_starting_transaction":"C12463021","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C952621684"}

not Fraudulent

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{"type":"CASH_OUT","amount":329864.3,"customer_starting_transaction":"C856587192","bal_before_transaction":52161.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1339714347"}

not Fraudulent

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{"type":"PAYMENT","amount":5086.78,"customer_starting_transaction":"C2042167596","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M861542186"}

not Fraudulent

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{"type":"CASH_IN","amount":555556.13,"customer_starting_transaction":"C1987804308","bal_before_transaction":648.0,"bal_after_transaction":556204.13,"recipient_of_transaction":"C2078984058"}

not Fraudulent

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{"type":"PAYMENT","amount":23324.78,"customer_starting_transaction":"C1242307093","bal_before_transaction":31622.0,"bal_after_transaction":8297.22,"recipient_of_transaction":"M1973619737"}

not Fraudulent

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{"type":"TRANSFER","amount":473525.92,"customer_starting_transaction":"C815931300","bal_before_transaction":633.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1883608594"}

not Fraudulent

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{"type":"CASH_OUT","amount":18405.01,"customer_starting_transaction":"C378151420","bal_before_transaction":18.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1618192272"}

not Fraudulent

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{"type":"CASH_OUT","amount":239724.97,"customer_starting_transaction":"C1456926148","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1060735478"}

not Fraudulent

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{"type":"PAYMENT","amount":21180.66,"customer_starting_transaction":"C1529884618","bal_before_transaction":62255.0,"bal_after_transaction":41074.34,"recipient_of_transaction":"M2003921874"}

not Fraudulent

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{"type":"CASH_OUT","amount":294645.61,"customer_starting_transaction":"C894197480","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C466754972"}

not Fraudulent

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{"type":"CASH_OUT","amount":182843.0,"customer_starting_transaction":"C229842878","bal_before_transaction":475405.97,"bal_after_transaction":292562.97,"recipient_of_transaction":"C1955017901"}

not Fraudulent

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{"type":"PAYMENT","amount":16499.87,"customer_starting_transaction":"C1472835189","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M897234195"}

not Fraudulent

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{"type":"PAYMENT","amount":14732.8,"customer_starting_transaction":"C987773969","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M763731001"}

not Fraudulent

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{"type":"PAYMENT","amount":26029.01,"customer_starting_transaction":"C1543230150","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1634042892"}

not Fraudulent

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{"type":"PAYMENT","amount":7685.01,"customer_starting_transaction":"C1090102568","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1297896633"}

not Fraudulent

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{"type":"CASH_OUT","amount":339155.94,"customer_starting_transaction":"C1753584889","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C36324366"}

not Fraudulent

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{"type":"CASH_IN","amount":90090.75,"customer_starting_transaction":"C828812141","bal_before_transaction":1911.0,"bal_after_transaction":92001.75,"recipient_of_transaction":"C530576228"}

not Fraudulent

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{"type":"CASH_IN","amount":54687.52,"customer_starting_transaction":"C556772929","bal_before_transaction":49632.0,"bal_after_transaction":104319.52,"recipient_of_transaction":"C1729438143"}

not Fraudulent

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{"type":"PAYMENT","amount":1393.44,"customer_starting_transaction":"C2029394263","bal_before_transaction":109.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M796596638"}

not Fraudulent

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{"type":"PAYMENT","amount":31465.43,"customer_starting_transaction":"C1949530832","bal_before_transaction":55169.3,"bal_after_transaction":23703.87,"recipient_of_transaction":"M1464053722"}

not Fraudulent

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{"type":"PAYMENT","amount":915.07,"customer_starting_transaction":"C1383038704","bal_before_transaction":14079.65,"bal_after_transaction":13164.58,"recipient_of_transaction":"M1680670085"}

not Fraudulent

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{"type":"CASH_OUT","amount":202544.74,"customer_starting_transaction":"C2108925695","bal_before_transaction":11149.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C988553635"}

not Fraudulent

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{"type":"PAYMENT","amount":61711.61,"customer_starting_transaction":"C582097368","bal_before_transaction":58614.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1328320309"}

not Fraudulent

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{"type":"TRANSFER","amount":1956596.3,"customer_starting_transaction":"C1583965235","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C426669562"}

not Fraudulent

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{"type":"PAYMENT","amount":429.6,"customer_starting_transaction":"C1347533691","bal_before_transaction":50619.0,"bal_after_transaction":50189.4,"recipient_of_transaction":"M1839941437"}

not Fraudulent

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{"type":"PAYMENT","amount":8116.57,"customer_starting_transaction":"C159219642","bal_before_transaction":40746.0,"bal_after_transaction":32629.43,"recipient_of_transaction":"M470407745"}

not Fraudulent

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{"type":"CASH_OUT","amount":193170.15,"customer_starting_transaction":"C2095865600","bal_before_transaction":99213.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1146021456"}

not Fraudulent

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{"type":"CASH_OUT","amount":108953.78,"customer_starting_transaction":"C1252275156","bal_before_transaction":61692.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1968639445"}

not Fraudulent

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{"type":"PAYMENT","amount":37345.02,"customer_starting_transaction":"C1012377590","bal_before_transaction":304506.0,"bal_after_transaction":267160.98,"recipient_of_transaction":"M1448200851"}

not Fraudulent

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{"type":"CASH_OUT","amount":254850.7,"customer_starting_transaction":"C1936263061","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C69952632"}

not Fraudulent

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{"type":"CASH_OUT","amount":274511.92,"customer_starting_transaction":"C1975490602","bal_before_transaction":20481.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1665259902"}

not Fraudulent

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{"type":"PAYMENT","amount":3953.58,"customer_starting_transaction":"C194214010","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1745749427"}

not Fraudulent

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{"type":"CASH_OUT","amount":434389.7,"customer_starting_transaction":"C1275998979","bal_before_transaction":53007.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C427118328"}

not Fraudulent

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{"type":"CASH_IN","amount":508718.04,"customer_starting_transaction":"C583021597","bal_before_transaction":103433.0,"bal_after_transaction":612151.04,"recipient_of_transaction":"C667558218"}

not Fraudulent

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{"type":"CASH_OUT","amount":246589.5,"customer_starting_transaction":"C901837753","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1540929793"}

not Fraudulent

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{"type":"CASH_OUT","amount":109943.0,"customer_starting_transaction":"C1870502192","bal_before_transaction":198900.0,"bal_after_transaction":88957.0,"recipient_of_transaction":"C525261113"}

not Fraudulent

Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}.