input
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{"type":"PAYMENT","amount":871.75,"customer_starting_transaction":"C1003206025","bal_before_transaction":19869.0,"bal_after_transaction":18997.25,"recipient_of_transaction":"M989889899"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1035.36,"customer_starting_transaction":"C806813022","bal_before_transaction":71636.0,"bal_after_transaction":70600.64,"recipient_of_transaction":"M902860396"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1063.53,"customer_starting_transaction":"C1406206626","bal_before_transaction":83084.0,"bal_after_transaction":82020.47,"recipient_of_transaction":"M1816522350"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1019.9,"customer_starting_transaction":"C1799230133","bal_before_transaction":204237.0,"bal_after_transaction":203217.1,"recipient_of_transaction":"M1521238608"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4059.38,"customer_starting_transaction":"C20156341","bal_before_transaction":26304.0,"bal_after_transaction":22244.62,"recipient_of_transaction":"M1111897955"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1876.44,"customer_starting_transaction":"C1509309988","bal_before_transaction":182.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1643141512"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":28404.6,"customer_starting_transaction":"C2091072548","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1282788025"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":75405.1,"customer_starting_transaction":"C263053820","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1870252780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":50101.88,"customer_starting_transaction":"C1740826931","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C97730845"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":14121.82,"customer_starting_transaction":"C69062746","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C100555887"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":78292.91,"customer_starting_transaction":"C1631227617","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1983747920"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":176149.9,"customer_starting_transaction":"C24650043","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C736709391"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":212228.35,"customer_starting_transaction":"C1896074070","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C401424608"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":85423.63,"customer_starting_transaction":"C460741164","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":11648.5,"customer_starting_transaction":"C781091365","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6165.58,"customer_starting_transaction":"C1858015030","bal_before_transaction":20925.0,"bal_after_transaction":14759.42,"recipient_of_transaction":"M25764044"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3705.83,"customer_starting_transaction":"C671596011","bal_before_transaction":41903.46,"bal_after_transaction":38197.63,"recipient_of_transaction":"M1925352804"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":419801.4,"customer_starting_transaction":"C1687354037","bal_before_transaction":38197.63,"bal_after_transaction":0.0,"recipient_of_transaction":"C33524623"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":335416.51,"customer_starting_transaction":"C743778731","bal_before_transaction":144478.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C575335780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3372.29,"customer_starting_transaction":"C967323951","bal_before_transaction":41398.0,"bal_after_transaction":38025.71,"recipient_of_transaction":"M1600594643"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":661.43,"customer_starting_transaction":"C743648472","bal_before_transaction":14078.0,"bal_after_transaction":13416.57,"recipient_of_transaction":"M692998280"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":864.68,"customer_starting_transaction":"C1368862151","bal_before_transaction":69836.0,"bal_after_transaction":68971.32,"recipient_of_transaction":"C20671747"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1203.44,"customer_starting_transaction":"C922807452","bal_before_transaction":29941.0,"bal_after_transaction":28737.56,"recipient_of_transaction":"M33563464"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":330757.04,"customer_starting_transaction":"C1494346128","bal_before_transaction":103657.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1915.43,"customer_starting_transaction":"C822087264","bal_before_transaction":11450.0,"bal_after_transaction":9534.57,"recipient_of_transaction":"M30699728"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8.73,"customer_starting_transaction":"C38603201","bal_before_transaction":81313.0,"bal_after_transaction":81304.27,"recipient_of_transaction":"M1422273905"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":3058.8,"customer_starting_transaction":"C1694784135","bal_before_transaction":18138.0,"bal_after_transaction":15079.2,"recipient_of_transaction":"C801197928"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5154.97,"customer_starting_transaction":"C1207231495","bal_before_transaction":9476.0,"bal_after_transaction":4321.03,"recipient_of_transaction":"M756936249"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5213.25,"customer_starting_transaction":"C1221981006","bal_before_transaction":36380.0,"bal_after_transaction":31166.75,"recipient_of_transaction":"M264394929"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5392.75,"customer_starting_transaction":"C1878413714","bal_before_transaction":50757.0,"bal_after_transaction":45364.25,"recipient_of_transaction":"M769132147"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":25.12,"customer_starting_transaction":"C1257299717","bal_before_transaction":61663.0,"bal_after_transaction":61637.88,"recipient_of_transaction":"M1474957626"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17150.89,"customer_starting_transaction":"C181252244","bal_before_transaction":61637.88,"bal_after_transaction":44486.99,"recipient_of_transaction":"M1733022752"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":679502.24,"customer_starting_transaction":"C722417467","bal_before_transaction":290.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C451111351"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":177652.91,"customer_starting_transaction":"C753631393","bal_before_transaction":23720.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C716157500"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5443.26,"customer_starting_transaction":"C1262869688","bal_before_transaction":236997.0,"bal_after_transaction":231553.74,"recipient_of_transaction":"M1914108708"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":244.87,"customer_starting_transaction":"C544386226","bal_before_transaction":257978.49,"bal_after_transaction":257733.62,"recipient_of_transaction":"M1357700757"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8281.57,"customer_starting_transaction":"C900298796","bal_before_transaction":257733.62,"bal_after_transaction":249452.05,"recipient_of_transaction":"M1889757798"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1175.59,"customer_starting_transaction":"C1166106620","bal_before_transaction":20509.0,"bal_after_transaction":19333.41,"recipient_of_transaction":"M1932470703"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1097.74,"customer_starting_transaction":"C221861886","bal_before_transaction":24866.0,"bal_after_transaction":23768.26,"recipient_of_transaction":"M1713568869"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":184986.8,"customer_starting_transaction":"C697508322","bal_before_transaction":39588.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1688019098"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1718.29,"customer_starting_transaction":"C603658030","bal_before_transaction":117811.0,"bal_after_transaction":116092.71,"recipient_of_transaction":"M1689924104"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3671.32,"customer_starting_transaction":"C361380654","bal_before_transaction":100094.0,"bal_after_transaction":96422.68,"recipient_of_transaction":"M631673932"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":3580.26,"customer_starting_transaction":"C1579132337","bal_before_transaction":2565.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1321640594"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8550.9,"customer_starting_transaction":"C1795225096","bal_before_transaction":40060.0,"bal_after_transaction":31509.1,"recipient_of_transaction":"M790094605"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9753.55,"customer_starting_transaction":"C1048712791","bal_before_transaction":60829.0,"bal_after_transaction":51075.45,"recipient_of_transaction":"M487792155"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3026.98,"customer_starting_transaction":"C1909398279","bal_before_transaction":31139.0,"bal_after_transaction":28112.02,"recipient_of_transaction":"M1632670136"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":467177.03,"customer_starting_transaction":"C1338905451","bal_before_transaction":28112.02,"bal_after_transaction":0.0,"recipient_of_transaction":"C1170794006"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":3875.99,"customer_starting_transaction":"C1252540239","bal_before_transaction":259138.0,"bal_after_transaction":255262.01,"recipient_of_transaction":"C1509514333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2148.89,"customer_starting_transaction":"C1136005694","bal_before_transaction":31213.0,"bal_after_transaction":29064.11,"recipient_of_transaction":"M638486177"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":466.97,"customer_starting_transaction":"C426019904","bal_before_transaction":80030.0,"bal_after_transaction":79563.03,"recipient_of_transaction":"M314411620"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":154139.72,"customer_starting_transaction":"C1642679791","bal_before_transaction":79563.03,"bal_after_transaction":0.0,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":82685.93,"customer_starting_transaction":"C855700733","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C392292416"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":83857.23,"customer_starting_transaction":"C247162961","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1297685781"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":99109.77,"customer_starting_transaction":"C1890266440","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1297685781"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":187726.67,"customer_starting_transaction":"C1527152775","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C747464370"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":281339.92,"customer_starting_transaction":"C1863655430","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1509514333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":186447.51,"customer_starting_transaction":"C976827477","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":81029.86,"customer_starting_transaction":"C324112183","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C288665596"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":139054.95,"customer_starting_transaction":"C2092709730","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1749186397"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":154716.2,"customer_starting_transaction":"C980364771","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C453211571"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":53631.83,"customer_starting_transaction":"C1233595751","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C757108857"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":289645.52,"customer_starting_transaction":"C1446001495","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1023714065"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":267148.82,"customer_starting_transaction":"C1261044180","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C401424608"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":47913.58,"customer_starting_transaction":"C141110631","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C240650537"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":193605.38,"customer_starting_transaction":"C2029372696","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1971489295"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":344464.4,"customer_starting_transaction":"C793293778","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C766572210"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":169409.87,"customer_starting_transaction":"C888611662","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C401424608"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":25793.74,"customer_starting_transaction":"C1966355106","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C476800120"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":114712.48,"customer_starting_transaction":"C599782425","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1209271652"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":89038.75,"customer_starting_transaction":"C1233327519","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2083562754"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":1341.58,"customer_starting_transaction":"C1155769010","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C557041912"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":44443.08,"customer_starting_transaction":"C269892014","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":34729.64,"customer_starting_transaction":"C1280641161","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1435804085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":105979.34,"customer_starting_transaction":"C489411441","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C736709391"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":57794.61,"customer_starting_transaction":"C1141113940","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C240650537"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":15918.79,"customer_starting_transaction":"C1711185459","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1854778591"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":19162.08,"customer_starting_transaction":"C25936709","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C885951223"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":220691.42,"customer_starting_transaction":"C1123559518","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":9536.54,"customer_starting_transaction":"C649769713","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1060830840"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":29784.06,"customer_starting_transaction":"C925150995","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C920011586"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":190445.51,"customer_starting_transaction":"C1760219993","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360767589"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":57279.11,"customer_starting_transaction":"C1800649922","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C824009085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":112086.81,"customer_starting_transaction":"C403547747","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1531333864"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":80311.89,"customer_starting_transaction":"C172215878","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C434091818"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":151829.91,"customer_starting_transaction":"C873309260","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1023714065"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":26004.52,"customer_starting_transaction":"C1112456099","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1225616405"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":3146.16,"customer_starting_transaction":"C923083575","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1504109395"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":296752.75,"customer_starting_transaction":"C589363823","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1531333864"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":191702.06,"customer_starting_transaction":"C2052457859","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":365510.05,"customer_starting_transaction":"C1299327689","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":202332.08,"customer_starting_transaction":"C1408279755","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C453211571"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":55105.9,"customer_starting_transaction":"C2007486296","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C932583850"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":171508.59,"customer_starting_transaction":"C1033348658","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1971489295"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":178439.26,"customer_starting_transaction":"C1634723627","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2083562754"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":88834.86,"customer_starting_transaction":"C938463537","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":210370.09,"customer_starting_transaction":"C2121995675","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1170794006"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":36437.06,"customer_starting_transaction":"C2120063568","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1740000325"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":82691.56,"customer_starting_transaction":"C1620409359","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C248609774"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":338767.1,"customer_starting_transaction":"C691691381","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C453211571"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":187728.59,"customer_starting_transaction":"C264978436","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360767589"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |