input
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{"type":"PAYMENT","amount":502.61,"customer_starting_transaction":"C2111882926","bal_before_transaction":15156.0,"bal_after_transaction":14653.39,"recipient_of_transaction":"M172518776"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8716.47,"customer_starting_transaction":"C215759534","bal_before_transaction":8236.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2129844134"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":209370.56,"customer_starting_transaction":"C98351968","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":117023.79,"customer_starting_transaction":"C1278616846","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C22805895"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10891.96,"customer_starting_transaction":"C559050604","bal_before_transaction":4986.72,"bal_after_transaction":0.0,"recipient_of_transaction":"M1240843015"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4149.86,"customer_starting_transaction":"C697460450","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1416706187"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13252.81,"customer_starting_transaction":"C1726616678","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M23076423"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1213.64,"customer_starting_transaction":"C1006624255","bal_before_transaction":86078.0,"bal_after_transaction":84864.36,"recipient_of_transaction":"M1721180011"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5800.85,"customer_starting_transaction":"C1349025531","bal_before_transaction":41025.0,"bal_after_transaction":35224.15,"recipient_of_transaction":"M1367068823"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8094.53,"customer_starting_transaction":"C338620258","bal_before_transaction":50950.0,"bal_after_transaction":42855.47,"recipient_of_transaction":"M1251788491"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3825.39,"customer_starting_transaction":"C1502668485","bal_before_transaction":4094.0,"bal_after_transaction":268.61,"recipient_of_transaction":"M1457551880"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12162.01,"customer_starting_transaction":"C903268937","bal_before_transaction":38372.2,"bal_after_transaction":26210.19,"recipient_of_transaction":"M424732838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":472385.25,"customer_starting_transaction":"C1193841543","bal_before_transaction":26210.19,"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":"PAYMENT","amount":13427.34,"customer_starting_transaction":"C315461968","bal_before_transaction":102672.0,"bal_after_transaction":89244.66,"recipient_of_transaction":"M290096578"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1873.13,"customer_starting_transaction":"C255941269","bal_before_transaction":139873.0,"bal_after_transaction":137999.87,"recipient_of_transaction":"M217470033"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6443.58,"customer_starting_transaction":"C1917784974","bal_before_transaction":546.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M938405008"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4008.01,"customer_starting_transaction":"C855547146","bal_before_transaction":105389.0,"bal_after_transaction":101380.99,"recipient_of_transaction":"M211031000"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":197186.52,"customer_starting_transaction":"C105751207","bal_before_transaction":101380.99,"bal_after_transaction":0.0,"recipient_of_transaction":"C998351292"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1220.37,"customer_starting_transaction":"C1174881426","bal_before_transaction":159791.0,"bal_after_transaction":158570.63,"recipient_of_transaction":"M14124949"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":1683.95,"customer_starting_transaction":"C745627268","bal_before_transaction":16741.0,"bal_after_transaction":15057.05,"recipient_of_transaction":"C1686100174"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2713.67,"customer_starting_transaction":"C1195542839","bal_before_transaction":20210.0,"bal_after_transaction":17496.33,"recipient_of_transaction":"M1000171161"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4867.56,"customer_starting_transaction":"C130721104","bal_before_transaction":30853.2,"bal_after_transaction":25985.64,"recipient_of_transaction":"M560549459"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":242940.23,"customer_starting_transaction":"C1924227192","bal_before_transaction":25985.64,"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":"PAYMENT","amount":4433.98,"customer_starting_transaction":"C583559449","bal_before_transaction":10931.0,"bal_after_transaction":6497.02,"recipient_of_transaction":"M1895479349"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2168.8,"customer_starting_transaction":"C453671855","bal_before_transaction":653735.0,"bal_after_transaction":651566.2,"recipient_of_transaction":"M1648458262"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10059.7,"customer_starting_transaction":"C52451302","bal_before_transaction":10776.0,"bal_after_transaction":716.3,"recipient_of_transaction":"M650013863"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8092.1,"customer_starting_transaction":"C1856093404","bal_before_transaction":1302.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M123337428"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11770.54,"customer_starting_transaction":"C105321150","bal_before_transaction":255488.0,"bal_after_transaction":243717.46,"recipient_of_transaction":"M1397333381"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1576.78,"customer_starting_transaction":"C820878444","bal_before_transaction":18417.0,"bal_after_transaction":16840.22,"recipient_of_transaction":"M2016038911"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":320.53,"customer_starting_transaction":"C1187410086","bal_before_transaction":16482.0,"bal_after_transaction":16161.47,"recipient_of_transaction":"M1509713998"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":3390.74,"customer_starting_transaction":"C95322593","bal_before_transaction":48021.0,"bal_after_transaction":44630.26,"recipient_of_transaction":"C1336996537"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2736.35,"customer_starting_transaction":"C802255644","bal_before_transaction":22626.55,"bal_after_transaction":19890.19,"recipient_of_transaction":"M1525114112"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6029.92,"customer_starting_transaction":"C1617156106","bal_before_transaction":19890.19,"bal_after_transaction":13860.27,"recipient_of_transaction":"M288615534"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7506.65,"customer_starting_transaction":"C895366343","bal_before_transaction":13860.27,"bal_after_transaction":6353.62,"recipient_of_transaction":"M1416665097"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12621.09,"customer_starting_transaction":"C707635461","bal_before_transaction":112421.0,"bal_after_transaction":99799.91,"recipient_of_transaction":"M619929778"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1582.67,"customer_starting_transaction":"C1624211687","bal_before_transaction":14528.0,"bal_after_transaction":12945.33,"recipient_of_transaction":"M808447015"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":881.26,"customer_starting_transaction":"C1997344422","bal_before_transaction":5386.0,"bal_after_transaction":4504.74,"recipient_of_transaction":"M1220806149"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":4651.67,"customer_starting_transaction":"C1410367298","bal_before_transaction":35210.0,"bal_after_transaction":30558.33,"recipient_of_transaction":"C824208363"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8074.16,"customer_starting_transaction":"C454160179","bal_before_transaction":21495.0,"bal_after_transaction":13420.84,"recipient_of_transaction":"M74885833"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4337.08,"customer_starting_transaction":"C1827303532","bal_before_transaction":13420.84,"bal_after_transaction":9083.76,"recipient_of_transaction":"M1004009692"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":429.42,"customer_starting_transaction":"C791408866","bal_before_transaction":46064.0,"bal_after_transaction":45634.58,"recipient_of_transaction":"C1793436274"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7645.96,"customer_starting_transaction":"C515520300","bal_before_transaction":1798.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M569138567"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":221654.28,"customer_starting_transaction":"C637091966","bal_before_transaction":22377.0,"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":"PAYMENT","amount":10932.41,"customer_starting_transaction":"C1428494531","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M443110940"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4518.42,"customer_starting_transaction":"C1504321715","bal_before_transaction":8790.0,"bal_after_transaction":4271.58,"recipient_of_transaction":"M910123336"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1616.52,"customer_starting_transaction":"C1260487756","bal_before_transaction":50396.0,"bal_after_transaction":48779.48,"recipient_of_transaction":"M455668354"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3545.37,"customer_starting_transaction":"C328197868","bal_before_transaction":98028.0,"bal_after_transaction":94482.63,"recipient_of_transaction":"M1584918772"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":159334.62,"customer_starting_transaction":"C431164562","bal_before_transaction":1746897.72,"bal_after_transaction":1906232.3300000001,"recipient_of_transaction":"C242131142"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":334262.17,"customer_starting_transaction":"C1163088324","bal_before_transaction":1906232.3300000001,"bal_after_transaction":1571970.1599999999,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5403.87,"customer_starting_transaction":"C696739588","bal_before_transaction":14404.0,"bal_after_transaction":9000.13,"recipient_of_transaction":"M1209451152"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13288.84,"customer_starting_transaction":"C1228963996","bal_before_transaction":21745.0,"bal_after_transaction":8456.16,"recipient_of_transaction":"M373437697"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7079.24,"customer_starting_transaction":"C82825098","bal_before_transaction":13878.66,"bal_after_transaction":6799.42,"recipient_of_transaction":"M2048102341"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4451.95,"customer_starting_transaction":"C932885627","bal_before_transaction":6799.42,"bal_after_transaction":2347.47,"recipient_of_transaction":"M813131188"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":25554.79,"customer_starting_transaction":"C1251897263","bal_before_transaction":2347.47,"bal_after_transaction":0.0,"recipient_of_transaction":"M748006558"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6757.51,"customer_starting_transaction":"C1313799195","bal_before_transaction":20874.0,"bal_after_transaction":14116.49,"recipient_of_transaction":"M1168079523"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2756.3,"customer_starting_transaction":"C2093319848","bal_before_transaction":27839.46,"bal_after_transaction":25083.17,"recipient_of_transaction":"M2109027570"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4163.82,"customer_starting_transaction":"C1151512955","bal_before_transaction":25083.17,"bal_after_transaction":20919.34,"recipient_of_transaction":"M2052489518"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":5416.8,"customer_starting_transaction":"C712423434","bal_before_transaction":51206.0,"bal_after_transaction":45789.2,"recipient_of_transaction":"C1321530272"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8356.44,"customer_starting_transaction":"C2125470482","bal_before_transaction":26806.0,"bal_after_transaction":18449.56,"recipient_of_transaction":"M793269462"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":7257.7,"customer_starting_transaction":"C1641672672","bal_before_transaction":1369271.1299999999,"bal_after_transaction":1362013.4299999999,"recipient_of_transaction":"C461160828"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5570.5,"customer_starting_transaction":"C2121317689","bal_before_transaction":1362013.4299999999,"bal_after_transaction":1356442.9299999999,"recipient_of_transaction":"M15094126"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9181.99,"customer_starting_transaction":"C1843743552","bal_before_transaction":1356442.9299999999,"bal_after_transaction":1347260.9399999999,"recipient_of_transaction":"M1139609587"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":663.34,"customer_starting_transaction":"C948960194","bal_before_transaction":1347260.9399999999,"bal_after_transaction":1346597.6000000001,"recipient_of_transaction":"M173060252"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1532.35,"customer_starting_transaction":"C1302877661","bal_before_transaction":1346597.6000000001,"bal_after_transaction":1345065.25,"recipient_of_transaction":"M1720797452"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1180.55,"customer_starting_transaction":"C562561015","bal_before_transaction":1345065.25,"bal_after_transaction":1343884.7,"recipient_of_transaction":"M777813771"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7950.29,"customer_starting_transaction":"C567656864","bal_before_transaction":1343884.7,"bal_after_transaction":1335934.4099999999,"recipient_of_transaction":"M1306535359"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5334.81,"customer_starting_transaction":"C1401295795","bal_before_transaction":1335934.4099999999,"bal_after_transaction":1330599.5900000001,"recipient_of_transaction":"M519019247"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":760.21,"customer_starting_transaction":"C288919635","bal_before_transaction":1330599.5900000001,"bal_after_transaction":1329839.3799999999,"recipient_of_transaction":"M1572442646"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1697.56,"customer_starting_transaction":"C1052842393","bal_before_transaction":610733.41,"bal_after_transaction":609035.85,"recipient_of_transaction":"M1545327692"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":112.56,"customer_starting_transaction":"C167013780","bal_before_transaction":609035.85,"bal_after_transaction":608923.29,"recipient_of_transaction":"M416049054"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13373.96,"customer_starting_transaction":"C779598031","bal_before_transaction":608923.29,"bal_after_transaction":595549.33,"recipient_of_transaction":"M743219449"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":6606.47,"customer_starting_transaction":"C108982313","bal_before_transaction":1862.0,"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":208501.33,"customer_starting_transaction":"C2113243119","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1816757085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1045.63,"customer_starting_transaction":"C1851255134","bal_before_transaction":26411.48,"bal_after_transaction":25365.85,"recipient_of_transaction":"M659937029"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":363482.02,"customer_starting_transaction":"C1457226878","bal_before_transaction":25365.85,"bal_after_transaction":0.0,"recipient_of_transaction":"C1899073220"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":2935.86,"customer_starting_transaction":"C121678773","bal_before_transaction":41256.0,"bal_after_transaction":38320.14,"recipient_of_transaction":"C1259769769"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":88626.65,"customer_starting_transaction":"C1443675930","bal_before_transaction":39083.0,"bal_after_transaction":127709.65,"recipient_of_transaction":"C403147759"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":540789.5600000001,"customer_starting_transaction":"C1609086753","bal_before_transaction":18130.0,"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":"PAYMENT","amount":10430.39,"customer_starting_transaction":"C1427775702","bal_before_transaction":73364.91,"bal_after_transaction":62934.52,"recipient_of_transaction":"M1468343491"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4279.07,"customer_starting_transaction":"C1690481990","bal_before_transaction":62934.52,"bal_after_transaction":58655.45,"recipient_of_transaction":"M2114537280"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3537.25,"customer_starting_transaction":"C2047984839","bal_before_transaction":58655.45,"bal_after_transaction":55118.2,"recipient_of_transaction":"M80499834"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":66225.76,"customer_starting_transaction":"C1968552224","bal_before_transaction":11642.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C367746789"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":964.77,"customer_starting_transaction":"C1095947149","bal_before_transaction":28820.0,"bal_after_transaction":27855.23,"recipient_of_transaction":"M898695324"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12178.51,"customer_starting_transaction":"C1402531280","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M190628410"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":310157.55,"customer_starting_transaction":"C1556461159","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":"PAYMENT","amount":2272.54,"customer_starting_transaction":"C1642973315","bal_before_transaction":39494.0,"bal_after_transaction":37221.46,"recipient_of_transaction":"M1972326147"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6078.56,"customer_starting_transaction":"C405741210","bal_before_transaction":16124.0,"bal_after_transaction":10045.44,"recipient_of_transaction":"M1764291958"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4108.8,"customer_starting_transaction":"C1712230656","bal_before_transaction":12083.0,"bal_after_transaction":7974.2,"recipient_of_transaction":"M1777745301"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2671.31,"customer_starting_transaction":"C164439551","bal_before_transaction":57811.0,"bal_after_transaction":55139.69,"recipient_of_transaction":"M669053685"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12426.38,"customer_starting_transaction":"C896852376","bal_before_transaction":32300.0,"bal_after_transaction":19873.62,"recipient_of_transaction":"M1840670774"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17373.04,"customer_starting_transaction":"C229919394","bal_before_transaction":19873.62,"bal_after_transaction":2500.58,"recipient_of_transaction":"M769877691"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7272.63,"customer_starting_transaction":"C1057569470","bal_before_transaction":85719.0,"bal_after_transaction":78446.37,"recipient_of_transaction":"M1637876401"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6548.43,"customer_starting_transaction":"C1324262781","bal_before_transaction":204316.0,"bal_after_transaction":197767.57,"recipient_of_transaction":"M2014233765"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2644.63,"customer_starting_transaction":"C237297104","bal_before_transaction":117.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1869673263"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6776.93,"customer_starting_transaction":"C1418622705","bal_before_transaction":5031.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1521204009"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1810.41,"customer_starting_transaction":"C1925785585","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M449338124"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":2586.39,"customer_starting_transaction":"C1037475674","bal_before_transaction":29859.0,"bal_after_transaction":27272.61,"recipient_of_transaction":"C392292416"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":47564.74,"customer_starting_transaction":"C983767354","bal_before_transaction":359.21,"bal_after_transaction":0.0,"recipient_of_transaction":"C1671179293"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5485.04,"customer_starting_transaction":"C32393008","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1504083002"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":2644.54,"customer_starting_transaction":"C1342374939","bal_before_transaction":39695.0,"bal_after_transaction":37050.46,"recipient_of_transaction":"C1948471365"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |