Datasets:

purulalwani

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

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{"type":"DEBIT","amount":3428.95,"customer_starting_transaction":"C1317375498","bal_before_transaction":147798.0,"bal_after_transaction":144369.05,"recipient_of_transaction":"C665576141"}

not Fraudulent

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{"type":"PAYMENT","amount":5580.98,"customer_starting_transaction":"C1130346421","bal_before_transaction":7781.0,"bal_after_transaction":2200.02,"recipient_of_transaction":"M1316005672"}

not Fraudulent

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{"type":"DEBIT","amount":3455.85,"customer_starting_transaction":"C192428201","bal_before_transaction":3509.0,"bal_after_transaction":53.15,"recipient_of_transaction":"C401424608"}

not Fraudulent

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{"type":"PAYMENT","amount":7265.63,"customer_starting_transaction":"C1768882706","bal_before_transaction":14508.0,"bal_after_transaction":7242.37,"recipient_of_transaction":"M1463022229"}

not Fraudulent

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{"type":"PAYMENT","amount":3852.64,"customer_starting_transaction":"C472991420","bal_before_transaction":1449076.27,"bal_after_transaction":1445223.6299999999,"recipient_of_transaction":"M1455855843"}

not Fraudulent

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{"type":"PAYMENT","amount":7870.29,"customer_starting_transaction":"C1202220987","bal_before_transaction":1445223.6299999999,"bal_after_transaction":1437353.3400000001,"recipient_of_transaction":"M256346753"}

not Fraudulent

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{"type":"DEBIT","amount":12872.92,"customer_starting_transaction":"C425015667","bal_before_transaction":11197.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C466505482"}

not Fraudulent

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{"type":"PAYMENT","amount":6675.34,"customer_starting_transaction":"C2075568954","bal_before_transaction":10107.0,"bal_after_transaction":3431.66,"recipient_of_transaction":"M2145896000"}

not Fraudulent

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{"type":"CASH_OUT","amount":410201.89,"customer_starting_transaction":"C1279740095","bal_before_transaction":21448.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1750905143"}

not Fraudulent

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{"type":"PAYMENT","amount":13310.78,"customer_starting_transaction":"C2095677157","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M852026681"}

not Fraudulent

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{"type":"PAYMENT","amount":664.35,"customer_starting_transaction":"C1943855334","bal_before_transaction":102983.0,"bal_after_transaction":102318.65,"recipient_of_transaction":"M94919826"}

not Fraudulent

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{"type":"PAYMENT","amount":2130.3,"customer_starting_transaction":"C847320212","bal_before_transaction":10958.0,"bal_after_transaction":8827.7,"recipient_of_transaction":"M1201004240"}

not Fraudulent

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{"type":"PAYMENT","amount":7771.4,"customer_starting_transaction":"C1406848276","bal_before_transaction":8827.7,"bal_after_transaction":1056.3,"recipient_of_transaction":"M349259569"}

not Fraudulent

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{"type":"PAYMENT","amount":36349.35,"customer_starting_transaction":"C785306763","bal_before_transaction":1056.3,"bal_after_transaction":0.0,"recipient_of_transaction":"M1204088028"}

not Fraudulent

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{"type":"PAYMENT","amount":749.34,"customer_starting_transaction":"C1123236701","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1552221437"}

not Fraudulent

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{"type":"PAYMENT","amount":2340.34,"customer_starting_transaction":"C79161706","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1685407532"}

not Fraudulent

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{"type":"PAYMENT","amount":9686.85,"customer_starting_transaction":"C1057468716","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1272051933"}

not Fraudulent

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{"type":"PAYMENT","amount":15785.85,"customer_starting_transaction":"C1888924788","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1041547629"}

not Fraudulent

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{"type":"PAYMENT","amount":9006.78,"customer_starting_transaction":"C1016633682","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2018220300"}

not Fraudulent

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{"type":"PAYMENT","amount":9014.95,"customer_starting_transaction":"C1027319653","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M633079302"}

not Fraudulent

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{"type":"PAYMENT","amount":14420.66,"customer_starting_transaction":"C1561745898","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2033268925"}

not Fraudulent

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{"type":"PAYMENT","amount":4802.31,"customer_starting_transaction":"C424786033","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1545077099"}

not Fraudulent

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{"type":"PAYMENT","amount":28527.44,"customer_starting_transaction":"C867093003","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1135278099"}

not Fraudulent

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{"type":"PAYMENT","amount":4182.93,"customer_starting_transaction":"C1470911015","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1268974304"}

not Fraudulent

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{"type":"PAYMENT","amount":4088.21,"customer_starting_transaction":"C244872973","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M451312813"}

not Fraudulent

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{"type":"PAYMENT","amount":8491.9,"customer_starting_transaction":"C795748540","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2081000371"}

not Fraudulent

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{"type":"DEBIT","amount":6666.78,"customer_starting_transaction":"C837073696","bal_before_transaction":11876.0,"bal_after_transaction":5209.22,"recipient_of_transaction":"C655381473"}

not Fraudulent

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{"type":"PAYMENT","amount":6536.86,"customer_starting_transaction":"C416201381","bal_before_transaction":17319.0,"bal_after_transaction":10782.14,"recipient_of_transaction":"M1178290888"}

not Fraudulent

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{"type":"CASH_OUT","amount":40684.97,"customer_starting_transaction":"C1985938863","bal_before_transaction":10782.14,"bal_after_transaction":0.0,"recipient_of_transaction":"C1291286504"}

not Fraudulent

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{"type":"PAYMENT","amount":1553.21,"customer_starting_transaction":"C1660325375","bal_before_transaction":31516.0,"bal_after_transaction":29962.79,"recipient_of_transaction":"M251664534"}

not Fraudulent

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{"type":"DEBIT","amount":7344.92,"customer_starting_transaction":"C334593716","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C485041780"}

not Fraudulent

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{"type":"CASH_OUT","amount":106267.21,"customer_starting_transaction":"C487416600","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C476800120"}

not Fraudulent

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{"type":"PAYMENT","amount":5491.5,"customer_starting_transaction":"C1271041075","bal_before_transaction":36605.0,"bal_after_transaction":31113.5,"recipient_of_transaction":"M1141500277"}

not Fraudulent

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{"type":"PAYMENT","amount":3666.42,"customer_starting_transaction":"C1544895390","bal_before_transaction":48117.0,"bal_after_transaction":44450.58,"recipient_of_transaction":"M712410791"}

not Fraudulent

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{"type":"PAYMENT","amount":5507.18,"customer_starting_transaction":"C1971991758","bal_before_transaction":36030.0,"bal_after_transaction":30522.82,"recipient_of_transaction":"M2126723403"}

not Fraudulent

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{"type":"DEBIT","amount":4565.14,"customer_starting_transaction":"C201274566","bal_before_transaction":30265.0,"bal_after_transaction":25699.86,"recipient_of_transaction":"C747464370"}

not Fraudulent

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{"type":"PAYMENT","amount":11348.71,"customer_starting_transaction":"C354605216","bal_before_transaction":734899.0,"bal_after_transaction":723550.29,"recipient_of_transaction":"M824881806"}

not Fraudulent

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{"type":"TRANSFER","amount":123179.97,"customer_starting_transaction":"C1447353473","bal_before_transaction":7215.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C20671747"}

not Fraudulent

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{"type":"PAYMENT","amount":7073.6,"customer_starting_transaction":"C611289995","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M663466110"}

not Fraudulent

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{"type":"PAYMENT","amount":2803.83,"customer_starting_transaction":"C1129433283","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M864138492"}

not Fraudulent

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{"type":"PAYMENT","amount":106.81,"customer_starting_transaction":"C1810518740","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M295180183"}

not Fraudulent

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{"type":"PAYMENT","amount":6297.71,"customer_starting_transaction":"C1547883191","bal_before_transaction":762.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1650113431"}

not Fraudulent

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{"type":"PAYMENT","amount":2610.01,"customer_starting_transaction":"C1528769018","bal_before_transaction":58697.54,"bal_after_transaction":56087.54,"recipient_of_transaction":"M183155105"}

not Fraudulent

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{"type":"PAYMENT","amount":5320.1,"customer_starting_transaction":"C1089930529","bal_before_transaction":56087.54,"bal_after_transaction":50767.43,"recipient_of_transaction":"M2001115307"}

not Fraudulent

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{"type":"PAYMENT","amount":1460.63,"customer_starting_transaction":"C1429483328","bal_before_transaction":1132.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M172794870"}

not Fraudulent

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{"type":"TRANSFER","amount":522264.81,"customer_starting_transaction":"C1927963027","bal_before_transaction":24.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1234776885"}

not Fraudulent

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{"type":"DEBIT","amount":3584.21,"customer_starting_transaction":"C833240229","bal_before_transaction":135496.0,"bal_after_transaction":131911.79,"recipient_of_transaction":"C1330106945"}

not Fraudulent

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{"type":"PAYMENT","amount":3704.97,"customer_starting_transaction":"C1167088639","bal_before_transaction":24553.0,"bal_after_transaction":20848.03,"recipient_of_transaction":"M707531688"}

not Fraudulent

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{"type":"PAYMENT","amount":2773.61,"customer_starting_transaction":"C191568263","bal_before_transaction":14332.0,"bal_after_transaction":11558.39,"recipient_of_transaction":"M1799635803"}

not Fraudulent

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{"type":"PAYMENT","amount":3896.42,"customer_starting_transaction":"C751608431","bal_before_transaction":11558.39,"bal_after_transaction":7661.97,"recipient_of_transaction":"M1723290893"}

not Fraudulent

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{"type":"PAYMENT","amount":18781.84,"customer_starting_transaction":"C893640573","bal_before_transaction":7661.97,"bal_after_transaction":0.0,"recipient_of_transaction":"M2085886997"}

not Fraudulent

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{"type":"PAYMENT","amount":6660.33,"customer_starting_transaction":"C893523498","bal_before_transaction":17710.0,"bal_after_transaction":11049.67,"recipient_of_transaction":"M1770070706"}

not Fraudulent

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{"type":"TRANSFER","amount":26923.42,"customer_starting_transaction":"C1108517064","bal_before_transaction":11049.67,"bal_after_transaction":0.0,"recipient_of_transaction":"C1983747920"}

not Fraudulent

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{"type":"TRANSFER","amount":53783.57,"customer_starting_transaction":"C511354923","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1899073220"}

not Fraudulent

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{"type":"TRANSFER","amount":80333.28,"customer_starting_transaction":"C992743048","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1749186397"}

not Fraudulent

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{"type":"TRANSFER","amount":211075.91,"customer_starting_transaction":"C1540894701","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C564160838"}

not Fraudulent

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{"type":"TRANSFER","amount":100677.86,"customer_starting_transaction":"C203149502","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1531333864"}

not Fraudulent

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{"type":"TRANSFER","amount":473499.51,"customer_starting_transaction":"C1198197478","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C453211571"}

not Fraudulent

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{"type":"TRANSFER","amount":1538200.3899999999,"customer_starting_transaction":"C476579021","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":2421578.0899999999,"customer_starting_transaction":"C106297322","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":1349670.6799999999,"customer_starting_transaction":"C1419332030","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C665576141"}

not Fraudulent

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{"type":"TRANSFER","amount":314403.14,"customer_starting_transaction":"C1262110193","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1789550256"}

not Fraudulent

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{"type":"TRANSFER","amount":1457213.54,"customer_starting_transaction":"C396918327","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":180368.84,"customer_starting_transaction":"C1055601039","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1359044626"}

not Fraudulent

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{"type":"TRANSFER","amount":445038.71,"customer_starting_transaction":"C547441493","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1531333864"}

not Fraudulent

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{"type":"TRANSFER","amount":1123206.6599999999,"customer_starting_transaction":"C967677821","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C451111351"}

not Fraudulent

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{"type":"DEBIT","amount":996.0,"customer_starting_transaction":"C1839206329","bal_before_transaction":46132.0,"bal_after_transaction":45136.0,"recipient_of_transaction":"C998351292"}

not Fraudulent

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{"type":"TRANSFER","amount":176334.26,"customer_starting_transaction":"C169880779","bal_before_transaction":45136.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1286084959"}

not Fraudulent

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{"type":"TRANSFER","amount":161217.61,"customer_starting_transaction":"C552674617","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C909295153"}

not Fraudulent

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{"type":"TRANSFER","amount":108443.61,"customer_starting_transaction":"C1974622245","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C240650537"}

not Fraudulent

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{"type":"TRANSFER","amount":75442.68,"customer_starting_transaction":"C402808045","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1318822808"}

not Fraudulent

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{"type":"TRANSFER","amount":55536.86,"customer_starting_transaction":"C332365138","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C392292416"}

not Fraudulent

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{"type":"TRANSFER","amount":438437.09,"customer_starting_transaction":"C977160959","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C248609774"}

not Fraudulent

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{"type":"TRANSFER","amount":928722.6899999999,"customer_starting_transaction":"C1563053805","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C985934102"}

not Fraudulent

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{"type":"TRANSFER","amount":1478772.04,"customer_starting_transaction":"C1464177809","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1170794006"}

not Fraudulent

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{"type":"TRANSFER","amount":2545478.0099999998,"customer_starting_transaction":"C1057507014","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":2061082.8200000001,"customer_starting_transaction":"C2007599722","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":983479.66,"customer_starting_transaction":"C2029780820","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1170794006"}

not Fraudulent

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{"type":"TRANSFER","amount":635507.97,"customer_starting_transaction":"C65080774","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C747464370"}

not Fraudulent

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{"type":"TRANSFER","amount":848231.5699999999,"customer_starting_transaction":"C2116179210","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1170794006"}

not Fraudulent

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{"type":"TRANSFER","amount":739112.9300000001,"customer_starting_transaction":"C1172535934","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C564160838"}

not Fraudulent

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{"type":"TRANSFER","amount":324397.94,"customer_starting_transaction":"C1648700617","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C932583850"}

not Fraudulent

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{"type":"TRANSFER","amount":982862.8100000001,"customer_starting_transaction":"C1765900922","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C985934102"}

not Fraudulent

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{"type":"TRANSFER","amount":955855.0,"customer_starting_transaction":"C94830685","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C248609774"}

not Fraudulent

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{"type":"TRANSFER","amount":179253.24,"customer_starting_transaction":"C1539947037","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1870252780"}

not Fraudulent

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{"type":"PAYMENT","amount":5446.88,"customer_starting_transaction":"C270661321","bal_before_transaction":666.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1964434661"}

not Fraudulent

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{"type":"PAYMENT","amount":648.64,"customer_starting_transaction":"C1217312754","bal_before_transaction":873.0,"bal_after_transaction":224.36,"recipient_of_transaction":"M1585571244"}

not Fraudulent

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{"type":"PAYMENT","amount":8494.71,"customer_starting_transaction":"C1099552523","bal_before_transaction":11129.0,"bal_after_transaction":2634.29,"recipient_of_transaction":"M66724371"}

not Fraudulent

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{"type":"CASH_OUT","amount":373068.26,"customer_starting_transaction":"C1047934137","bal_before_transaction":20034.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1286084959"}

not Fraudulent

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{"type":"CASH_IN","amount":143236.26,"customer_starting_transaction":"C1862994526","bal_before_transaction":0.0,"bal_after_transaction":143236.26,"recipient_of_transaction":"C1688019098"}

not Fraudulent

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{"type":"CASH_IN","amount":228451.89,"customer_starting_transaction":"C1614133563","bal_before_transaction":143236.26,"bal_after_transaction":371688.15,"recipient_of_transaction":"C2083562754"}

not Fraudulent

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

{"type":"CASH_IN","amount":35902.49,"customer_starting_transaction":"C839771540","bal_before_transaction":371688.15,"bal_after_transaction":407590.65,"recipient_of_transaction":"C2001112025"}

not Fraudulent

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{"type":"CASH_IN","amount":232953.64,"customer_starting_transaction":"C1037163664","bal_before_transaction":407590.65,"bal_after_transaction":640544.28,"recipient_of_transaction":"C33524623"}

not Fraudulent

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{"type":"CASH_IN","amount":65912.95,"customer_starting_transaction":"C180316302","bal_before_transaction":640544.28,"bal_after_transaction":706457.23,"recipient_of_transaction":"C1330106945"}

not Fraudulent

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{"type":"CASH_IN","amount":193492.68,"customer_starting_transaction":"C1200546947","bal_before_transaction":706457.23,"bal_after_transaction":899949.91,"recipient_of_transaction":"C1531333864"}

not Fraudulent

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{"type":"CASH_IN","amount":60836.64,"customer_starting_transaction":"C443713699","bal_before_transaction":899949.91,"bal_after_transaction":960786.5600000001,"recipient_of_transaction":"C488044861"}

not Fraudulent

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{"type":"CASH_IN","amount":62325.15,"customer_starting_transaction":"C695530017","bal_before_transaction":960786.5600000001,"bal_after_transaction":1023111.71,"recipient_of_transaction":"C564160838"}

not Fraudulent

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{"type":"CASH_IN","amount":349640.51,"customer_starting_transaction":"C1493042329","bal_before_transaction":1023111.71,"bal_after_transaction":1372752.22,"recipient_of_transaction":"C909295153"}

not Fraudulent

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{"type":"CASH_IN","amount":135324.19,"customer_starting_transaction":"C1751403001","bal_before_transaction":1372752.22,"bal_after_transaction":1508076.4099999999,"recipient_of_transaction":"C453211571"}

not Fraudulent

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

{"type":"CASH_IN","amount":380015.14,"customer_starting_transaction":"C1717433286","bal_before_transaction":1508076.4099999999,"bal_after_transaction":1888091.55,"recipient_of_transaction":"C401424608"}

not Fraudulent

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