Datasets:

purulalwani

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

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{"type":"DEBIT","amount":625.92,"customer_starting_transaction":"C615954678","bal_before_transaction":30165.0,"bal_after_transaction":29539.08,"recipient_of_transaction":"C811587677"}

not Fraudulent

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{"type":"PAYMENT","amount":5937.72,"customer_starting_transaction":"C1926180325","bal_before_transaction":21779.0,"bal_after_transaction":15841.28,"recipient_of_transaction":"M733461760"}

not Fraudulent

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{"type":"PAYMENT","amount":9796.29,"customer_starting_transaction":"C1594039997","bal_before_transaction":274658.0,"bal_after_transaction":264861.71,"recipient_of_transaction":"M1323531427"}

not Fraudulent

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{"type":"PAYMENT","amount":13449.95,"customer_starting_transaction":"C1170788511","bal_before_transaction":11080.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1400973979"}

not Fraudulent

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{"type":"PAYMENT","amount":4749.6,"customer_starting_transaction":"C347091104","bal_before_transaction":8038.0,"bal_after_transaction":3288.4,"recipient_of_transaction":"M1105416433"}

not Fraudulent

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{"type":"PAYMENT","amount":6460.86,"customer_starting_transaction":"C1110195322","bal_before_transaction":31009.0,"bal_after_transaction":24548.14,"recipient_of_transaction":"M404947798"}

not Fraudulent

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{"type":"PAYMENT","amount":3605.26,"customer_starting_transaction":"C226690498","bal_before_transaction":10120.0,"bal_after_transaction":6514.74,"recipient_of_transaction":"M1455204443"}

not Fraudulent

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{"type":"PAYMENT","amount":624.61,"customer_starting_transaction":"C1976602906","bal_before_transaction":52594.0,"bal_after_transaction":51969.39,"recipient_of_transaction":"M1978209605"}

not Fraudulent

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{"type":"PAYMENT","amount":3854.92,"customer_starting_transaction":"C1624351535","bal_before_transaction":9241.0,"bal_after_transaction":5386.08,"recipient_of_transaction":"M1394356510"}

not Fraudulent

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{"type":"TRANSFER","amount":420532.33,"customer_starting_transaction":"C582300198","bal_before_transaction":5386.08,"bal_after_transaction":0.0,"recipient_of_transaction":"C1971489295"}

not Fraudulent

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{"type":"PAYMENT","amount":4402.86,"customer_starting_transaction":"C533415944","bal_before_transaction":4469.0,"bal_after_transaction":66.14,"recipient_of_transaction":"M1919834117"}

not Fraudulent

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{"type":"CASH_OUT","amount":147804.02,"customer_starting_transaction":"C1086849943","bal_before_transaction":66.14,"bal_after_transaction":0.0,"recipient_of_transaction":"C1182461167"}

not Fraudulent

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{"type":"PAYMENT","amount":151.2,"customer_starting_transaction":"C1265053098","bal_before_transaction":1904.0,"bal_after_transaction":1752.8,"recipient_of_transaction":"M246003654"}

not Fraudulent

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{"type":"PAYMENT","amount":58.21,"customer_starting_transaction":"C235370598","bal_before_transaction":14506.0,"bal_after_transaction":14447.79,"recipient_of_transaction":"M248710794"}

not Fraudulent

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{"type":"PAYMENT","amount":5936.82,"customer_starting_transaction":"C2083217543","bal_before_transaction":741.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1073741635"}

not Fraudulent

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{"type":"CASH_OUT","amount":145944.67,"customer_starting_transaction":"C177104018","bal_before_transaction":24376.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1123629720"}

not Fraudulent

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{"type":"TRANSFER","amount":7206.33,"customer_starting_transaction":"C478139423","bal_before_transaction":24932.0,"bal_after_transaction":17725.67,"recipient_of_transaction":"C1032986144"}

not Fraudulent

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{"type":"DEBIT","amount":5581.55,"customer_starting_transaction":"C997695567","bal_before_transaction":530.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1282788025"}

not Fraudulent

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{"type":"DEBIT","amount":5853.21,"customer_starting_transaction":"C2066892165","bal_before_transaction":5039.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C662736689"}

not Fraudulent

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{"type":"PAYMENT","amount":2528.1,"customer_starting_transaction":"C48305285","bal_before_transaction":5037.0,"bal_after_transaction":2508.9,"recipient_of_transaction":"M1625090026"}

not Fraudulent

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{"type":"PAYMENT","amount":5655.17,"customer_starting_transaction":"C1714378342","bal_before_transaction":9522.0,"bal_after_transaction":3866.83,"recipient_of_transaction":"M265824587"}

not Fraudulent

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{"type":"PAYMENT","amount":1456.09,"customer_starting_transaction":"C93798665","bal_before_transaction":101018.0,"bal_after_transaction":99561.91,"recipient_of_transaction":"M41092582"}

not Fraudulent

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{"type":"PAYMENT","amount":4252.82,"customer_starting_transaction":"C519303080","bal_before_transaction":5545.0,"bal_after_transaction":1292.18,"recipient_of_transaction":"M1345265484"}

not Fraudulent

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{"type":"TRANSFER","amount":276460.62,"customer_starting_transaction":"C1871680329","bal_before_transaction":595.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360767589"}

not Fraudulent

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{"type":"PAYMENT","amount":8811.67,"customer_starting_transaction":"C1976166251","bal_before_transaction":30848.0,"bal_after_transaction":22036.33,"recipient_of_transaction":"M1950800085"}

not Fraudulent

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{"type":"PAYMENT","amount":12666.68,"customer_starting_transaction":"C1547398254","bal_before_transaction":891.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1337829755"}

not Fraudulent

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{"type":"CASH_OUT","amount":95636.49,"customer_starting_transaction":"C1979055448","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1740000325"}

not Fraudulent

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{"type":"CASH_OUT","amount":195314.34,"customer_starting_transaction":"C934740803","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2083562754"}

not Fraudulent

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{"type":"PAYMENT","amount":6049.09,"customer_starting_transaction":"C812143047","bal_before_transaction":1.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M314364096"}

not Fraudulent

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{"type":"PAYMENT","amount":14306.8,"customer_starting_transaction":"C1215951090","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1205559205"}

not Fraudulent

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{"type":"PAYMENT","amount":1117.34,"customer_starting_transaction":"C894421232","bal_before_transaction":35611.0,"bal_after_transaction":34493.66,"recipient_of_transaction":"M1098986569"}

not Fraudulent

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{"type":"DEBIT","amount":3179.7,"customer_starting_transaction":"C1182311147","bal_before_transaction":124703.85,"bal_after_transaction":121524.14,"recipient_of_transaction":"C1540270363"}

not Fraudulent

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{"type":"PAYMENT","amount":2880.68,"customer_starting_transaction":"C1531182070","bal_before_transaction":121524.14,"bal_after_transaction":118643.46,"recipient_of_transaction":"M276869158"}

not Fraudulent

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{"type":"PAYMENT","amount":3060.54,"customer_starting_transaction":"C1491860739","bal_before_transaction":118643.46,"bal_after_transaction":115582.92,"recipient_of_transaction":"M1527214863"}

not Fraudulent

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{"type":"PAYMENT","amount":879.42,"customer_starting_transaction":"C534753234","bal_before_transaction":115582.92,"bal_after_transaction":114703.5,"recipient_of_transaction":"M172699023"}

not Fraudulent

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{"type":"PAYMENT","amount":3486.78,"customer_starting_transaction":"C231725600","bal_before_transaction":114703.5,"bal_after_transaction":111216.72,"recipient_of_transaction":"M1831882653"}

not Fraudulent

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{"type":"PAYMENT","amount":21530.96,"customer_starting_transaction":"C259251414","bal_before_transaction":111216.72,"bal_after_transaction":89685.77,"recipient_of_transaction":"M1552400354"}

not Fraudulent

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{"type":"PAYMENT","amount":2426.31,"customer_starting_transaction":"C803893384","bal_before_transaction":89685.77,"bal_after_transaction":87259.46,"recipient_of_transaction":"M1078566479"}

not Fraudulent

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{"type":"PAYMENT","amount":5110.1,"customer_starting_transaction":"C1372422140","bal_before_transaction":87259.46,"bal_after_transaction":82149.35,"recipient_of_transaction":"M819245704"}

not Fraudulent

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{"type":"PAYMENT","amount":207.75,"customer_starting_transaction":"C1288108586","bal_before_transaction":82149.35,"bal_after_transaction":81941.6,"recipient_of_transaction":"M1089584667"}

not Fraudulent

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{"type":"PAYMENT","amount":18437.04,"customer_starting_transaction":"C2054757222","bal_before_transaction":81941.6,"bal_after_transaction":63504.55,"recipient_of_transaction":"M1865201235"}

not Fraudulent

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{"type":"PAYMENT","amount":8690.69,"customer_starting_transaction":"C348132918","bal_before_transaction":63504.55,"bal_after_transaction":54813.86,"recipient_of_transaction":"M1493988307"}

not Fraudulent

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{"type":"PAYMENT","amount":4946.03,"customer_starting_transaction":"C1805443519","bal_before_transaction":54813.86,"bal_after_transaction":49867.83,"recipient_of_transaction":"M1636322481"}

not Fraudulent

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{"type":"PAYMENT","amount":5432.09,"customer_starting_transaction":"C1978504976","bal_before_transaction":49867.83,"bal_after_transaction":44435.75,"recipient_of_transaction":"M1338368149"}

not Fraudulent

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{"type":"PAYMENT","amount":7649.41,"customer_starting_transaction":"C1129869771","bal_before_transaction":44435.75,"bal_after_transaction":36786.34,"recipient_of_transaction":"M1620459733"}

not Fraudulent

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{"type":"PAYMENT","amount":3943.17,"customer_starting_transaction":"C2044337856","bal_before_transaction":36786.34,"bal_after_transaction":32843.16,"recipient_of_transaction":"M435914790"}

not Fraudulent

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{"type":"PAYMENT","amount":3101.33,"customer_starting_transaction":"C422409467","bal_before_transaction":32843.16,"bal_after_transaction":29741.84,"recipient_of_transaction":"M1273958371"}

not Fraudulent

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{"type":"TRANSFER","amount":51719.13,"customer_starting_transaction":"C1659515968","bal_before_transaction":882.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1629911510"}

not Fraudulent

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{"type":"PAYMENT","amount":13465.91,"customer_starting_transaction":"C664091267","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1433208870"}

not Fraudulent

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{"type":"PAYMENT","amount":19561.05,"customer_starting_transaction":"C1724814719","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1437988306"}

not Fraudulent

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{"type":"PAYMENT","amount":9762.28,"customer_starting_transaction":"C1543146693","bal_before_transaction":129.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1718322084"}

not Fraudulent

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{"type":"PAYMENT","amount":9778.81,"customer_starting_transaction":"C1956415355","bal_before_transaction":18824.0,"bal_after_transaction":9045.19,"recipient_of_transaction":"M251520863"}

not Fraudulent

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{"type":"CASH_OUT","amount":562903.8100000001,"customer_starting_transaction":"C24039137","bal_before_transaction":9045.19,"bal_after_transaction":0.0,"recipient_of_transaction":"C33524623"}

not Fraudulent

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{"type":"PAYMENT","amount":5055.94,"customer_starting_transaction":"C992086987","bal_before_transaction":30295.0,"bal_after_transaction":25239.06,"recipient_of_transaction":"M731243659"}

not Fraudulent

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{"type":"PAYMENT","amount":2858.89,"customer_starting_transaction":"C1244867001","bal_before_transaction":21820.0,"bal_after_transaction":18961.11,"recipient_of_transaction":"M1037955032"}

not Fraudulent

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{"type":"PAYMENT","amount":8531.42,"customer_starting_transaction":"C369805307","bal_before_transaction":18961.11,"bal_after_transaction":10429.69,"recipient_of_transaction":"M314562573"}

not Fraudulent

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{"type":"PAYMENT","amount":84.22,"customer_starting_transaction":"C1100109058","bal_before_transaction":25828.0,"bal_after_transaction":25743.78,"recipient_of_transaction":"M333693383"}

not Fraudulent

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{"type":"CASH_OUT","amount":227478.01,"customer_starting_transaction":"C1394010463","bal_before_transaction":25743.78,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"PAYMENT","amount":5033.02,"customer_starting_transaction":"C1057307776","bal_before_transaction":23946.7,"bal_after_transaction":18913.68,"recipient_of_transaction":"M1819038759"}

not Fraudulent

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{"type":"TRANSFER","amount":100588.8,"customer_starting_transaction":"C1636588948","bal_before_transaction":18913.68,"bal_after_transaction":0.0,"recipient_of_transaction":"C2050019814"}

not Fraudulent

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{"type":"PAYMENT","amount":9374.72,"customer_starting_transaction":"C95685867","bal_before_transaction":21064.0,"bal_after_transaction":11689.28,"recipient_of_transaction":"M331596257"}

not Fraudulent

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{"type":"PAYMENT","amount":598.24,"customer_starting_transaction":"C494953170","bal_before_transaction":102631.0,"bal_after_transaction":102032.76,"recipient_of_transaction":"M509864971"}

not Fraudulent

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{"type":"PAYMENT","amount":4531.55,"customer_starting_transaction":"C999647352","bal_before_transaction":20125.0,"bal_after_transaction":15593.45,"recipient_of_transaction":"M911501858"}

not Fraudulent

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{"type":"PAYMENT","amount":2998.2,"customer_starting_transaction":"C677120200","bal_before_transaction":15593.45,"bal_after_transaction":12595.25,"recipient_of_transaction":"M694069884"}

not Fraudulent

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{"type":"PAYMENT","amount":9269.99,"customer_starting_transaction":"C957923719","bal_before_transaction":12595.25,"bal_after_transaction":3325.26,"recipient_of_transaction":"M747158012"}

not Fraudulent

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{"type":"PAYMENT","amount":1209.64,"customer_starting_transaction":"C1692073709","bal_before_transaction":3325.26,"bal_after_transaction":2115.61,"recipient_of_transaction":"M948675904"}

not Fraudulent

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{"type":"PAYMENT","amount":1298.7,"customer_starting_transaction":"C1197498159","bal_before_transaction":2115.61,"bal_after_transaction":816.91,"recipient_of_transaction":"M785271142"}

not Fraudulent

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{"type":"PAYMENT","amount":7797.0,"customer_starting_transaction":"C500230084","bal_before_transaction":816.91,"bal_after_transaction":0.0,"recipient_of_transaction":"M2023026843"}

not Fraudulent

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{"type":"PAYMENT","amount":5831.03,"customer_starting_transaction":"C1028145537","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1628551735"}

not Fraudulent

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{"type":"PAYMENT","amount":7067.9,"customer_starting_transaction":"C2078641942","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M606775513"}

not Fraudulent

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{"type":"PAYMENT","amount":14895.51,"customer_starting_transaction":"C1527882132","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M935160003"}

not Fraudulent

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{"type":"PAYMENT","amount":3316.21,"customer_starting_transaction":"C1626852381","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M300604602"}

not Fraudulent

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{"type":"PAYMENT","amount":22276.0,"customer_starting_transaction":"C1193398802","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M453398853"}

not Fraudulent

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{"type":"PAYMENT","amount":16505.51,"customer_starting_transaction":"C1171255580","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M34073107"}

not Fraudulent

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{"type":"PAYMENT","amount":636.95,"customer_starting_transaction":"C1275009283","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1658512704"}

not Fraudulent

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{"type":"PAYMENT","amount":2056.59,"customer_starting_transaction":"C1478995734","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1699578227"}

not Fraudulent

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{"type":"PAYMENT","amount":704.74,"customer_starting_transaction":"C1456061400","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1661777060"}

not Fraudulent

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{"type":"PAYMENT","amount":3222.32,"customer_starting_transaction":"C104261836","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M259630944"}

not Fraudulent

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{"type":"PAYMENT","amount":11889.61,"customer_starting_transaction":"C351656492","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M316335490"}

not Fraudulent

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{"type":"PAYMENT","amount":9491.89,"customer_starting_transaction":"C597364637","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1637613097"}

not Fraudulent

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{"type":"PAYMENT","amount":6131.21,"customer_starting_transaction":"C1527086220","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M515273883"}

not Fraudulent

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{"type":"PAYMENT","amount":11938.61,"customer_starting_transaction":"C1697281847","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1535026957"}

not Fraudulent

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{"type":"PAYMENT","amount":4233.45,"customer_starting_transaction":"C737104370","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M105966264"}

not Fraudulent

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{"type":"PAYMENT","amount":32643.79,"customer_starting_transaction":"C821405322","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M505231702"}

not Fraudulent

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{"type":"PAYMENT","amount":622.15,"customer_starting_transaction":"C1328323494","bal_before_transaction":14112.8,"bal_after_transaction":13490.65,"recipient_of_transaction":"M1311292881"}

not Fraudulent

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{"type":"PAYMENT","amount":4573.12,"customer_starting_transaction":"C1408533352","bal_before_transaction":13490.65,"bal_after_transaction":8917.54,"recipient_of_transaction":"M617928649"}

not Fraudulent

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{"type":"PAYMENT","amount":6057.8,"customer_starting_transaction":"C252615006","bal_before_transaction":6996.1,"bal_after_transaction":938.3,"recipient_of_transaction":"M79919963"}

not Fraudulent

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{"type":"PAYMENT","amount":5770.32,"customer_starting_transaction":"C1943750504","bal_before_transaction":938.3,"bal_after_transaction":0.0,"recipient_of_transaction":"M1907604549"}

not Fraudulent

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{"type":"PAYMENT","amount":9152.97,"customer_starting_transaction":"C176955204","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M353023213"}

not Fraudulent

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{"type":"DEBIT","amount":12154.7,"customer_starting_transaction":"C1011044643","bal_before_transaction":39699.0,"bal_after_transaction":27544.3,"recipient_of_transaction":"C451111351"}

not Fraudulent

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{"type":"PAYMENT","amount":8378.01,"customer_starting_transaction":"C1358857082","bal_before_transaction":80899.44,"bal_after_transaction":72521.43,"recipient_of_transaction":"M979550238"}

not Fraudulent

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{"type":"PAYMENT","amount":9616.45,"customer_starting_transaction":"C2056234595","bal_before_transaction":72521.43,"bal_after_transaction":62904.98,"recipient_of_transaction":"M1558395480"}

not Fraudulent

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{"type":"PAYMENT","amount":2231.28,"customer_starting_transaction":"C2023917549","bal_before_transaction":12998.0,"bal_after_transaction":10766.72,"recipient_of_transaction":"M1416415959"}

not Fraudulent

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{"type":"PAYMENT","amount":4932.54,"customer_starting_transaction":"C1398260359","bal_before_transaction":136555.0,"bal_after_transaction":131622.46,"recipient_of_transaction":"M371397455"}

not Fraudulent

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{"type":"CASH_IN","amount":65413.89,"customer_starting_transaction":"C2052223881","bal_before_transaction":131622.46,"bal_after_transaction":197036.35,"recipient_of_transaction":"C614685048"}

not Fraudulent

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{"type":"CASH_IN","amount":98560.08,"customer_starting_transaction":"C1213871206","bal_before_transaction":197036.35,"bal_after_transaction":295596.43,"recipient_of_transaction":"C434091818"}

not Fraudulent

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{"type":"CASH_IN","amount":15054.61,"customer_starting_transaction":"C628392976","bal_before_transaction":295596.43,"bal_after_transaction":310651.04,"recipient_of_transaction":"C832279283"}

not Fraudulent

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{"type":"CASH_IN","amount":161632.16,"customer_starting_transaction":"C725832346","bal_before_transaction":310651.04,"bal_after_transaction":472283.2,"recipient_of_transaction":"C985934102"}

not Fraudulent

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{"type":"CASH_IN","amount":47529.19,"customer_starting_transaction":"C1113895488","bal_before_transaction":472283.2,"bal_after_transaction":519812.39,"recipient_of_transaction":"C1359044626"}

not Fraudulent

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{"type":"CASH_IN","amount":9577.45,"customer_starting_transaction":"C1527007086","bal_before_transaction":519812.39,"bal_after_transaction":529389.85,"recipient_of_transaction":"C838411509"}

not Fraudulent

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