input
stringlengths 170
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{"type":"CASH_IN","amount":414238.59,"customer_starting_transaction":"C1523649562","bal_before_transaction":529389.85,"bal_after_transaction":943628.4399999999,"recipient_of_transaction":"C1359044626"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":89327.65,"customer_starting_transaction":"C1807176280","bal_before_transaction":943628.4399999999,"bal_after_transaction":1032956.09,"recipient_of_transaction":"C451111351"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":194900.16,"customer_starting_transaction":"C203819996","bal_before_transaction":1032956.09,"bal_after_transaction":1227856.25,"recipient_of_transaction":"C1262822392"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":24470.43,"customer_starting_transaction":"C1977618945","bal_before_transaction":1227856.25,"bal_after_transaction":1252326.6799999999,"recipient_of_transaction":"C1360767589"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":217668.38,"customer_starting_transaction":"C662925691","bal_before_transaction":1252326.6799999999,"bal_after_transaction":1469995.0600000001,"recipient_of_transaction":"C476800120"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":9067.51,"customer_starting_transaction":"C1995952705","bal_before_transaction":1469995.0600000001,"bal_after_transaction":1479062.5700000001,"recipient_of_transaction":"C1182461167"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":336827.91,"customer_starting_transaction":"C1244880808","bal_before_transaction":1479062.5700000001,"bal_after_transaction":1815890.48,"recipient_of_transaction":"C476402209"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":45317.95,"customer_starting_transaction":"C1060519157","bal_before_transaction":1815890.48,"bal_after_transaction":1861208.4299999999,"recipient_of_transaction":"C2096057945"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":230021.01,"customer_starting_transaction":"C58890945","bal_before_transaction":1861208.4299999999,"bal_after_transaction":2091229.45,"recipient_of_transaction":"C1170794006"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":154578.28,"customer_starting_transaction":"C1269773610","bal_before_transaction":2091229.45,"bal_after_transaction":2245807.73,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":314134.01,"customer_starting_transaction":"C464649704","bal_before_transaction":2245807.73,"bal_after_transaction":2559941.7400000002,"recipient_of_transaction":"C1509514333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":206405.92,"customer_starting_transaction":"C367967231","bal_before_transaction":2559941.7400000002,"bal_after_transaction":2766347.6499999999,"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":158995.29,"customer_starting_transaction":"C36531985","bal_before_transaction":2766347.6499999999,"bal_after_transaction":2925342.9399999999,"recipient_of_transaction":"C1816757085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":188238.54,"customer_starting_transaction":"C815336475","bal_before_transaction":2925342.9399999999,"bal_after_transaction":3113581.4700000002,"recipient_of_transaction":"C766572210"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":21255.8,"customer_starting_transaction":"C609483101","bal_before_transaction":3113581.4700000002,"bal_after_transaction":3134837.27,"recipient_of_transaction":"C1381128261"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":205955.77,"customer_starting_transaction":"C1149407083","bal_before_transaction":3134837.27,"bal_after_transaction":3340793.04,"recipient_of_transaction":"C1688019098"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":178370.36,"customer_starting_transaction":"C767436045","bal_before_transaction":3340793.04,"bal_after_transaction":3519163.3999999999,"recipient_of_transaction":"C1590550415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":42547.96,"customer_starting_transaction":"C1430199669","bal_before_transaction":3519163.3999999999,"bal_after_transaction":3561711.3599999999,"recipient_of_transaction":"C673068808"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":15152.15,"customer_starting_transaction":"C1847431070","bal_before_transaction":3561711.3599999999,"bal_after_transaction":3576863.5099999998,"recipient_of_transaction":"C1262822392"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":39249.67,"customer_starting_transaction":"C1043639521","bal_before_transaction":3576863.5099999998,"bal_after_transaction":3616113.1800000002,"recipient_of_transaction":"C1225616405"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":101669.17,"customer_starting_transaction":"C1660837991","bal_before_transaction":3616113.1800000002,"bal_after_transaction":3717782.3500000001,"recipient_of_transaction":"C1234776885"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":81694.11,"customer_starting_transaction":"C1325866488","bal_before_transaction":3717782.3500000001,"bal_after_transaction":3799476.4700000002,"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":10266.7,"customer_starting_transaction":"C1306794745","bal_before_transaction":3799476.4700000002,"bal_after_transaction":3809743.1699999999,"recipient_of_transaction":"C1256728724"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":35502.25,"customer_starting_transaction":"C1454171136","bal_before_transaction":3809743.1699999999,"bal_after_transaction":3845245.4199999999,"recipient_of_transaction":"C1832580921"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":183250.0,"customer_starting_transaction":"C1195396074","bal_before_transaction":3845245.4199999999,"bal_after_transaction":4028495.4199999999,"recipient_of_transaction":"C736709391"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":219220.21,"customer_starting_transaction":"C811562535","bal_before_transaction":4028495.4199999999,"bal_after_transaction":4247715.6299999999,"recipient_of_transaction":"C451111351"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":254895.5,"customer_starting_transaction":"C1560379655","bal_before_transaction":4247715.6299999999,"bal_after_transaction":4502611.1299999999,"recipient_of_transaction":"C1509514333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":143148.97,"customer_starting_transaction":"C1824322115","bal_before_transaction":4502611.1299999999,"bal_after_transaction":4645760.0999999996,"recipient_of_transaction":"C1170794006"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":132457.52,"customer_starting_transaction":"C702999333","bal_before_transaction":4645760.0999999996,"bal_after_transaction":4778217.6200000001,"recipient_of_transaction":"C1262822392"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":148834.28,"customer_starting_transaction":"C1648582256","bal_before_transaction":4778217.6200000001,"bal_after_transaction":4927051.9000000004,"recipient_of_transaction":"C766572210"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":106727.81,"customer_starting_transaction":"C865858182","bal_before_transaction":4927051.9000000004,"bal_after_transaction":5033779.71,"recipient_of_transaction":"C665576141"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":223123.71,"customer_starting_transaction":"C951988316","bal_before_transaction":5033779.71,"bal_after_transaction":5256903.4199999999,"recipient_of_transaction":"C1359044626"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":194311.34,"customer_starting_transaction":"C647973805","bal_before_transaction":5256903.4199999999,"bal_after_transaction":5451214.7699999996,"recipient_of_transaction":"C33524623"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":338964.91,"customer_starting_transaction":"C1591161296","bal_before_transaction":5451214.7699999996,"bal_after_transaction":5790179.6799999997,"recipient_of_transaction":"C766572210"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":247575.4,"customer_starting_transaction":"C842331982","bal_before_transaction":5790179.6799999997,"bal_after_transaction":6037755.0700000003,"recipient_of_transaction":"C1262822392"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":29467.02,"customer_starting_transaction":"C2076249476","bal_before_transaction":6037755.0700000003,"bal_after_transaction":6067222.0899999999,"recipient_of_transaction":"C1749186397"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":90340.16,"customer_starting_transaction":"C660595570","bal_before_transaction":6067222.0899999999,"bal_after_transaction":6157562.25,"recipient_of_transaction":"C1590550415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":198847.32,"customer_starting_transaction":"C1088491512","bal_before_transaction":6157562.25,"bal_after_transaction":6356409.5800000001,"recipient_of_transaction":"C1023714065"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":155075.41,"customer_starting_transaction":"C1434066477","bal_before_transaction":6356409.5800000001,"bal_after_transaction":6511484.9900000002,"recipient_of_transaction":"C1971489295"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":76932.89,"customer_starting_transaction":"C648315947","bal_before_transaction":6511484.9900000002,"bal_after_transaction":6588417.8799999999,"recipient_of_transaction":"C1023714065"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":92971.79,"customer_starting_transaction":"C2117642238","bal_before_transaction":6588417.8799999999,"bal_after_transaction":6681389.6600000001,"recipient_of_transaction":"C796533847"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":7322.98,"customer_starting_transaction":"C913242382","bal_before_transaction":6681389.6600000001,"bal_after_transaction":6688712.6399999997,"recipient_of_transaction":"C146305349"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":222126.95,"customer_starting_transaction":"C870322840","bal_before_transaction":6688712.6399999997,"bal_after_transaction":6910839.5899999999,"recipient_of_transaction":"C1286084959"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":62983.91,"customer_starting_transaction":"C837246227","bal_before_transaction":6910839.5899999999,"bal_after_transaction":6973823.5,"recipient_of_transaction":"C1740000325"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":1271.77,"customer_starting_transaction":"C173738886","bal_before_transaction":6973823.5,"bal_after_transaction":6975095.2699999996,"recipient_of_transaction":"C932583850"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":246816.65,"customer_starting_transaction":"C1262237002","bal_before_transaction":6975095.2699999996,"bal_after_transaction":7221911.9199999999,"recipient_of_transaction":"C33524623"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":21898.97,"customer_starting_transaction":"C2029754983","bal_before_transaction":7221911.9199999999,"bal_after_transaction":7243810.8899999997,"recipient_of_transaction":"C747464370"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":30811.56,"customer_starting_transaction":"C1946111918","bal_before_transaction":7243810.8899999997,"bal_after_transaction":7274622.4500000002,"recipient_of_transaction":"C22805895"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":100275.09,"customer_starting_transaction":"C564817260","bal_before_transaction":7274622.4500000002,"bal_after_transaction":7374897.54,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":46630.53,"customer_starting_transaction":"C194415222","bal_before_transaction":7374897.54,"bal_after_transaction":7421528.0700000003,"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":158775.58,"customer_starting_transaction":"C798622145","bal_before_transaction":7421528.0700000003,"bal_after_transaction":7580303.6399999997,"recipient_of_transaction":"C1023714065"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":90556.08,"customer_starting_transaction":"C638695843","bal_before_transaction":7580303.6399999997,"bal_after_transaction":7670859.7199999997,"recipient_of_transaction":"C288665596"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":173948.89,"customer_starting_transaction":"C1411543296","bal_before_transaction":7670859.7199999997,"bal_after_transaction":7844808.6100000003,"recipient_of_transaction":"C1740000325"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":66216.71,"customer_starting_transaction":"C1800967368","bal_before_transaction":7844808.6100000003,"bal_after_transaction":7911025.3200000003,"recipient_of_transaction":"C97730845"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":216133.99,"customer_starting_transaction":"C338887787","bal_before_transaction":7911025.3200000003,"bal_after_transaction":8127159.3099999996,"recipient_of_transaction":"C747464370"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":371883.82,"customer_starting_transaction":"C1061448687","bal_before_transaction":8127159.3099999996,"bal_after_transaction":8499043.1300000008,"recipient_of_transaction":"C1971489295"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":770537.37,"customer_starting_transaction":"C2015999862","bal_before_transaction":8499043.1300000008,"bal_after_transaction":8499043.1300000008,"recipient_of_transaction":"C1883840933"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":71275.47,"customer_starting_transaction":"C1467515503","bal_before_transaction":8499043.1300000008,"bal_after_transaction":8570318.5999999996,"recipient_of_transaction":"C20671747"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":336298.77,"customer_starting_transaction":"C1533330615","bal_before_transaction":8570318.5999999996,"bal_after_transaction":8906617.3800000008,"recipient_of_transaction":"C1789550256"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":317393.38,"customer_starting_transaction":"C1197721383","bal_before_transaction":8906617.3800000008,"bal_after_transaction":9224010.75,"recipient_of_transaction":"C1286084959"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":181002.01,"customer_starting_transaction":"C1917082298","bal_before_transaction":9224010.75,"bal_after_transaction":9405012.7599999998,"recipient_of_transaction":"C1749186397"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":311449.38,"customer_starting_transaction":"C1639765351","bal_before_transaction":9405012.7599999998,"bal_after_transaction":9716462.1400000006,"recipient_of_transaction":"C1789550256"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":270824.42,"customer_starting_transaction":"C478209179","bal_before_transaction":9716462.1400000006,"bal_after_transaction":9987286.5600000005,"recipient_of_transaction":"C1816757085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1449.03,"customer_starting_transaction":"C1166230227","bal_before_transaction":80983.0,"bal_after_transaction":79533.97,"recipient_of_transaction":"M365056339"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3551.48,"customer_starting_transaction":"C307411297","bal_before_transaction":1015017.79,"bal_after_transaction":1011466.3100000001,"recipient_of_transaction":"M166536076"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":227768.63,"customer_starting_transaction":"C1445424568","bal_before_transaction":1011466.3100000001,"bal_after_transaction":783697.6800000001,"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":172986.7,"customer_starting_transaction":"C1374217958","bal_before_transaction":783697.6800000001,"bal_after_transaction":610710.98,"recipient_of_transaction":"C33524623"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4940.2,"customer_starting_transaction":"C1459016715","bal_before_transaction":48005.0,"bal_after_transaction":43064.8,"recipient_of_transaction":"M912747546"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2755.96,"customer_starting_transaction":"C1530957251","bal_before_transaction":20987.0,"bal_after_transaction":18231.04,"recipient_of_transaction":"M1292472219"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":8807.01,"customer_starting_transaction":"C767511741","bal_before_transaction":139428.0,"bal_after_transaction":130620.99,"recipient_of_transaction":"C20671747"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":3111.86,"customer_starting_transaction":"C548795052","bal_before_transaction":64665.82,"bal_after_transaction":61553.96,"recipient_of_transaction":"C240650537"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10040.52,"customer_starting_transaction":"C2143571436","bal_before_transaction":61553.96,"bal_after_transaction":51513.44,"recipient_of_transaction":"M2117099736"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":5363.0,"customer_starting_transaction":"C691863815","bal_before_transaction":21260.0,"bal_after_transaction":15897.0,"recipient_of_transaction":"C1321640594"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11990.19,"customer_starting_transaction":"C647149086","bal_before_transaction":885.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2070160397"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":266.88,"customer_starting_transaction":"C103787801","bal_before_transaction":4182.0,"bal_after_transaction":3915.12,"recipient_of_transaction":"M1205580258"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1928.55,"customer_starting_transaction":"C1959451969","bal_before_transaction":5096.0,"bal_after_transaction":3167.45,"recipient_of_transaction":"M777313177"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10648.06,"customer_starting_transaction":"C1441328175","bal_before_transaction":37419.0,"bal_after_transaction":26770.94,"recipient_of_transaction":"M1327895505"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":962.43,"customer_starting_transaction":"C1831141281","bal_before_transaction":26770.94,"bal_after_transaction":25808.5,"recipient_of_transaction":"M1705277839"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8348.1,"customer_starting_transaction":"C2000648320","bal_before_transaction":16583.0,"bal_after_transaction":8234.9,"recipient_of_transaction":"M142099757"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6969.67,"customer_starting_transaction":"C1114335860","bal_before_transaction":61091.0,"bal_after_transaction":54121.33,"recipient_of_transaction":"M80026551"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":20128.0,"customer_starting_transaction":"C137533655","bal_before_transaction":20128.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1848415041"} | Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":20128.0,"customer_starting_transaction":"C1118430673","bal_before_transaction":20128.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C339924917"} | Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":154.87,"customer_starting_transaction":"C1527254842","bal_before_transaction":9339.0,"bal_after_transaction":9184.13,"recipient_of_transaction":"M2000469839"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":4040.84,"customer_starting_transaction":"C1800693087","bal_before_transaction":1938.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1825027294"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6490.17,"customer_starting_transaction":"C1717473929","bal_before_transaction":548504.0,"bal_after_transaction":542013.83,"recipient_of_transaction":"M2100572327"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1101.09,"customer_starting_transaction":"C1868578441","bal_before_transaction":30858.0,"bal_after_transaction":29756.91,"recipient_of_transaction":"M659996839"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":4347.78,"customer_starting_transaction":"C890160158","bal_before_transaction":20766.0,"bal_after_transaction":16418.22,"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":213922.13,"customer_starting_transaction":"C1768127248","bal_before_transaction":16418.22,"bal_after_transaction":0.0,"recipient_of_transaction":"C1234776885"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":83859.59,"customer_starting_transaction":"C119112899","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":33269.25,"customer_starting_transaction":"C375074687","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1629911510"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":51749.94,"customer_starting_transaction":"C1429616542","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C297927961"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":86410.3,"customer_starting_transaction":"C662666707","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":10856.63,"customer_starting_transaction":"C1821100643","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":161613.93,"customer_starting_transaction":"C593768538","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1789550256"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":244361.81,"customer_starting_transaction":"C1191864687","bal_before_transaction":0.0,"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":596617.87,"customer_starting_transaction":"C466032056","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1234776885"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":108600.78,"customer_starting_transaction":"C690822257","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1810132623"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":377520.94,"customer_starting_transaction":"C726212590","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1789550256"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":60758.42,"customer_starting_transaction":"C1058822905","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1318822808"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":86204.31,"customer_starting_transaction":"C475394679","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1789550256"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |