Datasets:

purulalwani

/

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

like 0

{"type":"TRANSFER","amount":1440296.1399999999,"customer_starting_transaction":"C1649847375","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":"TRANSFER","amount":799483.5699999999,"customer_starting_transaction":"C1153933106","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C306206744"}

not Fraudulent

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

{"type":"TRANSFER","amount":969631.3100000001,"customer_starting_transaction":"C2144067911","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C248609774"}

not Fraudulent

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

{"type":"TRANSFER","amount":483544.3,"customer_starting_transaction":"C593447952","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1286084959"}

not Fraudulent

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

{"type":"TRANSFER","amount":326349.91,"customer_starting_transaction":"C1950136544","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C564160838"}

not Fraudulent

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

{"type":"DEBIT","amount":7546.88,"customer_starting_transaction":"C209360730","bal_before_transaction":51368.0,"bal_after_transaction":43821.12,"recipient_of_transaction":"C1259769769"}

not Fraudulent

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

{"type":"PAYMENT","amount":2469.75,"customer_starting_transaction":"C740007499","bal_before_transaction":43821.12,"bal_after_transaction":41351.37,"recipient_of_transaction":"M1971152916"}

not Fraudulent

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

{"type":"DEBIT","amount":1741.24,"customer_starting_transaction":"C1687627235","bal_before_transaction":80942.0,"bal_after_transaction":79200.76,"recipient_of_transaction":"C997608398"}

not Fraudulent

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

{"type":"PAYMENT","amount":553.25,"customer_starting_transaction":"C1007660652","bal_before_transaction":7522.0,"bal_after_transaction":6968.75,"recipient_of_transaction":"M1276544608"}

not Fraudulent

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

{"type":"PAYMENT","amount":6606.31,"customer_starting_transaction":"C1387620926","bal_before_transaction":6968.75,"bal_after_transaction":362.44,"recipient_of_transaction":"M265348534"}

not Fraudulent

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

{"type":"PAYMENT","amount":2075.94,"customer_starting_transaction":"C1324173038","bal_before_transaction":110403.0,"bal_after_transaction":108327.06,"recipient_of_transaction":"M917568725"}

not Fraudulent

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

{"type":"TRANSFER","amount":84212.94,"customer_starting_transaction":"C1336775847","bal_before_transaction":53199.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C13329486"}

not Fraudulent

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

{"type":"CASH_OUT","amount":312108.51,"customer_starting_transaction":"C1196963249","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1262822392"}

not Fraudulent

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

{"type":"PAYMENT","amount":1647.93,"customer_starting_transaction":"C1663488386","bal_before_transaction":70889.0,"bal_after_transaction":69241.07,"recipient_of_transaction":"M1380044647"}

not Fraudulent

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

{"type":"PAYMENT","amount":3533.32,"customer_starting_transaction":"C1902801188","bal_before_transaction":38211.0,"bal_after_transaction":34677.68,"recipient_of_transaction":"M1998137093"}

not Fraudulent

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

{"type":"PAYMENT","amount":7659.86,"customer_starting_transaction":"C577127077","bal_before_transaction":544.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2122357625"}

not Fraudulent

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

{"type":"PAYMENT","amount":7203.07,"customer_starting_transaction":"C1556162268","bal_before_transaction":290775.55,"bal_after_transaction":283572.48,"recipient_of_transaction":"M1650332494"}

not Fraudulent

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

{"type":"CASH_OUT","amount":116206.75,"customer_starting_transaction":"C1924990666","bal_before_transaction":283572.48,"bal_after_transaction":167365.73,"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":30331.38,"customer_starting_transaction":"C144445623","bal_before_transaction":167365.73,"bal_after_transaction":137034.36,"recipient_of_transaction":"C998351292"}

not Fraudulent

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

{"type":"PAYMENT","amount":2063.77,"customer_starting_transaction":"C1572745406","bal_before_transaction":16064.0,"bal_after_transaction":14000.23,"recipient_of_transaction":"M1340644388"}

not Fraudulent

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

{"type":"PAYMENT","amount":3035.35,"customer_starting_transaction":"C1434015813","bal_before_transaction":26657.0,"bal_after_transaction":23621.65,"recipient_of_transaction":"M1023996917"}

not Fraudulent

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

{"type":"CASH_OUT","amount":123797.1,"customer_starting_transaction":"C295640874","bal_before_transaction":23621.65,"bal_after_transaction":0.0,"recipient_of_transaction":"C557041912"}

not Fraudulent

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

{"type":"DEBIT","amount":8233.25,"customer_starting_transaction":"C438151297","bal_before_transaction":7024.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C846947180"}

not Fraudulent

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

{"type":"PAYMENT","amount":2271.34,"customer_starting_transaction":"C96039159","bal_before_transaction":31346.0,"bal_after_transaction":29074.66,"recipient_of_transaction":"M2144644334"}

not Fraudulent

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

{"type":"PAYMENT","amount":3801.74,"customer_starting_transaction":"C375097969","bal_before_transaction":73616.2,"bal_after_transaction":69814.46,"recipient_of_transaction":"M1635082651"}

not Fraudulent

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

{"type":"PAYMENT","amount":1530.83,"customer_starting_transaction":"C788892554","bal_before_transaction":69814.46,"bal_after_transaction":68283.63,"recipient_of_transaction":"M1970073944"}

not Fraudulent

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

{"type":"PAYMENT","amount":4833.96,"customer_starting_transaction":"C1060042118","bal_before_transaction":41005.0,"bal_after_transaction":36171.04,"recipient_of_transaction":"M1964847681"}

not Fraudulent

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

{"type":"PAYMENT","amount":5842.61,"customer_starting_transaction":"C1992801971","bal_before_transaction":40.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1681094402"}

not Fraudulent

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

{"type":"PAYMENT","amount":2871.89,"customer_starting_transaction":"C754527431","bal_before_transaction":653.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M820677667"}

not Fraudulent

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

{"type":"DEBIT","amount":5297.36,"customer_starting_transaction":"C2064883371","bal_before_transaction":82134.0,"bal_after_transaction":76836.64,"recipient_of_transaction":"C655381473"}

not Fraudulent

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

{"type":"TRANSFER","amount":621561.65,"customer_starting_transaction":"C82275756","bal_before_transaction":123122.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1782113663"}

not Fraudulent

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

{"type":"PAYMENT","amount":829.07,"customer_starting_transaction":"C1629353699","bal_before_transaction":11199.0,"bal_after_transaction":10369.93,"recipient_of_transaction":"M99808631"}

not Fraudulent

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

{"type":"PAYMENT","amount":3418.07,"customer_starting_transaction":"C1651754404","bal_before_transaction":260.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1564892747"}

not Fraudulent

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

{"type":"CASH_OUT","amount":41924.75,"customer_starting_transaction":"C1407324654","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1526298704"}

not Fraudulent

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

{"type":"CASH_OUT","amount":173597.57,"customer_starting_transaction":"C1101598632","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C248609774"}

not Fraudulent

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

{"type":"CASH_OUT","amount":77642.84,"customer_starting_transaction":"C1032568028","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C667346055"}

not Fraudulent

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

{"type":"CASH_OUT","amount":144964.23,"customer_starting_transaction":"C1380976928","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C932583850"}

not Fraudulent

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

{"type":"CASH_OUT","amount":94038.9,"customer_starting_transaction":"C293474277","bal_before_transaction":0.0,"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":"CASH_OUT","amount":26051.33,"customer_starting_transaction":"C413373997","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C215145189"}

not Fraudulent

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

{"type":"CASH_OUT","amount":134143.27,"customer_starting_transaction":"C2024711353","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C451111351"}

not Fraudulent

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

{"type":"CASH_OUT","amount":497424.19,"customer_starting_transaction":"C711310213","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C932583850"}

not Fraudulent

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

{"type":"CASH_OUT","amount":607616.73,"customer_starting_transaction":"C1267042315","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1286084959"}

not Fraudulent

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

{"type":"CASH_OUT","amount":681093.5699999999,"customer_starting_transaction":"C1335061928","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":114057.61,"customer_starting_transaction":"C1108706191","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C932583850"}

not Fraudulent

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

{"type":"CASH_OUT","amount":205279.62,"customer_starting_transaction":"C1160487387","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C932583850"}

not Fraudulent

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

{"type":"CASH_OUT","amount":173512.93,"customer_starting_transaction":"C579447973","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":"CASH_OUT","amount":166817.98,"customer_starting_transaction":"C1990421361","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1971489295"}

not Fraudulent

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

{"type":"CASH_OUT","amount":113283.13,"customer_starting_transaction":"C407148497","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":179030.05,"customer_starting_transaction":"C16373883","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360767589"}

not Fraudulent

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

{"type":"CASH_OUT","amount":94332.0,"customer_starting_transaction":"C1878700101","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1782113663"}

not Fraudulent

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

{"type":"CASH_OUT","amount":141111.15,"customer_starting_transaction":"C40875560","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2083562754"}

not Fraudulent

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

{"type":"CASH_OUT","amount":45756.23,"customer_starting_transaction":"C1042891691","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C392292416"}

not Fraudulent

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

{"type":"CASH_OUT","amount":6039.61,"customer_starting_transaction":"C1893563925","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1653844940"}

not Fraudulent

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

{"type":"CASH_OUT","amount":46261.02,"customer_starting_transaction":"C1251967187","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C575335780"}

not Fraudulent

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

{"type":"CASH_OUT","amount":312471.16,"customer_starting_transaction":"C901689694","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":195490.04,"customer_starting_transaction":"C1107204185","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C564160838"}

not Fraudulent

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

{"type":"CASH_OUT","amount":107308.84,"customer_starting_transaction":"C1523084197","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1291286504"}

not Fraudulent

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

{"type":"CASH_OUT","amount":48252.82,"customer_starting_transaction":"C1818747191","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C451111351"}

not Fraudulent

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

{"type":"CASH_OUT","amount":25674.03,"customer_starting_transaction":"C747870628","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C597190999"}

not Fraudulent

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

{"type":"CASH_OUT","amount":63830.49,"customer_starting_transaction":"C421191743","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1531333864"}

not Fraudulent

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

{"type":"CASH_OUT","amount":96178.8,"customer_starting_transaction":"C9844218","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1749186397"}

not Fraudulent

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

{"type":"CASH_OUT","amount":155122.86,"customer_starting_transaction":"C1403716230","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C997608398"}

not Fraudulent

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

{"type":"CASH_OUT","amount":171757.76,"customer_starting_transaction":"C1673916398","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2050019814"}

not Fraudulent

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

{"type":"CASH_OUT","amount":8809.04,"customer_starting_transaction":"C756080817","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":27320.2,"customer_starting_transaction":"C479734028","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C614685048"}

not Fraudulent

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

{"type":"CASH_OUT","amount":517915.91,"customer_starting_transaction":"C388802347","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1170794006"}

not Fraudulent

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

{"type":"CASH_OUT","amount":34629.16,"customer_starting_transaction":"C1541046463","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1860513229"}

not Fraudulent

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

{"type":"CASH_OUT","amount":94296.25,"customer_starting_transaction":"C1910896157","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C401424608"}

not Fraudulent

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

{"type":"CASH_OUT","amount":285360.06,"customer_starting_transaction":"C753426788","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1782113663"}

not Fraudulent

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

{"type":"CASH_OUT","amount":161445.91,"customer_starting_transaction":"C1586470445","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C557041912"}

not Fraudulent

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

{"type":"CASH_OUT","amount":386683.04,"customer_starting_transaction":"C1373577787","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":169854.57,"customer_starting_transaction":"C265577219","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":"CASH_OUT","amount":126167.7,"customer_starting_transaction":"C1624817884","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C248609774"}

not Fraudulent

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

{"type":"CASH_OUT","amount":152757.58,"customer_starting_transaction":"C1107579932","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1262822392"}

not Fraudulent

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

{"type":"CASH_OUT","amount":49661.18,"customer_starting_transaction":"C1784834205","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C451111351"}

not Fraudulent

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

{"type":"CASH_OUT","amount":73513.5,"customer_starting_transaction":"C1174586025","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1750905143"}

not Fraudulent

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

{"type":"CASH_OUT","amount":166335.32,"customer_starting_transaction":"C1627010197","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":234268.82,"customer_starting_transaction":"C4073506","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1750905143"}

not Fraudulent

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

{"type":"CASH_OUT","amount":306280.12,"customer_starting_transaction":"C2044825144","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360767589"}

not Fraudulent

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

{"type":"CASH_OUT","amount":194620.68,"customer_starting_transaction":"C698747943","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C453211571"}

not Fraudulent

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

{"type":"CASH_OUT","amount":128278.74,"customer_starting_transaction":"C407493402","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1262822392"}

not Fraudulent

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

{"type":"CASH_OUT","amount":256773.54,"customer_starting_transaction":"C1774690057","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1971489295"}

not Fraudulent

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

{"type":"CASH_OUT","amount":105759.12,"customer_starting_transaction":"C480402503","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":59390.46,"customer_starting_transaction":"C100445376","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C977993101"}

not Fraudulent

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

{"type":"CASH_OUT","amount":131991.26,"customer_starting_transaction":"C1396385390","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1971489295"}

not Fraudulent

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

{"type":"CASH_OUT","amount":65025.3,"customer_starting_transaction":"C114414807","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C977993101"}

not Fraudulent

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

{"type":"CASH_OUT","amount":82054.36,"customer_starting_transaction":"C144699438","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1526298704"}

not Fraudulent

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

{"type":"CASH_OUT","amount":69708.79,"customer_starting_transaction":"C1751500625","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1335050193"}

not Fraudulent

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

{"type":"CASH_OUT","amount":9104.26,"customer_starting_transaction":"C1650955365","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C990355670"}

not Fraudulent

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

{"type":"CASH_OUT","amount":92553.64,"customer_starting_transaction":"C1788380050","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1182461167"}

not Fraudulent

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

{"type":"CASH_OUT","amount":66312.08,"customer_starting_transaction":"C493944943","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1750905143"}

not Fraudulent

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

{"type":"CASH_OUT","amount":142282.63,"customer_starting_transaction":"C1533547487","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C453211571"}

not Fraudulent

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

{"type":"CASH_OUT","amount":114499.14,"customer_starting_transaction":"C99770475","bal_before_transaction":0.0,"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":"CASH_OUT","amount":76635.24,"customer_starting_transaction":"C727250772","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C357863579"}

not Fraudulent

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

{"type":"CASH_OUT","amount":132574.0,"customer_starting_transaction":"C1052768296","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C977993101"}

not Fraudulent

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

{"type":"CASH_OUT","amount":39485.21,"customer_starting_transaction":"C626193099","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1883840933"}

not Fraudulent

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

{"type":"CASH_OUT","amount":236825.42,"customer_starting_transaction":"C859123506","bal_before_transaction":0.0,"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":"CASH_OUT","amount":327066.19,"customer_starting_transaction":"C1597742167","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C453211571"}

not Fraudulent

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

{"type":"CASH_OUT","amount":156819.6,"customer_starting_transaction":"C503595296","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":13136.44,"customer_starting_transaction":"C754072705","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}.