Datasets:

purulalwani

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

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{"type":"PAYMENT","amount":4306.89,"customer_starting_transaction":"C908384914","bal_before_transaction":256849.49,"bal_after_transaction":252542.6,"recipient_of_transaction":"M905847077"}

not Fraudulent

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{"type":"PAYMENT","amount":8309.52,"customer_starting_transaction":"C156199931","bal_before_transaction":252542.6,"bal_after_transaction":244233.08,"recipient_of_transaction":"M878991463"}

not Fraudulent

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{"type":"PAYMENT","amount":5363.35,"customer_starting_transaction":"C612693043","bal_before_transaction":81503.83,"bal_after_transaction":76140.48,"recipient_of_transaction":"M1622613647"}

not Fraudulent

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{"type":"PAYMENT","amount":132.42,"customer_starting_transaction":"C307605969","bal_before_transaction":76140.48,"bal_after_transaction":76008.06,"recipient_of_transaction":"M73688220"}

not Fraudulent

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{"type":"PAYMENT","amount":19644.08,"customer_starting_transaction":"C130166095","bal_before_transaction":76008.06,"bal_after_transaction":56363.98,"recipient_of_transaction":"M1599674462"}

not Fraudulent

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{"type":"PAYMENT","amount":895.24,"customer_starting_transaction":"C1623060829","bal_before_transaction":56363.98,"bal_after_transaction":55468.74,"recipient_of_transaction":"M1205483858"}

not Fraudulent

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{"type":"PAYMENT","amount":7641.08,"customer_starting_transaction":"C1373949107","bal_before_transaction":55468.74,"bal_after_transaction":47827.66,"recipient_of_transaction":"M1189651769"}

not Fraudulent

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{"type":"PAYMENT","amount":31188.22,"customer_starting_transaction":"C1230013344","bal_before_transaction":47827.66,"bal_after_transaction":16639.44,"recipient_of_transaction":"M1607869297"}

not Fraudulent

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{"type":"PAYMENT","amount":13954.75,"customer_starting_transaction":"C681639276","bal_before_transaction":16639.44,"bal_after_transaction":2684.69,"recipient_of_transaction":"M727860268"}

not Fraudulent

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{"type":"PAYMENT","amount":10497.33,"customer_starting_transaction":"C1717739363","bal_before_transaction":2684.69,"bal_after_transaction":0.0,"recipient_of_transaction":"M138536309"}

not Fraudulent

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{"type":"PAYMENT","amount":5843.75,"customer_starting_transaction":"C665137804","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M509559152"}

not Fraudulent

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{"type":"PAYMENT","amount":7260.2,"customer_starting_transaction":"C1815370847","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1801021153"}

not Fraudulent

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{"type":"PAYMENT","amount":10285.86,"customer_starting_transaction":"C1709578324","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M22446425"}

not Fraudulent

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{"type":"PAYMENT","amount":6249.78,"customer_starting_transaction":"C1338958728","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1870723838"}

not Fraudulent

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{"type":"PAYMENT","amount":848.74,"customer_starting_transaction":"C988904418","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M261650860"}

not Fraudulent

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{"type":"PAYMENT","amount":6993.7,"customer_starting_transaction":"C938613108","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1598898814"}

not Fraudulent

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{"type":"PAYMENT","amount":795.29,"customer_starting_transaction":"C1850874910","bal_before_transaction":10360.0,"bal_after_transaction":9564.71,"recipient_of_transaction":"M575360353"}

not Fraudulent

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{"type":"PAYMENT","amount":9191.46,"customer_starting_transaction":"C97901029","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M809383315"}

not Fraudulent

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{"type":"CASH_OUT","amount":132038.41,"customer_starting_transaction":"C1324514662","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C998351292"}

not Fraudulent

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{"type":"PAYMENT","amount":6495.27,"customer_starting_transaction":"C908722588","bal_before_transaction":22040.0,"bal_after_transaction":15544.73,"recipient_of_transaction":"M496757837"}

not Fraudulent

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{"type":"PAYMENT","amount":1679.68,"customer_starting_transaction":"C1548271808","bal_before_transaction":15544.73,"bal_after_transaction":13865.06,"recipient_of_transaction":"M17600354"}

not Fraudulent

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{"type":"TRANSFER","amount":47477.97,"customer_starting_transaction":"C1733056574","bal_before_transaction":6066.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1629911510"}

not Fraudulent

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{"type":"DEBIT","amount":1260.62,"customer_starting_transaction":"C636959006","bal_before_transaction":1483.0,"bal_after_transaction":222.38,"recipient_of_transaction":"C1686100174"}

not Fraudulent

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{"type":"PAYMENT","amount":15034.23,"customer_starting_transaction":"C1059300256","bal_before_transaction":40458.0,"bal_after_transaction":25423.77,"recipient_of_transaction":"M1521568953"}

not Fraudulent

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{"type":"PAYMENT","amount":3238.39,"customer_starting_transaction":"C1605988985","bal_before_transaction":28773.0,"bal_after_transaction":25534.61,"recipient_of_transaction":"M1134202713"}

not Fraudulent

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{"type":"CASH_OUT","amount":251241.14,"customer_starting_transaction":"C1636178473","bal_before_transaction":25534.61,"bal_after_transaction":0.0,"recipient_of_transaction":"C997608398"}

not Fraudulent

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{"type":"PAYMENT","amount":3644.12,"customer_starting_transaction":"C822232612","bal_before_transaction":1230.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M633131207"}

not Fraudulent

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{"type":"CASH_OUT","amount":283123.48,"customer_starting_transaction":"C852190062","bal_before_transaction":497409.0,"bal_after_transaction":214285.52,"recipient_of_transaction":"C1831477404"}

not Fraudulent

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{"type":"PAYMENT","amount":2851.83,"customer_starting_transaction":"C1674403916","bal_before_transaction":10646.0,"bal_after_transaction":7794.17,"recipient_of_transaction":"M1088239991"}

not Fraudulent

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{"type":"CASH_IN","amount":94726.64,"customer_starting_transaction":"C61137731","bal_before_transaction":69854.13,"bal_after_transaction":164580.77,"recipient_of_transaction":"C476800120"}

not Fraudulent

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{"type":"PAYMENT","amount":17020.69,"customer_starting_transaction":"C1780293706","bal_before_transaction":164580.77,"bal_after_transaction":147560.08,"recipient_of_transaction":"M1658511941"}

not Fraudulent

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{"type":"PAYMENT","amount":6523.19,"customer_starting_transaction":"C1264941544","bal_before_transaction":147560.08,"bal_after_transaction":141036.89,"recipient_of_transaction":"M1878992188"}

not Fraudulent

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{"type":"PAYMENT","amount":1383.56,"customer_starting_transaction":"C1818449913","bal_before_transaction":5309.0,"bal_after_transaction":3925.44,"recipient_of_transaction":"M1495161082"}

not Fraudulent

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{"type":"DEBIT","amount":1580.66,"customer_starting_transaction":"C961859592","bal_before_transaction":31156.0,"bal_after_transaction":29575.34,"recipient_of_transaction":"C1556995360"}

not Fraudulent

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{"type":"PAYMENT","amount":2466.95,"customer_starting_transaction":"C798278875","bal_before_transaction":34978.24,"bal_after_transaction":32511.29,"recipient_of_transaction":"M1497268815"}

not Fraudulent

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{"type":"PAYMENT","amount":1017.85,"customer_starting_transaction":"C1926027290","bal_before_transaction":32511.29,"bal_after_transaction":31493.45,"recipient_of_transaction":"M1837601499"}

not Fraudulent

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{"type":"PAYMENT","amount":2270.41,"customer_starting_transaction":"C1690050988","bal_before_transaction":60640.12,"bal_after_transaction":58369.71,"recipient_of_transaction":"M1228798862"}

not Fraudulent

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{"type":"CASH_OUT","amount":102265.88,"customer_starting_transaction":"C1562764987","bal_before_transaction":58369.71,"bal_after_transaction":0.0,"recipient_of_transaction":"C392292416"}

not Fraudulent

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{"type":"DEBIT","amount":13758.63,"customer_starting_transaction":"C216376974","bal_before_transaction":29858.0,"bal_after_transaction":16099.37,"recipient_of_transaction":"C1219161283"}

not Fraudulent

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{"type":"CASH_IN","amount":5221.77,"customer_starting_transaction":"C164714495","bal_before_transaction":1046.0,"bal_after_transaction":6267.77,"recipient_of_transaction":"C317071334"}

not Fraudulent

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{"type":"PAYMENT","amount":12256.66,"customer_starting_transaction":"C789982400","bal_before_transaction":20800.0,"bal_after_transaction":8543.34,"recipient_of_transaction":"M1576277927"}

not Fraudulent

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{"type":"PAYMENT","amount":8227.3,"customer_starting_transaction":"C2080643905","bal_before_transaction":6207.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2137642385"}

not Fraudulent

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{"type":"PAYMENT","amount":527.15,"customer_starting_transaction":"C1627883152","bal_before_transaction":72421.0,"bal_after_transaction":71893.85,"recipient_of_transaction":"M481553464"}

not Fraudulent

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{"type":"PAYMENT","amount":950.25,"customer_starting_transaction":"C1076966140","bal_before_transaction":204944.0,"bal_after_transaction":203993.75,"recipient_of_transaction":"M1908781622"}

not Fraudulent

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{"type":"PAYMENT","amount":12728.46,"customer_starting_transaction":"C749443480","bal_before_transaction":83636.0,"bal_after_transaction":70907.54,"recipient_of_transaction":"M796553753"}

not Fraudulent

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{"type":"PAYMENT","amount":1002.96,"customer_starting_transaction":"C1721045976","bal_before_transaction":8325.0,"bal_after_transaction":7322.04,"recipient_of_transaction":"M975001918"}

not Fraudulent

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{"type":"PAYMENT","amount":6917.1,"customer_starting_transaction":"C1250582716","bal_before_transaction":13555.0,"bal_after_transaction":6637.9,"recipient_of_transaction":"M907815246"}

not Fraudulent

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{"type":"PAYMENT","amount":1977.17,"customer_starting_transaction":"C2019157894","bal_before_transaction":43619.0,"bal_after_transaction":41641.83,"recipient_of_transaction":"M677217562"}

not Fraudulent

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{"type":"PAYMENT","amount":9314.84,"customer_starting_transaction":"C827035437","bal_before_transaction":104536.0,"bal_after_transaction":95221.16,"recipient_of_transaction":"M1716164115"}

not Fraudulent

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{"type":"PAYMENT","amount":1157.05,"customer_starting_transaction":"C1360541835","bal_before_transaction":52867.0,"bal_after_transaction":51709.95,"recipient_of_transaction":"M363397863"}

not Fraudulent

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{"type":"DEBIT","amount":3766.99,"customer_starting_transaction":"C2021053848","bal_before_transaction":16600.0,"bal_after_transaction":12833.01,"recipient_of_transaction":"C1123629720"}

not Fraudulent

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{"type":"PAYMENT","amount":3464.41,"customer_starting_transaction":"C1245593227","bal_before_transaction":5548.0,"bal_after_transaction":2083.59,"recipient_of_transaction":"M1525844775"}

not Fraudulent

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{"type":"CASH_OUT","amount":68662.06,"customer_starting_transaction":"C118555812","bal_before_transaction":2083.59,"bal_after_transaction":0.0,"recipient_of_transaction":"C1740000325"}

not Fraudulent

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{"type":"DEBIT","amount":8679.29,"customer_starting_transaction":"C1233505227","bal_before_transaction":150592.0,"bal_after_transaction":141912.71,"recipient_of_transaction":"C1877453512"}

not Fraudulent

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{"type":"PAYMENT","amount":15266.05,"customer_starting_transaction":"C1928621590","bal_before_transaction":13679.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1016162524"}

not Fraudulent

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{"type":"PAYMENT","amount":8348.75,"customer_starting_transaction":"C858423246","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1419125235"}

not Fraudulent

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{"type":"PAYMENT","amount":8419.73,"customer_starting_transaction":"C88301993","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M841166421"}

not Fraudulent

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{"type":"PAYMENT","amount":6688.74,"customer_starting_transaction":"C1377301456","bal_before_transaction":9207.0,"bal_after_transaction":2518.26,"recipient_of_transaction":"M938199512"}

not Fraudulent

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{"type":"PAYMENT","amount":1979.94,"customer_starting_transaction":"C691779749","bal_before_transaction":82034.0,"bal_after_transaction":80054.06,"recipient_of_transaction":"M37841489"}

not Fraudulent

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{"type":"PAYMENT","amount":9574.31,"customer_starting_transaction":"C1873121466","bal_before_transaction":52463.0,"bal_after_transaction":42888.69,"recipient_of_transaction":"M115945887"}

not Fraudulent

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{"type":"PAYMENT","amount":5287.68,"customer_starting_transaction":"C1927499639","bal_before_transaction":11424.0,"bal_after_transaction":6136.32,"recipient_of_transaction":"M2079961240"}

not Fraudulent

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{"type":"PAYMENT","amount":10627.18,"customer_starting_transaction":"C949673757","bal_before_transaction":6136.32,"bal_after_transaction":0.0,"recipient_of_transaction":"M1999664216"}

not Fraudulent

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{"type":"PAYMENT","amount":5809.78,"customer_starting_transaction":"C532677950","bal_before_transaction":99884.0,"bal_after_transaction":94074.22,"recipient_of_transaction":"M688593710"}

not Fraudulent

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{"type":"TRANSFER","amount":411363.54,"customer_starting_transaction":"C1200048933","bal_before_transaction":39951.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1049817027"}

not Fraudulent

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{"type":"PAYMENT","amount":4086.5,"customer_starting_transaction":"C862025017","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M739737502"}

not Fraudulent

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{"type":"PAYMENT","amount":19741.22,"customer_starting_transaction":"C1572127577","bal_before_transaction":81762.38,"bal_after_transaction":62021.17,"recipient_of_transaction":"M546796969"}

not Fraudulent

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{"type":"PAYMENT","amount":5270.72,"customer_starting_transaction":"C417797183","bal_before_transaction":62021.17,"bal_after_transaction":56750.45,"recipient_of_transaction":"M261845810"}

not Fraudulent

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{"type":"CASH_IN","amount":55827.09,"customer_starting_transaction":"C1959708563","bal_before_transaction":9907.0,"bal_after_transaction":65734.09,"recipient_of_transaction":"C1850180796"}

not Fraudulent

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{"type":"CASH_OUT","amount":174068.82,"customer_starting_transaction":"C1877986974","bal_before_transaction":65734.09,"bal_after_transaction":0.0,"recipient_of_transaction":"C33524623"}

not Fraudulent

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{"type":"TRANSFER","amount":1277212.77,"customer_starting_transaction":"C1334405552","bal_before_transaction":1277212.77,"bal_after_transaction":0.0,"recipient_of_transaction":"C431687661"}

Fraudulent

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{"type":"CASH_OUT","amount":1277212.77,"customer_starting_transaction":"C467632528","bal_before_transaction":1277212.77,"bal_after_transaction":0.0,"recipient_of_transaction":"C716083600"}

Fraudulent

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{"type":"CASH_IN","amount":24105.5,"customer_starting_transaction":"C422522663","bal_before_transaction":144.0,"bal_after_transaction":24249.5,"recipient_of_transaction":"C644345897"}

not Fraudulent

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{"type":"PAYMENT","amount":6854.06,"customer_starting_transaction":"C145066402","bal_before_transaction":19853.0,"bal_after_transaction":12998.94,"recipient_of_transaction":"M207988207"}

not Fraudulent

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{"type":"CASH_OUT","amount":111899.09,"customer_starting_transaction":"C1800500978","bal_before_transaction":12998.94,"bal_after_transaction":0.0,"recipient_of_transaction":"C1883840933"}

not Fraudulent

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{"type":"PAYMENT","amount":1231.79,"customer_starting_transaction":"C191310504","bal_before_transaction":20792.0,"bal_after_transaction":19560.21,"recipient_of_transaction":"M799755007"}

not Fraudulent

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{"type":"PAYMENT","amount":3380.1,"customer_starting_transaction":"C247515192","bal_before_transaction":19560.21,"bal_after_transaction":16180.11,"recipient_of_transaction":"M1850137076"}

not Fraudulent

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{"type":"DEBIT","amount":2869.65,"customer_starting_transaction":"C1556520190","bal_before_transaction":8768.0,"bal_after_transaction":5898.35,"recipient_of_transaction":"C1664439369"}

not Fraudulent

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{"type":"PAYMENT","amount":1658.87,"customer_starting_transaction":"C701487403","bal_before_transaction":16543.0,"bal_after_transaction":14884.13,"recipient_of_transaction":"M566641954"}

not Fraudulent

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{"type":"PAYMENT","amount":823.36,"customer_starting_transaction":"C2039984535","bal_before_transaction":14884.13,"bal_after_transaction":14060.77,"recipient_of_transaction":"M299819831"}

not Fraudulent

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{"type":"PAYMENT","amount":7541.47,"customer_starting_transaction":"C1175418534","bal_before_transaction":14060.77,"bal_after_transaction":6519.3,"recipient_of_transaction":"M1442038800"}

not Fraudulent

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{"type":"DEBIT","amount":3635.93,"customer_starting_transaction":"C296541232","bal_before_transaction":106929.0,"bal_after_transaction":103293.07,"recipient_of_transaction":"C288665596"}

not Fraudulent

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{"type":"PAYMENT","amount":1328.59,"customer_starting_transaction":"C1997357673","bal_before_transaction":14469.0,"bal_after_transaction":13140.41,"recipient_of_transaction":"M1250603112"}

not Fraudulent

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{"type":"TRANSFER","amount":56145.85,"customer_starting_transaction":"C26357357","bal_before_transaction":21528.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1058634310"}

not Fraudulent

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{"type":"PAYMENT","amount":973.18,"customer_starting_transaction":"C1990733619","bal_before_transaction":10762.0,"bal_after_transaction":9788.82,"recipient_of_transaction":"M1806378373"}

not Fraudulent

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{"type":"PAYMENT","amount":619.24,"customer_starting_transaction":"C1958592872","bal_before_transaction":31960.0,"bal_after_transaction":31340.76,"recipient_of_transaction":"M1682733268"}

not Fraudulent

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{"type":"DEBIT","amount":300.41,"customer_starting_transaction":"C1395262169","bal_before_transaction":39167.0,"bal_after_transaction":38866.59,"recipient_of_transaction":"C736709391"}

not Fraudulent

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{"type":"TRANSFER","amount":700967.1899999999,"customer_starting_transaction":"C1629454900","bal_before_transaction":15383.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1060830840"}

not Fraudulent

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{"type":"PAYMENT","amount":8354.27,"customer_starting_transaction":"C2075372030","bal_before_transaction":5611.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2092885124"}

not Fraudulent

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{"type":"DEBIT","amount":5423.28,"customer_starting_transaction":"C2139168000","bal_before_transaction":20281.0,"bal_after_transaction":14857.72,"recipient_of_transaction":"C367746789"}

not Fraudulent

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{"type":"PAYMENT","amount":708.59,"customer_starting_transaction":"C1653751526","bal_before_transaction":14857.72,"bal_after_transaction":14149.13,"recipient_of_transaction":"M67671827"}

not Fraudulent

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{"type":"PAYMENT","amount":8358.81,"customer_starting_transaction":"C253348306","bal_before_transaction":3467.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2013768748"}

not Fraudulent

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{"type":"PAYMENT","amount":2245.62,"customer_starting_transaction":"C194107588","bal_before_transaction":30910.0,"bal_after_transaction":28664.38,"recipient_of_transaction":"M1264674474"}

not Fraudulent

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{"type":"PAYMENT","amount":4593.59,"customer_starting_transaction":"C175595853","bal_before_transaction":78282.0,"bal_after_transaction":73688.41,"recipient_of_transaction":"M1339345635"}

not Fraudulent

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{"type":"PAYMENT","amount":399.66,"customer_starting_transaction":"C1241938981","bal_before_transaction":153760.0,"bal_after_transaction":153360.34,"recipient_of_transaction":"M168957945"}

not Fraudulent

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{"type":"PAYMENT","amount":1617.9,"customer_starting_transaction":"C1004430079","bal_before_transaction":507865.0,"bal_after_transaction":506247.1,"recipient_of_transaction":"M1379148981"}

not Fraudulent

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{"type":"PAYMENT","amount":2167.26,"customer_starting_transaction":"C732597634","bal_before_transaction":13669.0,"bal_after_transaction":11501.74,"recipient_of_transaction":"M832432849"}

not Fraudulent

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{"type":"PAYMENT","amount":9738.95,"customer_starting_transaction":"C2031927175","bal_before_transaction":289748.0,"bal_after_transaction":280009.05,"recipient_of_transaction":"M176041373"}

not Fraudulent

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{"type":"PAYMENT","amount":3396.25,"customer_starting_transaction":"C1967617997","bal_before_transaction":18524.0,"bal_after_transaction":15127.75,"recipient_of_transaction":"M726843606"}

not Fraudulent

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{"type":"PAYMENT","amount":6780.78,"customer_starting_transaction":"C925803196","bal_before_transaction":52640.0,"bal_after_transaction":45859.22,"recipient_of_transaction":"M1288135425"}

not Fraudulent

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{"type":"PAYMENT","amount":2284.54,"customer_starting_transaction":"C49318987","bal_before_transaction":539.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1058650291"}

not Fraudulent

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