Datasets:

purulalwani

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

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{"type":"PAYMENT","amount":10035.11,"customer_starting_transaction":"C1135365100","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M166301488"}

not Fraudulent

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{"type":"PAYMENT","amount":9472.38,"customer_starting_transaction":"C520182540","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1330271338"}

not Fraudulent

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{"type":"CASH_OUT","amount":221936.27,"customer_starting_transaction":"C1369939587","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C341286993"}

not Fraudulent

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{"type":"CASH_IN","amount":73120.26,"customer_starting_transaction":"C2045592285","bal_before_transaction":38633.0,"bal_after_transaction":111753.26,"recipient_of_transaction":"C1011658089"}

not Fraudulent

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{"type":"PAYMENT","amount":24020.36,"customer_starting_transaction":"C566886451","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1029883166"}

not Fraudulent

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{"type":"PAYMENT","amount":8049.4,"customer_starting_transaction":"C690470749","bal_before_transaction":31624.0,"bal_after_transaction":23574.6,"recipient_of_transaction":"M1255382023"}

not Fraudulent

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{"type":"CASH_IN","amount":89593.42,"customer_starting_transaction":"C944563751","bal_before_transaction":62726.0,"bal_after_transaction":152319.42,"recipient_of_transaction":"C223171438"}

not Fraudulent

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{"type":"PAYMENT","amount":15545.64,"customer_starting_transaction":"C331155465","bal_before_transaction":215392.41,"bal_after_transaction":199846.77,"recipient_of_transaction":"M501925047"}

not Fraudulent

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{"type":"CASH_OUT","amount":189335.79,"customer_starting_transaction":"C1731254764","bal_before_transaction":65429.69,"bal_after_transaction":0.0,"recipient_of_transaction":"C1428891668"}

not Fraudulent

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{"type":"CASH_OUT","amount":162998.54,"customer_starting_transaction":"C1256449601","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C472273798"}

not Fraudulent

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{"type":"CASH_OUT","amount":47198.56,"customer_starting_transaction":"C1263724713","bal_before_transaction":128922.72,"bal_after_transaction":81724.15,"recipient_of_transaction":"C1551988555"}

not Fraudulent

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{"type":"CASH_OUT","amount":310484.65,"customer_starting_transaction":"C727707551","bal_before_transaction":32826.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1790170056"}

not Fraudulent

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{"type":"PAYMENT","amount":4635.49,"customer_starting_transaction":"C2081768631","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1811083439"}

not Fraudulent

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{"type":"CASH_OUT","amount":348913.8,"customer_starting_transaction":"C160831986","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2022111940"}

not Fraudulent

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{"type":"CASH_OUT","amount":120101.2,"customer_starting_transaction":"C161331849","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1633705900"}

not Fraudulent

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{"type":"CASH_OUT","amount":28149.5,"customer_starting_transaction":"C869775046","bal_before_transaction":89515.89,"bal_after_transaction":61366.39,"recipient_of_transaction":"C1601603072"}

not Fraudulent

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{"type":"CASH_OUT","amount":235313.05,"customer_starting_transaction":"C192915482","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1434625953"}

not Fraudulent

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{"type":"PAYMENT","amount":34170.01,"customer_starting_transaction":"C1989268195","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1195409745"}

not Fraudulent

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{"type":"CASH_OUT","amount":144971.18,"customer_starting_transaction":"C1986134097","bal_before_transaction":12141.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C486984341"}

not Fraudulent

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{"type":"CASH_OUT","amount":1146381.4399999999,"customer_starting_transaction":"C169415375","bal_before_transaction":1146381.4399999999,"bal_after_transaction":0.0,"recipient_of_transaction":"C1774696541"}

Fraudulent

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{"type":"PAYMENT","amount":10681.72,"customer_starting_transaction":"C1460221770","bal_before_transaction":5094.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M458891080"}

not Fraudulent

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{"type":"TRANSFER","amount":211865.73,"customer_starting_transaction":"C943657957","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1862192138"}

not Fraudulent

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{"type":"CASH_IN","amount":44319.51,"customer_starting_transaction":"C307133088","bal_before_transaction":661688.59,"bal_after_transaction":706008.1,"recipient_of_transaction":"C1419771524"}

not Fraudulent

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{"type":"CASH_IN","amount":185421.06,"customer_starting_transaction":"C869861023","bal_before_transaction":9607731.6400000006,"bal_after_transaction":9793152.6999999993,"recipient_of_transaction":"C375097273"}

not Fraudulent

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{"type":"CASH_IN","amount":272729.9,"customer_starting_transaction":"C1933399112","bal_before_transaction":1592110.9099999999,"bal_after_transaction":1864840.8100000001,"recipient_of_transaction":"C1242954526"}

not Fraudulent

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{"type":"CASH_OUT","amount":199617.65,"customer_starting_transaction":"C539938648","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1398849481"}

not Fraudulent

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{"type":"CASH_OUT","amount":72847.32,"customer_starting_transaction":"C2120411913","bal_before_transaction":1698.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1302704475"}

not Fraudulent

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{"type":"CASH_OUT","amount":209334.75,"customer_starting_transaction":"C316281897","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1740827740"}

not Fraudulent

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{"type":"CASH_OUT","amount":147440.55,"customer_starting_transaction":"C1885434386","bal_before_transaction":11561.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1540323327"}

not Fraudulent

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{"type":"PAYMENT","amount":4472.41,"customer_starting_transaction":"C555712570","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1435794438"}

not Fraudulent

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{"type":"PAYMENT","amount":9530.17,"customer_starting_transaction":"C661534774","bal_before_transaction":292299.87,"bal_after_transaction":282769.7,"recipient_of_transaction":"M1396287923"}

not Fraudulent

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{"type":"PAYMENT","amount":16559.77,"customer_starting_transaction":"C212508990","bal_before_transaction":28311.29,"bal_after_transaction":11751.52,"recipient_of_transaction":"M665102049"}

not Fraudulent

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{"type":"CASH_OUT","amount":236315.27,"customer_starting_transaction":"C302652961","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1533238238"}

not Fraudulent

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{"type":"CASH_OUT","amount":7435.78,"customer_starting_transaction":"C1302748920","bal_before_transaction":101728.0,"bal_after_transaction":94292.22,"recipient_of_transaction":"C373609893"}

not Fraudulent

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{"type":"CASH_OUT","amount":326121.33,"customer_starting_transaction":"C958816006","bal_before_transaction":134730.05,"bal_after_transaction":0.0,"recipient_of_transaction":"C1651926487"}

not Fraudulent

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{"type":"CASH_OUT","amount":2695.41,"customer_starting_transaction":"C1576671052","bal_before_transaction":29766.0,"bal_after_transaction":27070.59,"recipient_of_transaction":"C1696614307"}

not Fraudulent

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{"type":"CASH_IN","amount":258205.65,"customer_starting_transaction":"C597227913","bal_before_transaction":9239.0,"bal_after_transaction":267444.65,"recipient_of_transaction":"C1825930862"}

not Fraudulent

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{"type":"CASH_IN","amount":216878.66,"customer_starting_transaction":"C1476834464","bal_before_transaction":464.0,"bal_after_transaction":217342.66,"recipient_of_transaction":"C181079057"}

not Fraudulent

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{"type":"CASH_OUT","amount":125225.69,"customer_starting_transaction":"C298787156","bal_before_transaction":10118.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C67015142"}

not Fraudulent

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{"type":"CASH_OUT","amount":99271.67,"customer_starting_transaction":"C751447923","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C893211115"}

not Fraudulent

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{"type":"CASH_OUT","amount":154961.04,"customer_starting_transaction":"C605976286","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C484967382"}

not Fraudulent

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{"type":"PAYMENT","amount":1937.12,"customer_starting_transaction":"C609629592","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M294167025"}

not Fraudulent

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{"type":"CASH_OUT","amount":460579.26,"customer_starting_transaction":"C1357599133","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C531434749"}

not Fraudulent

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{"type":"PAYMENT","amount":26161.45,"customer_starting_transaction":"C573205775","bal_before_transaction":5245.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1763952446"}

not Fraudulent

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{"type":"TRANSFER","amount":2187117.3300000001,"customer_starting_transaction":"C1660340258","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1128654134"}

not Fraudulent

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{"type":"PAYMENT","amount":7293.02,"customer_starting_transaction":"C2139753627","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M169560946"}

not Fraudulent

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{"type":"CASH_OUT","amount":17968.69,"customer_starting_transaction":"C25259397","bal_before_transaction":30665.0,"bal_after_transaction":12696.31,"recipient_of_transaction":"C121246911"}

not Fraudulent

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{"type":"CASH_OUT","amount":177877.62,"customer_starting_transaction":"C1551043070","bal_before_transaction":24149.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C378165394"}

not Fraudulent

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{"type":"TRANSFER","amount":794163.4,"customer_starting_transaction":"C529402385","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C190463037"}

not Fraudulent

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{"type":"CASH_OUT","amount":44685.57,"customer_starting_transaction":"C1008831023","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C625041471"}

not Fraudulent

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{"type":"CASH_IN","amount":504132.96,"customer_starting_transaction":"C1692882851","bal_before_transaction":11839.0,"bal_after_transaction":515971.96,"recipient_of_transaction":"C256297172"}

not Fraudulent

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{"type":"TRANSFER","amount":921964.8,"customer_starting_transaction":"C1277744557","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1887994660"}

not Fraudulent

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{"type":"TRANSFER","amount":650913.37,"customer_starting_transaction":"C248249865","bal_before_transaction":7090.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C712520265"}

not Fraudulent

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{"type":"CASH_OUT","amount":193234.64,"customer_starting_transaction":"C654309053","bal_before_transaction":24725.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2052949335"}

not Fraudulent

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{"type":"PAYMENT","amount":7238.59,"customer_starting_transaction":"C1188044372","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1280744094"}

not Fraudulent

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{"type":"CASH_OUT","amount":145684.45,"customer_starting_transaction":"C1096828796","bal_before_transaction":14323.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C933890952"}

not Fraudulent

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{"type":"CASH_OUT","amount":18262.9,"customer_starting_transaction":"C940091538","bal_before_transaction":7067.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1701645600"}

not Fraudulent

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{"type":"PAYMENT","amount":11365.31,"customer_starting_transaction":"C273692956","bal_before_transaction":171.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M652265678"}

not Fraudulent

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{"type":"CASH_IN","amount":172547.72,"customer_starting_transaction":"C1776201864","bal_before_transaction":250709.0,"bal_after_transaction":423256.72,"recipient_of_transaction":"C1596410921"}

not Fraudulent

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{"type":"CASH_OUT","amount":16791.97,"customer_starting_transaction":"C959926575","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C193086152"}

not Fraudulent

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{"type":"CASH_OUT","amount":395539.92,"customer_starting_transaction":"C1999038088","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1480979980"}

not Fraudulent

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{"type":"CASH_OUT","amount":59191.89,"customer_starting_transaction":"C106002775","bal_before_transaction":176.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1302974311"}

not Fraudulent

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{"type":"CASH_IN","amount":93502.21,"customer_starting_transaction":"C1641171048","bal_before_transaction":186673.0,"bal_after_transaction":280175.21,"recipient_of_transaction":"C1768901789"}

not Fraudulent

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{"type":"PAYMENT","amount":17950.18,"customer_starting_transaction":"C137563930","bal_before_transaction":270861.42,"bal_after_transaction":252911.24,"recipient_of_transaction":"M1724014430"}

not Fraudulent

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{"type":"CASH_IN","amount":174213.22,"customer_starting_transaction":"C1747702352","bal_before_transaction":5010.0,"bal_after_transaction":179223.22,"recipient_of_transaction":"C1264518341"}

not Fraudulent

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{"type":"PAYMENT","amount":19218.22,"customer_starting_transaction":"C1391893599","bal_before_transaction":994.55,"bal_after_transaction":0.0,"recipient_of_transaction":"M1748072703"}

not Fraudulent

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{"type":"CASH_IN","amount":131583.64,"customer_starting_transaction":"C516769885","bal_before_transaction":12308515.9499999993,"bal_after_transaction":12440099.5899999999,"recipient_of_transaction":"C193952791"}

not Fraudulent

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{"type":"PAYMENT","amount":922.03,"customer_starting_transaction":"C920233456","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1531773566"}

not Fraudulent

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{"type":"TRANSFER","amount":10000000.0,"customer_starting_transaction":"C1239908175","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C98205255"}

not Fraudulent

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{"type":"PAYMENT","amount":42136.75,"customer_starting_transaction":"C1859688403","bal_before_transaction":256886.0,"bal_after_transaction":214749.25,"recipient_of_transaction":"M564249776"}

not Fraudulent

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{"type":"CASH_OUT","amount":401306.93,"customer_starting_transaction":"C1716645185","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C731215186"}

not Fraudulent

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{"type":"CASH_OUT","amount":456.6,"customer_starting_transaction":"C708589607","bal_before_transaction":480.0,"bal_after_transaction":23.4,"recipient_of_transaction":"C381688161"}

not Fraudulent

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{"type":"PAYMENT","amount":2533.49,"customer_starting_transaction":"C1037469221","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M870075907"}

not Fraudulent

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{"type":"CASH_IN","amount":419578.22,"customer_starting_transaction":"C669853309","bal_before_transaction":7985523.6500000004,"bal_after_transaction":8405101.8699999992,"recipient_of_transaction":"C1815980915"}

not Fraudulent

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{"type":"CASH_OUT","amount":86960.61,"customer_starting_transaction":"C1105317600","bal_before_transaction":10517.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C996256628"}

not Fraudulent

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{"type":"CASH_OUT","amount":209742.47,"customer_starting_transaction":"C2060584564","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1947478715"}

not Fraudulent

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{"type":"CASH_OUT","amount":373838.91,"customer_starting_transaction":"C405818437","bal_before_transaction":36058.72,"bal_after_transaction":0.0,"recipient_of_transaction":"C1354369620"}

not Fraudulent

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{"type":"TRANSFER","amount":368977.99,"customer_starting_transaction":"C1978100567","bal_before_transaction":272170.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590363062"}

not Fraudulent

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{"type":"PAYMENT","amount":20858.9,"customer_starting_transaction":"C1661649816","bal_before_transaction":90059.0,"bal_after_transaction":69200.1,"recipient_of_transaction":"M1677271203"}

not Fraudulent

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{"type":"CASH_OUT","amount":148530.88,"customer_starting_transaction":"C1637283956","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C247412430"}

not Fraudulent

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{"type":"CASH_IN","amount":4282.21,"customer_starting_transaction":"C1600501033","bal_before_transaction":4528094.0800000001,"bal_after_transaction":4532376.2999999998,"recipient_of_transaction":"C116329202"}

not Fraudulent

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{"type":"CASH_OUT","amount":229484.26,"customer_starting_transaction":"C748017404","bal_before_transaction":37068.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C12913076"}

not Fraudulent

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{"type":"TRANSFER","amount":790282.54,"customer_starting_transaction":"C948803854","bal_before_transaction":22284.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1145813624"}

not Fraudulent

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{"type":"PAYMENT","amount":8750.9,"customer_starting_transaction":"C422270896","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M810433693"}

not Fraudulent

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{"type":"PAYMENT","amount":10726.52,"customer_starting_transaction":"C676313899","bal_before_transaction":945480.5699999999,"bal_after_transaction":934754.05,"recipient_of_transaction":"M1406119104"}

not Fraudulent

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{"type":"CASH_IN","amount":189308.72,"customer_starting_transaction":"C2016929402","bal_before_transaction":215255.0,"bal_after_transaction":404563.72,"recipient_of_transaction":"C133329895"}

not Fraudulent

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{"type":"CASH_OUT","amount":47355.62,"customer_starting_transaction":"C392272513","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C427216049"}

not Fraudulent

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{"type":"CASH_OUT","amount":172500.52,"customer_starting_transaction":"C2091070821","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2119953305"}

not Fraudulent

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{"type":"PAYMENT","amount":15158.07,"customer_starting_transaction":"C33333155","bal_before_transaction":304106.8,"bal_after_transaction":288948.74,"recipient_of_transaction":"M135581298"}

not Fraudulent

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{"type":"CASH_OUT","amount":181742.24,"customer_starting_transaction":"C1072508315","bal_before_transaction":101362.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1701171243"}

not Fraudulent

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{"type":"CASH_IN","amount":158296.7,"customer_starting_transaction":"C453571886","bal_before_transaction":30804.0,"bal_after_transaction":189100.7,"recipient_of_transaction":"C959825345"}

not Fraudulent

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{"type":"TRANSFER","amount":388293.46,"customer_starting_transaction":"C787041498","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1456746018"}

not Fraudulent

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{"type":"CASH_OUT","amount":141165.57,"customer_starting_transaction":"C918820850","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1192446625"}

not Fraudulent

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{"type":"CASH_OUT","amount":124495.76,"customer_starting_transaction":"C22211463","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1187743480"}

not Fraudulent

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{"type":"CASH_OUT","amount":34809.65,"customer_starting_transaction":"C558968058","bal_before_transaction":62960.0,"bal_after_transaction":28150.35,"recipient_of_transaction":"C596033119"}

not Fraudulent

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{"type":"PAYMENT","amount":15300.47,"customer_starting_transaction":"C678788796","bal_before_transaction":849.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1995645573"}

not Fraudulent

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{"type":"CASH_OUT","amount":252772.96,"customer_starting_transaction":"C446697095","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1880680913"}

not Fraudulent

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{"type":"CASH_IN","amount":31484.2,"customer_starting_transaction":"C1294281996","bal_before_transaction":8623744.3499999996,"bal_after_transaction":8655228.5500000007,"recipient_of_transaction":"C1494908250"}

not Fraudulent

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{"type":"PAYMENT","amount":12914.84,"customer_starting_transaction":"C725591169","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1332015239"}

not Fraudulent

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{"type":"PAYMENT","amount":27764.59,"customer_starting_transaction":"C1983096430","bal_before_transaction":21756.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1663152236"}

not Fraudulent

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