Datasets:

purulalwani

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

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{"type":"CASH_OUT","amount":271002.7,"customer_starting_transaction":"C500618423","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C451111351"}

not Fraudulent

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{"type":"CASH_OUT","amount":323105.08,"customer_starting_transaction":"C1458091526","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C747464370"}

not Fraudulent

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{"type":"CASH_OUT","amount":10782.94,"customer_starting_transaction":"C768776793","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C796533847"}

not Fraudulent

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{"type":"CASH_OUT","amount":89962.11,"customer_starting_transaction":"C2018260103","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C240650537"}

not Fraudulent

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{"type":"CASH_OUT","amount":101940.14,"customer_starting_transaction":"C1393828949","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C357863579"}

not Fraudulent

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{"type":"CASH_OUT","amount":163100.34,"customer_starting_transaction":"C1088417975","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C401424608"}

not Fraudulent

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{"type":"CASH_OUT","amount":136030.66,"customer_starting_transaction":"C2036775591","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C757108857"}

not Fraudulent

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{"type":"CASH_OUT","amount":68912.23,"customer_starting_transaction":"C1620529408","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1688019098"}

not Fraudulent

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{"type":"CASH_OUT","amount":73464.06,"customer_starting_transaction":"C307488715","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1789550256"}

not Fraudulent

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{"type":"CASH_OUT","amount":106117.28,"customer_starting_transaction":"C758572926","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C476402209"}

not Fraudulent

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{"type":"CASH_OUT","amount":503333.79,"customer_starting_transaction":"C1640612861","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C985934102"}

not Fraudulent

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{"type":"CASH_OUT","amount":71991.42,"customer_starting_transaction":"C990679445","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C557041912"}

not Fraudulent

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{"type":"CASH_OUT","amount":91379.93,"customer_starting_transaction":"C913065088","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C401424608"}

not Fraudulent

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{"type":"CASH_OUT","amount":26759.05,"customer_starting_transaction":"C746280996","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360767589"}

not Fraudulent

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{"type":"CASH_OUT","amount":128487.35,"customer_starting_transaction":"C50503805","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C747464370"}

not Fraudulent

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{"type":"CASH_OUT","amount":252908.87,"customer_starting_transaction":"C1557989809","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C33524623"}

not Fraudulent

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{"type":"CASH_OUT","amount":64489.64,"customer_starting_transaction":"C146874094","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1297685781"}

not Fraudulent

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{"type":"CASH_OUT","amount":171369.73,"customer_starting_transaction":"C2123222442","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C451111351"}

not Fraudulent

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{"type":"PAYMENT","amount":4493.29,"customer_starting_transaction":"C1746570062","bal_before_transaction":8258.0,"bal_after_transaction":3764.71,"recipient_of_transaction":"M1555990397"}

not Fraudulent

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{"type":"PAYMENT","amount":12121.5,"customer_starting_transaction":"C1544078442","bal_before_transaction":97058.0,"bal_after_transaction":84936.5,"recipient_of_transaction":"M1291367132"}

not Fraudulent

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{"type":"PAYMENT","amount":2278.19,"customer_starting_transaction":"C1887699190","bal_before_transaction":290.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1479140596"}

not Fraudulent

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{"type":"PAYMENT","amount":7707.44,"customer_starting_transaction":"C1108889615","bal_before_transaction":99827.0,"bal_after_transaction":92119.56,"recipient_of_transaction":"M1275028674"}

not Fraudulent

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{"type":"PAYMENT","amount":4013.02,"customer_starting_transaction":"C455888635","bal_before_transaction":92119.56,"bal_after_transaction":88106.55,"recipient_of_transaction":"M204805934"}

not Fraudulent

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{"type":"PAYMENT","amount":5775.15,"customer_starting_transaction":"C204322447","bal_before_transaction":132329.0,"bal_after_transaction":126553.85,"recipient_of_transaction":"M1019484860"}

not Fraudulent

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{"type":"PAYMENT","amount":4843.93,"customer_starting_transaction":"C1164365897","bal_before_transaction":51718.0,"bal_after_transaction":46874.07,"recipient_of_transaction":"M1640899500"}

not Fraudulent

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{"type":"PAYMENT","amount":2397.82,"customer_starting_transaction":"C3565780","bal_before_transaction":20421.0,"bal_after_transaction":18023.18,"recipient_of_transaction":"M473666452"}

not Fraudulent

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{"type":"PAYMENT","amount":4391.44,"customer_starting_transaction":"C1865219266","bal_before_transaction":228.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2138005960"}

not Fraudulent

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{"type":"DEBIT","amount":4497.87,"customer_starting_transaction":"C1278002745","bal_before_transaction":107388.0,"bal_after_transaction":102890.13,"recipient_of_transaction":"C510113906"}

not Fraudulent

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{"type":"PAYMENT","amount":7452.89,"customer_starting_transaction":"C214649627","bal_before_transaction":102397.0,"bal_after_transaction":94944.11,"recipient_of_transaction":"M67730604"}

not Fraudulent

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{"type":"PAYMENT","amount":3930.81,"customer_starting_transaction":"C15477956","bal_before_transaction":6032.0,"bal_after_transaction":2101.19,"recipient_of_transaction":"M710623214"}

not Fraudulent

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{"type":"CASH_OUT","amount":71532.24,"customer_starting_transaction":"C2082351661","bal_before_transaction":2101.19,"bal_after_transaction":0.0,"recipient_of_transaction":"C1810132623"}

not Fraudulent

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{"type":"CASH_OUT","amount":61159.51,"customer_starting_transaction":"C859690270","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C476402209"}

not Fraudulent

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{"type":"CASH_OUT","amount":12401.9,"customer_starting_transaction":"C1389774257","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1096283470"}

not Fraudulent

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{"type":"CASH_OUT","amount":32702.61,"customer_starting_transaction":"C553759818","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C75457651"}

not Fraudulent

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{"type":"PAYMENT","amount":6926.67,"customer_starting_transaction":"C751021317","bal_before_transaction":152927.0,"bal_after_transaction":146000.33,"recipient_of_transaction":"M1896552614"}

not Fraudulent

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{"type":"PAYMENT","amount":893.57,"customer_starting_transaction":"C294658299","bal_before_transaction":10676.0,"bal_after_transaction":9782.43,"recipient_of_transaction":"M1033856359"}

not Fraudulent

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{"type":"TRANSFER","amount":480222.51,"customer_starting_transaction":"C201677908","bal_before_transaction":11110.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C451111351"}

not Fraudulent

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{"type":"PAYMENT","amount":3608.41,"customer_starting_transaction":"C635611994","bal_before_transaction":11150.0,"bal_after_transaction":7541.59,"recipient_of_transaction":"M904253669"}

not Fraudulent

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{"type":"PAYMENT","amount":5946.79,"customer_starting_transaction":"C1930903395","bal_before_transaction":7541.59,"bal_after_transaction":1594.8,"recipient_of_transaction":"M1431710377"}

not Fraudulent

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{"type":"PAYMENT","amount":6099.96,"customer_starting_transaction":"C1700721442","bal_before_transaction":42133.0,"bal_after_transaction":36033.04,"recipient_of_transaction":"M2116511124"}

not Fraudulent

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{"type":"PAYMENT","amount":372.34,"customer_starting_transaction":"C872522004","bal_before_transaction":65254.0,"bal_after_transaction":64881.66,"recipient_of_transaction":"M1348916831"}

not Fraudulent

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{"type":"PAYMENT","amount":4635.18,"customer_starting_transaction":"C1110698130","bal_before_transaction":6313782.0499999998,"bal_after_transaction":6309146.8700000001,"recipient_of_transaction":"M125644421"}

not Fraudulent

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{"type":"PAYMENT","amount":1267.97,"customer_starting_transaction":"C1053632127","bal_before_transaction":6309146.8700000001,"bal_after_transaction":6307878.9000000004,"recipient_of_transaction":"M1493158871"}

not Fraudulent

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{"type":"PAYMENT","amount":6911.99,"customer_starting_transaction":"C89509666","bal_before_transaction":6307878.9000000004,"bal_after_transaction":6300966.9199999999,"recipient_of_transaction":"M1806880779"}

not Fraudulent

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{"type":"PAYMENT","amount":1795.67,"customer_starting_transaction":"C1016856028","bal_before_transaction":6300966.9199999999,"bal_after_transaction":6299171.25,"recipient_of_transaction":"M446445803"}

not Fraudulent

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{"type":"PAYMENT","amount":3199.06,"customer_starting_transaction":"C832292933","bal_before_transaction":6299171.25,"bal_after_transaction":6295972.1799999997,"recipient_of_transaction":"M1280603381"}

not Fraudulent

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{"type":"PAYMENT","amount":10265.17,"customer_starting_transaction":"C792855998","bal_before_transaction":6295972.1799999997,"bal_after_transaction":6285707.0199999996,"recipient_of_transaction":"M1424108509"}

not Fraudulent

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{"type":"PAYMENT","amount":9029.12,"customer_starting_transaction":"C1003755748","bal_before_transaction":25480.0,"bal_after_transaction":16450.88,"recipient_of_transaction":"M1414013111"}

not Fraudulent

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{"type":"PAYMENT","amount":7600.57,"customer_starting_transaction":"C1805164661","bal_before_transaction":50747.0,"bal_after_transaction":43146.43,"recipient_of_transaction":"M778162712"}

not Fraudulent

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{"type":"PAYMENT","amount":2057.71,"customer_starting_transaction":"C896138248","bal_before_transaction":25132.0,"bal_after_transaction":23074.29,"recipient_of_transaction":"M548482954"}

not Fraudulent

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{"type":"PAYMENT","amount":3823.08,"customer_starting_transaction":"C243575009","bal_before_transaction":10382.0,"bal_after_transaction":6558.92,"recipient_of_transaction":"M777341499"}

not Fraudulent

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{"type":"TRANSFER","amount":2806.0,"customer_starting_transaction":"C1420196421","bal_before_transaction":2806.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C972765878"}

Fraudulent

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{"type":"CASH_OUT","amount":2806.0,"customer_starting_transaction":"C2101527076","bal_before_transaction":2806.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1007251739"}

Fraudulent

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{"type":"PAYMENT","amount":6737.2,"customer_starting_transaction":"C1454026445","bal_before_transaction":624.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1378497201"}

not Fraudulent

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{"type":"PAYMENT","amount":9161.98,"customer_starting_transaction":"C892931811","bal_before_transaction":11128.0,"bal_after_transaction":1966.02,"recipient_of_transaction":"M1577167234"}

not Fraudulent

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{"type":"PAYMENT","amount":1239.06,"customer_starting_transaction":"C1574873161","bal_before_transaction":396386.0,"bal_after_transaction":395146.94,"recipient_of_transaction":"M1591916281"}

not Fraudulent

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{"type":"PAYMENT","amount":365.0,"customer_starting_transaction":"C600958416","bal_before_transaction":319.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1884231057"}

not Fraudulent

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{"type":"PAYMENT","amount":5237.54,"customer_starting_transaction":"C1492875057","bal_before_transaction":27105.0,"bal_after_transaction":21867.46,"recipient_of_transaction":"M333793193"}

not Fraudulent

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{"type":"PAYMENT","amount":2618.76,"customer_starting_transaction":"C1068945248","bal_before_transaction":21867.46,"bal_after_transaction":19248.7,"recipient_of_transaction":"M937277082"}

not Fraudulent

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{"type":"PAYMENT","amount":339.82,"customer_starting_transaction":"C882646447","bal_before_transaction":12076.0,"bal_after_transaction":11736.18,"recipient_of_transaction":"M234740890"}

not Fraudulent

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{"type":"DEBIT","amount":1393.46,"customer_starting_transaction":"C79290250","bal_before_transaction":100068.0,"bal_after_transaction":98674.54,"recipient_of_transaction":"C1076835071"}

not Fraudulent

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{"type":"PAYMENT","amount":2731.37,"customer_starting_transaction":"C1586151649","bal_before_transaction":17540.0,"bal_after_transaction":14808.63,"recipient_of_transaction":"M179294202"}

not Fraudulent

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{"type":"PAYMENT","amount":8364.73,"customer_starting_transaction":"C1767230265","bal_before_transaction":81.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M593103894"}

not Fraudulent

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{"type":"PAYMENT","amount":6598.71,"customer_starting_transaction":"C727666004","bal_before_transaction":16392.0,"bal_after_transaction":9793.29,"recipient_of_transaction":"M1601935322"}

not Fraudulent

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{"type":"PAYMENT","amount":4304.58,"customer_starting_transaction":"C414225167","bal_before_transaction":10708.0,"bal_after_transaction":6403.42,"recipient_of_transaction":"M1803093683"}

not Fraudulent

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{"type":"PAYMENT","amount":2867.14,"customer_starting_transaction":"C975033189","bal_before_transaction":943.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M962287291"}

not Fraudulent

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{"type":"PAYMENT","amount":2946.38,"customer_starting_transaction":"C628064884","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M109069556"}

not Fraudulent

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{"type":"PAYMENT","amount":507.12,"customer_starting_transaction":"C1389509050","bal_before_transaction":87005.0,"bal_after_transaction":86497.88,"recipient_of_transaction":"M828326869"}

not Fraudulent

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{"type":"PAYMENT","amount":3020.86,"customer_starting_transaction":"C1761217448","bal_before_transaction":50361.0,"bal_after_transaction":47340.14,"recipient_of_transaction":"M1817789863"}

not Fraudulent

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{"type":"PAYMENT","amount":8948.03,"customer_starting_transaction":"C788905599","bal_before_transaction":11137.0,"bal_after_transaction":2188.97,"recipient_of_transaction":"M1678709153"}

not Fraudulent

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{"type":"CASH_OUT","amount":280877.92,"customer_starting_transaction":"C1544614339","bal_before_transaction":2188.97,"bal_after_transaction":0.0,"recipient_of_transaction":"C1297685781"}

not Fraudulent

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{"type":"PAYMENT","amount":1084.9,"customer_starting_transaction":"C2059592603","bal_before_transaction":13727.0,"bal_after_transaction":12642.1,"recipient_of_transaction":"M2016828666"}

not Fraudulent

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{"type":"PAYMENT","amount":9456.69,"customer_starting_transaction":"C1688782916","bal_before_transaction":12642.1,"bal_after_transaction":3185.41,"recipient_of_transaction":"M1064154107"}

not Fraudulent

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{"type":"PAYMENT","amount":5812.36,"customer_starting_transaction":"C1390301622","bal_before_transaction":3185.41,"bal_after_transaction":0.0,"recipient_of_transaction":"M415565467"}

not Fraudulent

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{"type":"TRANSFER","amount":157883.07,"customer_starting_transaction":"C973936431","bal_before_transaction":46547.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1335050193"}

not Fraudulent

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{"type":"PAYMENT","amount":2734.77,"customer_starting_transaction":"C1756207614","bal_before_transaction":4511.0,"bal_after_transaction":1776.23,"recipient_of_transaction":"M1214133948"}

not Fraudulent

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{"type":"CASH_OUT","amount":102153.86,"customer_starting_transaction":"C2015301874","bal_before_transaction":1776.23,"bal_after_transaction":0.0,"recipient_of_transaction":"C1335050193"}

not Fraudulent

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{"type":"PAYMENT","amount":584.52,"customer_starting_transaction":"C712627377","bal_before_transaction":15479.0,"bal_after_transaction":14894.48,"recipient_of_transaction":"M782228073"}

not Fraudulent

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{"type":"PAYMENT","amount":6113.14,"customer_starting_transaction":"C399373008","bal_before_transaction":15629.0,"bal_after_transaction":9515.86,"recipient_of_transaction":"M391506011"}

not Fraudulent

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{"type":"CASH_OUT","amount":369989.2,"customer_starting_transaction":"C1936550492","bal_before_transaction":9515.86,"bal_after_transaction":0.0,"recipient_of_transaction":"C1789550256"}

not Fraudulent

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{"type":"CASH_OUT","amount":215338.28,"customer_starting_transaction":"C594651850","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C75457651"}

not Fraudulent

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{"type":"CASH_OUT","amount":65521.42,"customer_starting_transaction":"C1532139270","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C920011586"}

not Fraudulent

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{"type":"CASH_OUT","amount":116977.58,"customer_starting_transaction":"C1677568775","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1740000325"}

not Fraudulent

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{"type":"CASH_OUT","amount":262392.36,"customer_starting_transaction":"C2069500590","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2083562754"}

not Fraudulent

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{"type":"CASH_OUT","amount":51121.05,"customer_starting_transaction":"C1431556341","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1740000325"}

not Fraudulent

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{"type":"CASH_OUT","amount":202624.59,"customer_starting_transaction":"C452364286","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C985934102"}

not Fraudulent

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{"type":"CASH_OUT","amount":118235.16,"customer_starting_transaction":"C350069300","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1335050193"}

not Fraudulent

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{"type":"CASH_OUT","amount":118056.71,"customer_starting_transaction":"C1060703587","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C757108857"}

not Fraudulent

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{"type":"CASH_OUT","amount":498960.91,"customer_starting_transaction":"C1957078537","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360767589"}

not Fraudulent

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{"type":"CASH_OUT","amount":691738.36,"customer_starting_transaction":"C1514214932","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"CASH_OUT","amount":58820.08,"customer_starting_transaction":"C594858858","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1360767589"}

not Fraudulent

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{"type":"PAYMENT","amount":4419.04,"customer_starting_transaction":"C1423016050","bal_before_transaction":52951.0,"bal_after_transaction":48531.96,"recipient_of_transaction":"M352776719"}

not Fraudulent

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{"type":"PAYMENT","amount":4270.02,"customer_starting_transaction":"C1202042637","bal_before_transaction":9516.0,"bal_after_transaction":5245.98,"recipient_of_transaction":"M1112527632"}

not Fraudulent

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{"type":"PAYMENT","amount":3007.83,"customer_starting_transaction":"C440736059","bal_before_transaction":49905.0,"bal_after_transaction":46897.17,"recipient_of_transaction":"M955324150"}

not Fraudulent

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{"type":"PAYMENT","amount":1824.59,"customer_starting_transaction":"C1384563514","bal_before_transaction":25138.0,"bal_after_transaction":23313.41,"recipient_of_transaction":"M1852661033"}

not Fraudulent

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{"type":"PAYMENT","amount":993.46,"customer_starting_transaction":"C1548946718","bal_before_transaction":19448.0,"bal_after_transaction":18454.54,"recipient_of_transaction":"M1814423236"}

not Fraudulent

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{"type":"CASH_OUT","amount":302693.14,"customer_starting_transaction":"C140404585","bal_before_transaction":18454.54,"bal_after_transaction":0.0,"recipient_of_transaction":"C1688019098"}

not Fraudulent

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{"type":"PAYMENT","amount":1445.06,"customer_starting_transaction":"C207546206","bal_before_transaction":10892.0,"bal_after_transaction":9446.94,"recipient_of_transaction":"M1218519094"}

not Fraudulent

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{"type":"PAYMENT","amount":4059.25,"customer_starting_transaction":"C200404000","bal_before_transaction":4186.0,"bal_after_transaction":126.75,"recipient_of_transaction":"M1894758168"}

not Fraudulent

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{"type":"PAYMENT","amount":3417.18,"customer_starting_transaction":"C191945292","bal_before_transaction":126.75,"bal_after_transaction":0.0,"recipient_of_transaction":"M1242688388"}

not Fraudulent

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