input
stringlengths 170
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{"type":"CASH_IN","amount":418688.27,"customer_starting_transaction":"C1756819670","bal_before_transaction":1888091.55,"bal_after_transaction":2306779.8199999998,"recipient_of_transaction":"C401424608"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":311023.52,"customer_starting_transaction":"C1078262677","bal_before_transaction":2306779.8199999998,"bal_after_transaction":2617803.3399999999,"recipient_of_transaction":"C766572210"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":151862.38,"customer_starting_transaction":"C178604517","bal_before_transaction":2617803.3399999999,"bal_after_transaction":2769665.7200000002,"recipient_of_transaction":"C920011586"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":228710.05,"customer_starting_transaction":"C57624756","bal_before_transaction":2769665.7200000002,"bal_after_transaction":2998375.7799999998,"recipient_of_transaction":"C1297685781"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":220431.09,"customer_starting_transaction":"C1543518287","bal_before_transaction":2998375.7799999998,"bal_after_transaction":3218806.8700000001,"recipient_of_transaction":"C451111351"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":182861.45,"customer_starting_transaction":"C998242313","bal_before_transaction":3218806.8700000001,"bal_after_transaction":3401668.3199999998,"recipient_of_transaction":"C485041780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":231881.5,"customer_starting_transaction":"C464872674","bal_before_transaction":3401668.3199999998,"bal_after_transaction":3633549.8199999998,"recipient_of_transaction":"C1509514333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":38071.17,"customer_starting_transaction":"C1659286984","bal_before_transaction":3633549.8199999998,"bal_after_transaction":3671620.98,"recipient_of_transaction":"C601893033"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":87117.29,"customer_starting_transaction":"C1064905627","bal_before_transaction":3671620.98,"bal_after_transaction":3758738.27,"recipient_of_transaction":"C75457651"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":114271.72,"customer_starting_transaction":"C2072130509","bal_before_transaction":3758738.27,"bal_after_transaction":3873009.9900000002,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":73199.1,"customer_starting_transaction":"C1260440107","bal_before_transaction":3873009.9900000002,"bal_after_transaction":3946209.0800000001,"recipient_of_transaction":"C1749186397"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":764772.98,"customer_starting_transaction":"C482307698","bal_before_transaction":3946209.0800000001,"bal_after_transaction":4710982.0700000003,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":106847.36,"customer_starting_transaction":"C1793899405","bal_before_transaction":4710982.0700000003,"bal_after_transaction":4817829.4199999999,"recipient_of_transaction":"C575335780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":6287.28,"customer_starting_transaction":"C1765702","bal_before_transaction":4817829.4199999999,"bal_after_transaction":4824116.71,"recipient_of_transaction":"C1651855867"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":24936.34,"customer_starting_transaction":"C1302725372","bal_before_transaction":4824116.71,"bal_after_transaction":4849053.0499999998,"recipient_of_transaction":"C660143728"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":55837.16,"customer_starting_transaction":"C713898436","bal_before_transaction":4849053.0499999998,"bal_after_transaction":4904890.21,"recipient_of_transaction":"C100555887"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":63255.29,"customer_starting_transaction":"C632475595","bal_before_transaction":4904890.21,"bal_after_transaction":4968145.5,"recipient_of_transaction":"C1100439041"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":104605.78,"customer_starting_transaction":"C1920305914","bal_before_transaction":4968145.5,"bal_after_transaction":5072751.2800000003,"recipient_of_transaction":"C357863579"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":154160.82,"customer_starting_transaction":"C263833514","bal_before_transaction":5072751.2800000003,"bal_after_transaction":5226912.0999999996,"recipient_of_transaction":"C503195940"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":257348.03,"customer_starting_transaction":"C1278839936","bal_before_transaction":5226912.0999999996,"bal_after_transaction":5484260.1299999999,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":201073.81,"customer_starting_transaction":"C2143739483","bal_before_transaction":5484260.1299999999,"bal_after_transaction":5685333.9400000004,"recipient_of_transaction":"C401424608"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":53560.68,"customer_starting_transaction":"C565881091","bal_before_transaction":5685333.9400000004,"bal_after_transaction":5738894.6200000001,"recipient_of_transaction":"C1761291320"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":334234.39,"customer_starting_transaction":"C1618984457","bal_before_transaction":5738894.6200000001,"bal_after_transaction":6073129.0099999998,"recipient_of_transaction":"C1870252780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":227335.16,"customer_starting_transaction":"C1621254922","bal_before_transaction":6073129.0099999998,"bal_after_transaction":6300464.1699999999,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":134426.08,"customer_starting_transaction":"C702500163","bal_before_transaction":6300464.1699999999,"bal_after_transaction":6434890.2599999998,"recipient_of_transaction":"C575335780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":2643.45,"customer_starting_transaction":"C1574509514","bal_before_transaction":6434890.2599999998,"bal_after_transaction":6437533.71,"recipient_of_transaction":"C215145189"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":134977.11,"customer_starting_transaction":"C1087072654","bal_before_transaction":6437533.71,"bal_after_transaction":6572510.8200000003,"recipient_of_transaction":"C1750905143"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":25090.03,"customer_starting_transaction":"C864221358","bal_before_transaction":6572510.8200000003,"bal_after_transaction":6597600.8499999996,"recipient_of_transaction":"C1282788025"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":147388.67,"customer_starting_transaction":"C1617174216","bal_before_transaction":6597600.8499999996,"bal_after_transaction":6744989.5300000003,"recipient_of_transaction":"C824009085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":217615.09,"customer_starting_transaction":"C1979080261","bal_before_transaction":6744989.5300000003,"bal_after_transaction":6962604.6100000003,"recipient_of_transaction":"C392292416"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":355294.5,"customer_starting_transaction":"C1860886124","bal_before_transaction":6962604.6100000003,"bal_after_transaction":7317899.1100000003,"recipient_of_transaction":"C747464370"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":12336.48,"customer_starting_transaction":"C1250499735","bal_before_transaction":7317899.1100000003,"bal_after_transaction":7330235.5899999999,"recipient_of_transaction":"C990398217"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":349505.89,"customer_starting_transaction":"C173791568","bal_before_transaction":7330235.5899999999,"bal_after_transaction":7679741.4800000004,"recipient_of_transaction":"C1590550415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":285185.34,"customer_starting_transaction":"C1293462056","bal_before_transaction":7679741.4800000004,"bal_after_transaction":7964926.8200000003,"recipient_of_transaction":"C1335050193"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":132953.45,"customer_starting_transaction":"C1966670937","bal_before_transaction":7964926.8200000003,"bal_after_transaction":8097880.2699999996,"recipient_of_transaction":"C1359044626"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":214851.41,"customer_starting_transaction":"C2002174925","bal_before_transaction":8097880.2699999996,"bal_after_transaction":8312731.6799999997,"recipient_of_transaction":"C33524623"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":54988.56,"customer_starting_transaction":"C588449070","bal_before_transaction":8312731.6799999997,"bal_after_transaction":8367720.25,"recipient_of_transaction":"C11003494"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":62871.06,"customer_starting_transaction":"C735228558","bal_before_transaction":8367720.25,"bal_after_transaction":8430591.3000000007,"recipient_of_transaction":"C716157500"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":61150.85,"customer_starting_transaction":"C376725601","bal_before_transaction":8430591.3000000007,"bal_after_transaction":8491742.1600000001,"recipient_of_transaction":"C1360767589"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":131409.27,"customer_starting_transaction":"C1476235721","bal_before_transaction":8491742.1600000001,"bal_after_transaction":8623151.4299999997,"recipient_of_transaction":"C1068824137"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":10844.33,"customer_starting_transaction":"C1828508781","bal_before_transaction":8623151.4299999997,"bal_after_transaction":8633995.7599999998,"recipient_of_transaction":"C2083117811"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2054.84,"customer_starting_transaction":"C1376017854","bal_before_transaction":22195.0,"bal_after_transaction":20140.16,"recipient_of_transaction":"M1732663543"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":313373.56,"customer_starting_transaction":"C1552870927","bal_before_transaction":20140.16,"bal_after_transaction":333513.72,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":13289.87,"customer_starting_transaction":"C1448805967","bal_before_transaction":333513.72,"bal_after_transaction":346803.59,"recipient_of_transaction":"C1225616405"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":27070.11,"customer_starting_transaction":"C641882263","bal_before_transaction":346803.59,"bal_after_transaction":373873.7,"recipient_of_transaction":"C1568059495"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":127954.7,"customer_starting_transaction":"C1930837320","bal_before_transaction":373873.7,"bal_after_transaction":501828.4,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":197031.04,"customer_starting_transaction":"C1489193907","bal_before_transaction":501828.4,"bal_after_transaction":698859.4399999999,"recipient_of_transaction":"C1297685781"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":144366.64,"customer_starting_transaction":"C1453606810","bal_before_transaction":698859.4399999999,"bal_after_transaction":843226.08,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":7965.49,"customer_starting_transaction":"C1645624121","bal_before_transaction":843226.08,"bal_after_transaction":851191.5699999999,"recipient_of_transaction":"C195600860"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":123103.74,"customer_starting_transaction":"C547923534","bal_before_transaction":851191.5699999999,"bal_after_transaction":974295.3100000001,"recipient_of_transaction":"C736709391"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":106634.77,"customer_starting_transaction":"C1660223291","bal_before_transaction":974295.3100000001,"bal_after_transaction":1080930.0700000001,"recipient_of_transaction":"C1170794006"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":74933.22,"customer_starting_transaction":"C379124840","bal_before_transaction":1080930.0700000001,"bal_after_transaction":1155863.3,"recipient_of_transaction":"C1023714065"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":120234.99,"customer_starting_transaction":"C1157943921","bal_before_transaction":1155863.3,"bal_after_transaction":1276098.29,"recipient_of_transaction":"C977993101"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":5763.99,"customer_starting_transaction":"C544966217","bal_before_transaction":1276098.29,"bal_after_transaction":1281862.28,"recipient_of_transaction":"C1870252780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":156922.36,"customer_starting_transaction":"C1706272858","bal_before_transaction":1281862.28,"bal_after_transaction":1438784.6499999999,"recipient_of_transaction":"C665576141"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":162665.98,"customer_starting_transaction":"C882471736","bal_before_transaction":1438784.6499999999,"bal_after_transaction":1601450.6299999999,"recipient_of_transaction":"C1096283470"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":110226.34,"customer_starting_transaction":"C1475192960","bal_before_transaction":1601450.6299999999,"bal_after_transaction":1601450.6299999999,"recipient_of_transaction":"C1816757085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":142577.44,"customer_starting_transaction":"C727197178","bal_before_transaction":1601450.6299999999,"bal_after_transaction":1744028.0700000001,"recipient_of_transaction":"C1100439041"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":6915.38,"customer_starting_transaction":"C1406253491","bal_before_transaction":1744028.0700000001,"bal_after_transaction":1750943.45,"recipient_of_transaction":"C85777802"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":157108.01,"customer_starting_transaction":"C749604930","bal_before_transaction":1750943.45,"bal_after_transaction":1908051.46,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":223555.14,"customer_starting_transaction":"C373097727","bal_before_transaction":1908051.46,"bal_after_transaction":2131606.6000000001,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":146331.12,"customer_starting_transaction":"C2082509879","bal_before_transaction":2131606.6000000001,"bal_after_transaction":2277937.7200000002,"recipient_of_transaction":"C1531333864"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":141131.23,"customer_starting_transaction":"C576894497","bal_before_transaction":2277937.7200000002,"bal_after_transaction":2419068.96,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":222711.47,"customer_starting_transaction":"C2123533871","bal_before_transaction":2419068.96,"bal_after_transaction":2641780.4300000002,"recipient_of_transaction":"C1590550415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":84980.31,"customer_starting_transaction":"C16148478","bal_before_transaction":2641780.4300000002,"bal_after_transaction":2726760.7400000002,"recipient_of_transaction":"C1335050193"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":628719.0699999999,"customer_starting_transaction":"C2022689531","bal_before_transaction":2726760.7400000002,"bal_after_transaction":3355479.8100000001,"recipient_of_transaction":"C1359044626"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":79285.8,"customer_starting_transaction":"C1340848245","bal_before_transaction":3355479.8100000001,"bal_after_transaction":3434765.6099999999,"recipient_of_transaction":"C1170794006"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":57809.81,"customer_starting_transaction":"C635610193","bal_before_transaction":3434765.6099999999,"bal_after_transaction":3492575.4199999999,"recipient_of_transaction":"C1454031203"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":75043.17,"customer_starting_transaction":"C379121284","bal_before_transaction":3492575.4199999999,"bal_after_transaction":3567618.5899999999,"recipient_of_transaction":"C1511785794"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":248196.92,"customer_starting_transaction":"C281421502","bal_before_transaction":3567618.5899999999,"bal_after_transaction":3815815.5099999998,"recipient_of_transaction":"C1297685781"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":18851.44,"customer_starting_transaction":"C50072771","bal_before_transaction":3815815.5099999998,"bal_after_transaction":3834666.9500000002,"recipient_of_transaction":"C215145189"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":403418.39,"customer_starting_transaction":"C848097505","bal_before_transaction":3834666.9500000002,"bal_after_transaction":4238085.3399999999,"recipient_of_transaction":"C1286084959"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":235564.81,"customer_starting_transaction":"C1672598778","bal_before_transaction":4238085.3399999999,"bal_after_transaction":4473650.1500000004,"recipient_of_transaction":"C451111351"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":32325.24,"customer_starting_transaction":"C1122233828","bal_before_transaction":4473650.1500000004,"bal_after_transaction":4505975.3899999997,"recipient_of_transaction":"C1068824137"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":345347.7,"customer_starting_transaction":"C538667887","bal_before_transaction":4505975.3899999997,"bal_after_transaction":4851323.0800000001,"recipient_of_transaction":"C240650537"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":355500.25,"customer_starting_transaction":"C1967496309","bal_before_transaction":4851323.0800000001,"bal_after_transaction":5206823.3300000001,"recipient_of_transaction":"C766572210"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":103005.78,"customer_starting_transaction":"C406749219","bal_before_transaction":5206823.3300000001,"bal_after_transaction":5309829.1200000001,"recipient_of_transaction":"C716157500"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":108803.98,"customer_starting_transaction":"C1173340685","bal_before_transaction":5309829.1200000001,"bal_after_transaction":5418633.0899999999,"recipient_of_transaction":"C766572210"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":259753.27,"customer_starting_transaction":"C1045731788","bal_before_transaction":5418633.0899999999,"bal_after_transaction":5678386.3600000003,"recipient_of_transaction":"C1209271652"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":234094.24,"customer_starting_transaction":"C1739267143","bal_before_transaction":5678386.3600000003,"bal_after_transaction":5912480.5999999996,"recipient_of_transaction":"C985934102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":273305.73,"customer_starting_transaction":"C192456457","bal_before_transaction":5912480.5999999996,"bal_after_transaction":6185786.3300000001,"recipient_of_transaction":"C1023714065"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":186838.95,"customer_starting_transaction":"C817689537","bal_before_transaction":6185786.3300000001,"bal_after_transaction":6372625.2800000003,"recipient_of_transaction":"C736709391"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":193161.04,"customer_starting_transaction":"C708613859","bal_before_transaction":6372625.2800000003,"bal_after_transaction":6565786.3200000003,"recipient_of_transaction":"C451111351"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":152823.85,"customer_starting_transaction":"C365625031","bal_before_transaction":6565786.3200000003,"bal_after_transaction":6718610.1699999999,"recipient_of_transaction":"C1789550256"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":91457.82,"customer_starting_transaction":"C1531200408","bal_before_transaction":6718610.1699999999,"bal_after_transaction":6810067.9900000002,"recipient_of_transaction":"C1509514333"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":277807.48,"customer_starting_transaction":"C212963786","bal_before_transaction":6810067.9900000002,"bal_after_transaction":7087875.4699999997,"recipient_of_transaction":"C1531333864"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":8679.13,"customer_starting_transaction":"C1123321137","bal_before_transaction":7087875.4699999997,"bal_after_transaction":7096554.6100000003,"recipient_of_transaction":"C575335780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":2099.59,"customer_starting_transaction":"C685934","bal_before_transaction":7096554.6100000003,"bal_after_transaction":7098654.2000000002,"recipient_of_transaction":"C1854778591"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":221693.08,"customer_starting_transaction":"C2032909428","bal_before_transaction":7098654.2000000002,"bal_after_transaction":7320347.2800000003,"recipient_of_transaction":"C1531333864"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":206097.65,"customer_starting_transaction":"C2031377754","bal_before_transaction":7320347.2800000003,"bal_after_transaction":7526444.9299999997,"recipient_of_transaction":"C564160838"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":22384.21,"customer_starting_transaction":"C523211332","bal_before_transaction":7526444.9299999997,"bal_after_transaction":7548829.1299999999,"recipient_of_transaction":"C459857341"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":73210.99,"customer_starting_transaction":"C1280124872","bal_before_transaction":7548829.1299999999,"bal_after_transaction":7622040.1200000001,"recipient_of_transaction":"C1435804085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":236747.6,"customer_starting_transaction":"C1747053097","bal_before_transaction":7622040.1200000001,"bal_after_transaction":7858787.7300000004,"recipient_of_transaction":"C757108857"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":6284.18,"customer_starting_transaction":"C864326906","bal_before_transaction":7858787.7300000004,"bal_after_transaction":7865071.9000000004,"recipient_of_transaction":"C1749186397"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":100198.77,"customer_starting_transaction":"C1348115836","bal_before_transaction":7865071.9000000004,"bal_after_transaction":7965270.6799999997,"recipient_of_transaction":"C1750905143"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":160347.32,"customer_starting_transaction":"C1972143064","bal_before_transaction":7965270.6799999997,"bal_after_transaction":8125617.9900000002,"recipient_of_transaction":"C33524623"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":289272.75,"customer_starting_transaction":"C312168418","bal_before_transaction":8125617.9900000002,"bal_after_transaction":8414890.75,"recipient_of_transaction":"C75457651"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":63189.26,"customer_starting_transaction":"C95369743","bal_before_transaction":8414890.75,"bal_after_transaction":8478080.0,"recipient_of_transaction":"C1860513229"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":196725.32,"customer_starting_transaction":"C26928827","bal_before_transaction":8478080.0,"bal_after_transaction":8674805.3200000003,"recipient_of_transaction":"C451111351"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5882.32,"customer_starting_transaction":"C278476563","bal_before_transaction":10252.0,"bal_after_transaction":4369.68,"recipient_of_transaction":"M1479909053"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |