input
stringlengths 170
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{"type":"CASH_IN","amount":117624.28,"customer_starting_transaction":"C1378320330","bal_before_transaction":390685.76,"bal_after_transaction":508310.04,"recipient_of_transaction":"C75849718"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6544.58,"customer_starting_transaction":"C1037496912","bal_before_transaction":24545.0,"bal_after_transaction":18000.42,"recipient_of_transaction":"M1630475106"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":153679.69,"customer_starting_transaction":"C885279998","bal_before_transaction":4082.0,"bal_after_transaction":157761.69,"recipient_of_transaction":"C249422302"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":483.15,"customer_starting_transaction":"C1606796732","bal_before_transaction":30535.0,"bal_after_transaction":30051.85,"recipient_of_transaction":"M81705376"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":18349.17,"customer_starting_transaction":"C44260604","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1769986654"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":33268.04,"customer_starting_transaction":"C815488280","bal_before_transaction":30806.47,"bal_after_transaction":64074.51,"recipient_of_transaction":"C777812754"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9400.08,"customer_starting_transaction":"C966046458","bal_before_transaction":31391.0,"bal_after_transaction":21990.92,"recipient_of_transaction":"M233497072"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":922793.9,"customer_starting_transaction":"C1203511980","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1441874662"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":510.23,"customer_starting_transaction":"C267305302","bal_before_transaction":14467.0,"bal_after_transaction":13956.77,"recipient_of_transaction":"C1663824951"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":124565.76,"customer_starting_transaction":"C1010788423","bal_before_transaction":514009.0,"bal_after_transaction":638574.76,"recipient_of_transaction":"C885683274"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":226231.88,"customer_starting_transaction":"C1476365173","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C117257507"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":445459.67,"customer_starting_transaction":"C536666603","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C673381066"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8090.96,"customer_starting_transaction":"C67518662","bal_before_transaction":42478.0,"bal_after_transaction":34387.04,"recipient_of_transaction":"M1369612085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":89520.79,"customer_starting_transaction":"C1324021611","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C770185710"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":147305.92,"customer_starting_transaction":"C634581330","bal_before_transaction":1498.0,"bal_after_transaction":148803.92,"recipient_of_transaction":"C321312504"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2705.84,"customer_starting_transaction":"C2160195","bal_before_transaction":49668.0,"bal_after_transaction":46962.16,"recipient_of_transaction":"M64998373"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10170.78,"customer_starting_transaction":"C335786465","bal_before_transaction":31217.0,"bal_after_transaction":21046.22,"recipient_of_transaction":"M1106763054"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":241725.17,"customer_starting_transaction":"C239355977","bal_before_transaction":84370.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1709601193"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":298204.39,"customer_starting_transaction":"C1296733320","bal_before_transaction":3197340.29,"bal_after_transaction":3495544.6800000002,"recipient_of_transaction":"C504209850"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":247401.04,"customer_starting_transaction":"C916798449","bal_before_transaction":26006.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C565921046"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":385786.1,"customer_starting_transaction":"C1017853138","bal_before_transaction":1004176.39,"bal_after_transaction":1389962.49,"recipient_of_transaction":"C199972277"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":31107.57,"customer_starting_transaction":"C535869473","bal_before_transaction":19854.0,"bal_after_transaction":50961.57,"recipient_of_transaction":"C586221854"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":2895.08,"customer_starting_transaction":"C659783819","bal_before_transaction":106.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C846265613"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":112017.74,"customer_starting_transaction":"C1775089642","bal_before_transaction":473495.0,"bal_after_transaction":585512.74,"recipient_of_transaction":"C1153071275"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":122718.54,"customer_starting_transaction":"C891906042","bal_before_transaction":10276234.0099999998,"bal_after_transaction":10398952.5500000007,"recipient_of_transaction":"C1934636866"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":55840.64,"customer_starting_transaction":"C1566821524","bal_before_transaction":426.16,"bal_after_transaction":0.0,"recipient_of_transaction":"C1725401102"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":116103.85,"customer_starting_transaction":"C1169232724","bal_before_transaction":2113960.2400000002,"bal_after_transaction":2230064.0899999999,"recipient_of_transaction":"C1728482813"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":26430.87,"customer_starting_transaction":"C1158372012","bal_before_transaction":273733.4,"bal_after_transaction":247302.53,"recipient_of_transaction":"C1451549813"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":68449.58,"customer_starting_transaction":"C153656675","bal_before_transaction":213600.0,"bal_after_transaction":145150.42,"recipient_of_transaction":"C629617582"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6581.83,"customer_starting_transaction":"C816018280","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1374604325"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1760.56,"customer_starting_transaction":"C1104243907","bal_before_transaction":20132.0,"bal_after_transaction":18371.44,"recipient_of_transaction":"M1714317354"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":132150.03,"customer_starting_transaction":"C1042018108","bal_before_transaction":10903.0,"bal_after_transaction":143053.03,"recipient_of_transaction":"C649607866"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":409216.69,"customer_starting_transaction":"C1386594649","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1473858342"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":74513.76,"customer_starting_transaction":"C542620986","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C748371973"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3477.17,"customer_starting_transaction":"C996665539","bal_before_transaction":19521.0,"bal_after_transaction":16043.83,"recipient_of_transaction":"M551664045"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":151605.89,"customer_starting_transaction":"C801835515","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1555226676"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12472.53,"customer_starting_transaction":"C1946723361","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M489632243"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3102.49,"customer_starting_transaction":"C826118384","bal_before_transaction":593537.87,"bal_after_transaction":590435.39,"recipient_of_transaction":"M2083757479"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":355988.51,"customer_starting_transaction":"C46971424","bal_before_transaction":120940.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1946376053"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":198922.84,"customer_starting_transaction":"C1434975541","bal_before_transaction":4498645.0099999998,"bal_after_transaction":4697567.8499999996,"recipient_of_transaction":"C412015214"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":338226.87,"customer_starting_transaction":"C1920897745","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C399090426"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":141684.99,"customer_starting_transaction":"C169375108","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C300217820"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2106.63,"customer_starting_transaction":"C1063013043","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1032755911"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":43305.25,"customer_starting_transaction":"C1805598695","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C747350283"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":28676.83,"customer_starting_transaction":"C2024209673","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C980908977"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16651.44,"customer_starting_transaction":"C1555238723","bal_before_transaction":39736.12,"bal_after_transaction":23084.69,"recipient_of_transaction":"M1158629553"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6514.69,"customer_starting_transaction":"C1432274681","bal_before_transaction":6252.18,"bal_after_transaction":0.0,"recipient_of_transaction":"M861741793"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":36878.37,"customer_starting_transaction":"C2014902525","bal_before_transaction":4881764.9000000004,"bal_after_transaction":4918643.2800000003,"recipient_of_transaction":"C1081079199"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":166112.37,"customer_starting_transaction":"C1492952679","bal_before_transaction":501284.0,"bal_after_transaction":335171.63,"recipient_of_transaction":"C1523763819"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":218680.91,"customer_starting_transaction":"C233819014","bal_before_transaction":956927.0,"bal_after_transaction":738246.09,"recipient_of_transaction":"C1436597301"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17957.94,"customer_starting_transaction":"C203952285","bal_before_transaction":137474.0,"bal_after_transaction":119516.06,"recipient_of_transaction":"M1426719132"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":157249.74,"customer_starting_transaction":"C1765860631","bal_before_transaction":19519.45,"bal_after_transaction":0.0,"recipient_of_transaction":"C1859760780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":68966.82,"customer_starting_transaction":"C1965612407","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C955949315"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":7928273.3099999996,"customer_starting_transaction":"C974360268","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C60227728"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":428472.65,"customer_starting_transaction":"C657656213","bal_before_transaction":965.0,"bal_after_transaction":429437.65,"recipient_of_transaction":"C759405873"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11050.69,"customer_starting_transaction":"C2085923207","bal_before_transaction":733662.38,"bal_after_transaction":722611.6899999999,"recipient_of_transaction":"M370667306"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":857.3,"customer_starting_transaction":"C2122306342","bal_before_transaction":7939.0,"bal_after_transaction":7081.7,"recipient_of_transaction":"M1916456135"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1955.08,"customer_starting_transaction":"C2146185405","bal_before_transaction":821116.41,"bal_after_transaction":819161.33,"recipient_of_transaction":"M1246878940"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":19839.11,"customer_starting_transaction":"C1708386384","bal_before_transaction":370.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1707742794"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2719.09,"customer_starting_transaction":"C1442620924","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1831757029"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8821.72,"customer_starting_transaction":"C1960212965","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M289556355"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":626014.8,"customer_starting_transaction":"C2004273462","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C413471005"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":200787.65,"customer_starting_transaction":"C543497674","bal_before_transaction":0.0,"bal_after_transaction":200787.65,"recipient_of_transaction":"C1500227356"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6166.74,"customer_starting_transaction":"C331886219","bal_before_transaction":52482.0,"bal_after_transaction":46315.26,"recipient_of_transaction":"M1053970133"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10949.37,"customer_starting_transaction":"C1963811993","bal_before_transaction":27029.0,"bal_after_transaction":16079.63,"recipient_of_transaction":"M915055254"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":255147.04,"customer_starting_transaction":"C226127554","bal_before_transaction":8017.0,"bal_after_transaction":263164.04,"recipient_of_transaction":"C461905695"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":86210.27,"customer_starting_transaction":"C331248315","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C283179160"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":107480.01,"customer_starting_transaction":"C2135555553","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1022721844"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":86732.21,"customer_starting_transaction":"C203127426","bal_before_transaction":3736939.7200000002,"bal_after_transaction":3823671.9199999999,"recipient_of_transaction":"C1447588953"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4800.56,"customer_starting_transaction":"C1337416113","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M173385494"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":205743.27,"customer_starting_transaction":"C1267755225","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1713035474"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":146389.15,"customer_starting_transaction":"C1787177011","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C810145577"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":348067.6,"customer_starting_transaction":"C1064967672","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1929559035"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":46766.71,"customer_starting_transaction":"C2107846630","bal_before_transaction":5678897.8700000001,"bal_after_transaction":5725664.5800000001,"recipient_of_transaction":"C621010361"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":1256843.3,"customer_starting_transaction":"C1891565492","bal_before_transaction":10599.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1868504355"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7828.42,"customer_starting_transaction":"C2003970402","bal_before_transaction":24330.0,"bal_after_transaction":16501.58,"recipient_of_transaction":"M1158174477"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13294.75,"customer_starting_transaction":"C1418513208","bal_before_transaction":35958.0,"bal_after_transaction":22663.25,"recipient_of_transaction":"M2025783514"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8246.85,"customer_starting_transaction":"C1249641970","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M901739310"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":394045.33,"customer_starting_transaction":"C458454353","bal_before_transaction":201513.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1529398902"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6072.31,"customer_starting_transaction":"C1296091568","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2013972620"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":27633.04,"customer_starting_transaction":"C1881626011","bal_before_transaction":54870.0,"bal_after_transaction":27236.96,"recipient_of_transaction":"C2092534880"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":271794.43,"customer_starting_transaction":"C1630692441","bal_before_transaction":5404607.5999999996,"bal_after_transaction":5676402.0300000003,"recipient_of_transaction":"C1752163789"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1475.48,"customer_starting_transaction":"C696564612","bal_before_transaction":21737.0,"bal_after_transaction":20261.52,"recipient_of_transaction":"M623714418"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":230588.02,"customer_starting_transaction":"C964016328","bal_before_transaction":11571.0,"bal_after_transaction":242159.02,"recipient_of_transaction":"C209818011"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":117040.28,"customer_starting_transaction":"C997720833","bal_before_transaction":6538423.6200000001,"bal_after_transaction":6655463.9100000001,"recipient_of_transaction":"C589642944"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":339747.74,"customer_starting_transaction":"C155078464","bal_before_transaction":21003.0,"bal_after_transaction":360750.74,"recipient_of_transaction":"C443279402"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3244.72,"customer_starting_transaction":"C1002981252","bal_before_transaction":105989.0,"bal_after_transaction":102744.28,"recipient_of_transaction":"M1948183220"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":174646.09,"customer_starting_transaction":"C477032827","bal_before_transaction":17876767.6499999985,"bal_after_transaction":18051413.7399999984,"recipient_of_transaction":"C7420705"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6498.66,"customer_starting_transaction":"C1709654544","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1614060623"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":139998.53,"customer_starting_transaction":"C1742091621","bal_before_transaction":5493500.0599999996,"bal_after_transaction":5633498.5899999999,"recipient_of_transaction":"C1589092353"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":315891.21,"customer_starting_transaction":"C1519549609","bal_before_transaction":6078691.2599999998,"bal_after_transaction":6394582.4699999997,"recipient_of_transaction":"C1251053384"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":43562.1,"customer_starting_transaction":"C1441437348","bal_before_transaction":12690.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1494701721"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":143930.62,"customer_starting_transaction":"C2139289416","bal_before_transaction":259822.11,"bal_after_transaction":403752.73,"recipient_of_transaction":"C1319263868"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":274592.6,"customer_starting_transaction":"C493838812","bal_before_transaction":60106.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C966735264"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3409.35,"customer_starting_transaction":"C1326028809","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2110378127"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":469056.37,"customer_starting_transaction":"C1545608729","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1896061903"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4035.11,"customer_starting_transaction":"C469682153","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1984439015"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":183820.91,"customer_starting_transaction":"C896472306","bal_before_transaction":188341.79,"bal_after_transaction":4520.89,"recipient_of_transaction":"C891370172"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":425028.06,"customer_starting_transaction":"C1354575139","bal_before_transaction":238803.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1028617657"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":22925.48,"customer_starting_transaction":"C1866056378","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2089842402"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
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