input
stringlengths 170
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{"type":"PAYMENT","amount":1986.01,"customer_starting_transaction":"C1326714030","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1924701311"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":417711.68,"customer_starting_transaction":"C147455253","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C974043235"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":170590.05,"customer_starting_transaction":"C2147334495","bal_before_transaction":79064.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1607264085"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14338.07,"customer_starting_transaction":"C1171503223","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1923249710"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":179651.79,"customer_starting_transaction":"C1708923154","bal_before_transaction":1380514.5,"bal_after_transaction":1560166.29,"recipient_of_transaction":"C553602983"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1728.95,"customer_starting_transaction":"C1619203596","bal_before_transaction":2680.98,"bal_after_transaction":952.03,"recipient_of_transaction":"M1230654765"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":153138.13,"customer_starting_transaction":"C483235564","bal_before_transaction":1636251.9399999999,"bal_after_transaction":1789390.0700000001,"recipient_of_transaction":"C530369905"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":40762.13,"customer_starting_transaction":"C915868873","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M698016742"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":143429.48,"customer_starting_transaction":"C377249855","bal_before_transaction":3193745.4399999999,"bal_after_transaction":3337174.9199999999,"recipient_of_transaction":"C1854089574"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":294688.51,"customer_starting_transaction":"C615485565","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1483831093"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":277933.35,"customer_starting_transaction":"C1336204410","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1939006341"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":136859.71,"customer_starting_transaction":"C351647109","bal_before_transaction":13383218.9700000007,"bal_after_transaction":13520078.6799999997,"recipient_of_transaction":"C585964984"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":21208.36,"customer_starting_transaction":"C1380979249","bal_before_transaction":19352.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1360057965"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12586.79,"customer_starting_transaction":"C1026865751","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1669354794"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":179933.81,"customer_starting_transaction":"C1620518087","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1962759911"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":42302.34,"customer_starting_transaction":"C1576477249","bal_before_transaction":5752.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M161748976"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6499.84,"customer_starting_transaction":"C53442265","bal_before_transaction":63785.13,"bal_after_transaction":57285.3,"recipient_of_transaction":"M855243067"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":158409.88,"customer_starting_transaction":"C2048837551","bal_before_transaction":24356.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C156632939"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":105752.09,"customer_starting_transaction":"C2025437136","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C225499899"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":353752.04,"customer_starting_transaction":"C2075147038","bal_before_transaction":104858.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1738862540"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4124.57,"customer_starting_transaction":"C1656271409","bal_before_transaction":49692.0,"bal_after_transaction":45567.43,"recipient_of_transaction":"M1218082382"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":297284.57,"customer_starting_transaction":"C231640144","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1975302972"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":219688.14,"customer_starting_transaction":"C385694198","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C967221569"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":70414.91,"customer_starting_transaction":"C1177109654","bal_before_transaction":496.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C782652457"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":349520.17,"customer_starting_transaction":"C1604042273","bal_before_transaction":3500401.8599999999,"bal_after_transaction":3849922.0299999998,"recipient_of_transaction":"C1377506662"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":366969.33,"customer_starting_transaction":"C1398244253","bal_before_transaction":5313.0,"bal_after_transaction":372282.33,"recipient_of_transaction":"C1680801610"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":367243.21,"customer_starting_transaction":"C473257797","bal_before_transaction":7026562.4699999997,"bal_after_transaction":7393805.6799999997,"recipient_of_transaction":"C141847315"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":232798.87,"customer_starting_transaction":"C1436083480","bal_before_transaction":32300.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1469423204"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":355449.31,"customer_starting_transaction":"C1918280912","bal_before_transaction":11600887.9000000004,"bal_after_transaction":11956337.2200000007,"recipient_of_transaction":"C1460577444"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":15049.28,"customer_starting_transaction":"C617586672","bal_before_transaction":5947.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1524982846"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":2778753.96,"customer_starting_transaction":"C414830290","bal_before_transaction":20297.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1838939213"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1040.33,"customer_starting_transaction":"C2079852575","bal_before_transaction":194442.8,"bal_after_transaction":193402.46,"recipient_of_transaction":"M486255617"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8739.39,"customer_starting_transaction":"C2101627835","bal_before_transaction":11563.0,"bal_after_transaction":2823.61,"recipient_of_transaction":"M1854346252"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":288504.18,"customer_starting_transaction":"C2025930837","bal_before_transaction":153292.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1361994654"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":103448.54,"customer_starting_transaction":"C1468873458","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C471674885"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1495.87,"customer_starting_transaction":"C993759913","bal_before_transaction":58557.0,"bal_after_transaction":57061.13,"recipient_of_transaction":"M538210373"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":218904.55,"customer_starting_transaction":"C167749492","bal_before_transaction":7329007.6699999999,"bal_after_transaction":7547912.2300000004,"recipient_of_transaction":"C1267438168"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12917.68,"customer_starting_transaction":"C1594014369","bal_before_transaction":4035.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2047365632"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":64940.78,"customer_starting_transaction":"C797630785","bal_before_transaction":51829.08,"bal_after_transaction":0.0,"recipient_of_transaction":"C1120994580"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":27687.21,"customer_starting_transaction":"C1425726208","bal_before_transaction":6553.0,"bal_after_transaction":34240.21,"recipient_of_transaction":"C1034382650"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":116003.99,"customer_starting_transaction":"C1124540006","bal_before_transaction":13862.69,"bal_after_transaction":0.0,"recipient_of_transaction":"C838465426"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9163.67,"customer_starting_transaction":"C1665117309","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1772839840"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11673.91,"customer_starting_transaction":"C1810719313","bal_before_transaction":1050.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M472762776"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17826.18,"customer_starting_transaction":"C115882272","bal_before_transaction":130803.39,"bal_after_transaction":112977.21,"recipient_of_transaction":"M1241030003"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":186880.71,"customer_starting_transaction":"C256413050","bal_before_transaction":23345.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C485123046"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12863.73,"customer_starting_transaction":"C322416766","bal_before_transaction":2232.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1940478596"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":90686.01,"customer_starting_transaction":"C1469596784","bal_before_transaction":749622.02,"bal_after_transaction":840308.04,"recipient_of_transaction":"C140801683"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":4135.42,"customer_starting_transaction":"C1509095778","bal_before_transaction":12375.0,"bal_after_transaction":8239.58,"recipient_of_transaction":"C83928939"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":18357.68,"customer_starting_transaction":"C1569652484","bal_before_transaction":19896.0,"bal_after_transaction":1538.32,"recipient_of_transaction":"C811740536"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":585068.7,"customer_starting_transaction":"C1382759155","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1381255596"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":256778.64,"customer_starting_transaction":"C132958859","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C128113489"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":92784.05,"customer_starting_transaction":"C1166818683","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2033098273"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":24067.59,"customer_starting_transaction":"C34282549","bal_before_transaction":5395.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1203140985"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15308.72,"customer_starting_transaction":"C2119888736","bal_before_transaction":1981.3,"bal_after_transaction":0.0,"recipient_of_transaction":"M957899054"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":34334.91,"customer_starting_transaction":"C1379448151","bal_before_transaction":30551.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M872415393"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":97348.39,"customer_starting_transaction":"C66608238","bal_before_transaction":12073.0,"bal_after_transaction":109421.39,"recipient_of_transaction":"C276832340"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":389544.37,"customer_starting_transaction":"C1375373499","bal_before_transaction":3442.0,"bal_after_transaction":392986.37,"recipient_of_transaction":"C662849460"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":49637.67,"customer_starting_transaction":"C1724246908","bal_before_transaction":5559.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1356064594"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":64724.6,"customer_starting_transaction":"C1282151530","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1137488159"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":489203.1,"customer_starting_transaction":"C2146002480","bal_before_transaction":2958024.02,"bal_after_transaction":3447227.1200000001,"recipient_of_transaction":"C1435601683"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4812.86,"customer_starting_transaction":"C883891676","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M853653859"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":44170.45,"customer_starting_transaction":"C523250293","bal_before_transaction":158573.0,"bal_after_transaction":114402.55,"recipient_of_transaction":"M249330609"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":774303.39,"customer_starting_transaction":"C1214930140","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C566199195"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":44175.13,"customer_starting_transaction":"C1001653594","bal_before_transaction":18240.0,"bal_after_transaction":62415.13,"recipient_of_transaction":"C1067822175"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":10724.48,"customer_starting_transaction":"C873821534","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2019510689"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17144.56,"customer_starting_transaction":"C420524254","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M164164541"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":15447.5,"customer_starting_transaction":"C285692275","bal_before_transaction":69364.0,"bal_after_transaction":84811.5,"recipient_of_transaction":"C1352281740"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":80439.87,"customer_starting_transaction":"C1482867668","bal_before_transaction":1446146.5900000001,"bal_after_transaction":1526586.46,"recipient_of_transaction":"C1038265713"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":313645.73,"customer_starting_transaction":"C1717851220","bal_before_transaction":631889.87,"bal_after_transaction":318244.15,"recipient_of_transaction":"C1460908781"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":48056.08,"customer_starting_transaction":"C403803261","bal_before_transaction":329561.27,"bal_after_transaction":377617.35,"recipient_of_transaction":"C819125385"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":273881.74,"customer_starting_transaction":"C880061204","bal_before_transaction":43051.44,"bal_after_transaction":316933.18,"recipient_of_transaction":"C1977016668"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8258.55,"customer_starting_transaction":"C1588030380","bal_before_transaction":129586.27,"bal_after_transaction":121327.72,"recipient_of_transaction":"M2112762514"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":19088.02,"customer_starting_transaction":"C295305250","bal_before_transaction":3505.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M427746060"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":242643.55,"customer_starting_transaction":"C1108795782","bal_before_transaction":27247.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1038049383"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":330658.51,"customer_starting_transaction":"C1985260713","bal_before_transaction":283750.74,"bal_after_transaction":0.0,"recipient_of_transaction":"C1148723918"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":67502.61,"customer_starting_transaction":"C568031434","bal_before_transaction":21611.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C522991686"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9610.62,"customer_starting_transaction":"C2130245425","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1487952587"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":920123.3100000001,"customer_starting_transaction":"C764842451","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C735173499"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":133624.33,"customer_starting_transaction":"C199615067","bal_before_transaction":31789.0,"bal_after_transaction":165413.33,"recipient_of_transaction":"C1532868263"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5248.21,"customer_starting_transaction":"C1910775911","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1390866712"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":141103.32,"customer_starting_transaction":"C185668004","bal_before_transaction":5703.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2002484298"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":141448.8,"customer_starting_transaction":"C1654719791","bal_before_transaction":17819.98,"bal_after_transaction":0.0,"recipient_of_transaction":"C361464061"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5998.75,"customer_starting_transaction":"C160227789","bal_before_transaction":29799.0,"bal_after_transaction":23800.25,"recipient_of_transaction":"M1637522371"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":169132.24,"customer_starting_transaction":"C1907638016","bal_before_transaction":22949.67,"bal_after_transaction":0.0,"recipient_of_transaction":"C694298765"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":116491.82,"customer_starting_transaction":"C766093493","bal_before_transaction":30635.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1116336368"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":161291.99,"customer_starting_transaction":"C1134594431","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1966984334"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":295070.83,"customer_starting_transaction":"C1019362303","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1839490246"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":36267.62,"customer_starting_transaction":"C982513894","bal_before_transaction":36267.62,"bal_after_transaction":0.0,"recipient_of_transaction":"C865044477"} | Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":64871.66,"customer_starting_transaction":"C2109863591","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C715462107"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":223156.93,"customer_starting_transaction":"C627657159","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1927094996"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1467.05,"customer_starting_transaction":"C150077258","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1145799282"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":127922.29,"customer_starting_transaction":"C1403771566","bal_before_transaction":4360256.75,"bal_after_transaction":4488179.04,"recipient_of_transaction":"C445375740"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":83249.2,"customer_starting_transaction":"C786262754","bal_before_transaction":39837.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1853359374"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4109.7,"customer_starting_transaction":"C957901901","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M4344864"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":411362.13,"customer_starting_transaction":"C940338330","bal_before_transaction":20587.0,"bal_after_transaction":431949.13,"recipient_of_transaction":"C2048038952"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":276239.85,"customer_starting_transaction":"C1036568547","bal_before_transaction":205977.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1282099430"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":53119.99,"customer_starting_transaction":"C232982710","bal_before_transaction":9984.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1559585742"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":88779.67,"customer_starting_transaction":"C1834708700","bal_before_transaction":103194.0,"bal_after_transaction":14414.33,"recipient_of_transaction":"C1818829129"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":275578.28,"customer_starting_transaction":"C31558049","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1308932535"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":270540.96,"customer_starting_transaction":"C1160824308","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1644667402"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
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