input
stringlengths 170
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{"type":"CASH_OUT","amount":344376.67,"customer_starting_transaction":"C1519372753","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C116520183"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":59739.73,"customer_starting_transaction":"C492272100","bal_before_transaction":150213.0,"bal_after_transaction":209952.73,"recipient_of_transaction":"C896914222"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":68206.86,"customer_starting_transaction":"C2002867795","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1965783245"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":148522.27,"customer_starting_transaction":"C2086631145","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C759357488"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":43396.16,"customer_starting_transaction":"C226688977","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C861687105"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":240619.23,"customer_starting_transaction":"C1871716213","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1658504653"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":418464.81,"customer_starting_transaction":"C595825648","bal_before_transaction":10205348.6899999995,"bal_after_transaction":10623813.5,"recipient_of_transaction":"C1464715378"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":208362.82,"customer_starting_transaction":"C210509189","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1410019985"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":26086.0,"customer_starting_transaction":"C1250213072","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1569000590"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":40133.58,"customer_starting_transaction":"C1225692827","bal_before_transaction":30711.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M654167886"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":524136.96,"customer_starting_transaction":"C133689181","bal_before_transaction":3954418.5899999999,"bal_after_transaction":4478555.5599999996,"recipient_of_transaction":"C1196413836"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2613.61,"customer_starting_transaction":"C1195057365","bal_before_transaction":328729.99,"bal_after_transaction":326116.38,"recipient_of_transaction":"M511454218"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":335998.01,"customer_starting_transaction":"C1548111808","bal_before_transaction":29694.0,"bal_after_transaction":365692.01,"recipient_of_transaction":"C1132816723"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":333976.69,"customer_starting_transaction":"C73550047","bal_before_transaction":637.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C911177587"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":39543.98,"customer_starting_transaction":"C64521716","bal_before_transaction":7658.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1639019025"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":148446.39,"customer_starting_transaction":"C1737900511","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C53034220"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":15231.71,"customer_starting_transaction":"C598765589","bal_before_transaction":101647.0,"bal_after_transaction":86415.29,"recipient_of_transaction":"M292309114"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":152238.13,"customer_starting_transaction":"C1393435089","bal_before_transaction":40308.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1307824086"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":136159.9,"customer_starting_transaction":"C1961274160","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2012274843"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":77294.73,"customer_starting_transaction":"C329668062","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C709373324"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":141616.0,"customer_starting_transaction":"C909302305","bal_before_transaction":33493.0,"bal_after_transaction":175109.0,"recipient_of_transaction":"C475369779"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10532.89,"customer_starting_transaction":"C930998572","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1405603385"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":293161.5,"customer_starting_transaction":"C373017549","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C88509640"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":126014.28,"customer_starting_transaction":"C1609408702","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C250222407"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":64857.78,"customer_starting_transaction":"C639861002","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1191189401"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":44340.79,"customer_starting_transaction":"C1910435271","bal_before_transaction":2873069.48,"bal_after_transaction":2917410.27,"recipient_of_transaction":"C80405579"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":22905.58,"customer_starting_transaction":"C1164779376","bal_before_transaction":333582.0,"bal_after_transaction":310676.42,"recipient_of_transaction":"M352312792"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":48238.1,"customer_starting_transaction":"C11919256","bal_before_transaction":10451344.9600000009,"bal_after_transaction":10499583.0600000005,"recipient_of_transaction":"C1466370365"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":336712.12,"customer_starting_transaction":"C1410724111","bal_before_transaction":10706.0,"bal_after_transaction":347418.12,"recipient_of_transaction":"C721536524"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":146682.56,"customer_starting_transaction":"C1531733059","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C87721846"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":24098.6,"customer_starting_transaction":"C1959489596","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1567728905"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":403641.58,"customer_starting_transaction":"C2126331808","bal_before_transaction":50425.0,"bal_after_transaction":454066.58,"recipient_of_transaction":"C50312903"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":54513.74,"customer_starting_transaction":"C2071779722","bal_before_transaction":3845367.3999999999,"bal_after_transaction":3899881.1400000001,"recipient_of_transaction":"C620888364"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13599.28,"customer_starting_transaction":"C894938537","bal_before_transaction":12271.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M204078106"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":205078.95,"customer_starting_transaction":"C889245819","bal_before_transaction":351155.08,"bal_after_transaction":146076.13,"recipient_of_transaction":"C416824110"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":463217.7,"customer_starting_transaction":"C663632743","bal_before_transaction":59843.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C380891777"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":2970083.54,"customer_starting_transaction":"C944085863","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C365181834"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":164342.92,"customer_starting_transaction":"C167363709","bal_before_transaction":7541121.54,"bal_after_transaction":7705464.46,"recipient_of_transaction":"C1958641252"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16599.55,"customer_starting_transaction":"C2093879608","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2058198104"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":111577.02,"customer_starting_transaction":"C1310641559","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1105905848"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10547.62,"customer_starting_transaction":"C724875271","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M632728607"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9730.63,"customer_starting_transaction":"C578191311","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M249853496"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":519759.31,"customer_starting_transaction":"C776339526","bal_before_transaction":6583699.9100000001,"bal_after_transaction":7103459.2199999997,"recipient_of_transaction":"C1031185032"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":455888.49,"customer_starting_transaction":"C1320381463","bal_before_transaction":336239.5,"bal_after_transaction":0.0,"recipient_of_transaction":"C1778277386"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":284488.51,"customer_starting_transaction":"C217489645","bal_before_transaction":10359.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C189514791"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":18345.14,"customer_starting_transaction":"C645754087","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1407900885"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":162265.88,"customer_starting_transaction":"C1807023261","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C881423932"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":172.01,"customer_starting_transaction":"C2036810507","bal_before_transaction":331.0,"bal_after_transaction":158.99,"recipient_of_transaction":"M1615831537"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":184129.74,"customer_starting_transaction":"C292753739","bal_before_transaction":2322.0,"bal_after_transaction":186451.74,"recipient_of_transaction":"C1102113122"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":724423.41,"customer_starting_transaction":"C1267632345","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1220096238"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":353.62,"customer_starting_transaction":"C2083969860","bal_before_transaction":7970.72,"bal_after_transaction":7617.1,"recipient_of_transaction":"M1707293586"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2569.45,"customer_starting_transaction":"C2122688964","bal_before_transaction":916490.0,"bal_after_transaction":913920.55,"recipient_of_transaction":"M570672322"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":137521.1,"customer_starting_transaction":"C504405140","bal_before_transaction":510741.0,"bal_after_transaction":373219.9,"recipient_of_transaction":"C565720712"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":286939.11,"customer_starting_transaction":"C761676166","bal_before_transaction":35110.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C324618802"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":138944.82,"customer_starting_transaction":"C562333539","bal_before_transaction":1762.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C552957636"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":18618.46,"customer_starting_transaction":"C1708622289","bal_before_transaction":69861.0,"bal_after_transaction":51242.54,"recipient_of_transaction":"M950317697"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":581.73,"customer_starting_transaction":"C813418661","bal_before_transaction":129238.07,"bal_after_transaction":128656.34,"recipient_of_transaction":"C1087669393"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3359.6,"customer_starting_transaction":"C2025797661","bal_before_transaction":206064.0,"bal_after_transaction":202704.4,"recipient_of_transaction":"M499374437"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":22679.53,"customer_starting_transaction":"C764117989","bal_before_transaction":1744776.5800000001,"bal_after_transaction":1767456.1000000001,"recipient_of_transaction":"C267939889"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":4476.37,"customer_starting_transaction":"C961850065","bal_before_transaction":815.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2109371750"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":220200.32,"customer_starting_transaction":"C392656640","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C182755121"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":201873.83,"customer_starting_transaction":"C1869118848","bal_before_transaction":16063.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C634677859"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":347764.79,"customer_starting_transaction":"C2054846093","bal_before_transaction":108960.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C906099802"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":212030.17,"customer_starting_transaction":"C667577801","bal_before_transaction":5868876.4500000002,"bal_after_transaction":6080906.6200000001,"recipient_of_transaction":"C1778490393"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":87981.42,"customer_starting_transaction":"C835085601","bal_before_transaction":973659.0,"bal_after_transaction":885677.58,"recipient_of_transaction":"C58939429"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":128718.01,"customer_starting_transaction":"C274576935","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1899458851"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":349021.57,"customer_starting_transaction":"C1448865067","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C679687376"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":2191.16,"customer_starting_transaction":"C460353314","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C683609154"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17477.79,"customer_starting_transaction":"C522559932","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1756078638"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1544.45,"customer_starting_transaction":"C1623112160","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1070393856"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5288.54,"customer_starting_transaction":"C1113401649","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1564690818"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14110.07,"customer_starting_transaction":"C462259841","bal_before_transaction":246221.56,"bal_after_transaction":232111.49,"recipient_of_transaction":"M686264542"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":348393.0,"customer_starting_transaction":"C225815589","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1925245533"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":466352.74,"customer_starting_transaction":"C2031343337","bal_before_transaction":1702474.3400000001,"bal_after_transaction":2168827.0699999998,"recipient_of_transaction":"C380891777"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":23577.61,"customer_starting_transaction":"C964432323","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1497936451"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":449608.08,"customer_starting_transaction":"C1662109081","bal_before_transaction":0.0,"bal_after_transaction":449608.08,"recipient_of_transaction":"C461232215"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9839.39,"customer_starting_transaction":"C80359991","bal_before_transaction":170390.46,"bal_after_transaction":160551.06,"recipient_of_transaction":"M158673103"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5320.69,"customer_starting_transaction":"C1703389933","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1124760469"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":176035.04,"customer_starting_transaction":"C1107021502","bal_before_transaction":167509.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C367272385"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6550.06,"customer_starting_transaction":"C775208681","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M2134518075"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":12804.52,"customer_starting_transaction":"C1213194584","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C773561234"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":120083.59,"customer_starting_transaction":"C614003264","bal_before_transaction":7053.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C2052365270"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":157255.15,"customer_starting_transaction":"C682192909","bal_before_transaction":326.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1759095728"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":62335.03,"customer_starting_transaction":"C542513723","bal_before_transaction":410830.0,"bal_after_transaction":473165.03,"recipient_of_transaction":"C1409467719"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":4838.52,"customer_starting_transaction":"C2035555148","bal_before_transaction":20243.0,"bal_after_transaction":15404.48,"recipient_of_transaction":"M1188912979"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":193613.98,"customer_starting_transaction":"C916701763","bal_before_transaction":64289.0,"bal_after_transaction":257902.98,"recipient_of_transaction":"C147253376"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3112.28,"customer_starting_transaction":"C832701549","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M643102045"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9323.74,"customer_starting_transaction":"C1130966689","bal_before_transaction":43802.54,"bal_after_transaction":34478.8,"recipient_of_transaction":"M804174415"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":41517.5,"customer_starting_transaction":"C1866581151","bal_before_transaction":1692678.6100000001,"bal_after_transaction":1734196.1100000001,"recipient_of_transaction":"C1215026233"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":192989.98,"customer_starting_transaction":"C362914892","bal_before_transaction":201142.0,"bal_after_transaction":8152.02,"recipient_of_transaction":"C142246322"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":513042.13,"customer_starting_transaction":"C1039925494","bal_before_transaction":45096.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1067912491"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":915716.87,"customer_starting_transaction":"C292988154","bal_before_transaction":54923.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C764672612"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5578.72,"customer_starting_transaction":"C502586445","bal_before_transaction":56245.12,"bal_after_transaction":50666.41,"recipient_of_transaction":"M1733684004"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":215705.85,"customer_starting_transaction":"C526974247","bal_before_transaction":19644214.0899999999,"bal_after_transaction":19859919.9400000013,"recipient_of_transaction":"C143910768"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":121321.23,"customer_starting_transaction":"C1495493628","bal_before_transaction":3584075.3100000001,"bal_after_transaction":3705396.54,"recipient_of_transaction":"C1037002507"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":139436.62,"customer_starting_transaction":"C1545889211","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1186396268"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":49959.15,"customer_starting_transaction":"C739666136","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1043509902"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":148123.04,"customer_starting_transaction":"C368571724","bal_before_transaction":290279.99,"bal_after_transaction":142156.95,"recipient_of_transaction":"C1125025410"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1421.03,"customer_starting_transaction":"C314868559","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M647947577"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":101254.89,"customer_starting_transaction":"C1216795629","bal_before_transaction":6948.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C151853150"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
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