input
stringlengths 170
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{"type":"CASH_OUT","amount":67961.76,"customer_starting_transaction":"C1739329351","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1835573636"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":396838.56,"customer_starting_transaction":"C1481631921","bal_before_transaction":11751.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1955464150"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":4890.71,"customer_starting_transaction":"C475474692","bal_before_transaction":226029.21,"bal_after_transaction":221138.5,"recipient_of_transaction":"C267747159"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":375199.66,"customer_starting_transaction":"C104292541","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1550173783"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":13970.39,"customer_starting_transaction":"C627359128","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M65919696"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":42889.9,"customer_starting_transaction":"C1794224827","bal_before_transaction":49935.0,"bal_after_transaction":7045.1,"recipient_of_transaction":"C1109558176"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":368428.24,"customer_starting_transaction":"C1437192695","bal_before_transaction":11129.0,"bal_after_transaction":379557.24,"recipient_of_transaction":"C971549043"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":70025.81,"customer_starting_transaction":"C1405547721","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M28721591"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16005.42,"customer_starting_transaction":"C684633137","bal_before_transaction":45509.0,"bal_after_transaction":29503.58,"recipient_of_transaction":"M369708062"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":49337.44,"customer_starting_transaction":"C652174723","bal_before_transaction":51554.0,"bal_after_transaction":100891.44,"recipient_of_transaction":"C1994092503"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":160757.91,"customer_starting_transaction":"C80525235","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C836866409"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12706.03,"customer_starting_transaction":"C2134332418","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1502429517"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":2907.61,"customer_starting_transaction":"C320340912","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M144715091"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":184806.76,"customer_starting_transaction":"C1647413060","bal_before_transaction":880717.6,"bal_after_transaction":1065524.3600000001,"recipient_of_transaction":"C253654868"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":121943.21,"customer_starting_transaction":"C1234757259","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1640684100"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":1033.96,"customer_starting_transaction":"C1513177330","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1483560255"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":67557.73,"customer_starting_transaction":"C1776310653","bal_before_transaction":11615.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C539948671"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":7365.54,"customer_starting_transaction":"C1621868244","bal_before_transaction":7107808.5800000001,"bal_after_transaction":7115174.1200000001,"recipient_of_transaction":"C527599317"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":242709.23,"customer_starting_transaction":"C1662562268","bal_before_transaction":30234.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C140684201"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":46536.37,"customer_starting_transaction":"C107179788","bal_before_transaction":8918985.1999999993,"bal_after_transaction":8965521.5700000003,"recipient_of_transaction":"C275261157"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":367280.87,"customer_starting_transaction":"C1057143179","bal_before_transaction":30943.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C890962248"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5966.75,"customer_starting_transaction":"C1096879679","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1235696715"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11331.4,"customer_starting_transaction":"C794480181","bal_before_transaction":170.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1839379217"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":654.1,"customer_starting_transaction":"C747695218","bal_before_transaction":5200.0,"bal_after_transaction":4545.9,"recipient_of_transaction":"M446355871"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":1697680.27,"customer_starting_transaction":"C1539517532","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C288685709"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":5588.44,"customer_starting_transaction":"C204385918","bal_before_transaction":257253.0,"bal_after_transaction":251664.56,"recipient_of_transaction":"M601644944"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8919.62,"customer_starting_transaction":"C231115417","bal_before_transaction":17597.0,"bal_after_transaction":8677.38,"recipient_of_transaction":"M1513496068"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":359650.24,"customer_starting_transaction":"C2017169635","bal_before_transaction":11447.22,"bal_after_transaction":0.0,"recipient_of_transaction":"C1480872147"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12984.59,"customer_starting_transaction":"C2024876367","bal_before_transaction":30748.0,"bal_after_transaction":17763.41,"recipient_of_transaction":"M1227428934"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":8803.58,"customer_starting_transaction":"C22169215","bal_before_transaction":5971.91,"bal_after_transaction":0.0,"recipient_of_transaction":"M776040325"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":569081.17,"customer_starting_transaction":"C1373069306","bal_before_transaction":78019.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C175327904"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":17446.5,"customer_starting_transaction":"C1990128838","bal_before_transaction":5306.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M441534051"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":1383339.3999999999,"customer_starting_transaction":"C2031315391","bal_before_transaction":14182243.6999999993,"bal_after_transaction":15565583.0899999999,"recipient_of_transaction":"C2030862284"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10596.2,"customer_starting_transaction":"C156978235","bal_before_transaction":6377.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M782161241"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":497000.96,"customer_starting_transaction":"C1220355919","bal_before_transaction":727488.75,"bal_after_transaction":230487.79,"recipient_of_transaction":"C1879948586"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3619.56,"customer_starting_transaction":"C226268914","bal_before_transaction":119390.0,"bal_after_transaction":115770.44,"recipient_of_transaction":"M1679825461"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":3665.89,"customer_starting_transaction":"C2024413114","bal_before_transaction":10557.0,"bal_after_transaction":6891.11,"recipient_of_transaction":"M1695991055"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":308365.29,"customer_starting_transaction":"C1856615529","bal_before_transaction":2647312.3500000001,"bal_after_transaction":2955677.6400000001,"recipient_of_transaction":"C1798895116"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":60938.78,"customer_starting_transaction":"C399421632","bal_before_transaction":20023.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C441602413"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9845.76,"customer_starting_transaction":"C12761856","bal_before_transaction":373512.14,"bal_after_transaction":363666.38,"recipient_of_transaction":"M389785194"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":14003.98,"customer_starting_transaction":"C420186505","bal_before_transaction":4657.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C467710030"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":24751.5,"customer_starting_transaction":"C1107466901","bal_before_transaction":608.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M145733868"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":10927.33,"customer_starting_transaction":"C1394523697","bal_before_transaction":59888.0,"bal_after_transaction":48960.67,"recipient_of_transaction":"M2079649653"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16265.6,"customer_starting_transaction":"C1979357989","bal_before_transaction":161.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M917367143"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":6768.34,"customer_starting_transaction":"C1723962431","bal_before_transaction":223845.89,"bal_after_transaction":217077.55,"recipient_of_transaction":"M780256945"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":343803.55,"customer_starting_transaction":"C2117291118","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C643015017"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":457683.81,"customer_starting_transaction":"C1514681755","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C355530332"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":12724.97,"customer_starting_transaction":"C1759059681","bal_before_transaction":298390.0,"bal_after_transaction":285665.03,"recipient_of_transaction":"C1034030587"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":525026.6800000001,"customer_starting_transaction":"C1854538204","bal_before_transaction":40.0,"bal_after_transaction":525066.6800000001,"recipient_of_transaction":"C1788024238"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":1564342.9299999999,"customer_starting_transaction":"C1424619495","bal_before_transaction":5541.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1201949868"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":9990.06,"customer_starting_transaction":"C786949065","bal_before_transaction":261430.55,"bal_after_transaction":251440.5,"recipient_of_transaction":"M397865570"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":12966.62,"customer_starting_transaction":"C371926235","bal_before_transaction":70497.0,"bal_after_transaction":57530.38,"recipient_of_transaction":"M1543808362"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":265875.12,"customer_starting_transaction":"C864375404","bal_before_transaction":10482791.9900000002,"bal_after_transaction":10748667.1099999994,"recipient_of_transaction":"C1469338293"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":57814.37,"customer_starting_transaction":"C166340735","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1429996969"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":39137.62,"customer_starting_transaction":"C940166533","bal_before_transaction":205440.0,"bal_after_transaction":244577.62,"recipient_of_transaction":"C744866757"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16118.25,"customer_starting_transaction":"C96733286","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M736045849"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":424901.85,"customer_starting_transaction":"C976507251","bal_before_transaction":1455.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1877504077"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":139100.23,"customer_starting_transaction":"C1719270561","bal_before_transaction":208792.0,"bal_after_transaction":69691.77,"recipient_of_transaction":"C651347721"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":23968.95,"customer_starting_transaction":"C449660620","bal_before_transaction":78930.47,"bal_after_transaction":54961.52,"recipient_of_transaction":"M1127757326"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":128075.22,"customer_starting_transaction":"C331103832","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1984442459"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":26043.55,"customer_starting_transaction":"C578335787","bal_before_transaction":5036.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M271890877"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":216811.71,"customer_starting_transaction":"C437276137","bal_before_transaction":787552.59,"bal_after_transaction":1004364.3100000001,"recipient_of_transaction":"C83466603"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":503484.89,"customer_starting_transaction":"C2012446721","bal_before_transaction":51814.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1318543097"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":16841.66,"customer_starting_transaction":"C21051509","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1540582378"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":226015.42,"customer_starting_transaction":"C1568680757","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1597306391"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":215798.86,"customer_starting_transaction":"C1830579480","bal_before_transaction":90274.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C521121959"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"DEBIT","amount":4409.4,"customer_starting_transaction":"C593110035","bal_before_transaction":467279.0,"bal_after_transaction":462869.6,"recipient_of_transaction":"C82173733"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":444.13,"customer_starting_transaction":"C1941369824","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M265115961"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":36098.5,"customer_starting_transaction":"C156537286","bal_before_transaction":328822.75,"bal_after_transaction":292724.25,"recipient_of_transaction":"M1041656842"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":432.21,"customer_starting_transaction":"C1967276072","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M338196488"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":99343.56,"customer_starting_transaction":"C1464911158","bal_before_transaction":488.0,"bal_after_transaction":99831.56,"recipient_of_transaction":"C759437558"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":216875.08,"customer_starting_transaction":"C402520573","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C216273116"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":164514.96,"customer_starting_transaction":"C862403857","bal_before_transaction":64801.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1147612606"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":107459.51,"customer_starting_transaction":"C1264660292","bal_before_transaction":84940.0,"bal_after_transaction":192399.51,"recipient_of_transaction":"C555565794"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":136361.77,"customer_starting_transaction":"C128938650","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1467844516"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":80248.95,"customer_starting_transaction":"C1051814356","bal_before_transaction":54328.26,"bal_after_transaction":0.0,"recipient_of_transaction":"C1931410281"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":32075.24,"customer_starting_transaction":"C1101123696","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1314339501"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":82210.98,"customer_starting_transaction":"C1209181425","bal_before_transaction":111028.0,"bal_after_transaction":193238.98,"recipient_of_transaction":"C801871662"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":78876.71,"customer_starting_transaction":"C1964728252","bal_before_transaction":1045.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C130893582"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":2083380.48,"customer_starting_transaction":"C874973839","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1072223586"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":157772.54,"customer_starting_transaction":"C1453517356","bal_before_transaction":2321.0,"bal_after_transaction":160093.54,"recipient_of_transaction":"C1726103926"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":94419.4,"customer_starting_transaction":"C624217395","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C153447451"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":155980.52,"customer_starting_transaction":"C1020647083","bal_before_transaction":3037291.4700000002,"bal_after_transaction":3193271.9900000002,"recipient_of_transaction":"C1834502565"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":273988.37,"customer_starting_transaction":"C2033374322","bal_before_transaction":5048.0,"bal_after_transaction":279036.37,"recipient_of_transaction":"C1764692769"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":11599.9,"customer_starting_transaction":"C1983023247","bal_before_transaction":16853.96,"bal_after_transaction":5254.06,"recipient_of_transaction":"M1090493666"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":31789.7,"customer_starting_transaction":"C1140560963","bal_before_transaction":5635845.4000000004,"bal_after_transaction":5667635.0999999996,"recipient_of_transaction":"C679496601"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":211468.08,"customer_starting_transaction":"C133447554","bal_before_transaction":14865921.5800000001,"bal_after_transaction":15077389.6600000001,"recipient_of_transaction":"C1565962484"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":37992.09,"customer_starting_transaction":"C1142397225","bal_before_transaction":35020.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1962715768"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":7511.89,"customer_starting_transaction":"C681085695","bal_before_transaction":264.65,"bal_after_transaction":0.0,"recipient_of_transaction":"M853228978"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":118253.7,"customer_starting_transaction":"C613320847","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C39066756"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":242553.88,"customer_starting_transaction":"C673170538","bal_before_transaction":558385.4300000001,"bal_after_transaction":800939.3100000001,"recipient_of_transaction":"C1647372705"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":276374.64,"customer_starting_transaction":"C1029878327","bal_before_transaction":83372.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C545072232"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":278980.64,"customer_starting_transaction":"C1544925682","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1844362038"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":14201.78,"customer_starting_transaction":"C739456456","bal_before_transaction":11499.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1125567780"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":265523.98,"customer_starting_transaction":"C937045489","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1521966740"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":136867.13,"customer_starting_transaction":"C651632946","bal_before_transaction":46270.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C39453003"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_OUT","amount":344172.68,"customer_starting_transaction":"C804903939","bal_before_transaction":105762.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1193882745"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"CASH_IN","amount":254017.22,"customer_starting_transaction":"C553680861","bal_before_transaction":162.0,"bal_after_transaction":254179.22,"recipient_of_transaction":"C1665898960"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"PAYMENT","amount":24057.9,"customer_starting_transaction":"C1902790284","bal_before_transaction":21398.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1391030691"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
{"type":"TRANSFER","amount":537401.61,"customer_starting_transaction":"C1953226629","bal_before_transaction":29290.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1149080047"} | not Fraudulent | Please find intent for this payment transaction? Please choose an answer from {Fraudulent/not Fraudulent}. |
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