Datasets:

purulalwani

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Synthetic-Financial-Datasets-For-Fraud-Detection-Cleaned

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{"type":"PAYMENT","amount":9839.64,"customer_starting_transaction":"C1231006815","bal_before_transaction":170136.0,"bal_after_transaction":160296.36,"recipient_of_transaction":"M1979787155"}

not Fraudulent

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{"type":"PAYMENT","amount":1864.28,"customer_starting_transaction":"C1666544295","bal_before_transaction":21249.0,"bal_after_transaction":19384.72,"recipient_of_transaction":"M2044282225"}

not Fraudulent

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{"type":"TRANSFER","amount":181.0,"customer_starting_transaction":"C1305486145","bal_before_transaction":181.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C553264065"}

Fraudulent

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{"type":"CASH_OUT","amount":181.0,"customer_starting_transaction":"C840083671","bal_before_transaction":181.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C38997010"}

Fraudulent

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{"type":"PAYMENT","amount":11668.14,"customer_starting_transaction":"C2048537720","bal_before_transaction":41554.0,"bal_after_transaction":29885.86,"recipient_of_transaction":"M1230701703"}

not Fraudulent

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{"type":"PAYMENT","amount":7817.71,"customer_starting_transaction":"C90045638","bal_before_transaction":53860.0,"bal_after_transaction":46042.29,"recipient_of_transaction":"M573487274"}

not Fraudulent

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{"type":"PAYMENT","amount":7107.77,"customer_starting_transaction":"C154988899","bal_before_transaction":183195.0,"bal_after_transaction":176087.23,"recipient_of_transaction":"M408069119"}

not Fraudulent

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{"type":"PAYMENT","amount":7861.64,"customer_starting_transaction":"C1912850431","bal_before_transaction":176087.23,"bal_after_transaction":168225.59,"recipient_of_transaction":"M633326333"}

not Fraudulent

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{"type":"PAYMENT","amount":4024.36,"customer_starting_transaction":"C1265012928","bal_before_transaction":2671.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1176932104"}

not Fraudulent

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{"type":"DEBIT","amount":5337.77,"customer_starting_transaction":"C712410124","bal_before_transaction":41720.0,"bal_after_transaction":36382.23,"recipient_of_transaction":"C195600860"}

not Fraudulent

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{"type":"DEBIT","amount":9644.94,"customer_starting_transaction":"C1900366749","bal_before_transaction":4465.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C997608398"}

not Fraudulent

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{"type":"PAYMENT","amount":3099.97,"customer_starting_transaction":"C249177573","bal_before_transaction":20771.0,"bal_after_transaction":17671.03,"recipient_of_transaction":"M2096539129"}

not Fraudulent

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{"type":"PAYMENT","amount":2560.74,"customer_starting_transaction":"C1648232591","bal_before_transaction":5070.0,"bal_after_transaction":2509.26,"recipient_of_transaction":"M972865270"}

not Fraudulent

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{"type":"PAYMENT","amount":11633.76,"customer_starting_transaction":"C1716932897","bal_before_transaction":10127.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M801569151"}

not Fraudulent

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{"type":"PAYMENT","amount":4098.78,"customer_starting_transaction":"C1026483832","bal_before_transaction":503264.0,"bal_after_transaction":499165.22,"recipient_of_transaction":"M1635378213"}

not Fraudulent

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{"type":"CASH_OUT","amount":229133.94,"customer_starting_transaction":"C905080434","bal_before_transaction":15325.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C476402209"}

not Fraudulent

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{"type":"PAYMENT","amount":1563.82,"customer_starting_transaction":"C761750706","bal_before_transaction":450.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1731217984"}

not Fraudulent

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{"type":"PAYMENT","amount":1157.86,"customer_starting_transaction":"C1237762639","bal_before_transaction":21156.0,"bal_after_transaction":19998.14,"recipient_of_transaction":"M1877062907"}

not Fraudulent

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{"type":"PAYMENT","amount":671.64,"customer_starting_transaction":"C2033524545","bal_before_transaction":15123.0,"bal_after_transaction":14451.36,"recipient_of_transaction":"M473053293"}

not Fraudulent

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{"type":"TRANSFER","amount":215310.3,"customer_starting_transaction":"C1670993182","bal_before_transaction":705.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1100439041"}

not Fraudulent

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{"type":"PAYMENT","amount":1373.43,"customer_starting_transaction":"C20804602","bal_before_transaction":13854.0,"bal_after_transaction":12480.57,"recipient_of_transaction":"M1344519051"}

not Fraudulent

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{"type":"DEBIT","amount":9302.79,"customer_starting_transaction":"C1566511282","bal_before_transaction":11299.0,"bal_after_transaction":1996.21,"recipient_of_transaction":"C1973538135"}

not Fraudulent

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{"type":"DEBIT","amount":1065.41,"customer_starting_transaction":"C1959239586","bal_before_transaction":1817.0,"bal_after_transaction":751.59,"recipient_of_transaction":"C515132998"}

not Fraudulent

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{"type":"PAYMENT","amount":3876.41,"customer_starting_transaction":"C504336483","bal_before_transaction":67852.0,"bal_after_transaction":63975.59,"recipient_of_transaction":"M1404932042"}

not Fraudulent

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{"type":"TRANSFER","amount":311685.89,"customer_starting_transaction":"C1984094095","bal_before_transaction":10835.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C932583850"}

not Fraudulent

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{"type":"PAYMENT","amount":6061.13,"customer_starting_transaction":"C1043358826","bal_before_transaction":443.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1558079303"}

not Fraudulent

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{"type":"PAYMENT","amount":9478.39,"customer_starting_transaction":"C1671590089","bal_before_transaction":116494.0,"bal_after_transaction":107015.61,"recipient_of_transaction":"M58488213"}

not Fraudulent

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{"type":"PAYMENT","amount":8009.09,"customer_starting_transaction":"C1053967012","bal_before_transaction":10968.0,"bal_after_transaction":2958.91,"recipient_of_transaction":"M295304806"}

not Fraudulent

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{"type":"PAYMENT","amount":8901.99,"customer_starting_transaction":"C1632497828","bal_before_transaction":2958.91,"bal_after_transaction":0.0,"recipient_of_transaction":"M33419717"}

not Fraudulent

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{"type":"PAYMENT","amount":9920.52,"customer_starting_transaction":"C764826684","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1940055334"}

not Fraudulent

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{"type":"PAYMENT","amount":3448.92,"customer_starting_transaction":"C2103763750","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M335107734"}

not Fraudulent

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{"type":"PAYMENT","amount":4206.84,"customer_starting_transaction":"C215078753","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1757317128"}

not Fraudulent

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{"type":"PAYMENT","amount":5885.56,"customer_starting_transaction":"C840514538","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1804441305"}

not Fraudulent

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{"type":"PAYMENT","amount":5307.88,"customer_starting_transaction":"C1768242710","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1971783162"}

not Fraudulent

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{"type":"PAYMENT","amount":5031.22,"customer_starting_transaction":"C247113419","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M151442075"}

not Fraudulent

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{"type":"PAYMENT","amount":24213.67,"customer_starting_transaction":"C1238616099","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M70695990"}

not Fraudulent

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{"type":"PAYMENT","amount":8603.42,"customer_starting_transaction":"C1608633989","bal_before_transaction":253.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1615617512"}

not Fraudulent

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{"type":"PAYMENT","amount":2791.42,"customer_starting_transaction":"C923341586","bal_before_transaction":300481.0,"bal_after_transaction":297689.58,"recipient_of_transaction":"M107994825"}

not Fraudulent

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{"type":"PAYMENT","amount":7413.54,"customer_starting_transaction":"C1470868839","bal_before_transaction":297689.58,"bal_after_transaction":290276.03,"recipient_of_transaction":"M1426725223"}

not Fraudulent

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{"type":"PAYMENT","amount":3295.19,"customer_starting_transaction":"C711197015","bal_before_transaction":233633.0,"bal_after_transaction":230337.81,"recipient_of_transaction":"M1384454980"}

not Fraudulent

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{"type":"PAYMENT","amount":1684.81,"customer_starting_transaction":"C1481594086","bal_before_transaction":297.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1569435561"}

not Fraudulent

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{"type":"DEBIT","amount":5758.59,"customer_starting_transaction":"C1466917878","bal_before_transaction":32604.0,"bal_after_transaction":26845.41,"recipient_of_transaction":"C1297685781"}

not Fraudulent

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{"type":"CASH_OUT","amount":110414.71,"customer_starting_transaction":"C768216420","bal_before_transaction":26845.41,"bal_after_transaction":0.0,"recipient_of_transaction":"C1509514333"}

not Fraudulent

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{"type":"PAYMENT","amount":7823.46,"customer_starting_transaction":"C260084831","bal_before_transaction":998.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M267814113"}

not Fraudulent

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{"type":"PAYMENT","amount":5086.48,"customer_starting_transaction":"C598357562","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1593224710"}

not Fraudulent

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{"type":"PAYMENT","amount":5281.48,"customer_starting_transaction":"C1440738283","bal_before_transaction":152019.0,"bal_after_transaction":146737.52,"recipient_of_transaction":"M1849015357"}

not Fraudulent

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{"type":"PAYMENT","amount":13875.98,"customer_starting_transaction":"C484199463","bal_before_transaction":15818.0,"bal_after_transaction":1942.02,"recipient_of_transaction":"M2008106788"}

not Fraudulent

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{"type":"CASH_OUT","amount":56953.9,"customer_starting_transaction":"C1570470538","bal_before_transaction":1942.02,"bal_after_transaction":0.0,"recipient_of_transaction":"C824009085"}

not Fraudulent

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{"type":"CASH_OUT","amount":5346.89,"customer_starting_transaction":"C512549200","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C248609774"}

not Fraudulent

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{"type":"PAYMENT","amount":2204.04,"customer_starting_transaction":"C1615801298","bal_before_transaction":586.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M490391704"}

not Fraudulent

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{"type":"PAYMENT","amount":2641.47,"customer_starting_transaction":"C460570271","bal_before_transaction":23053.0,"bal_after_transaction":20411.53,"recipient_of_transaction":"M1653361344"}

not Fraudulent

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{"type":"CASH_OUT","amount":23261.3,"customer_starting_transaction":"C2072313080","bal_before_transaction":20411.53,"bal_after_transaction":0.0,"recipient_of_transaction":"C2001112025"}

not Fraudulent

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{"type":"PAYMENT","amount":2330.64,"customer_starting_transaction":"C816944408","bal_before_transaction":203543.0,"bal_after_transaction":201212.36,"recipient_of_transaction":"M909132503"}

not Fraudulent

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{"type":"PAYMENT","amount":1614.64,"customer_starting_transaction":"C912966811","bal_before_transaction":41276.0,"bal_after_transaction":39661.36,"recipient_of_transaction":"M1792384402"}

not Fraudulent

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{"type":"PAYMENT","amount":9164.71,"customer_starting_transaction":"C1458621573","bal_before_transaction":47235.77,"bal_after_transaction":38071.06,"recipient_of_transaction":"M1658980982"}

not Fraudulent

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{"type":"PAYMENT","amount":2970.97,"customer_starting_transaction":"C46941357","bal_before_transaction":38071.06,"bal_after_transaction":35100.09,"recipient_of_transaction":"M1152606315"}

not Fraudulent

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{"type":"PAYMENT","amount":38.66,"customer_starting_transaction":"C343345308","bal_before_transaction":16174.0,"bal_after_transaction":16135.34,"recipient_of_transaction":"M1714688478"}

not Fraudulent

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{"type":"PAYMENT","amount":2252.44,"customer_starting_transaction":"C104716441","bal_before_transaction":1627.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M1506951181"}

not Fraudulent

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{"type":"TRANSFER","amount":62610.8,"customer_starting_transaction":"C1976401987","bal_before_transaction":79114.0,"bal_after_transaction":16503.2,"recipient_of_transaction":"C1937962514"}

not Fraudulent

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{"type":"DEBIT","amount":5529.13,"customer_starting_transaction":"C867288517","bal_before_transaction":8547.0,"bal_after_transaction":3017.87,"recipient_of_transaction":"C242131142"}

not Fraudulent

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{"type":"CASH_OUT","amount":82940.31,"customer_starting_transaction":"C1528834618","bal_before_transaction":3017.87,"bal_after_transaction":0.0,"recipient_of_transaction":"C476800120"}

not Fraudulent

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{"type":"DEBIT","amount":4510.22,"customer_starting_transaction":"C280615803","bal_before_transaction":10256.0,"bal_after_transaction":5745.78,"recipient_of_transaction":"C1254526270"}

not Fraudulent

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{"type":"DEBIT","amount":8727.74,"customer_starting_transaction":"C166694583","bal_before_transaction":882770.0,"bal_after_transaction":874042.26,"recipient_of_transaction":"C1129670968"}

not Fraudulent

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{"type":"PAYMENT","amount":2599.46,"customer_starting_transaction":"C885910946","bal_before_transaction":874042.26,"bal_after_transaction":871442.79,"recipient_of_transaction":"M1860591867"}

not Fraudulent

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{"type":"DEBIT","amount":4874.49,"customer_starting_transaction":"C811207775","bal_before_transaction":153.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1971489295"}

not Fraudulent

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{"type":"PAYMENT","amount":6440.78,"customer_starting_transaction":"C1161148117","bal_before_transaction":2192.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M516875052"}

not Fraudulent

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{"type":"PAYMENT","amount":4910.14,"customer_starting_transaction":"C1131592118","bal_before_transaction":41551.0,"bal_after_transaction":36640.86,"recipient_of_transaction":"M589987187"}

not Fraudulent

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{"type":"PAYMENT","amount":6444.64,"customer_starting_transaction":"C1262609629","bal_before_transaction":12019.0,"bal_after_transaction":5574.36,"recipient_of_transaction":"M587180314"}

not Fraudulent

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{"type":"DEBIT","amount":5149.66,"customer_starting_transaction":"C1955990522","bal_before_transaction":4782.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1330106945"}

not Fraudulent

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{"type":"PAYMENT","amount":7292.16,"customer_starting_transaction":"C69673470","bal_before_transaction":216827.0,"bal_after_transaction":209534.84,"recipient_of_transaction":"M1082411691"}

not Fraudulent

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{"type":"CASH_OUT","amount":47458.86,"customer_starting_transaction":"C527211736","bal_before_transaction":209534.84,"bal_after_transaction":162075.98,"recipient_of_transaction":"C2096057945"}

not Fraudulent

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{"type":"CASH_OUT","amount":136872.92,"customer_starting_transaction":"C1533123860","bal_before_transaction":162075.98,"bal_after_transaction":25203.05,"recipient_of_transaction":"C766572210"}

not Fraudulent

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{"type":"CASH_OUT","amount":94253.33,"customer_starting_transaction":"C1718906711","bal_before_transaction":25203.05,"bal_after_transaction":0.0,"recipient_of_transaction":"C977993101"}

not Fraudulent

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{"type":"PAYMENT","amount":2998.04,"customer_starting_transaction":"C71802912","bal_before_transaction":12030.0,"bal_after_transaction":9031.96,"recipient_of_transaction":"M2134271532"}

not Fraudulent

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{"type":"PAYMENT","amount":3454.08,"customer_starting_transaction":"C686349795","bal_before_transaction":9031.96,"bal_after_transaction":5577.88,"recipient_of_transaction":"M1831010686"}

not Fraudulent

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{"type":"PAYMENT","amount":4316.2,"customer_starting_transaction":"C1423768154","bal_before_transaction":10999.0,"bal_after_transaction":6682.8,"recipient_of_transaction":"M404222443"}

not Fraudulent

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{"type":"PAYMENT","amount":2131.84,"customer_starting_transaction":"C1987977423","bal_before_transaction":224.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M61073295"}

not Fraudulent

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{"type":"PAYMENT","amount":12986.61,"customer_starting_transaction":"C807322507","bal_before_transaction":23350.0,"bal_after_transaction":10363.39,"recipient_of_transaction":"M396485834"}

not Fraudulent

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{"type":"TRANSFER","amount":42712.39,"customer_starting_transaction":"C283039401","bal_before_transaction":10363.39,"bal_after_transaction":0.0,"recipient_of_transaction":"C1330106945"}

not Fraudulent

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{"type":"TRANSFER","amount":77957.68,"customer_starting_transaction":"C207471778","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1761291320"}

not Fraudulent

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{"type":"TRANSFER","amount":17231.46,"customer_starting_transaction":"C1243171897","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C783286238"}

not Fraudulent

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{"type":"TRANSFER","amount":78766.03,"customer_starting_transaction":"C1376151044","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1749186397"}

not Fraudulent

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{"type":"TRANSFER","amount":224606.64,"customer_starting_transaction":"C873175411","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C766572210"}

not Fraudulent

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{"type":"TRANSFER","amount":125872.53,"customer_starting_transaction":"C1443967876","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C392292416"}

not Fraudulent

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{"type":"TRANSFER","amount":379856.23,"customer_starting_transaction":"C1449772539","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":1505626.01,"customer_starting_transaction":"C926859124","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C665576141"}

not Fraudulent

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{"type":"TRANSFER","amount":554026.99,"customer_starting_transaction":"C1603696865","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C766572210"}

not Fraudulent

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{"type":"TRANSFER","amount":147543.1,"customer_starting_transaction":"C12905860","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1359044626"}

not Fraudulent

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{"type":"TRANSFER","amount":761507.39,"customer_starting_transaction":"C412788346","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":1429051.47,"customer_starting_transaction":"C1520267010","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":358831.92,"customer_starting_transaction":"C908084672","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C392292416"}

not Fraudulent

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{"type":"TRANSFER","amount":367768.4,"customer_starting_transaction":"C288306765","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1359044626"}

not Fraudulent

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{"type":"TRANSFER","amount":209711.11,"customer_starting_transaction":"C1556867940","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1509514333"}

not Fraudulent

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{"type":"TRANSFER","amount":583848.46,"customer_starting_transaction":"C1839168128","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1286084959"}

not Fraudulent

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{"type":"TRANSFER","amount":1724887.05,"customer_starting_transaction":"C1495608502","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":710544.77,"customer_starting_transaction":"C835773569","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1359044626"}

not Fraudulent

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{"type":"TRANSFER","amount":581294.26,"customer_starting_transaction":"C843299092","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1590550415"}

not Fraudulent

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{"type":"TRANSFER","amount":11996.58,"customer_starting_transaction":"C605982374","bal_before_transaction":0.0,"bal_after_transaction":0.0,"recipient_of_transaction":"C1225616405"}

not Fraudulent

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{"type":"PAYMENT","amount":2875.1,"customer_starting_transaction":"C1412322831","bal_before_transaction":15443.0,"bal_after_transaction":12567.9,"recipient_of_transaction":"M1651262695"}

not Fraudulent

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{"type":"PAYMENT","amount":8586.98,"customer_starting_transaction":"C1305004711","bal_before_transaction":3763.0,"bal_after_transaction":0.0,"recipient_of_transaction":"M494077446"}

not Fraudulent

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