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

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{"type":"TRANSFER","amount":652993.91,"customer_starting_transaction":"C40604503","bal_before_transaction":652993.91,"bal_after_transaction":0.0,"recipient_of_transaction":"C1166857907"}

Fraudulent

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{"type":"CASH_OUT","amount":652993.91,"customer_starting_transaction":"C1614818636","bal_before_transaction":652993.91,"bal_after_transaction":0.0,"recipient_of_transaction":"C362803701"}

Fraudulent

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{"type":"TRANSFER","amount":1819543.6899999999,"customer_starting_transaction":"C2089752665","bal_before_transaction":1819543.6899999999,"bal_after_transaction":0.0,"recipient_of_transaction":"C112833674"}

Fraudulent

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{"type":"CASH_OUT","amount":1819543.6899999999,"customer_starting_transaction":"C1039979813","bal_before_transaction":1819543.6899999999,"bal_after_transaction":0.0,"recipient_of_transaction":"C2078394828"}

Fraudulent

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{"type":"TRANSFER","amount":54652.46,"customer_starting_transaction":"C1674778854","bal_before_transaction":54652.46,"bal_after_transaction":0.0,"recipient_of_transaction":"C1930074465"}

Fraudulent

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{"type":"CASH_OUT","amount":54652.46,"customer_starting_transaction":"C43545501","bal_before_transaction":54652.46,"bal_after_transaction":0.0,"recipient_of_transaction":"C830041824"}

Fraudulent

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{"type":"TRANSFER","amount":303846.74,"customer_starting_transaction":"C959102961","bal_before_transaction":303846.74,"bal_after_transaction":0.0,"recipient_of_transaction":"C114421319"}

Fraudulent

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{"type":"CASH_OUT","amount":303846.74,"customer_starting_transaction":"C1148860488","bal_before_transaction":303846.74,"bal_after_transaction":0.0,"recipient_of_transaction":"C846260566"}

Fraudulent

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{"type":"TRANSFER","amount":258355.42,"customer_starting_transaction":"C1226129332","bal_before_transaction":258355.42,"bal_after_transaction":0.0,"recipient_of_transaction":"C1744173808"}

Fraudulent

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{"type":"CASH_OUT","amount":258355.42,"customer_starting_transaction":"C1113162093","bal_before_transaction":258355.42,"bal_after_transaction":0.0,"recipient_of_transaction":"C797688696"}

Fraudulent

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{"type":"TRANSFER","amount":63416.99,"customer_starting_transaction":"C778071008","bal_before_transaction":63416.99,"bal_after_transaction":0.0,"recipient_of_transaction":"C1812552860"}

Fraudulent

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{"type":"CASH_OUT","amount":63416.99,"customer_starting_transaction":"C994950684","bal_before_transaction":63416.99,"bal_after_transaction":0.0,"recipient_of_transaction":"C1662241365"}

Fraudulent

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{"type":"TRANSFER","amount":1258818.8200000001,"customer_starting_transaction":"C1531301470","bal_before_transaction":1258818.8200000001,"bal_after_transaction":0.0,"recipient_of_transaction":"C1470998563"}

Fraudulent

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{"type":"CASH_OUT","amount":1258818.8200000001,"customer_starting_transaction":"C1436118706","bal_before_transaction":1258818.8200000001,"bal_after_transaction":0.0,"recipient_of_transaction":"C1240760502"}

Fraudulent

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{"type":"TRANSFER","amount":339682.13,"customer_starting_transaction":"C2013999242","bal_before_transaction":339682.13,"bal_after_transaction":0.0,"recipient_of_transaction":"C1850423904"}

Fraudulent

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{"type":"CASH_OUT","amount":339682.13,"customer_starting_transaction":"C786484425","bal_before_transaction":339682.13,"bal_after_transaction":0.0,"recipient_of_transaction":"C776919290"}

Fraudulent

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{"type":"TRANSFER","amount":6311409.2800000003,"customer_starting_transaction":"C1529008245","bal_before_transaction":6311409.2800000003,"bal_after_transaction":0.0,"recipient_of_transaction":"C1881841831"}

Fraudulent

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{"type":"CASH_OUT","amount":6311409.2800000003,"customer_starting_transaction":"C1162922333","bal_before_transaction":6311409.2800000003,"bal_after_transaction":0.0,"recipient_of_transaction":"C1365125890"}

Fraudulent

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{"type":"TRANSFER","amount":850002.52,"customer_starting_transaction":"C1685995037","bal_before_transaction":850002.52,"bal_after_transaction":0.0,"recipient_of_transaction":"C2080388513"}

Fraudulent

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{"type":"CASH_OUT","amount":850002.52,"customer_starting_transaction":"C1280323807","bal_before_transaction":850002.52,"bal_after_transaction":0.0,"recipient_of_transaction":"C873221189"}

Fraudulent

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