Dataset Viewer
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anomaly_id
large_stringlengths
11
11
anomaly_type
large_stringlengths
24
43
document_id
large_stringlengths
36
36
document_type
large_stringclasses
1 value
company_code
large_stringdate
1000-01-01 00:00:00
3000-01-01 00:00:00
anomaly_date
large_stringdate
2023-12-18 00:00:00
2024-07-05 00:00:00
detection_timestamp
large_stringlengths
27
27
confidence
float64
1
1
severity
int64
1
5
description
large_stringlengths
20
88
related_entities
large_stringlengths
2
83
monetary_impact
large_stringlengths
1
30
metadata
large_stringlengths
2
123
is_injected
bool
1 class
injection_strategy
large_stringlengths
11
28
cluster_id
large_stringclasses
17 values
causal_reason
large_stringlengths
3
135
parent_anomaly_id
large_stringclasses
12 values
ANO00000001
{"Error": "CurrencyError"}
76728774-ecb9-4d0c-8b7f-81932edcc1cc
JE
2000
2024-03-19
2026-04-19T08:04:14.150271Z
1
4
Modified amount to 1207835.4779987681897928197823 [rebalanced]
["GR:GR-2000-0000000025"]
905149.3379987681897928197823
{"entity_target": "GR:GR-2000-0000000025"}
true
CurrencyError
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "GR:GR-2000-0000000025"}}
null
ANO00000002
{"Error": "CurrencyError"}
295ad210-d038-451d-ac17-e10791dfaa93
JE
2000
2024-05-18
2026-04-19T08:04:14.150341Z
1
4
Modified amount to 956967.1271988782861540379085 [rebalanced]
["GR:GR-2000-0000000050"]
804639.6971988782861540379085
{"entity_target": "GR:GR-2000-0000000050"}
true
CurrencyError
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "GR:GR-2000-0000000050"}}
null
ANO00000003
{"Fraud": "JustBelowThreshold"}
f767e8a9-4e1b-4cce-a2ab-7bbfed5caccb
JE
2000
2024-06-18
2026-04-19T08:04:14.150355Z
1
3
Adjusted total to 9858.00 (just below threshold 10000)
["VI:VI-2000-0000000050"]
null
{"entity_target": "VI:VI-2000-0000000050", "threshold": "10000"}
true
JustBelowThreshold
CLU000001
{"EntityTargeting": {"target_type": "Entity", "target_id": "VI:VI-2000-0000000050"}}
null
ANO00000004
{"ProcessIssue": "AfterHoursPosting"}
7a8a9f28-8b51-450b-b7ed-e013780507ca
JE
1000
2024-02-04
2026-04-19T08:04:14.150374Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000004
ANO00000005
{"ProcessIssue": "PostClosePosting"}
7a8a9f28-8b51-450b-b7ed-e013780507ca
JE
1000
2024-02-04
2026-04-19T08:04:14.150375Z
1
4
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000004
ANO00000004
{"Fraud": "SegregationOfDutiesViolation"}
7a8a9f28-8b51-450b-b7ed-e013780507ca
JE
1000
2024-02-04
2026-04-19T08:04:14.150370Z
1
4
Modified amount to 354969.62728211393861613487379 [rebalanced]
["CI:CI-1000-0000000006"]
257614.50728211393861613487379
{"entity_target": "CI:CI-1000-0000000006"}
true
SegregationOfDutiesViolation
CLU000002
{"EntityTargeting": {"target_type": "Entity", "target_id": "CI:CI-1000-0000000006"}}
null
ANO00000007
{"ProcessIssue": "LatePosting"}
37f0ba65-91dd-4d8d-a2a4-0a0b622f7f6f
JE
2000
2024-04-01
2026-04-19T08:04:14.150387Z
1
2
Late posting: 10 days after transaction
["DEL:DLV-2000-0000000021"]
null
{"delay_days": "10", "entity_target": "DEL:DLV-2000-0000000021"}
true
LatePosting
CLU000003
{"EntityTargeting": {"target_type": "Entity", "target_id": "DEL:DLV-2000-0000000021"}}
null
ANO00000008
{"Statistical": "RepeatingAmount"}
6458a3a3-0c65-4a22-a970-19f47bfd5304
JE
3000
2024-04-03
2026-04-19T08:04:14.150429Z
1
3
Modified amount to 44.186139098333645183203088873 [rebalanced]
[]
37.156139098333645183203088873
{}
true
RepeatingAmount
CLU000003
{"ClusterMembership": {"cluster_id": "CLU000003"}}
null
ANO00000009
{"Error": "RoundingError"}
9d55ddd6-8f6c-4dcc-b85a-d974e2f83c52
JE
3000
2024-04-09
2026-04-19T08:04:14.150451Z
1
1
Modified amount to 1220.0294412055974447284256708 [rebalanced]
[]
796.7394412055974447284256708
{}
true
RoundingError
CLU000003
{"ClusterMembership": {"cluster_id": "CLU000003"}}
null
ANO00000010
{"Relational": "DormantAccountActivity"}
e6343097-024d-47c2-bba6-deff898f325c
JE
1000
2024-01-31
2026-04-19T08:04:14.150463Z
1
2
Changed account from 500760 to dormant account 399999
["399999", "FA-2024-000023"]
64.49
{"original_account": "500760", "entity_target": "FA-2024-000023"}
true
DormantAccountActivity
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000023"}}
null
ANO00000011
{"Statistical": "UnusualFrequency"}
7affe171-b7d9-4e2d-b790-7818b01bf9d1
JE
2000
2024-06-26
2026-04-19T08:04:14.150470Z
1
2
Modified amount to 141157.38183967022365550292303 [rebalanced]
["EXP-2024-000047"]
103557.38183967022365550292303
{"entity_target": "EXP-2024-000047"}
true
UnusualFrequency
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "EXP-2024-000047"}}
null
ANO00000012
{"Error": "MissingField"}
79f9dbc4-cff3-4cee-bcdd-ece6b28a7bf3
JE
2000
2024-06-28
2026-04-19T08:04:14.150479Z
1
2
Modified amount to 88968.45436220080165648838030 [rebalanced]
["DOC-2024-000117"]
79817.28436220080165648838030
{"entity_target": "DOC-2024-000117"}
true
MissingField
CLU000004
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000117"}}
null
ANO00000013
{"Error": "RoundingError"}
8689be6c-a9b2-431f-9b44-5cb0407e51f0
JE
1000
2024-03-29
2026-04-19T08:04:14.150495Z
1
1
Modified amount to 868.3215375623713860875341194 [rebalanced]
["SO-2024-000221"]
653.3215375623713860875341194
{"entity_target": "SO-2024-000221"}
true
RoundingError
CLU000004
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000221"}}
null
ANO00000014
{"Error": "MissingField"}
d224fe33-9661-47f6-8f3b-7882ceee0bc4
JE
2000
2024-02-13
2026-04-19T08:04:14.150504Z
1
2
Modified amount to 5848.0490912287596216856400113 [rebalanced]
["EXP-2024-000073"]
4148.0490912287596216856400113
{"entity_target": "EXP-2024-000073"}
true
MissingField
CLU000004
{"EntityTargeting": {"target_type": "Entity", "target_id": "EXP-2024-000073"}}
null
ANO00000015
{"Error": "MissingField"}
bdefeb34-ee30-4289-986b-a102b3eed9f4
JE
3000
2024-02-26
2026-04-19T08:04:14.150517Z
1
2
Modified amount to 1137.7608609560772976720954825 [rebalanced]
[]
877.4008609560772976720954825
{}
true
MissingField
CLU000004
{"ClusterMembership": {"cluster_id": "CLU000004"}}
null
ANO00000016
{"ProcessIssue": "VagueDescription"}
70577f8d-8f80-4e53-9d59-8ad555877c77
JE
2000
2024-05-29
2026-04-19T08:04:14.150525Z
1
1
Changed description from 'Prepaid Expense Release - May' to 'Other'
["DOC-2024-000169"]
null
{"original_description": "Prepaid Expense Release - May", "entity_target": "DOC-2024-000169"}
true
VagueDescription
CLU000004
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000169"}}
null
ANO00000017
{"Statistical": "StatisticalOutlier"}
362a1cf1-a3a5-408d-8b1d-04dd354acfa2
JE
1000
2024-04-01
2026-04-19T08:04:14.150532Z
1
3
Modified amount to 0 [rebalanced]
["DOC-2024-000172"]
0
{"entity_target": "DOC-2024-000172"}
true
StatisticalOutlier
CLU000004
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000172"}}
null
ANO00000018
{"ProcessIssue": "LatePosting"}
e7c53655-59f0-49c2-922a-b0ef25fe7ec7
JE
1000
2024-07-05
2026-04-19T08:04:14.150541Z
1
2
Late posting: 8 days after transaction
["FA-2024-000048"]
null
{"delay_days": "8", "entity_target": "FA-2024-000048"}
true
LatePosting
CLU000005
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000048"}}
null
ANO00000019
{"Error": "TransposedDigits"}
ac47f1d8-75da-4359-b1c4-94a0763e3720
JE
3000
2024-01-02
2026-04-19T08:04:14.150575Z
1
2
Transposed digits: 1417.64 → 1417.46 (positions 5 and 6)
["SO-2024-000453"]
0.18
{"original_amount": "1417.64", "entity_target": "SO-2024-000453", "new_amount": "1417.46"}
true
TransposedDigits
CLU000005
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000453"}}
null
ANO00000020
{"Error": "ReversedAmount"}
d3354dae-aad5-4eb0-a6be-cbc933a551f0
JE
2000
2024-05-30
2026-04-19T08:04:14.150583Z
1
3
Reversed amounts on line 1: DR 141669.21 → CR 141669.21, CR 0 → DR 0
[]
283338.42
{"line_number": "1"}
true
ReversedAmount
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000021
{"ProcessIssue": "WeekendPosting"}
5032701e-c2fe-48d5-bdeb-66dc9bb97fb6
JE
1000
2024-03-30
2026-04-19T08:04:14.150594Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000021
ANO00000022
{"ProcessIssue": "PostClosePosting"}
5032701e-c2fe-48d5-bdeb-66dc9bb97fb6
JE
1000
2024-03-30
2026-04-19T08:04:14.150595Z
1
4
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000021
ANO00000021
{"Fraud": "Level3InputManipulation"}
5032701e-c2fe-48d5-bdeb-66dc9bb97fb6
JE
1000
2024-03-30
2026-04-19T08:04:14.150593Z
1
5
Modified amount to 0.0783768603924445272923549055 [rebalanced]
["PO-2024-000428"]
0.0683768603924445272923549055
{"entity_target": "PO-2024-000428"}
true
Level3InputManipulation
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000428"}}
null
ANO00000024
{"Error": "MissingField"}
fd379a12-d28a-49eb-98ce-ab5ab154f0ca
JE
3000
2024-05-06
2026-04-19T08:04:14.150604Z
1
2
Modified amount to 352.64705328925706314890931013 [rebalanced]
["DOC-2024-000281"]
295.33705328925706314890931013
{"entity_target": "DOC-2024-000281"}
true
MissingField
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000281"}}
null
ANO00000025
{"Error": "MissingField"}
6da64adb-c69e-4078-8849-dbec8cd27bf2
JE
2000
2024-04-29
2026-04-19T08:04:14.150618Z
1
2
Modified amount to 238927.67124550189714604186968 [rebalanced]
["PO-2024-000477"]
213661.28124550189714604186968
{"entity_target": "PO-2024-000477"}
true
MissingField
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000477"}}
null
ANO00000026
{"ProcessIssue": "SkippedApproval"}
fd6c7523-0465-4ecd-9831-4ada9ca17902
JE
1000
2024-01-23
2026-04-19T08:04:14.150624Z
1
4
Skipped required approval for $44700.00 entry (threshold: $5000)
["PO-2024-000486"]
44700.00
{"threshold": "5000", "entity_target": "PO-2024-000486"}
true
SkippedApproval
CLU000006
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000486"}}
null
ANO00000027
{"Error": "BackdatedEntry"}
0e7fb719-5c11-4035-a3ec-d4820cc9d11d
JE
3000
2024-02-19
2026-04-19T08:04:14.150640Z
1
3
Backdated by 23 days
["FA-2024-000095"]
null
{"entity_target": "FA-2024-000095", "original_date": "2024-03-13", "new_date": "2024-02-19"}
true
BackdatedEntry
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000095"}}
null
ANO00000028
{"ProcessIssue": "LatePosting"}
26722620-35ba-421d-bb82-d18a595b4f92
JE
2000
2024-06-10
2026-04-19T08:04:14.150645Z
1
2
Late posting: 13 days after transaction
["PO-2024-000546"]
null
{"delay_days": "13", "entity_target": "PO-2024-000546"}
true
LatePosting
CLU000007
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000546"}}
null
ANO00000029
{"ProcessIssue": "AfterHoursPosting"}
bf46d4c1-cd51-4c6c-aa03-fc091d9a7f0f
JE
2000
2024-02-26
2026-04-19T08:04:14.150655Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000029
ANO00000029
{"Fraud": "JustBelowThreshold"}
bf46d4c1-cd51-4c6c-aa03-fc091d9a7f0f
JE
2000
2024-02-26
2026-04-19T08:04:14.150653Z
1
3
Adjusted total to 9894.00 (just below threshold 10000)
["FA-2024-000098"]
null
{"threshold": "10000", "entity_target": "FA-2024-000098"}
true
JustBelowThreshold
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000098"}}
null
ANO00000031
{"Error": "DecimalError"}
2a761c3a-31df-42c0-a784-ed0ee9970570
JE
2000
2024-05-28
2026-04-19T08:04:14.150659Z
1
3
Modified amount to 841.9961062298057580122190299 [rebalanced]
["SO-2024-000655"]
421.7661062298057580122190299
{"entity_target": "SO-2024-000655"}
true
DecimalError
CLU000007
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000655"}}
null
ANO00000032
{"Error": "WrongCostCenter"}
9674b0c6-0e70-4c4c-ab34-6659491c1d38
JE
2000
2024-04-18
2026-04-19T08:04:14.150674Z
1
3
Modified amount to 8086.622311465141778583642915 [rebalanced]
[]
7133.752311465141778583642915
{}
true
WrongCostCenter
CLU000007
{"ClusterMembership": {"cluster_id": "CLU000007"}}
null
ANO00000033
{"ProcessIssue": "WeekendPosting"}
8d1d30c2-de51-4415-a820-2f8c7b864c07
JE
1000
2024-05-18
2026-04-19T08:04:14.150685Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000033
ANO00000033
{"Fraud": "DuplicatePayment"}
8d1d30c2-de51-4415-a820-2f8c7b864c07
JE
1000
2024-05-18
2026-04-19T08:04:14.150683Z
1
3
Modified amount to 237.74127808936555055652206640 [rebalanced]
[]
184.05127808936555055652206640
{}
true
DuplicatePayment
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000035
{"ProcessIssue": "IncompleteApprovalChain"}
d9669911-81cf-49cd-9c18-d16aa1f956ca
JE
2000
2024-06-27
2026-04-19T08:04:14.150698Z
1
3
Modified amount to 43.008197935640867051176883236 [rebalanced]
["SO-2024-000721"]
36.268197935640867051176883236
{"entity_target": "SO-2024-000721"}
true
IncompleteApprovalChain
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000721"}}
null
ANO00000036
{"Error": "DecimalError"}
3ae335d8-8f75-4acd-b722-bf6aa89935a8
JE
3000
2024-05-30
2026-04-19T08:04:14.150713Z
1
3
Modified amount to 3036.9815445703040973057795770 [rebalanced]
["PO-2024-000655"]
2306.1015445703040973057795770
{"entity_target": "PO-2024-000655"}
true
DecimalError
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000655"}}
null
ANO00000037
{"Error": "WrongCostCenter"}
af5df4fc-e61c-4636-990d-0f92bbd7aa87
JE
1000
2024-05-28
2026-04-19T08:04:14.150723Z
1
3
Modified amount to 191.42603889055455564260910245 [rebalanced]
["SO-2024-000029"]
164.24603889055455564260910245
{"entity_target": "SO-2024-000029"}
true
WrongCostCenter
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000029"}}
null
ANO00000038
{"ProcessIssue": "WeekendPosting"}
5e2d27e5-2b04-4648-8004-7f1d2afd32ce
JE
1000
2024-05-05
2026-04-19T08:04:14.150733Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000038
ANO00000038
{"Fraud": "SegregationOfDutiesViolation"}
5e2d27e5-2b04-4648-8004-7f1d2afd32ce
JE
1000
2024-05-05
2026-04-19T08:04:14.150731Z
1
4
Modified amount to 193733.36253967736656566245295 [rebalanced]
["FA-2024-000002"]
172774.87253967736656566245295
{"entity_target": "FA-2024-000002"}
true
SegregationOfDutiesViolation
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000002"}}
null
ANO00000040
{"ProcessIssue": "VagueDescription"}
c3170160-1625-4a24-a55e-6386c1b001fd
JE
3000
2024-07-01
2026-04-19T08:04:14.150739Z
1
1
Changed description from 'Customer Invoice - Financial Networks Group' to 'As discussed'
["SO-2024-000055"]
null
{"entity_target": "SO-2024-000055", "original_description": "Customer Invoice - Financial Networks Group"}
true
VagueDescription
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000055"}}
null
ANO00000041
{"Statistical": "UnusuallyHighAmount"}
4846c438-2227-47e0-86ec-b61767178d87
JE
1000
2024-02-28
2026-04-19T08:04:14.150748Z
1
3
Inflated amount by 2.7x to 545.45166933588298263657634374 [rebalanced]
["PO-2024-000055"]
345.45166933588298263657634374
{"multiplier": "2.73", "entity_target": "PO-2024-000055"}
true
UnusuallyHighAmount
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000055"}}
null
ANO00000042
{"ProcessIssue": "VagueDescription"}
210d8c30-ddd6-4526-9795-6516faad32ef
JE
3000
2024-05-15
2026-04-19T08:04:14.150764Z
1
1
Changed description from '' to 'test'
[]
null
{"original_description": ""}
true
VagueDescription
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000043
{"Error": "DecimalError"}
a535495c-01f3-40a2-b395-0913c3a6f5dd
JE
1000
2024-05-13
2026-04-19T08:04:14.150770Z
1
3
Modified amount to 176.94551956842807687309004901 [rebalanced]
["SO-2024-000131"]
158.49551956842807687309004901
{"entity_target": "SO-2024-000131"}
true
DecimalError
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000131"}}
null
ANO00000044
{"ProcessIssue": "PostClosePosting"}
2b6a12e2-f4da-4f9d-bd6c-4e1f4b1af1ac
JE
1000
2024-06-28
2026-04-19T08:04:14.150779Z
1
4
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000044
ANO00000044
{"Fraud": "DuplicatePayment"}
2b6a12e2-f4da-4f9d-bd6c-4e1f4b1af1ac
JE
1000
2024-06-28
2026-04-19T08:04:14.150777Z
1
3
Modified amount to 3874.9493880508695476905245401 [rebalanced]
["SO-2024-000149"]
3445.5693880508695476905245401
{"entity_target": "SO-2024-000149"}
true
DuplicatePayment
CLU000008
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000149"}}
null
ANO00000046
{"Error": "ReversedAmount"}
0a9522c6-7c56-44bd-b4c5-67d985866b70
JE
1000
2024-05-28
2026-04-19T08:04:14.150785Z
1
3
Reversed amounts on line 2: DR 0 → CR 0, CR 171.30 → DR 171.30
["SO-2024-000152"]
342.60
{"line_number": "2", "entity_target": "SO-2024-000152"}
true
ReversedAmount
CLU000009
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000152"}}
null
ANO00000047
{"ProcessIssue": "AfterHoursPosting"}
0970422a-4111-4f1c-af53-2d6e826c4bf1
JE
1000
2024-06-28
2026-04-19T08:04:14.150798Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000047
ANO00000048
{"ProcessIssue": "PostClosePosting"}
0970422a-4111-4f1c-af53-2d6e826c4bf1
JE
1000
2024-06-28
2026-04-19T08:04:14.150799Z
1
4
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000047
ANO00000047
{"Fraud": "ExceededApprovalLimit"}
0970422a-4111-4f1c-af53-2d6e826c4bf1
JE
1000
2024-06-28
2026-04-19T08:04:14.150797Z
1
3
Exceeded approval limit: 15000.00 vs limit 10000
["DOC-2024-000075"]
5000.00
{"entity_target": "DOC-2024-000075"}
true
ExceededApprovalLimit
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000075"}}
null
ANO00000050
{"ProcessIssue": "WeekendPosting"}
82df4df7-2860-4203-bc3d-1e3eef34247a
JE
2000
2024-03-16
2026-04-19T08:04:14.150855Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000050
ANO00000051
{"ProcessIssue": "AfterHoursPosting"}
82df4df7-2860-4203-bc3d-1e3eef34247a
JE
2000
2024-03-16
2026-04-19T08:04:14.150856Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000050
ANO00000050
{"Fraud": "DuplicatePayment"}
82df4df7-2860-4203-bc3d-1e3eef34247a
JE
2000
2024-03-16
2026-04-19T08:04:14.150853Z
1
3
Modified amount to 5984.5303143832762144427306319 [rebalanced]
["SO-2024-000250"]
4983.8103143832762144427306319
{"entity_target": "SO-2024-000250"}
true
DuplicatePayment
CLU000008
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000250"}}
null
ANO00000053
{"Relational": "MissingRelationship"}
f51fece8-75bd-44f3-a382-fd1702351563
JE
1000
2024-05-08
2026-04-19T08:04:14.150916Z
1
3
Modified amount to 4367.6368815792739690095913812 [rebalanced]
[]
3546.5568815792739690095913812
{}
true
MissingRelationship
CLU000009
{"ClusterMembership": {"cluster_id": "CLU000009"}}
null
ANO00000054
{"ProcessIssue": "AfterHoursPosting"}
db4a9444-4e36-4768-8d7f-a11247217ea0
JE
1000
2024-04-30
2026-04-19T08:04:14.150936Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000054
ANO00000054
{"Fraud": "ConflictOfInterestSourcing"}
db4a9444-4e36-4768-8d7f-a11247217ea0
JE
1000
2024-04-30
2026-04-19T08:04:14.150934Z
1
4
Modified amount to 21313.256183898468156883154729 [rebalanced]
[]
19067.016183898468156883154729
{}
true
ConflictOfInterestSourcing
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000056
{"Error": "WrongPeriod"}
b188da45-0a48-4d17-87fc-59136949c7d4
JE
1000
2023-12-18
2026-04-19T08:04:14.150961Z
1
4
Posted to wrong period
["PO-2024-000401"]
null
{"entity_target": "PO-2024-000401", "new_date": "2023-12-18", "original_date": "2024-01-19"}
true
WrongPeriod
CLU000010
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000401"}}
null
ANO00000057
{"Error": "MisclassifiedAccount"}
6098310c-ae97-4786-ae7c-ccd296f8ce1d
JE
3000
2024-02-28
2026-04-19T08:04:14.150985Z
1
3
Modified amount to 268875.51506980062594465152856 [rebalanced]
["SO-2024-000553"]
217175.51506980062594465152856
{"entity_target": "SO-2024-000553"}
true
MisclassifiedAccount
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000553"}}
null
ANO00000058
{"Statistical": "TransactionBurst"}
929743c8-974b-4074-ac92-11a1f82bb112
JE
3000
2024-05-30
2026-04-19T08:04:14.151001Z
1
4
Modified amount to 2387.3224358171012218576834122 [rebalanced]
["PO-2024-000472"]
2026.6424358171012218576834122
{"entity_target": "PO-2024-000472"}
true
TransactionBurst
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000472"}}
null
ANO00000059
{"Error": "DuplicateEntry"}
026ecb2a-b50b-47a1-bce1-a3985e3974aa
JE
2000
2024-06-28
2026-04-19T08:04:14.151029Z
1
3
Modified amount to 768.18841452949397748284354728 [rebalanced]
["PO-2024-000566"]
578.67841452949397748284354728
{"entity_target": "PO-2024-000566"}
true
DuplicateEntry
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000566"}}
null
ANO00000060
{"Error": "ReversedAmount"}
0efa86ad-e2ec-45b9-90a7-f6107fd90031
JE
2000
2024-01-23
2026-04-19T08:04:14.151050Z
1
3
Reversed amounts on line 2: DR 0 → CR 0, CR 96.61 → DR 96.61
["DOC-2024-000377"]
193.22
{"line_number": "2", "entity_target": "DOC-2024-000377"}
true
ReversedAmount
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000377"}}
null
ANO00000061
{"Error": "MissingField"}
000c9ad0-a85c-4745-8e76-6fbe5820bfb4
JE
2000
2024-01-29
2026-04-19T08:04:14.151065Z
1
2
Modified amount to 46630.916833694109052554921369 [rebalanced]
[]
37366.306833694109052554921369
{}
true
MissingField
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000062
{"ProcessIssue": "VagueDescription"}
a9796354-5c80-4ba2-8fdc-07fa0066c293
JE
3000
2024-05-31
2026-04-19T08:04:14.151070Z
1
1
Changed description from 'FX Revaluation - May 2024' to '.'
["DOC-2024-000415"]
null
{"entity_target": "DOC-2024-000415", "original_description": "FX Revaluation - May 2024"}
true
VagueDescription
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000415"}}
null
ANO00000063
{"ProcessIssue": "MissingDocumentation"}
25abed12-8a71-46d6-85c8-b6044a08a16e
JE
3000
2024-05-08
2026-04-19T08:04:14.151078Z
1
3
Modified amount to 74.721767936566690693211967278 [rebalanced]
["DOC-2024-000006"]
53.221767936566690693211967278
{"entity_target": "DOC-2024-000006"}
true
MissingDocumentation
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000006"}}
null
ANO00000064
{"Error": "MisclassifiedAccount"}
43e3ca16-dc86-4b36-93df-7c86be5d5ea6
JE
1000
2024-03-28
2026-04-19T08:04:14.151085Z
1
3
Modified amount to 14009.230387746134738335967992 [rebalanced]
["PO-2024-000019"]
10409.230387746134738335967992
{"entity_target": "PO-2024-000019"}
true
MisclassifiedAccount
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000019"}}
null
ANO00000065
{"Fraud": "ImproperCapitalization"}
28bdff19-4123-4c95-b0c5-54ed8dff3daf
JE
1000
2024-01-31
2026-04-19T08:04:14.151096Z
1
4
Modified amount to 55883.012545066568165026410474 [rebalanced]
[]
48175.892545066568165026410474
{}
true
ImproperCapitalization
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000066
{"Fraud": "ExceededApprovalLimit"}
adebc2f2-4c25-4950-bd03-5249ba9e8a19
JE
1000
2024-06-28
2026-04-19T08:04:14.151103Z
1
3
Exceeded approval limit: 15000.00 vs limit 10000
["DOC-2024-000023"]
5000.00
{"entity_target": "DOC-2024-000023"}
true
ExceededApprovalLimit
CLU000011
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000023"}}
null
ANO00000067
{"Error": "RoundingError"}
cac77449-7a71-4093-a2fb-99ba815863b0
JE
1000
2024-01-02
2026-04-19T08:04:14.151128Z
1
1
Modified amount to 291578.89363498637713689731744 [rebalanced]
["DOC-2024-000077"]
240078.89363498637713689731744
{"entity_target": "DOC-2024-000077"}
true
RoundingError
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000077"}}
null
ANO00000068
{"ProcessIssue": "LatePosting"}
4dcb51d9-6248-466e-9db4-10cafb0bb4d9
JE
3000
2024-02-06
2026-04-19T08:04:14.151143Z
1
2
Late posting: 7 days after transaction
[]
null
{"delay_days": "7"}
true
LatePosting
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000069
{"Error": "TransposedDigits"}
d0d70736-c103-4e29-88ac-040b4411dd18
JE
1000
2024-01-02
2026-04-19T08:04:14.151155Z
1
2
Transposed digits: 1221.33 → 1221.33 (positions 5 and 6)
["PO-2024-000167"]
0.00
{"original_amount": "1221.33", "new_amount": "1221.33", "entity_target": "PO-2024-000167"}
true
TransposedDigits
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000167"}}
null
ANO00000070
{"Error": "RoundingError"}
e3e133ec-4509-4cb5-b32b-d08a2dedf170
JE
2000
2024-02-21
2026-04-19T08:04:14.151178Z
1
1
Modified amount to 21457.071456090351214740508106 [rebalanced]
["SO-2024-000249"]
19150.981456090351214740508106
{"entity_target": "SO-2024-000249"}
true
RoundingError
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000249"}}
null
ANO00000071
{"Error": "DecimalError"}
bf64e8ea-7a87-44dd-bfee-545aa9a0d83a
JE
2000
2024-06-13
2026-04-19T08:04:14.151196Z
1
3
Modified amount to 527.24033968704792883386289744 [rebalanced]
["FA-2024-000048"]
449.72033968704792883386289744
{"entity_target": "FA-2024-000048"}
true
DecimalError
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000048"}}
null
ANO00000072
{"ProcessIssue": "AfterHoursPosting"}
76c5b908-670f-4543-9e91-7a30daf9c221
JE
1000
2024-03-27
2026-04-19T08:04:14.151206Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000072
ANO00000072
{"Fraud": "SegregationOfDutiesViolation"}
76c5b908-670f-4543-9e91-7a30daf9c221
JE
1000
2024-03-27
2026-04-19T08:04:14.151204Z
1
4
Modified amount to 5.4298031645103968401144811623 [rebalanced]
["PO-2024-000264"]
4.5498031645103968401144811623
{"entity_target": "PO-2024-000264"}
true
SegregationOfDutiesViolation
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000264"}}
null
ANO00000074
{"ProcessIssue": "AfterHoursPosting"}
4505d892-89cd-4036-a53b-b182c5a17169
JE
3000
2024-06-15
2026-04-19T08:04:14.151212Z
1
2
Moved posting from 2024-06-10 (Mon) to 2024-06-15 (Sat)
["DOC-2024-000197"]
null
{"new_date": "2024-06-15", "original_date": "2024-06-10", "entity_target": "DOC-2024-000197"}
true
AfterHoursPosting
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000197"}}
null
ANO00000075
{"Error": "BackdatedEntry"}
48ebe755-8489-43f3-9064-890ded243ba5
JE
2000
2024-03-16
2026-04-19T08:04:14.151225Z
1
3
Backdated by 11 days
["PO-2024-000295"]
null
{"original_date": "2024-03-27", "new_date": "2024-03-16", "entity_target": "PO-2024-000295"}
true
BackdatedEntry
CLU000012
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000295"}}
null
ANO00000076
{"Error": "ReversedAmount"}
950e550e-52f7-47ea-95f2-2497c881563e
JE
1000
2024-02-22
2026-04-19T08:04:14.151231Z
1
3
Reversed amounts on line 2: DR 0 → CR 0, CR 2156.70 → DR 2156.70
["SO-2024-000367"]
4313.40
{"line_number": "2", "entity_target": "SO-2024-000367"}
true
ReversedAmount
CLU000012
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000367"}}
null
ANO00000077
{"Error": "MissingField"}
36080c3c-f272-4ea2-9e54-6d428c25e8b3
JE
2000
2024-01-30
2026-04-19T08:04:14.151248Z
1
2
Modified amount to 5756928.8366266816952318663405 [rebalanced]
["PO-2024-000355"]
4792981.1866266816952318663405
{"entity_target": "PO-2024-000355"}
true
MissingField
CLU000012
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000355"}}
null
ANO00000078
{"ProcessIssue": "LatePosting"}
70f54afa-7ee5-410a-a8ee-a7ad09becedf
JE
1000
2024-05-10
2026-04-19T08:04:14.151278Z
1
2
Late posting: 11 days after transaction
["DOC-2024-000307"]
null
{"entity_target": "DOC-2024-000307", "delay_days": "11"}
true
LatePosting
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000307"}}
null
ANO00000079
{"ProcessIssue": "VagueDescription"}
4e867b53-3ad9-414a-865c-0a82354a3fbe
JE
1000
2024-01-26
2026-04-19T08:04:14.151289Z
1
1
Changed description from 'AR Collection - INV-321192' to 'test'
["SO-2024-000571"]
null
{"original_description": "AR Collection - INV-321192", "entity_target": "SO-2024-000571"}
true
VagueDescription
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000571"}}
null
ANO00000080
{"Fraud": "SelfApproval"}
18452e27-31a0-4881-8076-3c3094f66af7
JE
1000
2024-04-25
2026-04-19T08:04:14.151309Z
1
3
Modified amount to 14168.219818093529599778435108 [rebalanced]
["FA-2024-000095"]
12083.249818093529599778435108
{"entity_target": "FA-2024-000095"}
true
SelfApproval
CLU000011
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000095"}}
null
ANO00000081
{"Statistical": "UnusualTiming"}
59d5e517-9750-46a5-a933-b731412657b2
JE
2000
2024-02-15
2026-04-19T08:04:14.151337Z
1
1
Modified amount to 1713.1921936047874780228994493 [rebalanced]
["PO-2024-000583"]
1349.3921936047874780228994493
{"entity_target": "PO-2024-000583"}
true
UnusualTiming
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000583"}}
null
ANO00000082
{"ProcessIssue": "LatePosting"}
eea59d9f-33c3-4f50-a69f-f6cd0176f90e
JE
1000
2024-03-11
2026-04-19T08:04:14.151346Z
1
2
Late posting: 13 days after transaction
["PO-2024-000595"]
null
{"entity_target": "PO-2024-000595", "delay_days": "13"}
true
LatePosting
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000595"}}
null
ANO00000083
{"Error": "MissingField"}
a227593f-5f6b-45b5-8a8f-b3ad1d48ac41
JE
1000
2024-03-18
2026-04-19T08:04:14.151354Z
1
2
Modified amount to 3883.3676157005314961701003520 [rebalanced]
[]
2352.7176157005314961701003520
{}
true
MissingField
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000084
{"Error": "DecimalError"}
a1ac53a3-e642-4436-a1ef-44586ab77dfb
JE
2000
2024-03-04
2026-04-19T08:04:14.151367Z
1
3
Modified amount to 1039.5888812069564365536677992 [rebalanced]
["PO-2024-000620"]
651.0788812069564365536677992
{"entity_target": "PO-2024-000620"}
true
DecimalError
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000620"}}
null
ANO00000085
{"Error": "WrongCostCenter"}
f26f055f-8690-4ced-9b59-591797fc2f7c
JE
2000
2024-03-29
2026-04-19T08:04:14.151395Z
1
3
Modified amount to 6630.6669787733007445318378334 [rebalanced]
["PO-2024-000066"]
5311.5169787733007445318378334
{"entity_target": "PO-2024-000066"}
true
WrongCostCenter
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000066"}}
null
ANO00000086
{"Error": "MissingField"}
7c870b88-e635-4e04-b575-f25fdafd4958
JE
2000
2024-03-28
2026-04-19T08:04:14.151403Z
1
2
Modified amount to 2454.2360830607164484007398637 [rebalanced]
["EXP-2024-000038"]
2176.1660830607164484007398637
{"entity_target": "EXP-2024-000038"}
true
MissingField
CLU000013
{"EntityTargeting": {"target_type": "Entity", "target_id": "EXP-2024-000038"}}
null
ANO00000087
{"Error": "DuplicateEntry"}
cb55a745-959f-4e95-aae3-126b6380c674
JE
3000
2024-06-20
2026-04-19T08:04:14.151425Z
1
3
Modified amount to 12796.381175035080927031572168 [rebalanced]
["DOC-2024-000100"]
10851.141175035080927031572168
{"entity_target": "DOC-2024-000100"}
true
DuplicateEntry
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000100"}}
null
ANO00000088
{"ProcessIssue": "WeekendPosting"}
08cc67fa-20b0-4a95-81fd-c46cf1b33af0
JE
3000
2024-02-03
2026-04-19T08:04:14.151447Z
1
2
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000088
ANO00000088
{"Fraud": "JustBelowThreshold"}
08cc67fa-20b0-4a95-81fd-c46cf1b33af0
JE
3000
2024-02-03
2026-04-19T08:04:14.151445Z
1
3
Adjusted total to 9885.00 (just below threshold 10000)
["DOC-2024-000134"]
null
{"entity_target": "DOC-2024-000134", "threshold": "10000"}
true
JustBelowThreshold
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "DOC-2024-000134"}}
null
ANO00000090
{"Error": "WrongCostCenter"}
7713c826-23d5-48e9-96d3-dee4de0b9ba6
JE
3000
2024-03-28
2026-04-19T08:04:14.151452Z
1
3
Modified amount to 553.35807961442541792251859060 [rebalanced]
["PO-2024-000189"]
473.53807961442541792251859060
{"entity_target": "PO-2024-000189"}
true
WrongCostCenter
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000189"}}
null
ANO00000091
{"Fraud": "ImproperCapitalization"}
a72e8144-0701-439a-a696-776e529a3890
JE
2000
2024-01-30
2026-04-19T08:04:14.151461Z
1
4
Modified amount to 198.99826406127985478633490850 [rebalanced]
["PO-2024-000212"]
118.99826406127985478633490850
{"entity_target": "PO-2024-000212"}
true
ImproperCapitalization
CLU000011
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000212"}}
null
ANO00000092
{"ProcessIssue": "MissingDocumentation"}
9bc5ee38-2031-45a4-9a8a-854cb44a642e
JE
3000
2024-02-20
2026-04-19T08:04:14.151482Z
1
3
Modified amount to 493.54986191132121220448425437 [rebalanced]
["SO-2024-000307"]
355.56986191132121220448425437
{"entity_target": "SO-2024-000307"}
true
MissingDocumentation
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000307"}}
null
ANO00000093
{"Statistical": "TransactionBurst"}
18c211a9-375a-4fca-b109-c1c5d731ba4f
JE
2000
2024-02-27
2026-04-19T08:04:14.151493Z
1
4
Modified amount to 3976.3121924383442338069016831 [rebalanced]
["FA-2024-000048"]
2393.1721924383442338069016831
{"entity_target": "FA-2024-000048"}
true
TransactionBurst
CLU000013
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000048"}}
null
ANO00000094
{"ProcessIssue": "PostClosePosting"}
eb64b592-84a6-4292-8a8f-1bd1d00de050
JE
2000
2024-04-22
2026-04-19T08:04:14.151529Z
1
4
Forensic pattern from fraud behavioral bias
[]
null
{}
true
behavioral_bias
null
NaN
ANO00000094
ANO00000094
{"Fraud": "SelfApproval"}
eb64b592-84a6-4292-8a8f-1bd1d00de050
JE
2000
2024-04-22
2026-04-19T08:04:14.151527Z
1
3
Modified amount to 53170.467048716999496420498857 [rebalanced]
[]
44859.327048716999496420498857
{}
true
SelfApproval
null
{"RandomRate": {"base_rate": 0.005}}
null
ANO00000096
{"Error": "MissingField"}
5a4d17f2-d303-4327-8370-42e39b75b4d5
JE
2000
2024-03-29
2026-04-19T08:04:14.151535Z
1
2
Modified amount to 26992.254500634826929683640623 [rebalanced]
["FA-2024-000060"]
23380.524500634826929683640623
{"entity_target": "FA-2024-000060"}
true
MissingField
CLU000013
{"EntityTargeting": {"target_type": "Entity", "target_id": "FA-2024-000060"}}
null
ANO00000097
{"Error": "BackdatedEntry"}
9da7d7d6-6e0f-4048-ac43-9115ee2d97cd
JE
3000
2024-01-24
2026-04-19T08:04:14.151545Z
1
3
Backdated by 29 days
["SO-2024-000505"]
null
{"new_date": "2024-01-24", "original_date": "2024-02-22", "entity_target": "SO-2024-000505"}
true
BackdatedEntry
CLU000013
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000505"}}
null
ANO00000098
{"ProcessIssue": "VagueDescription"}
e3883a2a-cdb0-4bda-8232-12ae5a18eb1d
JE
1000
2024-02-05
2026-04-19T08:04:14.151572Z
1
1
Changed description from 'Vendor Payment - Commercial Textile Group LLC' to 'test'
["PO-2024-000545"]
null
{"entity_target": "PO-2024-000545", "original_description": "Vendor Payment - Commercial Textile Group LLC"}
true
VagueDescription
CLU000013
{"EntityTargeting": {"target_type": "Entity", "target_id": "PO-2024-000545"}}
null
ANO00000099
{"Error": "WrongCostCenter"}
850a8ed0-d249-493e-b42f-3ad2c2e30a52
JE
3000
2024-05-30
2026-04-19T08:04:14.151578Z
1
3
Modified amount to 6163.4075126158754058280919691 [rebalanced]
["SO-2024-000621"]
5041.0775126158754058280919691
{"entity_target": "SO-2024-000621"}
true
WrongCostCenter
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000621"}}
null
ANO00000100
{"Error": "WrongCostCenter"}
1deb78d7-ea65-4e82-ac73-6f9807b5304a
JE
2000
2024-03-27
2026-04-19T08:04:14.151588Z
1
3
Modified amount to 2662196.0656702045528471067815 [rebalanced]
["SO-2024-000643"]
2306703.0956702045528471067815
{"entity_target": "SO-2024-000643"}
true
WrongCostCenter
null
{"EntityTargeting": {"target_type": "Entity", "target_id": "SO-2024-000643"}}
null
End of preview. Expand in Data Studio

VynFi ocel-manufacturing

Regenerated with DataSynth 3.1.1 (2026-04-19). What's new vs. prior releases:

  • Behavioral fraud biases now fire on every is_fraud path — weekend ×32, round-dollar ×170, post-close ×3,106 lift measured on fraud-labeled entries (vs ~1× pre-3.1.1).
  • Document→JE fraud propagation correctly sets is_fraud_propagated + fraud_source_document_id (was broken in 3.1.0, now verified on every doc-flow JE).
  • AML typology coverage reaches the 0.80 evaluator threshold (0.000 → 0.857).
  • OCEL timestamps are now microsecond-precision — pandas to_datetime(..., utc=True) retains 100 % of events (was losing 95 %).
  • Audit artifacts (audit/audit_opinions.json, audit/key_audit_matters.json) + process_variant_summary.json always ship in the archive.

Configs

Config Records
events 37,285
objects 9,713
journal_entries 90,834
anomaly_labels 112

Fraud breakdown (DS 3.1.1)

  • Total fraud-labeled JEs: 222
  • Scheme-propagated (from fraudulent source documents): 18 (8.1%)
  • Direct injection (line-level anomaly): 204

is_fraud_propagated is set by DataSynth 3.1+ when a fraudulent source document fans out to its derived journal entries. Use this to split ring-level (cross-document scheme) from slip-level (isolated anomaly) fraud populations when training detection models.

Quick start

from datasets import load_dataset

ds = load_dataset("VynFi/ocel-manufacturing", name="events", split="train")
print(ds.features)
print(ds[0])

Or via the VynFi Python SDK (v1.5.1):

import os
from vynfi import VynFi

client = VynFi(api_key=os.environ["VYNFI_API_KEY"])
job = client.jobs.generate_config(config={...})  # see https://github.com/VynFi/VynFi-python/tree/main/examples

See the SDK cookbook for worked examples:

  • examples/document_level_fraud.py
  • examples/behavioral_fraud_patterns.py
  • examples/sector_dag_presets.py
  • examples/audit_opinions_kam.py

License

Apache 2.0. Entirely synthetic — no real individuals, companies, or transactions.

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