Datasets:
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_fraudpath — 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.jsonalways 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.pyexamples/behavioral_fraud_patterns.pyexamples/sector_dag_presets.pyexamples/audit_opinions_kam.py
License
Apache 2.0. Entirely synthetic — no real individuals, companies, or transactions.
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