anomaly_id stringlengths 11 11 | document_id stringlengths 36 36 | document_type stringclasses 1
value | company_code stringdate 1000-01-01 00:00:00 3000-01-01 00:00:00 | anomaly_date stringdate 2023-12-01 00:00:00 2025-02-02 00:00:00 | detection_timestamp stringlengths 27 27 | confidence float64 1 1 | severity int64 1 5 | description stringlengths 19 113 | related_entities listlengths 0 2 | monetary_impact stringlengths 1 31 ⌀ | is_injected bool 1
class | injection_strategy stringclasses 58
values | cluster_id stringlengths 9 9 ⌀ | anomaly_type.Error stringclasses 14
values | metadata.original_date stringdate 2024-01-02 00:00:00 2025-01-01 00:00:00 ⌀ | metadata.entity_target stringlengths 14 42 ⌀ | metadata.new_date stringdate 2023-12-01 00:00:00 2025-02-02 00:00:00 ⌀ | causal_reason.EntityTargeting dict | metadata.line_number stringclasses 8
values | parent_anomaly_id stringlengths 11 11 ⌀ | anomaly_type.ProcessIssue stringclasses 11
values | anomaly_type.Fraud stringclasses 14
values | causal_reason.RandomRate dict | anomaly_type.Statistical stringclasses 10
values | metadata.threshold stringclasses 2
values | metadata.delay_days stringclasses 11
values | anomaly_type.Relational stringclasses 9
values | metadata.original_account stringclasses 46
values | metadata.multiplier stringclasses 117
values | metadata.original_description stringclasses 183
values | metadata.first_digit stringclasses 5
values | metadata.benford_probability stringclasses 5
values | metadata.original_amount stringclasses 280
values | metadata.new_amount stringclasses 122
values | causal_reason.ClusterMembership dict |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANO00000001 | c876abad-293f-499d-885e-59c8738b5036 | JE | 3000 | 2024-02-25 | 2026-05-26T09:13:57.585589Z | 1 | 3 | Backdated by 22 days | [
"PAY:PAY-3000-0000000010"
] | null | true | BackdatedEntry | null | BackdatedEntry | 2024-03-18 | PAY:PAY-3000-0000000010 | 2024-02-25 | {
"target_type": "Entity",
"target_id": "PAY:PAY-3000-0000000010"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000002 | df631407-1b02-4a45-b7bb-90fea157e3e1 | JE | 2000 | 2024-02-28 | 2026-05-26T09:13:57.585631Z | 1 | 3 | Reversed amounts on line 1: DR 816529.68 → CR 816529.68, CR 0 → DR 0 | [
"VI:VI-2000-0000000014"
] | 1633059.36 | true | ReversedAmount | null | ReversedAmount | null | VI:VI-2000-0000000014 | null | {
"target_type": "Entity",
"target_id": "VI:VI-2000-0000000014"
} | 1 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000003 | 903f5349-2fb5-4dd6-90de-d10edf479ee0 | JE | 1200 | 2024-05-31 | 2026-05-26T09:13:57.585649Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000003 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000003 | 903f5349-2fb5-4dd6-90de-d10edf479ee0 | JE | 1200 | 2024-05-31 | 2026-05-26T09:13:57.585647Z | 1 | 2 | Modified amount from 327507.98 to 2901824.4816070588604556235156 (round dollar) [rebalanced] | [
"2000",
"PAY:PAY-1200-0000000023"
] | 2574316.5016070588604556235156 | true | RoundDollarManipulation | null | null | null | PAY:PAY-1200-0000000023 | null | {
"target_type": "Entity",
"target_id": "PAY:PAY-1200-0000000023"
} | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000005 | c833aeea-98fe-4d7b-88a3-607508f8fd16 | JE | 1100 | 2024-01-10 | 2026-05-26T09:13:57.585682Z | 1 | 3 | Modified amount to 43404.668206872457584211133492 [rebalanced] | [] | 35913.868206872457584211133492 | true | IncompleteApprovalChain | null | null | null | null | null | null | null | null | IncompleteApprovalChain | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000006 | bca9d1ef-a625-498a-9ce3-8da5e67e36de | JE | 1100 | 2024-03-28 | 2026-05-26T09:13:57.585693Z | 1 | 3 | Modified amount to 275.64676086953365679492911281 [rebalanced] | [
"DOC-2024-000029"
] | 195.27676086953365224745560397 | true | StatisticalOutlier | null | null | null | DOC-2024-000029 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000029"
} | null | null | null | null | null | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | null |
ANO00000007 | 2194ab6a-9146-4d66-89fc-1562fe68f428 | JE | 1200 | 2024-05-28 | 2026-05-26T09:13:57.585701Z | 1 | 1 | Modified amount to 65079.392300850059842858286149 [rebalanced] | [] | 52627.672300850059842858286149 | true | RoundingError | null | RoundingError | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000008 | 5ad1097c-73b6-4a6c-aa55-e9347f08c7ba | JE | 3000 | 2024-09-12 | 2026-05-26T09:13:57.585708Z | 1 | 2 | Modified amount from 231.51 to 1123.6612200507560633155890169 (round dollar) [rebalanced] | [
"400500",
"DOC-2024-000034"
] | 892.1512200507560633155890169 | true | RoundDollarManipulation | null | null | null | DOC-2024-000034 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000034"
} | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000009 | 2e248e12-6b05-4497-9e95-344becb513c5 | JE | 1200 | 2024-12-30 | 2026-05-26T09:13:57.585723Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000009 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000009 | 2e248e12-6b05-4497-9e95-344becb513c5 | JE | 1200 | 2024-12-30 | 2026-05-26T09:13:57.585719Z | 1 | 3 | Adjusted total to 9858.00 (just below threshold 10000) | [
"DOC-2024-000040"
] | null | true | JustBelowThreshold | CLU000001 | null | null | DOC-2024-000040 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000040"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000011 | 16311f0c-925c-41af-865e-b1fb217e81c5 | JE | 1200 | 2024-02-12 | 2026-05-26T09:13:57.585736Z | 1 | 4 | Modified amount to 456.71228313771963465990488124 [rebalanced] | [
"SO-2024-000078"
] | 405.76228313771963181773393822 | true | FictitiousEntry | CLU000001 | null | null | SO-2024-000078 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000078"
} | null | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000012 | 3f22ae6e-203f-4ea3-9759-bf66fcfb3426 | JE | 3000 | 2024-05-28 | 2026-05-26T09:13:57.585752Z | 1 | 3 | Modified amount to 303.99383275987588405087080892 [rebalanced] | [
"SO-2024-000104"
] | 267.80383275987588405087080892 | true | WrongCostCenter | CLU000001 | WrongCostCenter | null | SO-2024-000104 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000104"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000013 | 802586c6-db29-41e1-8081-bc0941c07e0d | JE | 1100 | 2024-08-28 | 2026-05-26T09:13:57.585759Z | 1 | 2 | Modified amount to 3356.8406751759649556381738474 [rebalanced] | [
"DOC-2024-000069"
] | 2664.5706751759649738280678830 | true | MissingField | CLU000001 | MissingField | null | DOC-2024-000069 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000069"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000014 | 1354e815-0d85-40d3-8b50-e82c2269f9a3 | JE | 1000 | 2024-10-17 | 2026-05-26T09:13:57.585774Z | 1 | 3 | Adjusted total to 9851.00 (just below threshold 10000) | [
"PO-2024-000101"
] | null | true | JustBelowThreshold | CLU000001 | null | null | PO-2024-000101 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000101"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000015 | 76a7b525-b91c-4070-a673-816cf1d9761f | JE | 1200 | 2024-07-29 | 2026-05-26T09:13:57.585780Z | 1 | 3 | Modified amount to 79.36217142219083078452755152 [rebalanced] | [
"SO-2024-000132"
] | 46.97217142219083590043524902 | true | LateApproval | null | null | null | SO-2024-000132 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000132"
} | null | null | LateApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000016 | 8855b62e-1959-40de-884a-1bd4b1ce659c | JE | 1000 | 2024-09-30 | 2026-05-26T09:13:57.585786Z | 1 | 3 | Modified amount to 2217.6449304630296415151618854 [rebalanced] | [
"DOC-2024-000084"
] | 1781.2549304630296551575824121 | true | RushedPeriodEnd | CLU000001 | null | null | DOC-2024-000084 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000084"
} | null | null | RushedPeriodEnd | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000017 | 2cbd7938-5306-072b-fcc3-54c2bf23e65b | JE | 3000 | 2024-08-22 | 2026-05-26T09:13:57.585794Z | 1 | 3 | Modified amount to 1068.1083635422154456504083427 [rebalanced] | [
"REV-7ef82f7d-0155-4667-ae86-0287ed70a717"
] | 892.2483635422154320079878161 | true | UnusuallyLowAmount | null | null | null | REV-7ef82f7d-0155-4667-ae86-0287ed70a717 | null | {
"target_type": "Entity",
"target_id": "REV-7ef82f7d-0155-4667-ae86-0287ed70a717"
} | null | null | null | null | null | UnusuallyLowAmount | null | null | null | null | null | null | null | null | null | null | null |
ANO00000018 | aede0d8a-b3a6-4b36-9ef3-08266ec0fb93 | JE | 1100 | 2024-11-10 | 2026-05-26T09:13:57.585801Z | 1 | 2 | Moved posting from 2024-11-07 (Thu) to 2024-11-10 (Sun) | [
"PO-2024-000111"
] | null | true | AfterHoursPosting | null | null | 2024-11-07 | PO-2024-000111 | 2024-11-10 | {
"target_type": "Entity",
"target_id": "PO-2024-000111"
} | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000019 | 10ece921-3a60-02ee-c0e4-1d2de04e919c | JE | 1000 | 2024-06-06 | 2026-05-26T09:13:57.585814Z | 1 | 3 | Adjusted total to 9891.00 (just below threshold 10000) | [
"REV-42a9bf64-6833-43a2-92a1-4b68b21dd0d0"
] | null | true | JustBelowThreshold | null | null | null | REV-42a9bf64-6833-43a2-92a1-4b68b21dd0d0 | null | {
"target_type": "Entity",
"target_id": "REV-42a9bf64-6833-43a2-92a1-4b68b21dd0d0"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000020 | ebfea83e-02d4-4b59-a334-f1e08e06c62a | JE | 3000 | 2024-02-27 | 2026-05-26T09:13:57.585825Z | 1 | 2 | Modified amount to 536.59799300720838466367999148 [rebalanced] | [
"SO-2024-000176"
] | 448.27799300720836874752271056 | true | MissingField | null | MissingField | null | SO-2024-000176 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000176"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000021 | 4cd16a05-4e5d-4836-ace9-493840956055 | JE | 1200 | 2024-08-29 | 2026-05-26T09:13:57.585837Z | 1 | 3 | Modified amount to 150.11521981854945273187306324 [rebalanced] | [
"SO-2024-000198"
] | 94.39521981854945386874144048 | true | DecimalError | null | DecimalError | null | SO-2024-000198 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000198"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000022 | 8e7b4a3d-3e66-4ff5-beb3-98d33b3f4cfa | JE | 1000 | 2024-10-29 | 2026-05-26T09:13:57.585841Z | 1 | 2 | Modified amount to 4756.7274030951432703863701339 [rebalanced] | [
"SO-2024-000200"
] | 4235.2474030951432521964760986 | true | MissingField | null | MissingField | null | SO-2024-000200 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000200"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000023 | 28541f04-83db-405e-a8f2-f31878e6c05e | JE | 2000 | 2024-03-29 | 2026-05-26T09:13:57.585852Z | 1 | 2 | Modified amount to 4088.8296852568920928662806723 [rebalanced] | [
"SO-2024-000224"
] | 3676.5096852568920996874909358 | true | MissingField | CLU000002 | MissingField | null | SO-2024-000224 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000224"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000024 | 0340dccd-e006-02b9-ebe9-250e5f9b46f4 | JE | 1000 | 2024-03-04 | 2026-05-26T09:13:57.585860Z | 1 | 3 | Modified amount to 14164.054702389029526079143152 [rebalanced] | [
"REV-51058a88-b255-43f5-b9ac-734b0dc807b8"
] | 11225.794702389029707978083508 | true | DuplicatePayment | null | null | null | REV-51058a88-b255-43f5-b9ac-734b0dc807b8 | null | {
"target_type": "Entity",
"target_id": "REV-51058a88-b255-43f5-b9ac-734b0dc807b8"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000025 | 2175d17b-3de7-4904-8905-aa79a84b70a5 | JE | 1100 | 2024-04-15 | 2026-05-26T09:13:57.585883Z | 1 | 4 | Modified amount to 2088.0487206133963008293090140 [rebalanced] | [
"PO-2024-000217"
] | 1712.5287206133963190192030496 | true | ManualOverride | null | null | null | PO-2024-000217 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000217"
} | null | null | ManualOverride | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000026 | ed76dbba-ecfd-4c36-b532-747521afa111 | JE | 2000 | 2024-05-11 | 2026-05-26T09:13:57.585894Z | 1 | 2 | Late posting: 8 days after transaction | [
"PO-2024-000231"
] | null | true | LatePosting | null | null | null | PO-2024-000231 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000231"
} | null | null | LatePosting | null | null | null | null | 8 | null | null | null | null | null | null | null | null | null |
ANO00000027 | a04caf4f-56ed-04f8-d068-ceecff8dd475 | JE | 3000 | 2024-01-28 | 2026-05-26T09:13:57.585908Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000027 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000028 | a04caf4f-56ed-04f8-d068-ceecff8dd475 | JE | 3000 | 2024-01-28 | 2026-05-26T09:13:57.585909Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000027 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000027 | a04caf4f-56ed-04f8-d068-ceecff8dd475 | JE | 3000 | 2024-01-28 | 2026-05-26T09:13:57.585907Z | 1 | 3 | Modified amount to 6432.0829025629365981747611177 [rebalanced] | [
"REV-f209f90a-04be-45b4-822d-98a9adde9539"
] | 5576.2129025629365936272876090 | true | DuplicatePayment | null | null | null | REV-f209f90a-04be-45b4-822d-98a9adde9539 | null | {
"target_type": "Entity",
"target_id": "REV-f209f90a-04be-45b4-822d-98a9adde9539"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000030 | c5b4f275-90b0-0bc2-fdd3-87aa2f3b4810 | JE | 2000 | 2024-10-07 | 2026-05-26T09:13:57.585916Z | 1 | 3 | Modified amount to 179.27217781168923920717687202 [rebalanced] | [
"REV-97f1a430-c2e3-4a8e-af96-d1ef7d68095c"
] | 108.86217781168924034404524932 | true | DuplicateEntry | null | DuplicateEntry | null | REV-97f1a430-c2e3-4a8e-af96-d1ef7d68095c | null | {
"target_type": "Entity",
"target_id": "REV-97f1a430-c2e3-4a8e-af96-d1ef7d68095c"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000031 | 4e9d5281-bec0-4159-be5b-5332e385ae61 | JE | 2000 | 2024-12-21 | 2026-05-26T09:13:57.585926Z | 1 | 2 | Moved posting from 2024-12-18 (Wed) to 2024-12-21 (Sat) | [] | null | true | AfterHoursPosting | null | null | 2024-12-18 | null | 2024-12-21 | null | null | null | AfterHoursPosting | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000032 | 63f3ae6f-71fa-4dc1-9bc3-9bebe64920e3 | JE | 2000 | 2024-11-09 | 2026-05-26T09:13:57.585933Z | 1 | 2 | Moved posting from 2024-11-04 (Mon) to 2024-11-09 (Sat) | [
"DOC-2024-000190"
] | null | true | WeekendPosting | null | null | 2024-11-04 | DOC-2024-000190 | 2024-11-09 | {
"target_type": "Entity",
"target_id": "DOC-2024-000190"
} | null | null | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000033 | 09826275-643e-471c-b1ce-262a3eaa3c3d | JE | 1000 | 2024-05-04 | 2026-05-26T09:13:57.585938Z | 1 | 4 | Posted to wrong period | [
"DOC-2024-000191"
] | null | true | WrongPeriod | null | WrongPeriod | 2024-04-02 | DOC-2024-000191 | 2024-05-04 | {
"target_type": "Entity",
"target_id": "DOC-2024-000191"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000034 | 7719e2f4-bb60-4f0e-8f99-b8e78bead8d8 | JE | 1200 | 2024-12-28 | 2026-05-26T09:13:57.585953Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000034 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000035 | 7719e2f4-bb60-4f0e-8f99-b8e78bead8d8 | JE | 1200 | 2024-12-28 | 2026-05-26T09:13:57.585953Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000034 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000036 | 7719e2f4-bb60-4f0e-8f99-b8e78bead8d8 | JE | 1200 | 2024-12-28 | 2026-05-26T09:13:57.585954Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000034 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000034 | 7719e2f4-bb60-4f0e-8f99-b8e78bead8d8 | JE | 1200 | 2024-12-28 | 2026-05-26T09:13:57.585951Z | 1 | 4 | Modified amount to 1035.6690251723123663063188370 [rebalanced] | [
"PO-2024-000267"
] | 915.7590251723123697169239687 | true | FictitiousEntry | null | null | null | PO-2024-000267 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000267"
} | null | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000038 | 7e38545b-60bd-40c4-aec6-90bf50c7c7f0 | JE | 2000 | 2024-07-13 | 2026-05-26T09:13:57.585959Z | 1 | 2 | Moved posting from 2024-07-08 (Mon) to 2024-07-13 (Sat) | [
"EXP-2024-000086"
] | null | true | AfterHoursPosting | null | null | 2024-07-08 | EXP-2024-000086 | 2024-07-13 | {
"target_type": "Entity",
"target_id": "EXP-2024-000086"
} | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000039 | d9c5a724-33da-4a29-811a-002f1cc86282 | JE | 1200 | 2024-03-29 | 2026-05-26T09:13:57.585964Z | 1 | 2 | Modified amount from 1326.21 to 7737.0173516902111830617627648 (round dollar) [rebalanced] | [
"200290",
"PO-2024-000268"
] | 6410.8073516902111830617627648 | true | RoundDollarManipulation | CLU000003 | null | null | PO-2024-000268 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000268"
} | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000040 | 68a6135b-ddeb-0c27-d897-77ddf28cd2b9 | JE | 2000 | 2025-01-04 | 2026-05-26T09:13:57.585972Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000040 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000041 | 68a6135b-ddeb-0c27-d897-77ddf28cd2b9 | JE | 2000 | 2025-01-04 | 2026-05-26T09:13:57.585973Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000040 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000040 | 68a6135b-ddeb-0c27-d897-77ddf28cd2b9 | JE | 2000 | 2025-01-04 | 2026-05-26T09:13:57.585971Z | 1 | 3 | Modified amount to 92370.11140000790887047793162 [rebalanced] | [
"REV-3ae3451e-8fb8-4d6b-8ad2-2198a0df93f5"
] | 59699.661400007908142882170208 | true | SelfApproval | null | null | null | REV-3ae3451e-8fb8-4d6b-8ad2-2198a0df93f5 | null | {
"target_type": "Entity",
"target_id": "REV-3ae3451e-8fb8-4d6b-8ad2-2198a0df93f5"
} | null | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000043 | 975dcb52-dd41-48ed-afe2-bc5188f48969 | JE | 3000 | 2024-12-30 | 2026-05-26T09:13:57.585986Z | 1 | 3 | Modified amount to 38433.643591358669776028023063 [rebalanced] | [
"SO-2024-000365"
] | 32313.753591358669776028023063 | true | MissingDocumentation | CLU000004 | null | null | SO-2024-000365 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000365"
} | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000044 | 61067d04-f68d-4da4-8908-70a19862ffbd | JE | 1000 | 2024-10-28 | 2026-05-26T09:13:57.585995Z | 1 | 1 | Modified amount to 47949.418864567721129595351024 [rebalanced] | [
"EXP-2024-000099"
] | 42870.538864567721020455986813 | true | NewCounterparty | CLU000005 | null | null | EXP-2024-000099 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000099"
} | null | null | null | null | null | null | null | null | NewCounterparty | null | null | null | null | null | null | null | null |
ANO00000045 | 9a6fdd59-94f3-4dac-aa6d-a09d90f90eee | JE | 3000 | 2024-11-04 | 2026-05-26T09:13:57.586007Z | 1 | 3 | Modified amount to 73.914070128654608061712774853 [rebalanced] | [
"FA-2024-000054"
] | 65.974070128654605787976020483 | true | RepeatingAmount | CLU000004 | null | null | FA-2024-000054 | null | {
"target_type": "Entity",
"target_id": "FA-2024-000054"
} | null | null | null | null | null | RepeatingAmount | null | null | null | null | null | null | null | null | null | null | null |
ANO00000046 | d4b24118-5e49-4df2-b49f-bf89035def56 | JE | 1000 | 2024-02-20 | 2026-05-26T09:13:57.586012Z | 1 | 3 | Modified amount to 42409.735858197389375732200266 [rebalanced] | [
"EXP-2024-000107"
] | 29598.975858197389375732200266 | true | StatisticalOutlier | CLU000004 | null | null | EXP-2024-000107 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000107"
} | null | null | null | null | null | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | null |
ANO00000047 | 78f3e55d-e750-4e4b-b866-a7d71c7d08cb | JE | 3000 | 2024-10-05 | 2026-05-26T09:13:57.586019Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000047 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000047 | 78f3e55d-e750-4e4b-b866-a7d71c7d08cb | JE | 3000 | 2024-10-05 | 2026-05-26T09:13:57.586018Z | 1 | 4 | Modified amount to 18099.216594491422823526404315 [rebalanced] | [
"PO-2024-000316"
] | 15136.746594491423023615238706 | true | SegregationOfDutiesViolation | CLU000004 | null | null | PO-2024-000316 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000316"
} | null | null | null | SegregationOfDutiesViolation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000049 | 16e642d9-8107-4b4b-865b-e8e9faf2b0c3 | JE | 1000 | 2024-10-29 | 2026-05-26T09:13:57.586031Z | 1 | 2 | Changed account from 300210 to dormant account 399999 | [
"399999"
] | 1027.20 | true | DormantAccountActivity | null | null | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | null | null | null | DormantAccountActivity | 300210 | null | null | null | null | null | null | null |
ANO00000050 | 496933fe-59c8-469a-b197-291f7ec6b6e5 | JE | 3000 | 2024-03-25 | 2026-05-26T09:13:57.586039Z | 1 | 2 | Modified amount to 276.79465206699952534419894677 [rebalanced] | [
"PO-2024-000345"
] | 244.07465206699952250202800376 | true | UnusualAccountPair | null | null | null | PO-2024-000345 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000345"
} | null | null | null | null | null | null | null | null | UnusualAccountPair | null | null | null | null | null | null | null | null |
ANO00000051 | 71fe96b3-c3e1-4571-99f3-aea3928c2451 | JE | 1200 | 2024-11-03 | 2026-05-26T09:13:57.586053Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000051 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000052 | 71fe96b3-c3e1-4571-99f3-aea3928c2451 | JE | 1200 | 2024-11-03 | 2026-05-26T09:13:57.586054Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000051 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000051 | 71fe96b3-c3e1-4571-99f3-aea3928c2451 | JE | 1200 | 2024-11-03 | 2026-05-26T09:13:57.586052Z | 1 | 3 | Adjusted total to 9861.00 (just below threshold 10000) | [
"SO-2024-000437"
] | null | true | JustBelowThreshold | null | null | null | SO-2024-000437 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000437"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000054 | a8839e6a-5cbf-473d-a80d-71a947f384ce | JE | 1200 | 2024-05-29 | 2026-05-26T09:13:57.586067Z | 1 | 3 | Inflated amount by 5.6x to 64.310033793086982791925359775 [rebalanced] | [
"DOC-2024-000256"
] | 52.770033793086983644576642690 | true | UnusuallyHighAmount | null | null | null | DOC-2024-000256 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000256"
} | null | null | null | null | null | UnusuallyHighAmount | null | null | null | null | 5.57 | null | null | null | null | null | null |
ANO00000055 | c2ae1b0f-c129-41a5-9203-e9544744aa6f | JE | 1000 | 2024-02-25 | 2026-05-26T09:13:57.586079Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000055 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000056 | c2ae1b0f-c129-41a5-9203-e9544744aa6f | JE | 1000 | 2024-02-25 | 2026-05-26T09:13:57.586080Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000055 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000057 | c2ae1b0f-c129-41a5-9203-e9544744aa6f | JE | 1000 | 2024-02-25 | 2026-05-26T09:13:57.586081Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000055 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000055 | c2ae1b0f-c129-41a5-9203-e9544744aa6f | JE | 1000 | 2024-02-25 | 2026-05-26T09:13:57.586077Z | 1 | 4 | Modified amount to 318.70239934655442461064467340 [rebalanced] | [
"EXP-2024-000133"
] | 270.11239934655442461064467340 | true | FictitiousEntry | null | null | null | EXP-2024-000133 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000133"
} | null | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000059 | 12d9e279-945c-4f54-a2b9-f35dd2d0a32c | JE | 1200 | 2024-04-09 | 2026-05-26T09:13:57.586087Z | 1 | 3 | Modified amount to 757.73272839025302373088337507 [rebalanced] | [
"DOC-2024-000266"
] | 652.39272839025302032027824346 | true | ExactDuplicateAmount | null | null | null | DOC-2024-000266 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000266"
} | null | null | null | null | null | ExactDuplicateAmount | null | null | null | null | null | null | null | null | null | null | null |
ANO00000060 | 6bb928b6-4a75-43f8-a393-c5bb86f11450 | JE | 3000 | 2024-03-08 | 2026-05-26T09:13:57.586093Z | 1 | 3 | Inflated amount by 4.0x to 2488.2908780457963454568512845 [rebalanced] | [
"SO-2024-000468"
] | 1873.2008780457963136245367227 | true | UnusuallyHighAmount | null | null | null | SO-2024-000468 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000468"
} | null | null | null | null | null | UnusuallyHighAmount | null | null | null | null | 4.05 | null | null | null | null | null | null |
ANO00000061 | f294f91b-737b-4674-8270-eff3b7159604 | JE | 1100 | 2024-01-30 | 2026-05-26T09:13:57.586101Z | 1 | 3 | Modified amount to 785.31161342951414763806621534 [rebalanced] | [
"SO-2024-000477"
] | 516.13161342951414081685595214 | true | RushedPeriodEnd | null | null | null | SO-2024-000477 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000477"
} | null | null | RushedPeriodEnd | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000062 | 64dada2d-0581-4c9f-84a6-7b1c31d0ab55 | JE | 2000 | 2024-10-12 | 2026-05-26T09:13:57.586117Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000062 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000063 | 64dada2d-0581-4c9f-84a6-7b1c31d0ab55 | JE | 2000 | 2024-10-12 | 2026-05-26T09:13:57.586118Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000062 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000062 | 64dada2d-0581-4c9f-84a6-7b1c31d0ab55 | JE | 2000 | 2024-10-12 | 2026-05-26T09:13:57.586115Z | 1 | 4 | Modified amount to 376.29910053621847251835149724 [rebalanced] | [
"PO-2024-000409"
] | 330.84910053621846967618055421 | true | FictitiousEntry | null | null | null | PO-2024-000409 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000409"
} | null | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000065 | 1a0b83e2-8835-42ea-aad5-0890d248ff67 | JE | 1200 | 2024-07-26 | 2026-05-26T09:13:57.586123Z | 1 | 1 | Changed description from 'Stock Compensation - July 2024' to 'xxx' | [
"EXP-2024-000143"
] | null | true | VagueDescription | null | null | null | EXP-2024-000143 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000143"
} | null | null | VagueDescription | null | null | null | null | null | null | null | null | Stock Compensation - July 2024 | null | null | null | null | null |
ANO00000066 | 0f71ab72-a0c7-4db7-a768-d34458d04d62 | JE | 3000 | 2024-01-17 | 2026-05-26T09:13:57.586157Z | 1 | 2 | Created Benford violation: first digit 8 (expected probability 5.1%) [rebalanced] | [
"PO-2024-000430"
] | -17.31999999999998863131622778 | true | BenfordViolation | null | null | null | PO-2024-000430 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000430"
} | null | null | null | null | null | BenfordViolation | null | null | null | null | null | null | 8 | 0.0512 | null | null | null |
ANO00000067 | 3a2e2251-9f0d-44ce-8ad5-eaa96580d5a5 | JE | 2000 | 2024-09-10 | 2026-05-26T09:13:57.586168Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000067 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000068 | 3a2e2251-9f0d-44ce-8ad5-eaa96580d5a5 | JE | 2000 | 2024-09-10 | 2026-05-26T09:13:57.586169Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000067 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000067 | 3a2e2251-9f0d-44ce-8ad5-eaa96580d5a5 | JE | 2000 | 2024-09-10 | 2026-05-26T09:13:57.586166Z | 1 | 2 | Modified amount from 21.75 to 88.40038098576536285122529076 (round dollar) [rebalanced] | [
"500930",
"SO-2024-000542"
] | 66.65038098576536285122529076 | true | RoundDollarManipulation | CLU000005 | null | null | SO-2024-000542 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000542"
} | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000070 | 27641a79-7970-409f-bf9f-569412866a98 | JE | 1100 | 2024-08-29 | 2026-05-26T09:13:57.586205Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000070 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000070 | 27641a79-7970-409f-bf9f-569412866a98 | JE | 1100 | 2024-08-29 | 2026-05-26T09:13:57.586203Z | 1 | 3 | Modified amount to 627.05807349818870289546336331 [rebalanced] | [
"SO-2024-000555"
] | 364.40807349818864832578125731 | true | DuplicatePayment | CLU000006 | null | null | SO-2024-000555 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000555"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000072 | 70176bf5-2f5b-4793-b010-cf72408d5f19 | JE | 1200 | 2024-09-18 | 2026-05-26T09:13:57.586216Z | 1 | 3 | Inflated amount by 6.8x to 8404.045536198289995688526230 [rebalanced] | [
"DOC-2024-000321"
] | 7166.255536198289995688526230 | true | UnusuallyHighAmount | null | null | null | DOC-2024-000321 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000321"
} | null | null | null | null | null | UnusuallyHighAmount | null | null | null | null | 6.79 | null | null | null | null | null | null |
ANO00000073 | a5b38fc9-3f7e-4601-ad14-991bd3558238 | JE | 2000 | 2024-12-14 | 2026-05-26T09:13:57.586223Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000073 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000073 | a5b38fc9-3f7e-4601-ad14-991bd3558238 | JE | 2000 | 2024-12-14 | 2026-05-26T09:13:57.586222Z | 1 | 3 | Modified amount to 5378.2285620713885525960178096 [rebalanced] | [
"EXP-2024-000167"
] | 4618.4185620713883343172893846 | true | DuplicatePayment | null | null | null | EXP-2024-000167 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000167"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000075 | 9b1406b2-8d09-4807-93bd-74107db4cead | JE | 1000 | 2024-02-26 | 2026-05-26T09:13:57.586232Z | 1 | 2 | Modified amount to 204.62548095534223989488964429 [rebalanced] | [
"PO-2024-000470"
] | 138.70548095534223989488964429 | true | MissingField | CLU000007 | MissingField | null | PO-2024-000470 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000470"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000076 | 628eaaf5-d64c-4ec3-b2b3-55b18bbfb60c | JE | 1100 | 2024-04-22 | 2026-05-26T09:13:57.586238Z | 1 | 1 | Modified amount to 928.2747269178467678711786978 [rebalanced] | [
"PO-2024-000473"
] | 544.89472691784677241865220678 | true | UnusualTiming | CLU000008 | null | null | PO-2024-000473 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000473"
} | null | null | null | null | null | UnusualTiming | null | null | null | null | null | null | null | null | null | null | null |
ANO00000077 | f4364f54-de92-402e-9429-522c6541ae2d | JE | 1100 | 2024-03-06 | 2026-05-26T09:13:57.586251Z | 1 | 3 | Modified amount to 1807.6114559421981950748659067 [rebalanced] | [
"SO-2024-000584"
] | 1486.1814559421981950748659067 | true | MissingDocumentation | CLU000008 | null | null | SO-2024-000584 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000584"
} | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000078 | d08d010f-571b-4654-9026-9fe32d695c73 | JE | 1200 | 2024-05-21 | 2026-05-26T09:13:57.586262Z | 1 | 3 | Modified amount to 67520.514001960881287622839847 [rebalanced] | [] | 60360.124001960881287622839847 | true | RushedPeriodEnd | null | null | null | null | null | null | null | null | RushedPeriodEnd | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000079 | 1d5270fa-71c1-4c8b-a5dd-06594f2773fc | JE | 1200 | 2024-03-27 | 2026-05-26T09:13:57.586269Z | 1 | 2 | Modified amount from 3688.739999999999781721271574 to 12409.098355181129179537762575 (round dollar) [rebalanced] | [
"400660",
"DOC-2024-000351"
] | 8720.358355181129397816491001 | true | RoundDollarManipulation | CLU000005 | null | null | DOC-2024-000351 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000351"
} | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000080 | 86bea9c3-dacf-4b9f-b655-2c579f1f4d39 | JE | 2000 | 2024-05-30 | 2026-05-26T09:13:57.586275Z | 1 | 4 | Modified amount to 29214.739176040121601962735842 [rebalanced] | [
"SO-2024-000603"
] | 25724.309176040121765671782162 | true | TransactionBurst | null | null | null | SO-2024-000603 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000603"
} | null | null | null | null | null | TransactionBurst | null | null | null | null | null | null | null | null | null | null | null |
ANO00000081 | 56fdaf56-36a9-046f-f641-6454b0e4d92d | JE | 1000 | 2024-07-07 | 2026-05-26T09:13:57.586283Z | 1 | 2 | Moved posting from 2024-07-01 (Mon) to 2024-07-07 (Sun) | [
"REV-04b8f913-64fa-4523-a404-3211e2b79861"
] | null | true | AfterHoursPosting | CLU000009 | null | 2024-07-01 | REV-04b8f913-64fa-4523-a404-3211e2b79861 | 2024-07-07 | {
"target_type": "Entity",
"target_id": "REV-04b8f913-64fa-4523-a404-3211e2b79861"
} | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000082 | fbbf77dc-e6a3-4baa-b350-5ffe16e2250e | JE | 2000 | 2024-09-30 | 2026-05-26T09:13:57.586291Z | 1 | 3 | Modified amount to 1116.5092612378425561919768372 [rebalanced] | [
"SO-2024-000612"
] | 953.7392612378425459601614423 | true | InvalidAccount | null | InvalidAccount | null | SO-2024-000612 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000612"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000083 | c1921440-fbc8-4de5-a9a3-eea6fefa3535 | JE | 1200 | 2024-07-07 | 2026-05-26T09:13:57.586297Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000083 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000084 | c1921440-fbc8-4de5-a9a3-eea6fefa3535 | JE | 1200 | 2024-07-07 | 2026-05-26T09:13:57.586298Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000083 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000083 | c1921440-fbc8-4de5-a9a3-eea6fefa3535 | JE | 1200 | 2024-07-07 | 2026-05-26T09:13:57.586295Z | 1 | 4 | Modified amount to 20586.229490669553207402860173 [rebalanced] | [
"FA-2024-000082"
] | 17178.959490669553225592754210 | true | SegregationOfDutiesViolation | CLU000009 | null | null | FA-2024-000082 | null | {
"target_type": "Entity",
"target_id": "FA-2024-000082"
} | null | null | null | SegregationOfDutiesViolation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000086 | a9fa2199-b4f0-0ae6-e115-09bb44b16442 | JE | 2000 | 2024-10-04 | 2026-05-26T09:13:57.586319Z | 1 | 2 | Transposed digits: 162.77000000000001023181539491 → 0.00000000000000000000000000 (positions 9 and 10) | [
"REV-fbbf77dc-e6a3-4baa-b350-5ffe16e2250e"
] | 162.77000000000001023181539491 | true | TransposedDigits | null | TransposedDigits | null | REV-fbbf77dc-e6a3-4baa-b350-5ffe16e2250e | null | {
"target_type": "Entity",
"target_id": "REV-fbbf77dc-e6a3-4baa-b350-5ffe16e2250e"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | 162.77000000000001023181539491 | 0.00000000000000000000000000 | null |
ANO00000087 | f9c96ca4-f552-49ac-a123-76606d6a53c3 | JE | 1000 | 2024-03-27 | 2026-05-26T09:13:57.586327Z | 1 | 1 | Modified amount to 1072.3587742760250359097540235 [rebalanced] | [] | 913.0987742760250359097540235 | true | UnusualTiming | null | null | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | UnusualTiming | null | null | null | null | null | null | null | null | null | null | null |
ANO00000088 | b0143da0-0360-4891-b060-80fcd6fefc57 | JE | 2000 | 2024-08-31 | 2026-05-26T09:13:57.586335Z | 1 | 2 | Moved posting from 2024-08-28 (Wed) to 2024-08-31 (Sat) | [] | null | true | AfterHoursPosting | null | null | 2024-08-28 | null | 2024-08-31 | null | null | null | AfterHoursPosting | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000089 | 024b1065-a65e-4abf-92c9-22385ecd0871 | JE | 2000 | 2024-10-31 | 2026-05-26T09:13:57.586343Z | 1 | 2 | Transposed digits: 1896.35 → 1893.65 (positions 4 and 5) | [
"SO-2024-000643"
] | 2.70 | true | TransposedDigits | null | TransposedDigits | null | SO-2024-000643 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000643"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | 1896.35 | 1893.65 | null |
ANO00000090 | 849e7bcf-6891-40c5-a46f-63151d314b9b | JE | 1000 | 2024-05-11 | 2026-05-26T09:13:57.586359Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000090 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000090 | 849e7bcf-6891-40c5-a46f-63151d314b9b | JE | 1000 | 2024-05-11 | 2026-05-26T09:13:57.586357Z | 1 | 3 | Exceeded approval limit: 15000.00 vs limit 10000 | [
"SO-2024-000669"
] | 5000.00 | true | ExceededApprovalLimit | CLU000006 | null | null | SO-2024-000669 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000669"
} | null | null | null | ExceededApprovalLimit | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000092 | ed69b365-8467-4d96-b51d-8334be7aed1c | JE | 3000 | 2024-01-30 | 2026-05-26T09:13:57.586367Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000092 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000092 | ed69b365-8467-4d96-b51d-8334be7aed1c | JE | 3000 | 2024-01-30 | 2026-05-26T09:13:57.586366Z | 1 | 4 | Modified amount to 811.7296202985682911545950443 [rebalanced] | [
"PO-2024-000567"
] | 634.2996202985682911545950443 | true | SegregationOfDutiesViolation | null | null | null | PO-2024-000567 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000567"
} | null | null | null | SegregationOfDutiesViolation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000094 | 90d05342-e27e-4fb2-9017-7c929abe975a | JE | 1200 | 2024-09-04 | 2026-05-26T09:13:57.586379Z | 1 | 4 | Modified amount to 6255.6775687013440909822747909 [rebalanced] | [
"SO-2024-000696"
] | 4672.7975687013440909822747909 | true | TransactionBurst | CLU000010 | null | null | SO-2024-000696 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000696"
} | null | null | null | null | null | TransactionBurst | null | null | null | null | null | null | null | null | null | null | null |
ANO00000095 | 5eedc053-ec31-057a-fec8-6dc09a44ca46 | JE | 1200 | 2024-10-06 | 2026-05-26T09:13:57.586388Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000095 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000095 | 5eedc053-ec31-057a-fec8-6dc09a44ca46 | JE | 1200 | 2024-10-06 | 2026-05-26T09:13:57.586386Z | 1 | 4 | Modified amount to 5407.1391995959713947129801535 [rebalanced] | [
"REV-0ca89616-be62-4436-ac8d-3b85c8178b0a"
] | 4730.3291995959714492826622600 | true | ImproperCapitalization | null | null | null | REV-0ca89616-be62-4436-ac8d-3b85c8178b0a | null | {
"target_type": "Entity",
"target_id": "REV-0ca89616-be62-4436-ac8d-3b85c8178b0a"
} | null | null | null | ImproperCapitalization | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000097 | 39b31cb5-26e5-424f-a13f-f6da0d0d056c | JE | 1000 | 2024-06-06 | 2026-05-26T09:13:57.586393Z | 1 | 4 | Modified amount to 5230.5358140613841815914865684 [rebalanced] | [
"SO-2024-000705"
] | 3604.9258140613842816359037638 | true | ManualOverride | CLU000010 | null | null | SO-2024-000705 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000705"
} | null | null | ManualOverride | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000098 | 995ce8e8-c1e9-0174-d167-b1d25d20a917 | JE | 3000 | 2024-05-28 | 2026-05-26T09:13:57.586400Z | 1 | 1 | Modified amount to 6931.7370591749596136165710172 [rebalanced] | [
"REV-cb19bead-93ba-4038-8322-e7970f73e85b"
] | 4768.2070591749594135277366277 | true | UnusualTiming | null | null | null | REV-cb19bead-93ba-4038-8322-e7970f73e85b | null | {
"target_type": "Entity",
"target_id": "REV-cb19bead-93ba-4038-8322-e7970f73e85b"
} | null | null | null | null | null | UnusualTiming | null | null | null | null | null | null | null | null | null | null | null |
ANO00000099 | 71e89591-e566-44f0-996d-000f7a1560d6 | JE | 1100 | 2024-01-28 | 2026-05-26T09:13:57.586406Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000099 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000100 | 71e89591-e566-44f0-996d-000f7a1560d6 | JE | 1100 | 2024-01-28 | 2026-05-26T09:13:57.586407Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000099 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
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