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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANO00000099 | 71e89591-e566-44f0-996d-000f7a1560d6 | JE | 1100 | 2024-01-28 | 2026-05-26T09:13:57.586405Z | 1 | 4 | Modified amount to 9677.070874287363257388240867 [rebalanced] | [
"PO-2024-000594"
] | 6748.6808742873633847174991163 | true | PhantomVendorContract | null | null | null | PO-2024-000594 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000594"
} | null | null | null | PhantomVendorContract | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000102 | 30cfbc17-4c01-4031-b0be-54d7305f4531 | JE | 1000 | 2024-11-15 | 2026-05-26T09:13:57.586415Z | 1 | 2 | Modified amount to 8744.891206640863453461832330 [rebalanced] | [
"PO-2024-000608"
] | 7561.9012066408634443668853125 | true | MissingField | null | MissingField | null | PO-2024-000608 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000608"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000103 | e2d14bf6-52a3-4cfd-b203-0451c383f282 | JE | 1000 | 2024-06-28 | 2026-05-26T09:13:57.586424Z | 1 | 2 | Modified amount to 237.42245314263434089036752072 [rebalanced] | [
"DOC-2024-000430"
] | 211.65245314263434131669316219 | true | MissingField | null | MissingField | null | DOC-2024-000430 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000430"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000104 | 70578fd3-8ec3-41f0-b050-5dab0d2587a8 | JE | 1000 | 2024-09-30 | 2026-05-26T09:13:57.586431Z | 1 | 3 | Reversed amounts on line 4: DR 0 → CR 0, CR 195.58 → DR 195.58 | [
"PO-2024-000625"
] | 391.16 | true | ReversedAmount | null | ReversedAmount | null | PO-2024-000625 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000625"
} | 4 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000105 | a7f297ac-051c-453d-bff1-cd45e38b28d7 | JE | 1200 | 2024-11-02 | 2026-05-26T09:13:57.586438Z | 1 | 2 | Moved posting from 2024-10-30 (Wed) to 2024-11-02 (Sat) | [
"SO-2024-000753"
] | null | true | WeekendPosting | CLU000011 | null | 2024-10-30 | SO-2024-000753 | 2024-11-02 | {
"target_type": "Entity",
"target_id": "SO-2024-000753"
} | null | null | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000106 | 9823ad21-66bf-4fd0-987b-7a3225ef78ab | JE | 1200 | 2024-11-08 | 2026-05-26T09:13:57.586445Z | 1 | 4 | Modified amount to 341.71953254804292350029344438 [rebalanced] | [
"SO-2024-000760"
] | 289.68953254804292236342506718 | true | SegregationOfDutiesViolation | CLU000011 | null | null | SO-2024-000760 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000760"
} | null | null | null | SegregationOfDutiesViolation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000107 | 3c384f23-33d1-4d28-9c35-055757519a13 | JE | 3000 | 2024-03-02 | 2026-05-26T09:13:57.586454Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000107 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000107 | 3c384f23-33d1-4d28-9c35-055757519a13 | JE | 3000 | 2024-03-02 | 2026-05-26T09:13:57.586451Z | 1 | 3 | Adjusted total to 9860.00 (just below threshold 10000) | [
"PO-2024-000640"
] | null | true | JustBelowThreshold | CLU000011 | null | null | PO-2024-000640 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000640"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000109 | 9ff921dd-35cf-4449-b7f7-067e710fc61b | JE | 2000 | 2024-02-28 | 2026-05-26T09:13:57.586464Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000109 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000109 | 9ff921dd-35cf-4449-b7f7-067e710fc61b | JE | 2000 | 2024-02-28 | 2026-05-26T09:13:57.586462Z | 1 | 3 | Modified amount to 18468.658140710080973778580492 [rebalanced] | [
"SO-2024-000776"
] | 16381.728140710081137487626812 | true | SelfApproval | CLU000012 | null | null | SO-2024-000776 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000776"
} | null | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000111 | 32dbc871-1bcd-43b1-8271-ec09f7e7a85b | JE | 3000 | 2024-02-10 | 2026-05-26T09:13:57.586470Z | 1 | 2 | Late posting: 12 days after transaction | [
"PO-2024-000660"
] | null | true | LatePosting | CLU000011 | null | null | PO-2024-000660 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000660"
} | null | null | LatePosting | null | null | null | null | 12 | null | null | null | null | null | null | null | null | null |
ANO00000112 | b867967f-87a0-48af-b8c4-7e9c2bbb51a3 | JE | 2000 | 2024-12-30 | 2026-05-26T09:13:57.586476Z | 1 | 1 | Changed description from 'Deferred Revenue Release - December' to 'TBD' | [
"SO-2024-000794"
] | null | true | VagueDescription | null | null | null | SO-2024-000794 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000794"
} | null | null | VagueDescription | null | null | null | null | null | null | null | null | Deferred Revenue Release - December | null | null | null | null | null |
ANO00000113 | 6f5368ae-e2e5-49d6-87c9-8e17ea1b8169 | JE | 1100 | 2024-09-30 | 2026-05-26T09:13:57.586482Z | 1 | 1 | Modified amount to 1046.5465961187522056479349347 [rebalanced] | [
"PO-2024-000666"
] | 879.5265961187521954161195398 | true | RoundingError | CLU000013 | RoundingError | null | PO-2024-000666 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000666"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000114 | 98eed110-34e5-4aed-98fe-5fb5501371ed | JE | 3000 | 2024-07-04 | 2026-05-26T09:13:57.586490Z | 1 | 3 | Backdated by 25 days | [
"PO-2024-000676"
] | null | true | BackdatedEntry | CLU000013 | BackdatedEntry | 2024-07-29 | PO-2024-000676 | 2024-07-04 | {
"target_type": "Entity",
"target_id": "PO-2024-000676"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000115 | e4df36d8-5d77-4aa2-8407-19092c52e3cc | JE | 3000 | 2024-11-14 | 2026-05-26T09:13:57.586497Z | 1 | 3 | Inflated amount by 7.8x to 3619.2527823011632524341507620 [rebalanced] | [] | 3153.6627823011632524341507620 | true | UnusuallyHighAmount | null | null | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | UnusuallyHighAmount | null | null | null | null | 7.77 | null | null | null | null | null | null |
ANO00000116 | afdb3a6a-25a8-4b95-875c-97eb70b5c1bf | JE | 2000 | 2024-11-15 | 2026-05-26T09:13:57.586503Z | 1 | 4 | Skipped required approval for $16480.72 entry (threshold: $5000) | [] | 16480.72 | true | SkippedApproval | null | null | null | null | null | null | null | null | SkippedApproval | null | {
"base_rate": 0.02
} | null | 5000 | null | null | null | null | null | null | null | null | null | null |
ANO00000117 | 7e0558d2-69eb-4507-ae9b-f3c70a847632 | JE | 1200 | 2024-05-28 | 2026-05-26T09:13:57.586509Z | 1 | 3 | Modified amount to 12675.488528764725325764260098 [rebalanced] | [
"EXP-2024-000242"
] | 11239.418528764725389428889223 | true | MissingDocumentation | null | null | null | EXP-2024-000242 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000242"
} | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000118 | 37c40bc2-6f70-480c-8f31-4d0bf16666c5 | JE | 1000 | 2024-02-27 | 2026-05-26T09:13:57.586519Z | 1 | 2 | Transposed digits: 2384.25 → 3284.25 (positions 1 and 2) | [] | 900.00 | true | TransposedDigits | CLU000014 | TransposedDigits | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | 2384.25 | 3284.25 | {
"cluster_id": "CLU000014"
} |
ANO00000119 | 083c38ea-1df0-4a80-88b5-4cd8607a144a | JE | 3000 | 2024-01-30 | 2026-05-26T09:13:57.586524Z | 1 | 3 | Modified amount to 870.6455497068468354804338103 [rebalanced] | [
"PO-2024-000705"
] | 692.0955497068468354804338103 | true | MissingDocumentation | CLU000014 | null | null | PO-2024-000705 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000705"
} | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000120 | 50bd8075-30ff-4c33-9041-1c743748a1c0 | JE | 2000 | 2024-09-12 | 2026-05-26T09:13:57.586533Z | 1 | 5 | Modified amount to 3855.8049001796302195398023135 [rebalanced] | [
"SO-2024-000858"
] | 2672.8849001796301467802261719 | true | RevenueManipulation | CLU000015 | null | null | SO-2024-000858 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000858"
} | null | null | null | RevenueManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000121 | 418db895-a2d2-4fe1-a942-51badbe72342 | JE | 1000 | 2024-05-23 | 2026-05-26T09:13:57.586551Z | 1 | 2 | Modified amount to 9689.824805754964753305559554 [rebalanced] | [
"DOC-2024-000503"
] | 7967.474805754964844255029732 | true | UnusualFrequency | null | null | null | DOC-2024-000503 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000503"
} | null | null | null | null | null | UnusualFrequency | null | null | null | null | null | null | null | null | null | null | null |
ANO00000122 | 2f21bbf2-dc06-44f5-87fd-c210b501100e | JE | 1200 | 2024-11-15 | 2026-05-26T09:13:57.586562Z | 1 | 3 | Modified amount to 8822.746166475715802661738960 [rebalanced] | [
"PO-2024-000755"
] | 5750.206166475715802661738960 | true | ExactDuplicateAmount | null | null | null | PO-2024-000755 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000755"
} | null | null | null | null | null | ExactDuplicateAmount | null | null | null | null | null | null | null | null | null | null | null |
ANO00000123 | b56b859a-ae69-4471-bdbe-49e5ff1355b8 | JE | 1100 | 2024-05-28 | 2026-05-26T09:13:57.586569Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000123 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000123 | b56b859a-ae69-4471-bdbe-49e5ff1355b8 | JE | 1100 | 2024-05-28 | 2026-05-26T09:13:57.586567Z | 1 | 3 | Adjusted total to 9856.00 (just below threshold 10000) | [
"SO-2024-000915"
] | null | true | JustBelowThreshold | null | null | null | SO-2024-000915 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000915"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000125 | 5c279abd-10ae-08db-ec5b-9c9258a94e6d | JE | 2000 | 2024-02-18 | 2026-05-26T09:13:57.586581Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000125 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000125 | 5c279abd-10ae-08db-ec5b-9c9258a94e6d | JE | 2000 | 2024-02-18 | 2026-05-26T09:13:57.586579Z | 1 | 2 | Modified amount from 536.5099999999999909050529821 to 4508.8301153121920818405486376 (round dollar) [rebalanced] | [
"500420",
"REV-0e62ccf8-42fd-4997-be1e-cad70afa0f21"
] | 3972.3201153121920909354956555 | true | RoundDollarManipulation | CLU000005 | null | null | REV-0e62ccf8-42fd-4997-be1e-cad70afa0f21 | null | {
"target_type": "Entity",
"target_id": "REV-0e62ccf8-42fd-4997-be1e-cad70afa0f21"
} | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000127 | 05750216-7793-4b25-8d2c-329e639f2bf9 | JE | 2000 | 2024-01-02 | 2026-05-26T09:13:57.586590Z | 1 | 2 | Transposed digits: 5255.679999999999708961695431 → 0.000000000000000000000000 (positions 6 and 7) | [
"PO-2024-000776"
] | 5255.679999999999708961695431 | true | TransposedDigits | CLU000016 | TransposedDigits | null | PO-2024-000776 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000776"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | 5255.679999999999708961695431 | 0.000000000000000000000000 | null |
ANO00000128 | d36c178d-17fb-4056-8b86-e537e67fecac | JE | 1200 | 2024-01-29 | 2026-05-26T09:13:57.586596Z | 1 | 3 | Modified amount to 469.04649727612326051599745470 [rebalanced] | [
"FA-2024-000122"
] | 413.38649727612326222130002054 | true | WrongCostCenter | null | WrongCostCenter | null | FA-2024-000122 | null | {
"target_type": "Entity",
"target_id": "FA-2024-000122"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000129 | 9f6e21cc-c611-4488-b7b4-af33d3327c0b | JE | 3000 | 2024-08-26 | 2026-05-26T09:13:57.586603Z | 1 | 3 | Modified amount to 42.090466401332155896852782448 [rebalanced] | [
"FA-2024-000124"
] | 29.250466401332155896852782448 | true | RepeatingAmount | CLU000017 | null | null | FA-2024-000124 | null | {
"target_type": "Entity",
"target_id": "FA-2024-000124"
} | null | null | null | null | null | RepeatingAmount | null | null | null | null | null | null | null | null | null | null | null |
ANO00000130 | 9863d1ff-c427-4a2d-98bb-086b30f7f85c | JE | 1200 | 2024-01-17 | 2026-05-26T09:13:57.586652Z | 1 | 2 | Created Benford violation: first digit 8 (expected probability 5.1%) [rebalanced] | [
"PO-2024-000798"
] | 50.27 | true | BenfordViolation | CLU000017 | null | null | PO-2024-000798 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000798"
} | null | null | null | null | null | BenfordViolation | null | null | null | null | null | null | 8 | 0.0512 | null | null | null |
ANO00000131 | 12030636-154a-4830-a273-d3017b3d5e3c | JE | 1200 | 2024-06-15 | 2026-05-26T09:13:57.586659Z | 1 | 2 | Moved posting from 2024-06-10 (Mon) to 2024-06-15 (Sat) | [
"PO-2024-000805"
] | null | true | WeekendPosting | null | null | 2024-06-10 | PO-2024-000805 | 2024-06-15 | {
"target_type": "Entity",
"target_id": "PO-2024-000805"
} | null | null | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000132 | e21c2829-63f8-4261-b206-cd62cad8ab9e | JE | 1200 | 2024-08-15 | 2026-05-26T09:13:57.586666Z | 1 | 4 | Modified amount to 3121.2074630962013038993641827 [rebalanced] | [
"SO-2024-000987"
] | 2785.7174630962012766145231296 | true | TransactionBurst | null | null | null | SO-2024-000987 | null | {
"target_type": "Entity",
"target_id": "SO-2024-000987"
} | null | null | null | null | null | TransactionBurst | null | null | null | null | null | null | null | null | null | null | null |
ANO00000133 | 9b0ae3fc-0c0c-0077-e347-0d666db3a115 | JE | 3000 | 2024-12-30 | 2026-05-26T09:13:57.586674Z | 1 | 1 | Modified amount to 305.41127632347447277182031519 [rebalanced] | [
"REV-c94fb5b9-5e5f-413b-b102-5b233fe0e059"
] | 183.87127632347446254000492028 | true | RoundingError | null | RoundingError | null | REV-c94fb5b9-5e5f-413b-b102-5b233fe0e059 | null | {
"target_type": "Entity",
"target_id": "REV-c94fb5b9-5e5f-413b-b102-5b233fe0e059"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000134 | 4553fad1-f638-49c1-8d85-773ff6db656e | JE | 1000 | 2024-07-25 | 2026-05-26T09:13:57.586682Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000134 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000134 | 4553fad1-f638-49c1-8d85-773ff6db656e | JE | 1000 | 2024-07-25 | 2026-05-26T09:13:57.586680Z | 1 | 3 | Modified amount to 4557.1378198856109520420432080 [rebalanced] | [
"DOC-2024-000560"
] | 2557.1378198856109520420432080 | true | DuplicatePayment | null | null | null | DOC-2024-000560 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000560"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000136 | 09d88775-a121-43fa-b194-63f78563500d | JE | 1200 | 2024-08-27 | 2026-05-26T09:13:57.586691Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000136 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000137 | 09d88775-a121-43fa-b194-63f78563500d | JE | 1200 | 2024-08-27 | 2026-05-26T09:13:57.586692Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000136 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000136 | 09d88775-a121-43fa-b194-63f78563500d | JE | 1200 | 2024-08-27 | 2026-05-26T09:13:57.586690Z | 1 | 4 | Modified amount to 10007.238047173190356176064593 [rebalanced] | [
"PO-2024-000822"
] | 8937.238047173190356176064593 | true | ImproperCapitalization | null | null | null | PO-2024-000822 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000822"
} | null | null | null | ImproperCapitalization | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000139 | 5159d000-b430-45ad-b920-339342debea5 | JE | 2000 | 2024-02-13 | 2026-05-26T09:13:57.586698Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000139 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000139 | 5159d000-b430-45ad-b920-339342debea5 | JE | 2000 | 2024-02-13 | 2026-05-26T09:13:57.586697Z | 1 | 2 | Modified amount from 1456.77 to 8388.398273126988464145625808 (round dollar) [rebalanced] | [
"1600",
"DOC-2024-000563"
] | 6931.628273126988464145625808 | true | RoundDollarManipulation | CLU000018 | null | null | DOC-2024-000563 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000563"
} | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000141 | ae29eabc-c3fb-419a-9ef6-d137bff31aa2 | JE | 1200 | 2024-06-16 | 2026-05-26T09:13:57.586716Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000141 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000142 | ae29eabc-c3fb-419a-9ef6-d137bff31aa2 | JE | 1200 | 2024-06-16 | 2026-05-26T09:13:57.586716Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000141 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000141 | ae29eabc-c3fb-419a-9ef6-d137bff31aa2 | JE | 1200 | 2024-06-16 | 2026-05-26T09:13:57.586714Z | 1 | 4 | Modified amount to 1928.8989691035685668296650868 [rebalanced] | [
"DOC-2024-000580"
] | 1731.8389691035685668296650868 | true | SegregationOfDutiesViolation | null | null | null | DOC-2024-000580 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000580"
} | null | null | null | SegregationOfDutiesViolation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000144 | 1a565f15-998a-484d-aad8-d1a12df4b435 | JE | 1100 | 2024-04-17 | 2026-05-26T09:13:57.586736Z | 1 | 1 | Changed description from 'AP Payment Run - April 2024' to 'Misc' | [
"PO-2024-000899"
] | null | true | VagueDescription | null | null | null | PO-2024-000899 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000899"
} | null | null | VagueDescription | null | null | null | null | null | null | null | null | AP Payment Run - April 2024 | null | null | null | null | null |
ANO00000145 | 797b134f-c80f-4f6a-a111-8de77d17570e | JE | 1100 | 2024-01-30 | 2026-05-26T09:13:57.586745Z | 1 | 3 | Inflated amount by 5.9x to 8282.907387370500660214555983 [rebalanced] | [
"PO-2024-000908"
] | 6887.8673873705006965943440542 | true | UnusuallyHighAmount | CLU000019 | null | null | PO-2024-000908 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000908"
} | null | null | null | null | null | UnusuallyHighAmount | null | null | null | null | 5.94 | null | null | null | null | null | null |
ANO00000146 | af329873-6265-06a9-d7cb-268efeada114 | JE | 1200 | 2024-08-31 | 2026-05-26T09:13:57.586756Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000146 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000147 | af329873-6265-06a9-d7cb-268efeada114 | JE | 1200 | 2024-08-31 | 2026-05-26T09:13:57.586757Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000146 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000146 | af329873-6265-06a9-d7cb-268efeada114 | JE | 1200 | 2024-08-31 | 2026-05-26T09:13:57.586755Z | 1 | 3 | Exceeded approval limit: 15000.00 vs limit 10000 | [
"REV-fd77ce36-3036-47e5-858e-70cbacfee058"
] | 5000.00 | true | ExceededApprovalLimit | null | null | null | REV-fd77ce36-3036-47e5-858e-70cbacfee058 | null | {
"target_type": "Entity",
"target_id": "REV-fd77ce36-3036-47e5-858e-70cbacfee058"
} | null | null | null | ExceededApprovalLimit | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000149 | a940a76c-6f58-4d3f-9136-7136e3d97cdb | JE | 3000 | 2024-02-06 | 2026-05-26T09:13:57.586764Z | 1 | 1 | Modified amount to 5473.9464713833219514747720599 [rebalanced] | [
"PO-2024-000920"
] | 4899.5364713833219833070866221 | true | NewCounterparty | null | null | null | PO-2024-000920 | null | {
"target_type": "Entity",
"target_id": "PO-2024-000920"
} | null | null | null | null | null | null | null | null | NewCounterparty | null | null | null | null | null | null | null | null |
ANO00000150 | 4cf044f4-a1bc-4b98-ace0-b52034be58ba | JE | 2000 | 2024-09-27 | 2026-05-26T09:13:57.586770Z | 1 | 2 | Modified amount to 185.03059785414026769695761787 [rebalanced] | [
"FA-2024-000140"
] | 154.00059785414027338129950399 | true | MissingField | CLU000020 | MissingField | null | FA-2024-000140 | null | {
"target_type": "Entity",
"target_id": "FA-2024-000140"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000151 | 9e33400e-ad51-4d66-8e5e-499d787f0085 | JE | 1000 | 2024-06-20 | 2026-05-26T09:13:57.586793Z | 1 | 3 | Modified amount to 6364.9140276593843849894938080 [rebalanced] | [] | 4253.7740276593843849894938080 | true | StatisticalOutlier | CLU000020 | null | null | null | null | null | null | null | null | null | null | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000020"
} |
ANO00000152 | 44c2f313-a095-46c1-a468-d4db51f56d01 | JE | 1000 | 2024-12-30 | 2026-05-26T09:13:57.586799Z | 1 | 3 | Modified amount to 13212.510571312699808808653759 [rebalanced] | [
"DOC-2024-000644"
] | 11663.550571312699772428865688 | true | UnmatchedIntercompany | null | null | null | DOC-2024-000644 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000644"
} | null | null | null | null | null | null | null | null | UnmatchedIntercompany | null | null | null | null | null | null | null | null |
ANO00000153 | 63b38a91-1292-4364-9b83-0db341bc7f7b | JE | 1200 | 2024-11-14 | 2026-05-26T09:13:57.586818Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000153 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000154 | 63b38a91-1292-4364-9b83-0db341bc7f7b | JE | 1200 | 2024-11-14 | 2026-05-26T09:13:57.586819Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000153 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000153 | 63b38a91-1292-4364-9b83-0db341bc7f7b | JE | 1200 | 2024-11-14 | 2026-05-26T09:13:57.586816Z | 1 | 3 | Modified amount to 352.00264266298347860692628805 [rebalanced] | [
"SO-2024-001181"
] | 316.78264266298348088066304255 | true | SelfApproval | CLU000021 | null | null | SO-2024-001181 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001181"
} | null | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000156 | 07f42ed7-9b99-44be-9f4a-f50059adef32 | JE | 1000 | 2024-03-21 | 2026-05-26T09:13:57.586826Z | 1 | 3 | Modified amount to 146.70843283224214639453240281 [rebalanced] | [
"EXP-2024-000341"
] | 108.85843283224214497344693130 | true | WrongCostCenter | null | WrongCostCenter | null | EXP-2024-000341 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000341"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000157 | 71077080-39c6-4752-9964-6cf7c5ed761d | JE | 2000 | 2024-05-28 | 2026-05-26T09:13:57.586832Z | 1 | 3 | Modified amount to 3006.3837099443256986789927308 [rebalanced] | [
"PO-2024-001003"
] | 2579.7737099443256850365722044 | true | WrongCostCenter | null | WrongCostCenter | null | PO-2024-001003 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001003"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000158 | 0b018f36-8944-40b5-83eb-e98ce3cd0953 | JE | 1200 | 2024-11-14 | 2026-05-26T09:13:57.586839Z | 1 | 2 | Modified amount to 29898.600080769084909258540201 [rebalanced] | [
"DOC-2024-000659"
] | 26524.380080769085109347374592 | true | UnusualAccountPair | CLU000022 | null | null | DOC-2024-000659 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000659"
} | null | null | null | null | null | null | null | null | UnusualAccountPair | null | null | null | null | null | null | null | null |
ANO00000159 | 1cd58bd6-bd90-41e6-bcf5-9404a12aa893 | JE | 1200 | 2024-03-09 | 2026-05-26T09:13:57.586845Z | 1 | 3 | Backdated by 20 days | [
"SO-2024-001193"
] | null | true | BackdatedEntry | CLU000022 | BackdatedEntry | 2024-03-29 | SO-2024-001193 | 2024-03-09 | {
"target_type": "Entity",
"target_id": "SO-2024-001193"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000160 | f17e0b08-0707-046f-c953-40c2da6397de | JE | 1100 | 2024-09-30 | 2026-05-26T09:13:57.586851Z | 1 | 1 | Changed description from 'Reversal of a33b5d4d-5554-4523-9b16-16878830d692' to 'Per management' | [
"REV-a33b5d4d-5554-4523-9b16-16878830d692"
] | null | true | VagueDescription | CLU000022 | null | null | REV-a33b5d4d-5554-4523-9b16-16878830d692 | null | {
"target_type": "Entity",
"target_id": "REV-a33b5d4d-5554-4523-9b16-16878830d692"
} | null | null | VagueDescription | null | null | null | null | null | null | null | null | Reversal of a33b5d4d-5554-4523-9b16-16878830d692 | null | null | null | null | null |
ANO00000161 | 49ca1053-4898-4e7e-b120-a1c521a39646 | JE | 1000 | 2024-01-29 | 2026-05-26T09:13:57.586857Z | 1 | 2 | Transposed digits: 223.86 → 228.36 (positions 3 and 4) | [] | 4.50 | true | TransposedDigits | CLU000022 | TransposedDigits | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | 223.86 | 228.36 | {
"cluster_id": "CLU000022"
} |
ANO00000162 | 4660fac3-18fb-42bc-b67d-032793ffd1da | JE | 2000 | 2024-01-29 | 2026-05-26T09:13:57.586866Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000162 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000163 | 4660fac3-18fb-42bc-b67d-032793ffd1da | JE | 2000 | 2024-01-29 | 2026-05-26T09:13:57.586868Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000162 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000162 | 4660fac3-18fb-42bc-b67d-032793ffd1da | JE | 2000 | 2024-01-29 | 2026-05-26T09:13:57.586865Z | 1 | 3 | Modified amount to 3675.3810500737483391020532497 [rebalanced] | [
"SO-2024-001204"
] | 3120.3810500737483391020532497 | true | SelfApproval | CLU000021 | null | null | SO-2024-001204 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001204"
} | null | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000165 | e76e37f9-1d52-0b58-ef3b-ede998a685f4 | JE | 1100 | 2025-01-01 | 2026-05-26T09:13:57.586878Z | 1 | 3 | Modified amount to 9145.783633622592108367794671 [rebalanced] | [
"REV-b52b61bc-4f01-4a14-bd7e-bbaccaf5c4b8"
] | 6395.1636336225922175071588845 | true | InvalidAccount | CLU000023 | InvalidAccount | null | REV-b52b61bc-4f01-4a14-bd7e-bbaccaf5c4b8 | null | {
"target_type": "Entity",
"target_id": "REV-b52b61bc-4f01-4a14-bd7e-bbaccaf5c4b8"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000166 | 18935066-9e0b-410c-98d6-85fb75cccbc1 | JE | 2000 | 2024-01-29 | 2026-05-26T09:13:57.586883Z | 1 | 5 | Modified amount to 2063.0496580532326807499998716 [rebalanced] | [
"DOC-2024-000682"
] | 1759.9096580532326807499998716 | true | UnbalancedEntry | CLU000023 | UnbalancedEntry | null | DOC-2024-000682 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000682"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000167 | b1e5673c-b96b-45ee-99bc-b1983876cc32 | JE | 1200 | 2024-04-25 | 2026-05-26T09:13:57.586890Z | 1 | 1 | Changed description from 'Bank Reconciliation Adjustment' to 'See attachment' | [
"DOC-2024-000688"
] | null | true | VagueDescription | CLU000023 | null | null | DOC-2024-000688 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000688"
} | null | null | VagueDescription | null | null | null | null | null | null | null | null | Bank Reconciliation Adjustment | null | null | null | null | null |
ANO00000168 | 79061460-37cd-4f2b-a154-e431e068d04c | JE | 1000 | 2024-10-21 | 2026-05-26T09:13:57.586900Z | 1 | 2 | Created Benford violation: first digit 7 (expected probability 5.8%) [rebalanced] | [
"SO-2024-001231"
] | 463.71999999999999886313162283 | true | BenfordViolation | null | null | null | SO-2024-001231 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001231"
} | null | null | null | null | null | BenfordViolation | null | null | null | null | null | null | 7 | 0.0580 | null | null | null |
ANO00000169 | 48792e73-505d-46db-8844-8c9a865361b3 | JE | 1100 | 2024-09-05 | 2026-05-26T09:13:57.586906Z | 1 | 2 | Modified amount to 1803.1418483750832204352940763 [rebalanced] | [
"EXP-2024-000357"
] | 1539.4418483750832318039778485 | true | UnusualAccountPair | CLU000024 | null | null | EXP-2024-000357 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000357"
} | null | null | null | null | null | null | null | null | UnusualAccountPair | null | null | null | null | null | null | null | null |
ANO00000170 | a77d98bd-74d9-45fd-bf34-2590f1367570 | JE | 3000 | 2024-05-28 | 2026-05-26T09:13:57.586922Z | 1 | 2 | Modified amount to 792.7995396511373898462693429 [rebalanced] | [] | 622.6295396511373898462693429 | true | MissingField | null | MissingField | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000171 | 9882abee-1887-4d8f-98b2-74531c39111f | JE | 2000 | 2024-03-03 | 2026-05-26T09:13:57.586930Z | 1 | 2 | Late posting: 9 days after transaction | [
"PO-2024-001065"
] | null | true | LatePosting | CLU000024 | null | null | PO-2024-001065 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001065"
} | null | null | LatePosting | null | null | null | null | 9 | null | null | null | null | null | null | null | null | null |
ANO00000172 | e49f12fa-fe0e-4045-84c7-8ad09a8924a5 | JE | 2000 | 2023-12-01 | 2026-05-26T09:13:57.586935Z | 1 | 4 | Posted to wrong period | [
"DOC-2024-000706"
] | null | true | WrongPeriod | CLU000024 | WrongPeriod | 2024-01-02 | DOC-2024-000706 | 2023-12-01 | {
"target_type": "Entity",
"target_id": "DOC-2024-000706"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000173 | 9be8036e-d113-4505-93b1-17e7e39d654d | JE | 1200 | 2025-01-04 | 2026-05-26T09:13:57.586942Z | 1 | 2 | Moved posting from 2024-12-30 (Mon) to 2025-01-04 (Sat) | [
"FA-2024-000177"
] | null | true | AfterHoursPosting | null | null | 2024-12-30 | FA-2024-000177 | 2025-01-04 | {
"target_type": "Entity",
"target_id": "FA-2024-000177"
} | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000174 | 4177b773-c457-4e61-a9bc-a225a3f0f380 | JE | 1200 | 2024-10-04 | 2026-05-26T09:13:57.586947Z | 1 | 4 | Modified amount to 9515.026228647371988580596183 [rebalanced] | [
"DOC-2024-000713"
] | 6580.4562286473718248715498643 | true | FictitiousEntry | CLU000025 | null | null | DOC-2024-000713 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000713"
} | null | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000175 | 30889ef4-b2bc-4d19-b05f-86d0c2274735 | JE | 1100 | 2024-10-20 | 2026-05-26T09:13:57.586963Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000175 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000176 | 30889ef4-b2bc-4d19-b05f-86d0c2274735 | JE | 1100 | 2024-10-20 | 2026-05-26T09:13:57.586964Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000175 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000175 | 30889ef4-b2bc-4d19-b05f-86d0c2274735 | JE | 1100 | 2024-10-20 | 2026-05-26T09:13:57.586961Z | 1 | 4 | Modified amount to 37777.447903816310703704732554 [rebalanced] | [
"FA-2024-000182"
] | 26316.267903816310412666427988 | true | FictitiousEntry | null | null | null | FA-2024-000182 | null | {
"target_type": "Entity",
"target_id": "FA-2024-000182"
} | null | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000178 | 64f7d594-1dd8-45db-844b-6a7fc83a0822 | JE | 1200 | 2024-12-30 | 2026-05-26T09:13:57.586970Z | 1 | 3 | Modified amount to 197.76823380190969254854849162 [rebalanced] | [] | 133.91823380190969254854849162 | true | MisclassifiedAccount | null | MisclassifiedAccount | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000179 | c7d5a3b5-382d-4638-9fb1-5a094478a319 | JE | 1100 | 2025-01-31 | 2026-05-26T09:13:57.586974Z | 1 | 4 | Posted to wrong period | [] | null | true | WrongPeriod | null | WrongPeriod | 2024-12-30 | null | 2025-01-31 | null | null | null | null | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000180 | 775be55a-56d1-4390-8f2b-c4a5b7accfc2 | JE | 1000 | 2024-01-16 | 2026-05-26T09:13:57.586980Z | 1 | 3 | Inflated amount by 8.5x to 7397.9579416284030400760282087 [rebalanced] | [
"SO-2024-001310"
] | 6527.7379416284030127911871558 | true | UnusuallyHighAmount | CLU000025 | null | null | SO-2024-001310 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001310"
} | null | null | null | null | null | UnusuallyHighAmount | null | null | null | null | 8.50 | null | null | null | null | null | null |
ANO00000181 | f6b57b15-0399-49c7-a646-158fca99edbb | JE | 1000 | 2024-07-29 | 2026-05-26T09:13:57.586984Z | 1 | 2 | Created Benford violation: first digit 7 (expected probability 5.8%) [rebalanced] | [
"SO-2024-001311"
] | 6016.6500000000000909494701777 | true | BenfordViolation | null | null | null | SO-2024-001311 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001311"
} | null | null | null | null | null | BenfordViolation | null | null | null | null | null | null | 7 | 0.0580 | null | null | null |
ANO00000182 | 4c04678e-442f-43f3-ac14-e72f0ec22b11 | JE | 2000 | 2024-12-10 | 2026-05-26T09:13:57.587479Z | 1 | 2 | Modified amount from 202.42 to 1741.5601347828884585311470796 (round dollar) [rebalanced] | [
"300210"
] | 1539.1401347828884585311470796 | true | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | RoundDollarManipulation | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000183 | 91007dab-4a52-4ace-b9aa-a74f1525b4fc | JE | 1000 | 2024-12-30 | 2026-05-26T09:13:57.587491Z | 1 | 2 | Modified amount to 6984.3185251062773293284635631 [rebalanced] | [
"PO-2024-001144"
] | 4262.5685251062773293284635631 | true | MissingField | null | MissingField | null | PO-2024-001144 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001144"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000184 | 3708eeaf-45e9-46b4-8f15-d64ec375f37f | JE | 1100 | 2024-04-26 | 2026-05-26T09:13:57.587517Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000184 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000185 | 3708eeaf-45e9-46b4-8f15-d64ec375f37f | JE | 1100 | 2024-04-26 | 2026-05-26T09:13:57.587518Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000184 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000184 | 3708eeaf-45e9-46b4-8f15-d64ec375f37f | JE | 1100 | 2024-04-26 | 2026-05-26T09:13:57.587514Z | 1 | 3 | Adjusted total to 9869.00 (just below threshold 10000) | [
"SO-2024-001404"
] | null | true | JustBelowThreshold | CLU000026 | null | null | SO-2024-001404 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001404"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000187 | 29e3463a-9e76-4938-91bc-19f727bed695 | JE | 1200 | 2024-06-05 | 2026-05-26T09:13:57.587523Z | 1 | 4 | Modified amount to 1635.6170020107478567040428650 [rebalanced] | [
"EXP-2024-000416"
] | 1253.7670020107478339666753208 | true | TransferPricingAnomaly | null | null | null | EXP-2024-000416 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000416"
} | null | null | null | null | null | null | null | null | TransferPricingAnomaly | null | null | null | null | null | null | null | null |
ANO00000188 | d5a0671b-2cac-438b-9da1-df88b8353f59 | JE | 3000 | 2025-01-01 | 2026-05-26T09:13:57.587534Z | 1 | 2 | Modified amount to 426.11842587419384194902249857 [rebalanced] | [] | 342.45842587419384194902249857 | true | MissingField | CLU000027 | MissingField | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000027"
} |
ANO00000189 | 665dc5fe-a097-4983-9667-398abdd8ddf6 | JE | 1000 | 2024-12-02 | 2026-05-26T09:13:57.587543Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000189 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000189 | 665dc5fe-a097-4983-9667-398abdd8ddf6 | JE | 1000 | 2024-12-02 | 2026-05-26T09:13:57.587541Z | 1 | 3 | Exceeded approval limit: 15000.00 vs limit 10000 | [] | 5000.00 | true | ExceededApprovalLimit | null | null | null | null | null | null | null | null | null | ExceededApprovalLimit | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000191 | 1427f239-fe98-4756-b4fe-964e3414bdcb | JE | 1000 | 2024-12-02 | 2026-05-26T09:13:57.587551Z | 1 | 3 | Modified amount to 2049.0409542938401261835679173 [rebalanced] | [] | 1814.3609542938401261835679173 | true | SelfApproval | CLU000028 | null | null | null | null | null | null | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000028"
} |
ANO00000192 | 5b15557f-7efc-4ce3-931c-460166e71dcd | JE | 1200 | 2024-05-07 | 2026-05-26T09:13:57.587559Z | 1 | 2 | Modified amount to 3410.7011893522309441095785580 [rebalanced] | [
"DOC-2024-000804"
] | 2963.8911893522309441095785580 | true | MissingField | CLU000027 | MissingField | null | DOC-2024-000804 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000804"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000193 | 4e3d3ad4-1482-0c02-ee55-4e2c569daa8f | JE | 2000 | 2024-03-04 | 2026-05-26T09:13:57.587566Z | 1 | 2 | Transposed digits: 365.08 → 635.08 (positions 1 and 2) | [
"REV-1c786c91-46d1-4d4e-bc10-186904ceebc3"
] | 270.00 | true | TransposedDigits | CLU000027 | TransposedDigits | null | REV-1c786c91-46d1-4d4e-bc10-186904ceebc3 | null | {
"target_type": "Entity",
"target_id": "REV-1c786c91-46d1-4d4e-bc10-186904ceebc3"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | 365.08 | 635.08 | null |
ANO00000194 | b97ac481-d71c-4a8f-a1b2-bbf6e6fd74a1 | JE | 2000 | 2024-12-07 | 2026-05-26T09:13:57.587577Z | 1 | 3 | Backdated by 20 days | [] | null | true | BackdatedEntry | CLU000027 | BackdatedEntry | 2024-12-27 | null | 2024-12-07 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000027"
} |
ANO00000195 | 8941e642-ab24-0829-c1bd-621cb8a522c5 | JE | 3000 | 2024-02-05 | 2026-05-26T09:13:57.587588Z | 1 | 2 | Modified amount to 180423.02490633438782021233872 [rebalanced] | [
"REV-db04b007-f977-4965-93f8-3459eaf66389"
] | 160721.32490633438709261657730 | true | MissingField | CLU000027 | MissingField | null | REV-db04b007-f977-4965-93f8-3459eaf66389 | null | {
"target_type": "Entity",
"target_id": "REV-db04b007-f977-4965-93f8-3459eaf66389"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000196 | 4b021ff1-d359-45ff-83df-9521c59a2243 | JE | 1100 | 2024-08-15 | 2026-05-26T09:13:57.587594Z | 1 | 2 | Late posting: 8 days after transaction | [
"DOC-2024-000835"
] | null | true | LatePosting | null | null | null | DOC-2024-000835 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000835"
} | null | null | LatePosting | null | null | null | null | 8 | null | null | null | null | null | null | null | null | null |
ANO00000197 | 0cf193c1-92af-4074-ac3e-871183b7d1a9 | JE | 2000 | 2024-04-01 | 2026-05-26T09:13:57.587599Z | 1 | 3 | Modified amount to 4465.5603560512648754254882973 [rebalanced] | [
"DOC-2024-000836"
] | 3761.0203560512648754254882973 | true | DuplicateEntry | CLU000029 | DuplicateEntry | null | DOC-2024-000836 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000836"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000198 | f5192c8a-7f67-414d-bd67-fe6faba96383 | JE | 1100 | 2024-12-30 | 2026-05-26T09:13:57.587615Z | 1 | 4 | Modified amount to 227.98103311248135057098807003 [rebalanced] | [
"PO-2024-001230"
] | 199.90103311248135057098807003 | true | SegregationOfDutiesViolation | null | null | null | PO-2024-001230 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001230"
} | null | null | null | SegregationOfDutiesViolation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000199 | b4255b0f-681b-48d5-94a5-6f93020a5d21 | JE | 3000 | 2024-02-29 | 2026-05-26T09:13:57.587627Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000199 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000199 | b4255b0f-681b-48d5-94a5-6f93020a5d21 | JE | 3000 | 2024-02-29 | 2026-05-26T09:13:57.587625Z | 1 | 5 | Modified amount to 17281.540968090513101067529073 [rebalanced] | [] | 13437.960968090513101067529073 | true | RevenueManipulation | CLU000015 | null | null | null | null | null | null | null | null | RevenueManipulation | null | null | null | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000015"
} |
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