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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANO00000201 | 396a1f0a-5298-4611-a18e-aa4e8716b719 | JE | 1000 | 2024-12-30 | 2026-05-26T09:13:57.587631Z | 1 | 3 | Modified amount to 1156.1775935411199890141034273 [rebalanced] | [
"PO-2024-001242"
] | 1025.2675935411199924247085590 | true | SelfApproval | CLU000030 | null | null | PO-2024-001242 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001242"
} | null | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000202 | a928c7c2-55d5-4198-915e-451c4ad60e6c | JE | 3000 | 2024-01-31 | 2026-05-26T09:13:57.587637Z | 1 | 3 | Modified amount to 404455.49237479631769009416713 [rebalanced] | [
"SO-2024-001508"
] | 363158.68237479632001840060368 | true | DuplicateEntry | CLU000029 | DuplicateEntry | null | SO-2024-001508 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001508"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000203 | 6b2f494f-00cb-075d-f3cb-fc0bd545f655 | JE | 1000 | 2024-12-30 | 2026-05-26T09:13:57.587645Z | 1 | 3 | Modified amount to 127.09836972944895210346771812 [rebalanced] | [
"REV-396a1f0a-5298-4611-a18e-aa4e8716b719"
] | 88.74836972944895210346771812 | true | RepeatingAmount | CLU000031 | null | null | REV-396a1f0a-5298-4611-a18e-aa4e8716b719 | null | {
"target_type": "Entity",
"target_id": "REV-396a1f0a-5298-4611-a18e-aa4e8716b719"
} | null | null | null | null | null | RepeatingAmount | null | null | null | null | null | null | null | null | null | null | null |
ANO00000204 | e8ee75bf-862a-40c0-a8fb-8a1a572aabaa | JE | 1000 | 2024-12-27 | 2026-05-26T09:13:57.587653Z | 1 | 4 | Modified amount to 86336.19358905645753730256193 [rebalanced] | [
"PO-2024-001249"
] | 75270.543589056457901100442642 | true | FictitiousEntry | CLU000031 | null | null | PO-2024-001249 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001249"
} | null | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000205 | 522eb9ac-e04c-4656-a221-5f3a49c99c84 | JE | 1100 | 2024-03-18 | 2026-05-26T09:13:57.587668Z | 1 | 3 | Modified amount to 29171.264828029150973437224527 [rebalanced] | [
"DOC-2024-000864"
] | 25977.734828029150864297860316 | true | TrendBreak | null | null | null | DOC-2024-000864 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000864"
} | null | null | null | null | null | TrendBreak | null | null | null | null | null | null | null | null | null | null | null |
ANO00000206 | 8d022429-0146-489c-956f-218ab2568587 | JE | 1100 | 2024-01-10 | 2026-05-26T09:13:57.587676Z | 1 | 2 | Modified amount from 132.20 to 280.22407599054595479515228356 (round dollar) [rebalanced] | [
"1410",
"PO-2024-001273"
] | 148.02407599054595479515228356 | true | RoundDollarManipulation | CLU000018 | null | null | PO-2024-001273 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001273"
} | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000207 | e2304ac3-056b-4abc-b23a-fe7158f09dfb | JE | 1200 | 2024-02-05 | 2026-05-26T09:13:57.587683Z | 1 | 2 | Late posting: 5 days after transaction | [
"PO-2024-001284"
] | null | true | LatePosting | null | null | null | PO-2024-001284 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001284"
} | null | null | LatePosting | null | null | null | null | 5 | null | null | null | null | null | null | null | null | null |
ANO00000208 | 58ad1d78-8a67-4b46-98cb-25e83b35aaf6 | JE | 1100 | 2024-10-28 | 2026-05-26T09:13:57.587697Z | 1 | 3 | Modified amount to 1820.3995127782010649752919557 [rebalanced] | [
"PO-2024-001303"
] | 1341.0395127782010649752919557 | true | MissingDocumentation | null | null | null | PO-2024-001303 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001303"
} | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000209 | b0b71d5b-8ca0-44f9-b07b-0361faa6621c | JE | 3000 | 2024-01-29 | 2026-05-26T09:13:57.587704Z | 1 | 4 | Modified amount to 2256.6139140548197299615830678 [rebalanced] | [
"DOC-2024-000891"
] | 1570.8139140548197754363181567 | true | ImproperCapitalization | CLU000030 | null | null | DOC-2024-000891 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000891"
} | null | null | null | ImproperCapitalization | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000210 | 274c3acf-5fed-44f8-bfc7-2a7af105915b | JE | 1100 | 2024-07-30 | 2026-05-26T09:13:57.587709Z | 1 | 4 | Modified amount to 1983.1436098396793868473381027 [rebalanced] | [
"DOC-2024-000892"
] | 1609.2436098396794095847056472 | true | CurrencyError | null | CurrencyError | null | DOC-2024-000892 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000892"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000211 | ce55f370-cb59-4fd3-be67-aa87107f1a4c | JE | 3000 | 2024-12-30 | 2026-05-26T09:13:57.587715Z | 1 | 3 | Modified amount to 12984.782676784451134867018199 [rebalanced] | [
"DOC-2024-000894"
] | 11499.602676784451071202389076 | true | LateApproval | null | null | null | DOC-2024-000894 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000894"
} | null | null | LateApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000212 | 75b5d112-74a9-458b-bdce-666203d86e97 | JE | 3000 | 2024-03-02 | 2026-05-26T09:13:57.587728Z | 1 | 2 | Moved posting from 2024-02-29 (Thu) to 2024-03-02 (Sat) | [
"DOC-2024-000903"
] | null | true | AfterHoursPosting | null | null | 2024-02-29 | DOC-2024-000903 | 2024-03-02 | {
"target_type": "Entity",
"target_id": "DOC-2024-000903"
} | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000213 | 7951f092-4722-468f-a157-ad439581db5c | JE | 1200 | 2024-03-30 | 2026-05-26T09:13:57.587734Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000213 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000213 | 7951f092-4722-468f-a157-ad439581db5c | JE | 1200 | 2024-03-30 | 2026-05-26T09:13:57.587733Z | 1 | 3 | Modified amount to 124.56977193728571588085211536 [rebalanced] | [
"DOC-2024-000905"
] | 74.01977193728571872302305842 | true | DuplicatePayment | null | null | null | DOC-2024-000905 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000905"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000215 | 669de9dc-ffff-43e0-96a7-c7c21a554bb6 | JE | 1000 | 2024-11-25 | 2026-05-26T09:13:57.587762Z | 1 | 4 | Posted to wrong period | [
"PO-2024-001341"
] | null | true | WrongPeriod | CLU000032 | WrongPeriod | 2024-12-27 | PO-2024-001341 | 2024-11-25 | {
"target_type": "Entity",
"target_id": "PO-2024-001341"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000216 | b2ba50e8-e587-4697-82bc-dd3f93b8e8d8 | JE | 3000 | 2024-12-30 | 2026-05-26T09:13:57.587771Z | 1 | 3 | Modified amount to 11294.407182028988407096540784 [rebalanced] | [
"SO-2024-001621"
] | 7960.757182028988770894421495 | true | DuplicateEntry | null | DuplicateEntry | null | SO-2024-001621 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001621"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000217 | 8d9b459b-bd03-0bec-e52b-daa85cbf648c | JE | 2000 | 2025-01-04 | 2026-05-26T09:13:57.587781Z | 1 | 2 | Moved posting from 2024-12-30 (Mon) to 2025-01-04 (Sat) | [
"REV-dfde13de-ef50-4aa0-b76e-8ced0eec25c0"
] | null | true | WeekendPosting | CLU000033 | null | 2024-12-30 | REV-dfde13de-ef50-4aa0-b76e-8ced0eec25c0 | 2025-01-04 | {
"target_type": "Entity",
"target_id": "REV-dfde13de-ef50-4aa0-b76e-8ced0eec25c0"
} | null | null | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000218 | 98dfca33-9046-4127-9897-f1ee0458cdef | JE | 3000 | 2024-10-28 | 2026-05-26T09:13:57.587797Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000218 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000219 | 98dfca33-9046-4127-9897-f1ee0458cdef | JE | 3000 | 2024-10-28 | 2026-05-26T09:13:57.587798Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000218 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000218 | 98dfca33-9046-4127-9897-f1ee0458cdef | JE | 3000 | 2024-10-28 | 2026-05-26T09:13:57.587795Z | 1 | 4 | Modified amount to 123.87064692527300788782440571 [rebalanced] | [
"DOC-2024-000918"
] | 110.97064692527300788782440571 | true | SegregationOfDutiesViolation | CLU000033 | null | null | DOC-2024-000918 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000918"
} | null | null | null | SegregationOfDutiesViolation | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000221 | e0b81747-1b41-49de-a03b-7bddddd2a155 | JE | 2000 | 2024-07-08 | 2026-05-26T09:13:57.587811Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000221 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000221 | e0b81747-1b41-49de-a03b-7bddddd2a155 | JE | 2000 | 2024-07-08 | 2026-05-26T09:13:57.587810Z | 1 | 3 | Modified amount to 74894.063776007304094406435955 [rebalanced] | [
"SO-2024-001648"
] | 66657.013776007304094406435955 | true | DuplicatePayment | null | null | null | SO-2024-001648 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001648"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000223 | 3b466b10-ee5d-4343-b390-ea4c413331a4 | JE | 1200 | 2024-07-29 | 2026-05-26T09:13:57.587821Z | 1 | 3 | Reversed amounts on line 2: DR 13846.760000000000727595761415 → CR 13846.760000000000727595761415, CR 0 → DR 0 | [
"DOC-2024-000928"
] | 27693.520000000001455191522830 | true | ReversedAmount | CLU000034 | ReversedAmount | null | DOC-2024-000928 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000928"
} | 2 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000224 | 352dff56-31e7-43cc-bd3c-5e8ee0d3ee51 | JE | 1100 | 2024-07-23 | 2026-05-26T09:13:57.587829Z | 1 | 1 | Changed description from 'Travel Expense Report - Employee' to 'Adjustment' | [
"PO-2024-001392"
] | null | true | VagueDescription | CLU000034 | null | null | PO-2024-001392 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001392"
} | null | null | VagueDescription | null | null | null | null | null | null | null | null | Travel Expense Report - Employee | null | null | null | null | null |
ANO00000225 | 77a6c18d-6626-4af4-8f2e-8db7d0475975 | JE | 3000 | 2024-05-24 | 2026-05-26T09:13:57.587840Z | 1 | 2 | Transposed digits: 13365.80 → 13368.50 (positions 5 and 6) | [
"PO-2024-001406"
] | 2.70 | true | TransposedDigits | CLU000034 | TransposedDigits | null | PO-2024-001406 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001406"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | 13365.80 | 13368.50 | null |
ANO00000226 | a7dc968a-27a1-43bc-bf6b-1fb162401d9c | JE | 1200 | 2024-08-13 | 2026-05-26T09:13:57.587860Z | 1 | 2 | Late posting: 6 days after transaction | [
"DOC-2024-000967"
] | null | true | LatePosting | null | null | null | DOC-2024-000967 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-000967"
} | null | null | LatePosting | null | null | null | null | 6 | null | null | null | null | null | null | null | null | null |
ANO00000227 | 7a9e1463-c84c-4ae6-8a8f-c763f58d305b | JE | 1200 | 2024-09-03 | 2026-05-26T09:13:57.587868Z | 1 | 3 | Modified amount to 43299.267280274333535565745011 [rebalanced] | [] | 37405.937280274333535565745011 | true | RushedPeriodEnd | CLU000035 | null | null | null | null | null | null | null | RushedPeriodEnd | null | null | null | null | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000035"
} |
ANO00000228 | 9d7f10d9-0f9d-4945-a5a7-0664a4a76ee8 | JE | 1000 | 2025-01-31 | 2026-05-26T09:13:57.587874Z | 1 | 4 | Posted to wrong period | [
"SO-2024-001726"
] | null | true | WrongPeriod | null | WrongPeriod | 2024-12-30 | SO-2024-001726 | 2025-01-31 | {
"target_type": "Entity",
"target_id": "SO-2024-001726"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000229 | d47f458f-6777-4235-b474-2292694802a1 | JE | 1100 | 2024-02-13 | 2026-05-26T09:13:57.587881Z | 1 | 3 | Modified amount to 80183.36121751110810683398963 [rebalanced] | [
"SO-2024-001734"
] | 59489.841217511107670276532785 | true | RushedPeriodEnd | CLU000035 | null | null | SO-2024-001734 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001734"
} | null | null | RushedPeriodEnd | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000230 | d6e691a6-72fa-4f27-86ba-b9dabbbc3511 | JE | 1100 | 2024-08-13 | 2026-05-26T09:13:57.587886Z | 1 | 1 | Changed description from '' to '.' | [] | null | true | VagueDescription | CLU000035 | null | null | null | null | null | null | null | VagueDescription | null | null | null | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000035"
} | |
ANO00000231 | df5313cd-8093-49e0-b72b-35a3c066bb00 | JE | 1200 | 2024-09-30 | 2026-05-26T09:13:57.587891Z | 1 | 2 | Modified amount to 40501.441719475824517638183444 [rebalanced] | [
"SO-2024-001738"
] | 28057.341719475824153840302737 | true | MissingField | null | MissingField | null | SO-2024-001738 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001738"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000232 | ac4fe239-90b2-0247-fcb9-c6f1a385e070 | JE | 3000 | 2024-12-03 | 2026-05-26T09:13:57.587898Z | 1 | 3 | Modified amount to 52245.404534372752602820052499 [rebalanced] | [
"REV-fe0ab47c-c2e1-430b-aefc-90b4f1d6a13c"
] | 36500.504534372752966617933214 | true | LateApproval | null | null | null | REV-fe0ab47c-c2e1-430b-aefc-90b4f1d6a13c | null | {
"target_type": "Entity",
"target_id": "REV-fe0ab47c-c2e1-430b-aefc-90b4f1d6a13c"
} | null | null | LateApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000233 | bc8cd688-8ece-4f4e-9c3e-9f42df9e87de | JE | 3000 | 2024-07-10 | 2026-05-26T09:13:57.587902Z | 1 | 3 | Modified amount to 995.2995842225111952217275754 [rebalanced] | [
"SO-2024-001749"
] | 882.2395842225111952217275754 | true | LateApproval | null | null | null | SO-2024-001749 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001749"
} | null | null | LateApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000234 | 5a3b5116-530c-4ea5-aa4f-5711afa349c1 | JE | 1100 | 2024-06-29 | 2026-05-26T09:13:57.587910Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000234 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000235 | 5a3b5116-530c-4ea5-aa4f-5711afa349c1 | JE | 1100 | 2024-06-29 | 2026-05-26T09:13:57.587911Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000234 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000234 | 5a3b5116-530c-4ea5-aa4f-5711afa349c1 | JE | 1100 | 2024-06-29 | 2026-05-26T09:13:57.587909Z | 1 | 3 | Modified amount to 1315.5802318542998305056621017 [rebalanced] | [
"PO-2024-001481"
] | 1162.0102318542998373268723650 | true | DuplicatePayment | null | null | null | PO-2024-001481 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001481"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000237 | 07e97682-eaac-48b7-9f87-ba27e577bf5a | JE | 1100 | 2024-08-20 | 2026-05-26T09:13:57.587917Z | 1 | 3 | Modified amount to 8426.312638987358220652996750 [rebalanced] | [
"PO-2024-001483"
] | 7111.7426389873582843176258747 | true | IncompleteApprovalChain | null | null | null | PO-2024-001483 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001483"
} | null | null | IncompleteApprovalChain | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000238 | 25c613c9-000b-44a4-ad8a-27494b2aa6d1 | JE | 1100 | 2024-04-16 | 2026-05-26T09:13:57.587925Z | 1 | 3 | Exceeded approval limit: 15000.00 vs limit 10000 | [
"SO-2024-001757"
] | 5000.00 | true | ExceededApprovalLimit | null | null | null | SO-2024-001757 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001757"
} | null | null | null | ExceededApprovalLimit | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000239 | 8fb80a83-932e-403d-a75b-7cef86bddff0 | JE | 2000 | 2024-12-30 | 2026-05-26T09:13:57.587935Z | 1 | 1 | Modified amount to 3041.9813255491628247995095067 [rebalanced] | [
"SO-2024-001783"
] | 2463.5213255491628247995095067 | true | RoundingError | null | RoundingError | null | SO-2024-001783 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001783"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000240 | 80615b1c-48e0-4d7f-801d-1755304e7cd6 | JE | 1000 | 2024-06-09 | 2026-05-26T09:13:57.587941Z | 1 | 2 | Moved posting from 2024-06-03 (Mon) to 2024-06-09 (Sun) | [
"PO-2024-001506"
] | null | true | AfterHoursPosting | null | null | 2024-06-03 | PO-2024-001506 | 2024-06-09 | {
"target_type": "Entity",
"target_id": "PO-2024-001506"
} | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000241 | 35b8ff67-a0a4-448d-bd7f-b5d832437838 | JE | 3000 | 2024-01-30 | 2026-05-26T09:13:57.587949Z | 1 | 3 | Modified amount to 521.71879543358082926829410986 [rebalanced] | [
"SO-2024-001797"
] | 458.81879543358082926829410986 | true | LateApproval | null | null | null | SO-2024-001797 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001797"
} | null | null | LateApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000242 | 443eed47-6bb4-4dbc-a444-bd5fbc531948 | JE | 1200 | 2024-10-11 | 2026-05-26T09:13:57.587952Z | 1 | 2 | Late posting: 11 days after transaction | [
"FA-2024-000245"
] | null | true | LatePosting | null | null | null | FA-2024-000245 | null | {
"target_type": "Entity",
"target_id": "FA-2024-000245"
} | null | null | LatePosting | null | null | null | null | 11 | null | null | null | null | null | null | null | null | null |
ANO00000243 | 9fcb4011-3ed1-4721-b799-2ccf2f44da14 | JE | 3000 | 2024-11-04 | 2026-05-26T09:13:57.587956Z | 1 | 4 | Skipped required approval for $9389.049999999999272404238579 entry (threshold: $5000) | [
"PO-2024-001510"
] | 9389.049999999999272404238579 | true | SkippedApproval | CLU000036 | null | null | PO-2024-001510 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001510"
} | null | null | SkippedApproval | null | null | null | 5000 | null | null | null | null | null | null | null | null | null | null |
ANO00000244 | 1574160a-7fc3-4bad-9d36-b16e589ce072 | JE | 2000 | 2024-10-29 | 2026-05-26T09:13:57.587963Z | 1 | 3 | Modified amount to 620.49761296159994584442642891 [rebalanced] | [] | 439.56761296159994584442642891 | true | MissingRelationship | null | null | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | null | null | null | MissingRelationship | null | null | null | null | null | null | null | null |
ANO00000245 | 10a3b363-44a3-42f9-904d-7c87e5fee4ec | JE | 1100 | 2024-11-03 | 2026-05-26T09:13:57.587967Z | 1 | 2 | Moved posting from 2024-10-29 (Tue) to 2024-11-03 (Sun) | [] | null | true | AfterHoursPosting | null | null | 2024-10-29 | null | 2024-11-03 | null | null | null | AfterHoursPosting | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000246 | cf96023f-13d4-4dda-a7b4-c190bf7bffb4 | JE | 3000 | 2024-08-29 | 2026-05-26T09:13:57.587984Z | 1 | 2 | Modified amount to 7350.2105189288028685556729845 [rebalanced] | [
"EXP-2024-000532"
] | 6515.9705189288028594607259670 | true | UnusualFrequency | null | null | null | EXP-2024-000532 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000532"
} | null | null | null | null | null | UnusualFrequency | null | null | null | null | null | null | null | null | null | null | null |
ANO00000247 | 264af231-ef17-4704-9692-d96bfa60b11e | JE | 1000 | 2024-02-29 | 2026-05-26T09:13:57.587993Z | 1 | 1 | Modified amount to 969.7181188407914336757166339 [rebalanced] | [
"SO-2024-001843"
] | 827.3981188407914404969268972 | true | RoundingError | CLU000037 | RoundingError | null | SO-2024-001843 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001843"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000248 | 84709a03-7193-439d-a411-8966af811666 | JE | 2000 | 2024-04-02 | 2026-05-26T09:13:57.588000Z | 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 |
ANO00000249 | aa8f3679-1a1a-0e6b-ea2c-3c50b81dd06c | JE | 3000 | 2024-08-12 | 2026-05-26T09:13:57.588013Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000249 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000249 | aa8f3679-1a1a-0e6b-ea2c-3c50b81dd06c | JE | 3000 | 2024-08-12 | 2026-05-26T09:13:57.588011Z | 1 | 4 | Modified amount to 11060.328473875665046326966219 [rebalanced] | [
"REV-f8ca603c-4849-4f27-b869-6a15ea4e9120"
] | 8846.178473875664955377496042 | true | ImproperCapitalization | CLU000036 | null | null | REV-f8ca603c-4849-4f27-b869-6a15ea4e9120 | null | {
"target_type": "Entity",
"target_id": "REV-f8ca603c-4849-4f27-b869-6a15ea4e9120"
} | null | null | null | ImproperCapitalization | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000251 | a1a62f6a-52d3-4a09-8972-a48f6c2dfc46 | JE | 1100 | 2024-12-30 | 2026-05-26T09:13:57.588023Z | 1 | 2 | Modified amount to 5439.5355062115987264803607091 [rebalanced] | [
"SO-2024-001872"
] | 4602.9955062115987264803607091 | true | MissingField | null | MissingField | null | SO-2024-001872 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001872"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000252 | d2bc36e0-6cf8-4af4-a273-d6ebe53b197b | JE | 2000 | 2024-04-18 | 2026-05-26T09:13:57.588035Z | 1 | 3 | Modified amount to 77881.461360614976500867730581 [rebalanced] | [
"SO-2024-001900"
] | 65335.201360614976282589002159 | true | StatisticalOutlier | null | null | null | SO-2024-001900 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001900"
} | null | null | null | null | null | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | null |
ANO00000253 | d6459073-25c2-4de6-86f1-b3fb0c7d3929 | JE | 1200 | 2024-04-11 | 2026-05-26T09:13:57.588043Z | 1 | 3 | Modified amount to 453.96645468881528432012963260 [rebalanced] | [
"PO-2024-001587"
] | 328.91645468881528716230057570 | true | WrongCostCenter | null | WrongCostCenter | null | PO-2024-001587 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001587"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000254 | b865b7f7-4b98-4e89-b872-011793ffbeeb | JE | 2000 | 2024-03-19 | 2026-05-26T09:13:57.588050Z | 1 | 2 | Created Benford violation: first digit 5 (expected probability 7.9%) [rebalanced] | [
"SO-2024-001909"
] | -2.07 | true | BenfordViolation | null | null | null | SO-2024-001909 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001909"
} | null | null | null | null | null | BenfordViolation | null | null | null | null | null | null | 5 | 0.0792 | null | null | null |
ANO00000255 | 47ba46e9-01bc-46b3-9fca-0e88aeaa4bdb | JE | 1000 | 2024-05-13 | 2026-05-26T09:13:57.588059Z | 1 | 3 | Adjusted total to 9876.00 (just below threshold 10000) | [] | null | true | JustBelowThreshold | CLU000038 | null | null | null | null | null | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000038"
} |
ANO00000256 | 8203b154-b3f7-4739-92d5-798dc5b16a76 | JE | 2000 | 2024-03-28 | 2026-05-26T09:13:57.588069Z | 1 | 2 | Modified amount to 36444.015451087488737869080056 [rebalanced] | [
"PO-2024-001601"
] | 31437.665451087488737869080056 | true | MissingField | CLU000038 | MissingField | null | PO-2024-001601 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001601"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000257 | 16ce622f-6884-4fa5-8683-bccfe55f045a | JE | 1000 | 2024-09-08 | 2026-05-26T09:13:57.588073Z | 1 | 2 | Moved posting from 2024-09-04 (Wed) to 2024-09-08 (Sun) | [
"DOC-2024-001092"
] | null | true | AfterHoursPosting | null | null | 2024-09-04 | DOC-2024-001092 | 2024-09-08 | {
"target_type": "Entity",
"target_id": "DOC-2024-001092"
} | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000258 | 34ccb8ec-0d4a-481a-94d0-125fc2e9234e | JE | 1000 | 2024-08-31 | 2026-05-26T09:13:57.588149Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000258 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000259 | 34ccb8ec-0d4a-481a-94d0-125fc2e9234e | JE | 1000 | 2024-08-31 | 2026-05-26T09:13:57.588150Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000258 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000258 | 34ccb8ec-0d4a-481a-94d0-125fc2e9234e | JE | 1000 | 2024-08-31 | 2026-05-26T09:13:57.588147Z | 1 | 3 | Exceeded approval limit: 15000.00 vs limit 10000 | [
"SO-2024-001931"
] | 5000.00 | true | ExceededApprovalLimit | CLU000036 | null | null | SO-2024-001931 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001931"
} | null | null | null | ExceededApprovalLimit | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000261 | 4c43f66a-5d25-01e0-dcd1-1fd78b75a33a | JE | 1100 | 2024-09-03 | 2026-05-26T09:13:57.588155Z | 1 | 3 | Modified amount to 36811.239375965284380562558918 [rebalanced] | [
"REV-1e06a02f-0f76-40ac-8e94-4992d926e276"
] | 33019.209375965284180473724529 | true | TrendBreak | null | null | null | REV-1e06a02f-0f76-40ac-8e94-4992d926e276 | null | {
"target_type": "Entity",
"target_id": "REV-1e06a02f-0f76-40ac-8e94-4992d926e276"
} | null | null | null | null | null | TrendBreak | null | null | null | null | null | null | null | null | null | null | null |
ANO00000262 | 52ac9168-e773-4776-a24f-c543e21f3070 | JE | 2000 | 2024-06-06 | 2026-05-26T09:13:57.588161Z | 1 | 1 | Modified amount to 259.90523461226321456127323364 [rebalanced] | [
"PO-2024-001620"
] | 181.92523461226321058223391342 | true | RoundingError | null | RoundingError | null | PO-2024-001620 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001620"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000263 | cfe1de71-2329-443d-a7b7-8aa278dcd07e | JE | 2000 | 2024-01-12 | 2026-05-26T09:13:57.588172Z | 1 | 2 | Modified amount to 27.743027405020238586899576484 [rebalanced] | [
"SO-2024-001951"
] | 16.893027405020238942170944368 | true | MissingField | null | MissingField | null | SO-2024-001951 | null | {
"target_type": "Entity",
"target_id": "SO-2024-001951"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000264 | f14a1181-b51c-468c-99b3-1a97cde6ada1 | JE | 1000 | 2024-04-19 | 2026-05-26T09:13:57.588181Z | 1 | 4 | Posted to wrong period | [
"DOC-2024-001111"
] | null | true | WrongPeriod | null | WrongPeriod | 2024-05-21 | DOC-2024-001111 | 2024-04-19 | {
"target_type": "Entity",
"target_id": "DOC-2024-001111"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000265 | 0e7fc75f-5b54-43d3-bec3-b83a0e58a56c | JE | 2000 | 2024-05-10 | 2026-05-26T09:13:57.588187Z | 1 | 3 | Modified amount to 5121.9399946204281311423756036 [rebalanced] | [] | 4465.9199946204281311423756036 | true | WrongCostCenter | null | WrongCostCenter | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000266 | 5397bf15-3b6d-022a-fbc0-fdab549260a5 | JE | 2000 | 2024-08-21 | 2026-05-26T09:13:57.588195Z | 1 | 1 | Modified amount to 1694.0223795594404458647120903 [rebalanced] | [
"REV-01d2e950-693e-4366-a985-abee06c121e9"
] | 1326.0523795594404185798710372 | true | UnusualTiming | null | null | null | REV-01d2e950-693e-4366-a985-abee06c121e9 | null | {
"target_type": "Entity",
"target_id": "REV-01d2e950-693e-4366-a985-abee06c121e9"
} | null | null | null | null | null | UnusualTiming | null | null | null | null | null | null | null | null | null | null | null |
ANO00000267 | dce4e180-5222-4088-bcbb-d4bb7107541b | JE | 1000 | 2024-07-29 | 2026-05-26T09:13:57.588205Z | 1 | 1 | Modified amount to 1929.0482130486397803892373297 [rebalanced] | [
"EXP-2024-000568"
] | 1137.1082130486397803892373297 | true | RoundingError | CLU000039 | RoundingError | null | EXP-2024-000568 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000568"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000268 | 35992579-4c45-412b-bd88-49f0d0110460 | JE | 2000 | 2024-06-22 | 2026-05-26T09:13:57.588213Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000268 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000269 | 35992579-4c45-412b-bd88-49f0d0110460 | JE | 2000 | 2024-06-22 | 2026-05-26T09:13:57.588214Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000268 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000268 | 35992579-4c45-412b-bd88-49f0d0110460 | JE | 2000 | 2024-06-22 | 2026-05-26T09:13:57.588212Z | 1 | 2 | Modified amount from 111.82 to 950.2577801036286208002934467 (round dollar) [rebalanced] | [
"200290"
] | 838.4377801036286208002934467 | 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 |
ANO00000271 | d16003fe-7922-0827-e96f-ba8ef31779c3 | JE | 1200 | 2024-05-19 | 2026-05-26T09:13:57.588236Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000271 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000272 | d16003fe-7922-0827-e96f-ba8ef31779c3 | JE | 1200 | 2024-05-19 | 2026-05-26T09:13:57.588237Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000271 | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000271 | d16003fe-7922-0827-e96f-ba8ef31779c3 | JE | 1200 | 2024-05-19 | 2026-05-26T09:13:57.588235Z | 1 | 4 | Modified amount to 3794.6670503143616409502669729 [rebalanced] | [
"REV-832555bb-2b71-496b-bb2a-eccba144388f"
] | 2972.9270503143616409502669729 | true | BidRigging | null | null | null | REV-832555bb-2b71-496b-bb2a-eccba144388f | null | {
"target_type": "Entity",
"target_id": "REV-832555bb-2b71-496b-bb2a-eccba144388f"
} | null | null | null | BidRigging | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000274 | 6498d7c7-6a10-481c-8414-705e0f37f946 | JE | 3000 | 2024-07-15 | 2026-05-26T09:13:57.588248Z | 1 | 1 | Modified amount to 52088.841307067067259097825613 [rebalanced] | [] | 44428.161307067067259097825613 | true | RoundingError | CLU000039 | RoundingError | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000039"
} |
ANO00000275 | a5cb6f73-5901-42a7-adec-c435107fb38b | JE | 1200 | 2025-01-01 | 2026-05-26T09:13:57.588254Z | 1 | 3 | Modified amount to 41513.558331608822158375512918 [rebalanced] | [
"SO-2025-000041"
] | 34387.088331608821903716996424 | true | MisclassifiedAccount | null | MisclassifiedAccount | null | SO-2025-000041 | null | {
"target_type": "Entity",
"target_id": "SO-2025-000041"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000276 | 111afbef-45bb-4f2c-b93f-764b16673363 | JE | 2000 | 2024-09-11 | 2026-05-26T09:13:57.588258Z | 1 | 3 | Future-dated by 1 days | [
"FA-2024-000283"
] | null | true | FutureDatedEntry | null | FutureDatedEntry | 2024-09-10 | FA-2024-000283 | 2024-09-11 | {
"target_type": "Entity",
"target_id": "FA-2024-000283"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000277 | dd1b052f-f5d1-425f-a56d-4047256fff02 | JE | 3000 | 2024-08-13 | 2026-05-26T09:13:57.588269Z | 1 | 3 | Backdated by 17 days | [
"FA-2024-000285"
] | null | true | BackdatedEntry | null | BackdatedEntry | 2024-08-30 | FA-2024-000285 | 2024-08-13 | {
"target_type": "Entity",
"target_id": "FA-2024-000285"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000278 | d3523c9c-72ce-0a8a-fb63-81569d94cc6d | JE | 2000 | 2024-10-03 | 2026-05-26T09:13:57.588278Z | 1 | 3 | Modified amount to 1544.2193275297577499059241486 [rebalanced] | [
"REV-81176ad9-209d-4bc6-a926-d713cfc78d21"
] | 1339.6193275297577749170284474 | true | IncompleteApprovalChain | CLU000036 | null | null | REV-81176ad9-209d-4bc6-a926-d713cfc78d21 | null | {
"target_type": "Entity",
"target_id": "REV-81176ad9-209d-4bc6-a926-d713cfc78d21"
} | null | null | IncompleteApprovalChain | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000279 | b14d3fd6-e117-458e-9964-690dc1c02cc4 | JE | 2000 | 2024-06-08 | 2026-05-26T09:13:57.588282Z | 1 | 2 | Late posting: 9 days after transaction | [
"SO-2024-002075"
] | null | true | LatePosting | CLU000040 | null | null | SO-2024-002075 | null | {
"target_type": "Entity",
"target_id": "SO-2024-002075"
} | null | null | LatePosting | null | null | null | null | 9 | null | null | null | null | null | null | null | null | null |
ANO00000280 | af12f502-938a-4a9e-872b-2fee772e47c7 | JE | 1000 | 2024-02-28 | 2026-05-26T09:13:57.588287Z | 1 | 3 | Reversed amounts on line 2: DR 0 → CR 0, CR 18967.279999999998835846781727 → DR 18967.279999999998835846781727 | [
"DOC-2024-001181"
] | 37934.559999999997671693563454 | true | ReversedAmount | CLU000041 | ReversedAmount | null | DOC-2024-001181 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-001181"
} | 2 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000281 | a6797198-c8fb-4de4-96ad-56fc33104880 | JE | 1200 | 2024-07-09 | 2026-05-26T09:13:57.588297Z | 1 | 3 | Modified amount to 6574.8416637116580583574817423 [rebalanced] | [
"DOC-2024-001188"
] | 5781.8716637116580310726406894 | true | WrongCostCenter | null | WrongCostCenter | null | DOC-2024-001188 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-001188"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000282 | cd08cfa0-4a2f-4b7b-952f-9067e86657a4 | JE | 1100 | 2024-06-04 | 2026-05-26T09:13:57.588319Z | 1 | 3 | Modified amount to 1183.6479822125598882245999803 [rebalanced] | [
"PO-2024-001777"
] | 1053.8779822125598779927845854 | true | DuplicatePayment | CLU000036 | null | null | PO-2024-001777 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001777"
} | null | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000283 | e204487f-4975-47ba-b22e-a148db684d9b | JE | 2000 | 2024-06-18 | 2026-05-26T09:13:57.588329Z | 1 | 3 | Modified amount to 744.61691166319475066465348416 [rebalanced] | [
"PO-2024-001782"
] | 610.05691166319474839091672976 | true | MisclassifiedAccount | CLU000042 | MisclassifiedAccount | null | PO-2024-001782 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001782"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000284 | 8dd621e5-4450-459a-9563-c460a1c1a755 | JE | 1000 | 2024-03-02 | 2026-05-26T09:13:57.588333Z | 1 | 2 | Late posting: 5 days after transaction | [] | null | true | LatePosting | CLU000042 | null | null | null | null | null | null | null | LatePosting | null | null | null | null | 5 | null | null | null | null | null | null | null | null | {
"cluster_id": "CLU000042"
} |
ANO00000285 | f59b53ce-7840-402c-bd39-986686a94883 | JE | 3000 | 2024-02-14 | 2026-05-26T09:13:57.588339Z | 1 | 3 | Modified amount to 4165.1322168372049469553530788 [rebalanced] | [
"EXP-2024-000604"
] | 3420.4922168372049469553530788 | true | MissingDocumentation | CLU000042 | null | null | EXP-2024-000604 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000604"
} | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000286 | 2511f0fb-1060-4a08-ad8d-f05ab0ce0499 | JE | 1100 | 2024-12-30 | 2026-05-26T09:13:57.588346Z | 1 | 3 | Adjusted total to 9861.00 (just below threshold 10000) | [
"SO-2024-002119"
] | null | true | JustBelowThreshold | null | null | null | SO-2024-002119 | null | {
"target_type": "Entity",
"target_id": "SO-2024-002119"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000287 | 7c8d2556-7fc1-4429-9c9c-70338672fe18 | JE | 1200 | 2024-07-14 | 2026-05-26T09:13:57.588355Z | 1 | 2 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000287 | WeekendPosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000288 | 7c8d2556-7fc1-4429-9c9c-70338672fe18 | JE | 1200 | 2024-07-14 | 2026-05-26T09:13:57.588357Z | 1 | 4 | Forensic pattern from fraud behavioral bias | [] | null | true | behavioral_bias | null | null | null | null | null | null | null | ANO00000287 | PostClosePosting | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000287 | 7c8d2556-7fc1-4429-9c9c-70338672fe18 | JE | 1200 | 2024-07-14 | 2026-05-26T09:13:57.588353Z | 1 | 3 | Adjusted total to 9864.00 (just below threshold 10000) | [
"EXP-2024-000609"
] | null | true | JustBelowThreshold | null | null | null | EXP-2024-000609 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000609"
} | null | null | null | JustBelowThreshold | null | null | 10000 | null | null | null | null | null | null | null | null | null | null |
ANO00000290 | a730dd02-297c-4574-bfdf-def8dd32f2a8 | JE | 1200 | 2024-08-14 | 2026-05-26T09:13:57.588375Z | 1 | 1 | Modified amount to 55.767664551248497275537374644 [rebalanced] | [
"PO-2024-001804"
] | 35.447664551248497275537374644 | true | NewCounterparty | null | null | null | PO-2024-001804 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001804"
} | null | null | null | null | null | null | null | null | NewCounterparty | null | null | null | null | null | null | null | null |
ANO00000291 | 896605a9-2dcd-4798-b1e6-daa8ae9db314 | JE | 1100 | 2024-04-25 | 2026-05-26T09:13:57.588381Z | 1 | 3 | Modified amount to 185.44978736742607154042161700 [rebalanced] | [] | 151.08978736742607154042161700 | true | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | {
"base_rate": 0.02
} | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | null |
ANO00000292 | b2ad2893-7df1-46f7-82a7-ecfe0fe7e2b6 | JE | 1100 | 2024-04-30 | 2026-05-26T09:13:57.588391Z | 1 | 4 | Modified amount to 4658.9472439477524762138898929 [rebalanced] | [
"SO-2024-002159"
] | 3546.9272439477526581128302489 | true | ManualOverride | null | null | null | SO-2024-002159 | null | {
"target_type": "Entity",
"target_id": "SO-2024-002159"
} | null | null | ManualOverride | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000293 | 680ad38b-bd9b-4f44-a8e2-d69bc46c0241 | JE | 1100 | 2024-12-30 | 2026-05-26T09:13:57.588404Z | 1 | 3 | Inflated amount by 6.7x to 117.46148447451686501418361987 [rebalanced] | [
"SO-2024-002186"
] | 99.91148447451686359309814836 | true | UnusuallyHighAmount | null | null | null | SO-2024-002186 | null | {
"target_type": "Entity",
"target_id": "SO-2024-002186"
} | null | null | null | null | null | UnusuallyHighAmount | null | null | null | null | 6.69 | null | null | null | null | null | null |
ANO00000294 | 09566031-a848-441b-b1c2-c900b57cf014 | JE | 2000 | 2024-12-27 | 2026-05-26T09:13:57.588408Z | 1 | 3 | Modified amount to 179.11772597671164570343194093 [rebalanced] | [
"PO-2024-001853"
] | 140.90772597671164570343194093 | true | MisclassifiedAccount | null | MisclassifiedAccount | null | PO-2024-001853 | null | {
"target_type": "Entity",
"target_id": "PO-2024-001853"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000295 | ccfe0ae4-eb38-45f0-acb2-494397f56881 | JE | 1000 | 2024-03-29 | 2026-05-26T09:13:57.588422Z | 1 | 3 | Modified amount to 4285.7999799021195096493386218 [rebalanced] | [
"SO-2024-002209"
] | 3856.5299799021195096493386218 | true | UnmatchedIntercompany | null | null | null | SO-2024-002209 | null | {
"target_type": "Entity",
"target_id": "SO-2024-002209"
} | null | null | null | null | null | null | null | null | UnmatchedIntercompany | null | null | null | null | null | null | null | null |
ANO00000296 | b4f25e86-7149-4d18-947a-d29b8c584007 | JE | 2000 | 2024-06-05 | 2026-05-26T09:13:57.588430Z | 1 | 2 | Late posting: 8 days after transaction | [
"SO-2024-002223"
] | null | true | LatePosting | CLU000043 | null | null | SO-2024-002223 | null | {
"target_type": "Entity",
"target_id": "SO-2024-002223"
} | null | null | LatePosting | null | null | null | null | 8 | null | null | null | null | null | null | null | null | null |
ANO00000297 | 2b287d2d-92ce-4f59-a38f-ff93286aa583 | JE | 1100 | 2024-01-10 | 2026-05-26T09:13:57.588435Z | 1 | 3 | Modified amount to 1865.9936297151962292417692875 [rebalanced] | [
"DOC-2024-001260"
] | 1385.6336297151962292417692875 | true | ExactDuplicateAmount | CLU000043 | null | null | DOC-2024-001260 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-001260"
} | null | null | null | null | null | ExactDuplicateAmount | null | null | null | null | null | null | null | null | null | null | null |
ANO00000298 | 73a9c5b8-a4dd-410c-ab1c-cf2f8fe3ec99 | JE | 1000 | 2024-09-18 | 2026-05-26T09:13:57.588441Z | 1 | 3 | Backdated by 19 days | [
"SO-2024-002228"
] | null | true | BackdatedEntry | CLU000044 | BackdatedEntry | 2024-10-07 | SO-2024-002228 | 2024-09-18 | {
"target_type": "Entity",
"target_id": "SO-2024-002228"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000299 | 7e9b1038-8a95-42cf-aea1-85ebf49acd0e | JE | 1200 | 2024-04-29 | 2026-05-26T09:13:57.588449Z | 1 | 3 | Reversed amounts on line 2: DR 0 → CR 0, CR 863.6100000000000136424205263 → DR 863.6100000000000136424205263 | [
"EXP-2024-000634"
] | 1727.2200000000000272848410526 | true | ReversedAmount | CLU000044 | ReversedAmount | null | EXP-2024-000634 | null | {
"target_type": "Entity",
"target_id": "EXP-2024-000634"
} | 2 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000300 | 03cad310-9697-4f8a-bb03-121207d5ccdb | JE | 1200 | 2024-05-31 | 2026-05-26T09:13:57.588457Z | 1 | 3 | Modified amount to 9675.865495120967817589721011 [rebalanced] | [
"SO-2024-002243"
] | 8672.965495120967840327088556 | true | DuplicateEntry | CLU000044 | DuplicateEntry | null | SO-2024-002243 | null | {
"target_type": "Entity",
"target_id": "SO-2024-002243"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
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