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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANO00009801 | 74fac3d5-ede4-45f3-8f48-32040546fe67 | JE | 1200 | 2024-01-10 | 2026-05-26T09:13:57.671392Z | 1 | 3 | Modified amount to 8552.151678956530833470850437 [rebalanced] | [
"SO-2024-002805"
] | 6960.441678956530833470850437 | true | DuplicateEntry | null | DuplicateEntry | null | SO-2024-002805 | null | {
"target_type": "Entity",
"target_id": "SO-2024-002805"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00009802 | b6a4a30d-deed-4cb2-bd39-49cf386f3ddb | JE | 1100 | 2024-08-28 | 2026-05-26T09:13:57.671403Z | 1 | 3 | Modified amount to 6903.5515634851407134849544393 [rebalanced] | [
"DOC-2024-001555"
] | 5351.5715634851406952950604042 | true | MisclassifiedAccount | null | MisclassifiedAccount | null | DOC-2024-001555 | null | {
"target_type": "Entity",
"target_id": "DOC-2024-001555"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00009803 | 019e638f-dc42-7543-a573-66c3337b5665 | JE | 1000 | 2024-05-09 | 2026-05-26T09:13:57.671420Z | 1 | 3 | Reversed amounts on line 1: DR 31105.14 → CR 31105.14, CR 0 → DR 0 | [
"JE-ACQ-FA00000077"
] | 62210.28 | true | ReversedAmount | CLU001698 | ReversedAmount | null | JE-ACQ-FA00000077 | null | {
"target_type": "Entity",
"target_id": "JE-ACQ-FA00000077"
} | 1 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00009804 | 019e638f-dc42-7543-a573-670d4b86d1f0 | JE | 1000 | 2024-07-08 | 2026-05-26T09:13:57.671425Z | 1 | 3 | Modified amount to 153615.02446612644472434539007 [rebalanced] | [
"JE-ACQ-FA00000081"
] | 100902.52446612644472434539007 | true | WrongCostCenter | null | WrongCostCenter | null | JE-ACQ-FA00000081 | null | {
"target_type": "Entity",
"target_id": "JE-ACQ-FA00000081"
} | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
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