Datasets:
anomaly_id large_stringlengths 11 11 | document_id large_stringlengths 36 36 | document_type large_stringclasses 1
value | company_code large_stringdate 1000-01-01 00:00:00 3000-01-01 00:00:00 | anomaly_date large_stringdate 2023-12-04 00:00:00 2025-01-31 00:00:00 | detection_timestamp large_stringlengths 27 27 | confidence float64 1 1 | severity int64 1 5 | description large_stringlengths 19 94 | related_entities large_stringlengths 2 29 | monetary_impact large_stringlengths 1 31 ⌀ | is_injected bool 1
class | injection_strategy large_stringclasses 53
values | cluster_id large_stringlengths 9 9 ⌀ | anomaly_type_Error large_stringclasses 14
values | metadata_entity_target large_stringlengths 14 23 ⌀ | causal_reason_EntityTargeting_target_type large_stringclasses 1
value | causal_reason_EntityTargeting_target_id large_stringlengths 14 23 ⌀ | metadata_new_date large_stringclasses 264
values | metadata_original_date large_stringclasses 207
values | anomaly_type_Fraud large_stringclasses 10
values | anomaly_type_Statistical large_stringclasses 10
values | anomaly_type_Relational large_stringclasses 9
values | anomaly_type_ProcessIssue large_stringclasses 10
values | metadata_first_digit large_stringclasses 5
values | metadata_benford_probability large_stringclasses 5
values | metadata_multiplier large_stringclasses 113
values | causal_reason_RandomRate_base_rate float64 0.03 0.03 ⌀ | causal_reason_ClusterMembership_cluster_id large_stringclasses 400
values | metadata_delay_days large_stringclasses 11
values | metadata_original_amount large_stringclasses 267
values | metadata_new_amount large_stringclasses 270
values | metadata_threshold large_stringclasses 2
values | metadata_original_description large_stringclasses 193
values | metadata_line_number large_stringclasses 17
values | metadata_original_account large_stringclasses 42
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANO00000001 | cd2a40fc-2cc0-48a7-8c16-c921fccbd4df | JE | 1000 | 2024-01-21 | 2026-04-14T19:28:46.479265Z | 1 | 3 | Modified amount to 6685397.5373260167990532210056 [rebalanced] | ['VI:VI-1000-0000000001'] | 5825078.6073260167990532210056 | true | WrongCostCenter | null | WrongCostCenter | VI:VI-1000-0000000001 | Entity | VI:VI-1000-0000000001 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000002 | b431cb48-6c31-4480-9de4-af19f4c75094 | JE | 2000 | 2024-03-20 | 2026-04-14T19:28:46.479314Z | 1 | 4 | Posted to wrong period | ['GR:GR-2000-0000000011'] | null | true | WrongPeriod | null | WrongPeriod | GR:GR-2000-0000000011 | Entity | GR:GR-2000-0000000011 | 2024-03-20 | 2024-02-17 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000003 | c6dfcb51-cc6d-44ef-bf89-6c4c950348a4 | JE | 1000 | 2024-02-22 | 2026-04-14T19:28:46.479320Z | 1 | 4 | Modified amount to 4158091.5121486044014645244700 [rebalanced] | ['GR:GR-1000-0000000018'] | 3730792.1521486044014645244700 | true | ImproperCapitalization | null | null | GR:GR-1000-0000000018 | Entity | GR:GR-1000-0000000018 | null | null | ImproperCapitalization | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000004 | 0ba7065e-a0b6-46e6-baec-9bac77acc665 | JE | 2000 | 2024-06-28 | 2026-04-14T19:28:46.479330Z | 1 | 3 | Modified amount to 2844539.3380338962093385646304 [rebalanced] | ['PAY:PAY-2000-0000000043'] | 2082133.9180338962093385646304 | true | WrongCostCenter | CLU000001 | WrongCostCenter | PAY:PAY-2000-0000000043 | Entity | PAY:PAY-2000-0000000043 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000005 | 24a07b11-6145-4b0d-8d36-5c1f3644f05f | JE | 3000 | 2024-05-20 | 2026-04-14T19:28:46.479336Z | 1 | 3 | Modified amount to 3978466.0969846758107967055178 [rebalanced] | ['GR:GR-3000-0000000053'] | 3567225.7669846758107967055178 | true | SelfApproval | null | null | GR:GR-3000-0000000053 | Entity | GR:GR-3000-0000000053 | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000006 | 4b2fd919-e378-48a5-baee-d2878c1bfc1d | JE | 1000 | 2024-02-28 | 2026-04-14T19:28:46.479344Z | 1 | 3 | Modified amount to 1307597.8542520636114254273247 [rebalanced] | ['CI:CI-1000-0000000012'] | 1165800.6542520636114254273247 | true | StatisticalOutlier | null | null | CI:CI-1000-0000000012 | Entity | CI:CI-1000-0000000012 | null | null | null | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000007 | dfc2823d-4ac7-4178-ae77-64402a9453a8 | JE | 3000 | 2024-05-23 | 2026-04-14T19:28:46.479355Z | 1 | 4 | Modified amount to 64452.659680509687921077244234 [rebalanced] | ['PO-2024-000027'] | 54242.849680509687921077244234 | true | CircularIntercompany | null | null | PO-2024-000027 | Entity | PO-2024-000027 | null | null | null | null | CircularIntercompany | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000008 | a458cee2-8d82-49f7-8d33-4f7acc6067a9 | JE | 1000 | 2024-07-25 | 2026-04-14T19:28:46.479361Z | 1 | 3 | Modified amount to 3307.1863301396997441372604946 [rebalanced] | ['PO-2024-000039'] | 2759.8763301396997441372604946 | true | MissingDocumentation | null | null | PO-2024-000039 | Entity | PO-2024-000039 | null | null | null | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000009 | 8b5f592f-cdf3-44d0-bae9-0e73db7ac782 | JE | 1000 | 2024-01-29 | 2026-04-14T19:28:46.479367Z | 1 | 3 | Exceeded approval limit: 15000.00 vs limit 10000 | ['PO-2024-000043'] | 5000.00 | true | ExceededApprovalLimit | null | null | PO-2024-000043 | Entity | PO-2024-000043 | null | null | ExceededApprovalLimit | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000010 | 083da2b0-90bd-4b94-9123-51330d4e6428 | JE | 2000 | 2024-12-30 | 2026-04-14T19:28:46.479373Z | 1 | 4 | Modified amount to 3216.0786654493407242583202776 [rebalanced] | ['SO-2024-000051'] | 2808.2286654493407242583202776 | true | ImproperCapitalization | null | null | SO-2024-000051 | Entity | SO-2024-000051 | null | null | ImproperCapitalization | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000011 | 18df965f-212e-4884-a124-c19e1ef11b67 | JE | 2000 | 2024-05-02 | 2026-04-14T19:28:46.479376Z | 1 | 4 | Modified amount to 2595.1836439665908505958213932 [rebalanced] | ['SO-2024-000058'] | 2129.7436439665908505958213932 | true | CurrencyError | CLU000001 | CurrencyError | SO-2024-000058 | Entity | SO-2024-000058 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000012 | 60b8e372-ac28-403a-a9bc-5afb603ae4d6 | JE | 2000 | 2024-10-03 | 2026-04-14T19:28:46.479384Z | 1 | 3 | Modified amount to 58.716541572413765752713743473 [rebalanced] | ['DOC-2024-000031'] | 34.346541572413765752713743473 | true | MissingDocumentation | null | null | DOC-2024-000031 | Entity | DOC-2024-000031 | null | null | null | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000013 | 06319656-c1f1-4715-bf49-bd6c3d4e3a87 | JE | 3000 | 2024-10-28 | 2026-04-14T19:28:46.479388Z | 1 | 3 | Modified amount to 20623.584657465192435665812799 [rebalanced] | ['PO-2024-000066'] | 18543.584657465192435665812799 | true | InvalidAccount | null | InvalidAccount | PO-2024-000066 | Entity | PO-2024-000066 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000014 | 0e8210ae-092a-4e0c-8709-97073589ecec | JE | 3000 | 2024-08-06 | 2026-04-14T19:28:46.479392Z | 1 | 3 | Modified amount to 555044.33872874278679427462165 [rebalanced] | ['SO-2024-000071'] | 479266.30872874278679427462165 | true | IncompleteApprovalChain | null | null | SO-2024-000071 | Entity | SO-2024-000071 | null | null | null | null | null | IncompleteApprovalChain | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000015 | 078dc103-e6ba-4532-964a-93cffcd36932 | JE | 2000 | 2024-07-29 | 2026-04-14T19:28:46.479403Z | 1 | 2 | Created Benford violation: first digit 9 (expected probability 4.6%) [rebalanced] | ['EXP-2024-000031'] | 94103.62 | true | BenfordViolation | CLU000002 | null | EXP-2024-000031 | Entity | EXP-2024-000031 | null | null | null | BenfordViolation | null | null | 9 | 0.0458 | null | null | null | null | null | null | null | null | null | null |
ANO00000016 | 4a9ca5b5-7071-4cef-a33d-2cc6650af832 | JE | 1000 | 2024-09-27 | 2026-04-14T19:28:46.479408Z | 1 | 3 | Inflated amount by 6.7x to 1648.4647111252028723527018877 [rebalanced] | [] | 1403.4247111252028723527018877 | true | UnusuallyHighAmount | null | null | null | null | null | null | null | null | UnusuallyHighAmount | null | null | null | null | 6.73 | 0.03 | null | null | null | null | null | null | null | null |
ANO00000017 | 29ddb6bb-d667-4291-88fb-198597d7691f | JE | 1000 | 2025-01-31 | 2026-04-14T19:28:46.479412Z | 1 | 4 | Posted to wrong period | [] | null | true | WrongPeriod | CLU000003 | WrongPeriod | null | null | null | 2025-01-31 | 2024-12-30 | null | null | null | null | null | null | null | null | CLU000003 | null | null | null | null | null | null | null |
ANO00000018 | a423f3d1-5ba8-4415-8dd0-80f7cfa1c7d4 | JE | 3000 | 2024-03-28 | 2026-04-14T19:28:46.479422Z | 1 | 3 | Modified amount to 16842.502754515897258524859120 [rebalanced] | ['DOC-2024-000053'] | 14641.552754515897258524859120 | true | InvalidAccount | CLU000003 | InvalidAccount | DOC-2024-000053 | Entity | DOC-2024-000053 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000019 | fd2f3b52-ceb6-4bbb-bc17-4e9bd5537174 | JE | 2000 | 2024-09-02 | 2026-04-14T19:28:46.479426Z | 1 | 2 | Late posting: 13 days after transaction | [] | null | true | LatePosting | null | null | null | null | null | null | null | null | null | null | LatePosting | null | null | null | 0.03 | null | 13 | null | null | null | null | null | null |
ANO00000020 | c3ecd693-0461-4c75-b225-45f170c5bf6b | JE | 3000 | 2024-08-30 | 2026-04-14T19:28:46.479430Z | 1 | 3 | Modified amount to 2113.7746140627046908200270532 [rebalanced] | ['PO-2024-000089'] | 1737.6246140627046908200270532 | true | SelfApproval | null | null | PO-2024-000089 | Entity | PO-2024-000089 | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000021 | e53ccc4b-f50d-49d3-a4d6-553fe13b8882 | JE | 2000 | 2024-09-07 | 2026-04-14T19:28:46.479434Z | 1 | 2 | Late posting: 11 days after transaction | ['EXP-2024-000040'] | null | true | LatePosting | null | null | EXP-2024-000040 | Entity | EXP-2024-000040 | null | null | null | null | null | LatePosting | null | null | null | null | null | 11 | null | null | null | null | null | null |
ANO00000022 | 6ef8a6c7-30ea-4ccd-a7e8-2b9a08c5a121 | JE | 2000 | 2024-11-26 | 2026-04-14T19:28:46.479441Z | 1 | 2 | Transposed digits: 18743.70 → 81743.70 (positions 1 and 2) | [] | 63000.00 | true | TransposedDigits | null | TransposedDigits | null | null | null | null | null | null | null | null | null | null | null | null | 0.03 | null | null | 18743.70 | 81743.70 | null | null | null | null |
ANO00000023 | 7649211f-7922-43c5-afa8-57fb85caffa3 | JE | 1000 | 2024-09-30 | 2026-04-14T19:28:46.479444Z | 1 | 3 | Modified amount to 65104.854847935565540062441391 [rebalanced] | ['FA-2024-000015'] | 57761.804847935565540062441391 | true | DuplicatePayment | null | null | FA-2024-000015 | Entity | FA-2024-000015 | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000024 | 13f6530f-cd8a-4328-827f-1b763b051401 | JE | 2000 | 2024-12-30 | 2026-04-14T19:28:46.479451Z | 1 | 2 | Modified amount to 7.3125059644669630820601469138 [rebalanced] | ['SO-2024-000123'] | 6.3625059644669630820601469138 | true | MissingField | CLU000004 | MissingField | SO-2024-000123 | Entity | SO-2024-000123 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000025 | e30f7602-1b39-4e59-92e5-d86d88051e77 | JE | 3000 | 2024-04-05 | 2026-04-14T19:28:46.479456Z | 1 | 3 | Modified amount to 728.70136289515841099273529810 [rebalanced] | ['PO-2024-000108'] | 628.70136289515841099273529810 | true | StatisticalOutlier | CLU000004 | null | PO-2024-000108 | Entity | PO-2024-000108 | null | null | null | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000026 | 86eb15ce-0993-4fb4-bff3-1449e840e1cf | JE | 2000 | 2024-11-21 | 2026-04-14T19:28:46.479462Z | 1 | 3 | Modified amount to 579.63012907735080862181575844 [rebalanced] | ['SO-2024-000153'] | 517.04012907735080862181575844 | true | InvalidAccount | null | InvalidAccount | SO-2024-000153 | Entity | SO-2024-000153 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000027 | c115a64a-676f-4dd8-a0ad-71ddacb9b639 | JE | 2000 | 2024-12-02 | 2026-04-14T19:28:46.479467Z | 1 | 4 | Modified amount to 1920.5614791422789199870635451 [rebalanced] | ['DOC-2024-000082'] | 1722.5714791422789199870635451 | true | ImproperCapitalization | CLU000005 | null | DOC-2024-000082 | Entity | DOC-2024-000082 | null | null | ImproperCapitalization | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000028 | 3cd1e14f-7df2-4e9c-a589-a7684338c7cf | JE | 3000 | 2024-11-02 | 2026-04-14T19:28:46.479471Z | 1 | 2 | Moved posting from 2024-11-01 (Fri) to 2024-11-02 (Sat) | ['PO-2024-000136'] | null | true | AfterHoursPosting | null | null | PO-2024-000136 | Entity | PO-2024-000136 | 2024-11-02 | 2024-11-01 | null | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000029 | f2018a04-01a7-44e7-8b38-e222c9c80ff3 | JE | 2000 | 2024-07-19 | 2026-04-14T19:28:46.479474Z | 1 | 2 | Modified amount to 41338.737021373325571271806197 [rebalanced] | [] | 35135.207021373325571271806197 | true | MissingField | null | MissingField | null | null | null | null | null | null | null | null | null | null | null | null | 0.03 | null | null | null | null | null | null | null | null |
ANO00000030 | 0ceb0343-cba0-49cd-b5b2-1ab588f05c76 | JE | 3000 | 2024-09-30 | 2026-04-14T19:28:46.479477Z | 1 | 5 | Modified amount to 13.205531364702015881817942497 [rebalanced] | ['SO-2024-000166'] | 10.515531364702015881817942497 | true | UnbalancedEntry | null | UnbalancedEntry | SO-2024-000166 | Entity | SO-2024-000166 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000031 | eba01438-c2d9-4eae-9a05-ded83cbb2f60 | JE | 1000 | 2024-05-09 | 2026-04-14T19:28:46.479480Z | 1 | 1 | Modified amount to 31645.028636015686416271819312 [rebalanced] | ['DOC-2024-000088'] | 28005.028636015686416271819312 | true | RoundingError | null | RoundingError | DOC-2024-000088 | Entity | DOC-2024-000088 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000032 | a1d1bcec-458e-44f9-8062-80c2b67d3eec | JE | 1000 | 2024-08-20 | 2026-04-14T19:28:46.479483Z | 1 | 3 | Modified amount to 130666.27057391815798688128320 [rebalanced] | ['PO-2024-000140'] | 100833.67057391815798688128320 | true | LateApproval | CLU000005 | null | PO-2024-000140 | Entity | PO-2024-000140 | null | null | null | null | null | LateApproval | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000033 | 7f6bc612-7766-4619-8ead-af8841b38684 | JE | 2000 | 2024-12-30 | 2026-04-14T19:28:46.479485Z | 1 | 2 | Modified amount to 5316.4177172901725368703296203 [rebalanced] | ['DOC-2024-000092'] | 4672.7577172901725368703296203 | true | MissingField | CLU000006 | MissingField | DOC-2024-000092 | Entity | DOC-2024-000092 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000034 | 08d3eb8e-2c09-42ce-91dd-0d275f15c90d | JE | 2000 | 2024-02-01 | 2026-04-14T19:28:46.479492Z | 1 | 3 | Modified amount to 37497.974781305575432668319980 [rebalanced] | ['PO-2024-000155'] | 31736.834781305575432668319980 | true | SelfApproval | null | null | PO-2024-000155 | Entity | PO-2024-000155 | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000035 | fa52045c-49df-4adf-9379-502fc9b8865e | JE | 3000 | 2024-06-21 | 2026-04-14T19:28:46.479494Z | 1 | 3 | Modified amount to 1308.6448403036916639408104853 [rebalanced] | [] | 1117.6948403036916639408104853 | true | RepeatingAmount | CLU000006 | null | null | null | null | null | null | null | RepeatingAmount | null | null | null | null | null | null | CLU000006 | null | null | null | null | null | null | null |
ANO00000036 | e9aa0900-d188-4caf-88a5-edd721982d7b | JE | 2000 | 2024-10-29 | 2026-04-14T19:28:46.479498Z | 1 | 3 | Modified amount to 4302.1679739096244191287610186 [rebalanced] | [] | 3694.4979739096244191287610186 | true | WrongCostCenter | null | WrongCostCenter | null | null | null | null | null | null | null | null | null | null | null | null | 0.03 | null | null | null | null | null | null | null | null |
ANO00000037 | 72f1e48c-7b22-416a-8b94-db1a2bd2ad15 | JE | 2000 | 2024-07-29 | 2026-04-14T19:28:46.479503Z | 1 | 1 | Modified amount to 5172.0183551173052660487883243 [rebalanced] | [] | 4562.6383551173052660487883243 | true | UnusualTiming | null | null | null | null | null | null | null | null | UnusualTiming | null | null | null | null | null | 0.03 | null | null | null | null | null | null | null | null |
ANO00000038 | 70cfd710-cedb-4b69-b9df-bc725eab0485 | JE | 1000 | 2024-07-03 | 2026-04-14T19:28:46.479509Z | 1 | 2 | Modified amount to 2245.3929438228015796319425581 [rebalanced] | ['DOC-2024-000120'] | 2010.0229438228015796319425581 | true | MissingField | null | MissingField | DOC-2024-000120 | Entity | DOC-2024-000120 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000039 | 59f86fd9-ba93-4c42-b84a-c3379783f8b1 | JE | 2000 | 2024-05-20 | 2026-04-14T19:28:46.479515Z | 1 | 3 | Modified amount to 361.21850107957414486747893526 [rebalanced] | ['SO-2024-000224'] | 272.29850107957414486747893526 | true | WrongCostCenter | CLU000007 | WrongCostCenter | SO-2024-000224 | Entity | SO-2024-000224 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000040 | 379279ff-eb6b-4e63-866a-42734e79d753 | JE | 1000 | 2024-10-15 | 2026-04-14T19:28:46.479520Z | 1 | 4 | Modified amount to 8233.655808496695208837934384 [rebalanced] | ['DOC-2024-000129'] | 6840.045808496695208837934384 | true | FictitiousEntry | null | null | DOC-2024-000129 | Entity | DOC-2024-000129 | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000041 | 47346eae-7cdc-4a53-96b5-5187f587a424 | JE | 3000 | 2024-03-29 | 2026-04-14T19:28:46.479526Z | 1 | 1 | Modified amount to 79537.75672795212294010624984 [rebalanced] | ['DOC-2024-000131'] | 62514.70672795212294010624984 | true | NewCounterparty | null | null | DOC-2024-000131 | Entity | DOC-2024-000131 | null | null | null | null | NewCounterparty | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000042 | a53ffaa0-2109-48d5-a491-990de7473761 | JE | 3000 | 2024-05-28 | 2026-04-14T19:28:46.479534Z | 1 | 3 | Modified amount to 34682.464474533616026761251290 [rebalanced] | ['SO-2024-000243'] | 28943.774474533616026761251290 | true | WrongCostCenter | CLU000007 | WrongCostCenter | SO-2024-000243 | Entity | SO-2024-000243 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000043 | db544589-6e4c-4e9c-8aa9-cc97b8de06cf | JE | 2000 | 2024-10-01 | 2026-04-14T19:28:46.479541Z | 1 | 3 | Modified amount to 24.793886424760513964571373431 [rebalanced] | ['PO-2024-000221'] | 18.023886424760513964571373431 | true | DecimalError | null | DecimalError | PO-2024-000221 | Entity | PO-2024-000221 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000044 | 9200f3d9-6a29-4566-abfc-495ca73d4554 | JE | 3000 | 2024-08-29 | 2026-04-14T19:28:46.479547Z | 1 | 2 | Modified amount to 115998.53238630275455989249162 [rebalanced] | ['DOC-2024-000162'] | 102398.53238630275455989249162 | true | UnusualAccountPair | null | null | DOC-2024-000162 | Entity | DOC-2024-000162 | null | null | null | null | UnusualAccountPair | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000045 | bb105c2b-4d6b-45bc-aa5d-2d4302db1059 | JE | 2000 | 2024-10-23 | 2026-04-14T19:28:46.479551Z | 1 | 2 | Late posting: 8 days after transaction | ['DOC-2024-000163'] | null | true | LatePosting | null | null | DOC-2024-000163 | Entity | DOC-2024-000163 | null | null | null | null | null | LatePosting | null | null | null | null | null | 8 | null | null | null | null | null | null |
ANO00000046 | 69f08988-88e7-4410-88fa-433529942b8e | JE | 1000 | 2024-02-03 | 2026-04-14T19:28:46.479555Z | 1 | 2 | Moved posting from 2024-01-30 (Tue) to 2024-02-03 (Sat) | ['PO-2024-000229'] | null | true | AfterHoursPosting | CLU000008 | null | PO-2024-000229 | Entity | PO-2024-000229 | 2024-02-03 | 2024-01-30 | null | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000047 | 0924ce6e-2444-4a72-a821-cc472ebfc984 | JE | 2000 | 2024-03-28 | 2026-04-14T19:28:46.479568Z | 1 | 4 | Modified amount to 19987.779750980939397209112934 [rebalanced] | ['EXP-2024-000094'] | 17887.779750980939397209112934 | true | FictitiousEntry | null | null | EXP-2024-000094 | Entity | EXP-2024-000094 | null | null | FictitiousEntry | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000048 | 867616df-7850-4075-bfd0-7473e8b0fa7f | JE | 3000 | 2024-08-30 | 2026-04-14T19:28:46.479572Z | 1 | 3 | Modified amount to 5942.5018404220124793368995584 [rebalanced] | [] | 4238.9818404220124793368995584 | true | InvalidAccount | null | InvalidAccount | null | null | null | null | null | null | null | null | null | null | null | null | 0.03 | null | null | null | null | null | null | null | null |
ANO00000049 | 3b00b7b3-c7e6-413f-aa39-2cd29ad0c87d | JE | 3000 | 2024-01-18 | 2026-04-14T19:28:46.479575Z | 1 | 3 | Modified amount to 1286.8128063265786387425748668 [rebalanced] | ['DOC-2024-000180'] | 985.0028063265786387425748668 | true | DuplicatePayment | null | null | DOC-2024-000180 | Entity | DOC-2024-000180 | null | null | DuplicatePayment | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000050 | 4351310b-101f-4837-b243-535fe63e4fca | JE | 1000 | 2024-04-23 | 2026-04-14T19:28:46.479582Z | 1 | 3 | Modified amount to 23731.589215015316796097977194 [rebalanced] | ['SO-2024-000299'] | 21031.589215015316796097977194 | true | MisclassifiedAccount | null | MisclassifiedAccount | SO-2024-000299 | Entity | SO-2024-000299 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000051 | d967131e-f3df-4d7e-b8f7-15cab0417221 | JE | 3000 | 2024-09-25 | 2026-04-14T19:28:46.479586Z | 1 | 3 | Modified amount to 427.99249282852773772489740608 [rebalanced] | ['EXP-2024-000099'] | 339.00249282852773772489740608 | true | DecimalError | null | DecimalError | EXP-2024-000099 | Entity | EXP-2024-000099 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000052 | 77bb4dee-7b66-4263-86e3-0ff9a9fc0de4 | JE | 3000 | 2024-02-23 | 2026-04-14T19:28:46.479591Z | 1 | 1 | Modified amount to -39.808075281374964333735988466 [rebalanced] | ['EXP-2024-000100'] | -28.088075281374964333735988466 | true | UnusualTiming | null | null | EXP-2024-000100 | Entity | EXP-2024-000100 | null | null | null | UnusualTiming | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000053 | e90908cd-8350-4a6e-882e-d7516844cffc | JE | 1000 | 2024-04-29 | 2026-04-14T19:28:46.479595Z | 1 | 2 | Modified amount to 10942.557970161899466177146674 [rebalanced] | [] | 9835.957970161899466177146674 | true | MissingField | null | MissingField | null | null | null | null | null | null | null | null | null | null | null | null | 0.03 | null | null | null | null | null | null | null | null |
ANO00000054 | 3d78e92f-b210-431d-bc27-20a944f8ba0d | JE | 2000 | 2024-11-14 | 2026-04-14T19:28:46.479601Z | 1 | 3 | Adjusted total to 9853.99 (just below threshold 10000) | ['EXP-2024-000101'] | null | true | JustBelowThreshold | null | null | EXP-2024-000101 | Entity | EXP-2024-000101 | null | null | JustBelowThreshold | null | null | null | null | null | null | null | null | null | null | null | 10000 | null | null | null |
ANO00000055 | f8a5f6ce-2cdb-441e-8187-4b26f52dd6b2 | JE | 2000 | 2024-05-15 | 2026-04-14T19:28:46.479608Z | 1 | 3 | Modified amount to 0.4782097658562938136128650510 [rebalanced] | ['PO-2024-000280'] | 0.3182097658562938136128650510 | true | RepeatingAmount | null | null | PO-2024-000280 | Entity | PO-2024-000280 | null | null | null | RepeatingAmount | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000056 | 4c14d831-5b9b-4dcd-b5cb-42be5b05e249 | JE | 1000 | 2024-01-22 | 2026-04-14T19:28:46.479611Z | 1 | 3 | Modified amount to 3543.8475088517794429243679116 [rebalanced] | [] | 2855.9775088517794429243679116 | true | DuplicatePayment | null | null | null | null | null | null | null | DuplicatePayment | null | null | null | null | null | null | 0.03 | null | null | null | null | null | null | null | null |
ANO00000057 | 4d1adede-4281-4f0c-8cf2-9a4bfb1f698b | JE | 3000 | 2024-08-30 | 2026-04-14T19:28:46.479619Z | 1 | 2 | Created Benford violation: first digit 5 (expected probability 7.9%) [rebalanced] | [] | 5362095.85 | true | BenfordViolation | null | null | null | null | null | null | null | null | BenfordViolation | null | null | 5 | 0.0792 | null | 0.03 | null | null | null | null | null | null | null | null |
ANO00000058 | 439155e9-6e87-4294-b203-853850d49dd7 | JE | 1000 | 2024-11-08 | 2026-04-14T19:28:46.479624Z | 1 | 3 | Modified amount to 152899.34200429460631198708139 [rebalanced] | ['EXP-2024-000112'] | 130699.34200429460631198708139 | true | WrongCostCenter | CLU000009 | WrongCostCenter | EXP-2024-000112 | Entity | EXP-2024-000112 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000059 | 18c9953d-43b3-4603-a18a-b8ec0342ec86 | JE | 2000 | 2024-01-26 | 2026-04-14T19:28:46.479633Z | 1 | 3 | Modified amount to 0.0705235908128538113714967039 [rebalanced] | ['EXP-2024-000118'] | 0.0605235908128538113714967039 | true | InvalidAccount | null | InvalidAccount | EXP-2024-000118 | Entity | EXP-2024-000118 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000060 | 7cd96b4f-02e4-4ba1-a50b-d16abd10208f | JE | 2000 | 2024-08-29 | 2026-04-14T19:28:46.479638Z | 1 | 1 | Modified amount to 4031.8377399565868233644039253 [rebalanced] | ['SO-2024-000348'] | 3563.6877399565868233644039253 | true | RoundingError | CLU000009 | RoundingError | SO-2024-000348 | Entity | SO-2024-000348 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000061 | a262c3aa-9c31-47f9-bbf2-e3bab706f08b | JE | 1000 | 2024-02-20 | 2026-04-14T19:28:46.479644Z | 1 | 1 | Modified amount to 1290.4203724843235843877664587 [rebalanced] | ['SO-2024-000351'] | 1106.0603724843235843877664587 | true | UnusualTiming | null | null | SO-2024-000351 | Entity | SO-2024-000351 | null | null | null | UnusualTiming | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000062 | 59ad93a6-aa3e-46df-b82d-07cb07582494 | JE | 3000 | 2024-09-30 | 2026-04-14T19:28:46.479653Z | 1 | 1 | Modified amount to 335.52218676083498394291382275 [rebalanced] | ['FA-2024-000054'] | 235.52218676083498394291382275 | true | RoundingError | CLU000010 | RoundingError | FA-2024-000054 | Entity | FA-2024-000054 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000063 | a392ec13-0505-4214-923f-9d6aae166b76 | JE | 2000 | 2024-09-23 | 2026-04-14T19:28:46.479657Z | 1 | 3 | Exceeded approval limit: 15000.00 vs limit 10000 | [] | 5000.00 | true | ExceededApprovalLimit | null | null | null | null | null | null | null | ExceededApprovalLimit | null | null | null | null | null | null | 0.03 | null | null | null | null | null | null | null | null |
ANO00000064 | 4ebf0637-3c97-4967-876e-7cd5a1d63411 | JE | 2000 | 2024-04-09 | 2026-04-14T19:28:46.479666Z | 1 | 3 | Modified amount to 2025.9718218578020163533892622 [rebalanced] | ['DOC-2024-000236'] | 1769.8218218578020163533892622 | true | RepeatingAmount | CLU000010 | null | DOC-2024-000236 | Entity | DOC-2024-000236 | null | null | null | RepeatingAmount | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000065 | 606d0740-9cd3-49d6-a99f-7e1947db3600 | JE | 2000 | 2024-05-30 | 2026-04-14T19:28:46.479671Z | 1 | 3 | Adjusted total to 9863.00 (just below threshold 10000) | ['PO-2024-000358'] | null | true | JustBelowThreshold | null | null | PO-2024-000358 | Entity | PO-2024-000358 | null | null | JustBelowThreshold | null | null | null | null | null | null | null | null | null | null | null | 10000 | null | null | null |
ANO00000066 | 899371b3-5c90-4bae-a8ce-4cef57adb0a8 | JE | 3000 | 2024-02-29 | 2026-04-14T19:28:46.479680Z | 1 | 3 | Adjusted total to 9878.00 (just below threshold 10000) | [] | null | true | JustBelowThreshold | null | null | null | null | null | null | null | JustBelowThreshold | null | null | null | null | null | null | 0.03 | null | null | null | null | 10000 | null | null | null |
ANO00000067 | 2382479c-7f80-4e97-921b-1c650f722aff | JE | 2000 | 2024-06-04 | 2026-04-14T19:28:46.479686Z | 1 | 3 | Modified amount to 1626444.5190833690419800205967 [rebalanced] | [] | 1441157.4290833690419800205967 | true | IncompleteApprovalChain | CLU000011 | null | null | null | null | null | null | null | null | null | IncompleteApprovalChain | null | null | null | null | CLU000011 | null | null | null | null | null | null | null |
ANO00000068 | b1078b79-bba0-438a-90cf-f6c045abda45 | JE | 2000 | 2024-11-20 | 2026-04-14T19:28:46.479691Z | 1 | 1 | Modified amount to 46.161108118914925313447383805 [rebalanced] | ['SO-2024-000413'] | 26.461108118914925313447383805 | true | RoundingError | null | RoundingError | SO-2024-000413 | Entity | SO-2024-000413 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000069 | b8c7fe12-ad35-4782-810b-5545b7b0432d | JE | 2000 | 2024-12-27 | 2026-04-14T19:28:46.479695Z | 1 | 3 | Modified amount to 12836.296777216702137156545401 [rebalanced] | ['SO-2024-000421'] | 11374.506777216702137156545401 | true | SelfApproval | null | null | SO-2024-000421 | Entity | SO-2024-000421 | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000070 | 0c36e075-dbf5-4f30-b5cf-0044b17461b7 | JE | 3000 | 2024-04-03 | 2026-04-14T19:28:46.479699Z | 1 | 3 | Modified amount to 5095.4420494655281164497750966 [rebalanced] | ['SO-2024-000423'] | 3144.3820494655281164497750966 | true | DecimalError | null | DecimalError | SO-2024-000423 | Entity | SO-2024-000423 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000071 | 6b5b94af-0a7b-464e-9a5d-c10530a1e888 | JE | 1000 | 2024-08-06 | 2026-04-14T19:28:46.479707Z | 1 | 2 | Transposed digits: 18.72 → 17.82 (positions 2 and 3) | ['PO-2024-000395'] | 0.90 | true | TransposedDigits | CLU000012 | TransposedDigits | PO-2024-000395 | Entity | PO-2024-000395 | null | null | null | null | null | null | null | null | null | null | null | null | 18.72 | 17.82 | null | null | null | null |
ANO00000072 | f18f5d35-fe62-4549-90d1-db65c5375ffc | JE | 3000 | 2024-04-08 | 2026-04-14T19:28:46.479712Z | 1 | 3 | Modified amount to 981.7685098130652932013617825 [rebalanced] | ['SO-2024-000435'] | 881.7685098130652932013617825 | true | MisclassifiedAccount | CLU000013 | MisclassifiedAccount | SO-2024-000435 | Entity | SO-2024-000435 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000073 | 0a2ad41b-0c2a-4cb1-a3d4-0791ab7ce69d | JE | 2000 | 2024-11-21 | 2026-04-14T19:28:46.479717Z | 1 | 2 | Late posting: 14 days after transaction | ['SO-2024-000444'] | null | true | LatePosting | null | null | SO-2024-000444 | Entity | SO-2024-000444 | null | null | null | null | null | LatePosting | null | null | null | null | null | 14 | null | null | null | null | null | null |
ANO00000074 | 87d2418c-9d19-4e92-96f1-af32880dbbbf | JE | 1000 | 2024-09-05 | 2026-04-14T19:28:46.479721Z | 1 | 3 | Adjusted total to 9861.00 (just below threshold 10000) | ['SO-2024-000454'] | null | true | JustBelowThreshold | null | null | SO-2024-000454 | Entity | SO-2024-000454 | null | null | JustBelowThreshold | null | null | null | null | null | null | null | null | null | null | null | 10000 | null | null | null |
ANO00000075 | f81af6bd-bd1d-445e-81aa-3d42a8b2d568 | JE | 2000 | 2024-10-24 | 2026-04-14T19:28:46.479730Z | 1 | 3 | Modified amount to 10.191677149354600029340645048 [rebalanced] | ['EXP-2024-000173'] | 8.881677149354600029340645048 | true | DecimalError | CLU000014 | DecimalError | EXP-2024-000173 | Entity | EXP-2024-000173 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000076 | 422108a2-a74b-4d1b-9bf6-313198920428 | JE | 2000 | 2024-12-30 | 2026-04-14T19:28:46.479735Z | 1 | 5 | Modified amount to 24155.665280847719600387790698 [rebalanced] | ['PO-2024-000436'] | 21055.665280847719600387790698 | true | RevenueManipulation | null | null | PO-2024-000436 | Entity | PO-2024-000436 | null | null | RevenueManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000077 | 58c667e8-16b8-4701-a1cf-3c13f978a884 | JE | 3000 | 2024-02-01 | 2026-04-14T19:28:46.479739Z | 1 | 4 | Modified amount to 847079.6068508264209257596631 [rebalanced] | ['DOC-2024-000287'] | 756341.3968508264209257596631 | true | TransferPricingAnomaly | null | null | DOC-2024-000287 | Entity | DOC-2024-000287 | null | null | null | null | TransferPricingAnomaly | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000078 | 8bbe57fc-7fbb-428f-baf2-82214a11efbc | JE | 2000 | 2024-04-24 | 2026-04-14T19:28:46.479742Z | 1 | 2 | Late posting: 9 days after transaction | ['PO-2024-000449'] | null | true | LatePosting | null | null | PO-2024-000449 | Entity | PO-2024-000449 | null | null | null | null | null | LatePosting | null | null | null | null | null | 9 | null | null | null | null | null | null |
ANO00000079 | 41efffb0-0370-48da-a04f-257b282ccee4 | JE | 2000 | 2024-05-04 | 2026-04-14T19:28:46.479745Z | 1 | 2 | Moved posting from 2024-04-29 (Mon) to 2024-05-04 (Sat) | ['SO-2024-000503'] | null | true | AfterHoursPosting | CLU000014 | null | SO-2024-000503 | Entity | SO-2024-000503 | 2024-05-04 | 2024-04-29 | null | null | null | AfterHoursPosting | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000080 | 9441da44-6ccf-4dc8-bd59-1112c777c3fe | JE | 2000 | 2024-09-30 | 2026-04-14T19:28:46.479750Z | 1 | 2 | Modified amount from 18.50 to 172.91158528059454368985825563 (round dollar) [rebalanced] | ['1200', 'SO-2024-000505'] | 154.41158528059454368985825563 | true | RoundDollarManipulation | CLU000015 | null | SO-2024-000505 | Entity | SO-2024-000505 | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000081 | 2e3bf9fa-bb4d-462b-a763-abee2653270d | JE | 2000 | 2024-07-02 | 2026-04-14T19:28:46.479754Z | 1 | 4 | Posted to wrong period | ['SO-2024-000506'] | null | true | WrongPeriod | CLU000014 | WrongPeriod | SO-2024-000506 | Entity | SO-2024-000506 | 2024-07-02 | 2024-05-31 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000082 | 805bcb9d-80d1-46d8-8990-c364acbed4e5 | JE | 3000 | 2024-01-04 | 2026-04-14T19:28:46.479757Z | 1 | 3 | Modified amount to 2924.5880209158649038236887909 [rebalanced] | ['SO-2024-000507'] | 2502.7780209158649038236887909 | true | StatisticalOutlier | null | null | SO-2024-000507 | Entity | SO-2024-000507 | null | null | null | StatisticalOutlier | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000083 | a1bbbbca-6713-4378-8028-efbe60b9de38 | JE | 1000 | 2024-12-27 | 2026-04-14T19:28:46.479762Z | 1 | 1 | Changed description from 'Revenue Recognition - December 2024' to 'Per management' | ['SO-2024-000511'] | null | true | VagueDescription | null | null | SO-2024-000511 | Entity | SO-2024-000511 | null | null | null | null | null | VagueDescription | null | null | null | null | null | null | null | null | null | Revenue Recognition - December 2024 | null | null |
ANO00000084 | 3eddeda9-4cbe-421b-b763-1bca3caf8794 | JE | 3000 | 2025-01-31 | 2026-04-14T19:28:46.479766Z | 1 | 4 | Posted to wrong period | ['DOC-2024-000293'] | null | true | WrongPeriod | CLU000016 | WrongPeriod | DOC-2024-000293 | Entity | DOC-2024-000293 | 2025-01-31 | 2024-12-30 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000085 | 0ec2348c-6892-4869-87c9-48f57ff7b409 | JE | 2000 | 2025-01-01 | 2026-04-14T19:28:46.479775Z | 1 | 3 | Modified amount to 397758.29156928036102119250456 [rebalanced] | ['DOC-2025-000011'] | 356855.31156928036102119250456 | true | SelfApproval | null | null | DOC-2025-000011 | Entity | DOC-2025-000011 | null | null | SelfApproval | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000086 | 39f4aa59-f81a-4ec0-98be-75cad5fc27e0 | JE | 1000 | 2024-09-19 | 2026-04-14T19:28:46.479780Z | 1 | 2 | Created Benford violation: first digit 6 (expected probability 6.7%) [rebalanced] | ['EXP-2024-000188'] | 65729.51 | true | BenfordViolation | CLU000016 | null | EXP-2024-000188 | Entity | EXP-2024-000188 | null | null | null | BenfordViolation | null | null | 6 | 0.0669 | null | null | null | null | null | null | null | null | null | null |
ANO00000087 | 9216f4fb-48a4-46e7-ab96-0a751e0dd84d | JE | 3000 | 2024-06-27 | 2026-04-14T19:28:46.479787Z | 1 | 3 | Modified amount to 2377.9409341992638626805955926 [rebalanced] | ['EXP-2024-000190'] | 1482.9409341992638626805955926 | true | MissingDocumentation | null | null | EXP-2024-000190 | Entity | EXP-2024-000190 | null | null | null | null | null | MissingDocumentation | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000088 | 0ab5d42c-7be7-4c72-a3b1-15f5b9ffb0f2 | JE | 3000 | 2024-09-17 | 2026-04-14T19:28:46.479799Z | 1 | 3 | Modified amount to 755.52489865294215166002800267 [rebalanced] | ['SO-2024-000588'] | 570.49489865294215166002800267 | true | WrongCostCenter | CLU000017 | WrongCostCenter | SO-2024-000588 | Entity | SO-2024-000588 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000089 | 1a57c9db-0b58-4961-b3b2-d796f09efe45 | JE | 1000 | 2024-03-25 | 2026-04-14T19:28:46.479805Z | 1 | 2 | Modified amount to 1619.7721333937462694052555883 [rebalanced] | [] | 1417.9321333937462694052555883 | true | MissingField | CLU000018 | MissingField | null | null | null | null | null | null | null | null | null | null | null | null | null | CLU000018 | null | null | null | null | null | null | null |
ANO00000090 | f8c4d0bd-803a-4880-8150-315c5985e4bb | JE | 3000 | 2024-12-30 | 2026-04-14T19:28:46.479811Z | 1 | 3 | Modified amount to 3585.6934091346851676718188165 [rebalanced] | ['SO-2024-000605'] | 2977.0134091346851676718188165 | true | RushedPeriodEnd | CLU000019 | null | SO-2024-000605 | Entity | SO-2024-000605 | null | null | null | null | null | RushedPeriodEnd | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000091 | 8879496c-d237-4213-911c-34731090bffd | JE | 1000 | 2024-12-30 | 2026-04-14T19:28:46.479816Z | 1 | 3 | Exceeded approval limit: 15000.00 vs limit 10000 | ['SO-2024-000615'] | 5000.00 | true | ExceededApprovalLimit | null | null | SO-2024-000615 | Entity | SO-2024-000615 | null | null | ExceededApprovalLimit | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000092 | b0b6a899-c365-4be7-b90b-85f8681ec14d | JE | 2000 | 2024-07-24 | 2026-04-14T19:28:46.479820Z | 1 | 2 | Modified amount from 6738.43 to 37371.165014476631497313263696 (round dollar) [rebalanced] | ['500710'] | 30632.735014476631497313263696 | true | RoundDollarManipulation | CLU000015 | null | null | null | null | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | CLU000015 | null | null | null | null | null | null | null |
ANO00000093 | 6835600e-b156-4934-b1d0-b403b0cdce8d | JE | 2000 | 2024-03-29 | 2026-04-14T19:28:46.479823Z | 1 | 4 | Modified amount to 110316.83201979348567238758957 [rebalanced] | ['SO-2024-000634'] | 75053.78201979348567238758957 | true | ImproperCapitalization | CLU000011 | null | SO-2024-000634 | Entity | SO-2024-000634 | null | null | ImproperCapitalization | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000094 | c8011c28-15fa-43d2-91be-3b623b57682e | JE | 3000 | 2024-05-30 | 2026-04-14T19:28:46.479827Z | 1 | 3 | Modified amount to 525.63515635610139913325156146 [rebalanced] | ['SO-2024-000644'] | 469.98515635610139913325156146 | true | MisclassifiedAccount | CLU000019 | MisclassifiedAccount | SO-2024-000644 | Entity | SO-2024-000644 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000095 | 34376a4d-606d-4c66-9d5a-62c166fa0630 | JE | 2000 | 2024-12-23 | 2026-04-14T19:28:46.479831Z | 1 | 1 | Modified amount to 423.08384914495562085789970288 [rebalanced] | ['SO-2024-000656'] | 286.73384914495562085789970288 | true | RoundingError | CLU000019 | RoundingError | SO-2024-000656 | Entity | SO-2024-000656 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000096 | f8c6af45-bc42-42a6-81fe-c90eedcb1e0e | JE | 2000 | 2024-12-30 | 2026-04-14T19:28:46.479835Z | 1 | 5 | Modified amount to 14450.323141582153413686739891 [rebalanced] | ['SO-2024-000660'] | 11858.173141582153413686739891 | true | UnbalancedEntry | CLU000019 | UnbalancedEntry | SO-2024-000660 | Entity | SO-2024-000660 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000097 | 37f177cc-9e33-4c22-8673-b6a1d05b87b7 | JE | 1000 | 2024-04-12 | 2026-04-14T19:28:46.479839Z | 1 | 3 | Backdated by 17 days | ['PO-2024-000568'] | null | true | BackdatedEntry | CLU000019 | BackdatedEntry | PO-2024-000568 | Entity | PO-2024-000568 | 2024-04-12 | 2024-04-29 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000098 | 81d6d039-f9f9-4757-a0fa-f85f3c42570c | JE | 2000 | 2024-08-07 | 2026-04-14T19:28:46.479846Z | 1 | 5 | Modified amount to 32760.856958901575148068729943 [rebalanced] | ['DOC-2024-000366'] | 28618.956958901575148068729943 | true | UnbalancedEntry | CLU000019 | UnbalancedEntry | DOC-2024-000366 | Entity | DOC-2024-000366 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
ANO00000099 | c4c8b984-6b59-45d8-ad52-0819eecc3206 | JE | 1000 | 2024-01-29 | 2026-04-14T19:28:46.479855Z | 1 | 3 | Modified amount to 7209.7167444219038863195692083 [rebalanced] | [] | 5128.7967444219038863195692083 | true | StatisticalOutlier | CLU000020 | null | null | null | null | null | null | null | StatisticalOutlier | null | null | null | null | null | null | CLU000020 | null | null | null | null | null | null | null |
ANO00000100 | dc2e49f2-993c-4dda-8588-4ed6524f3389 | JE | 1000 | 2024-05-29 | 2026-04-14T19:28:46.479864Z | 1 | 2 | Modified amount from 9067.17 to 60606.846446709389588853866809 (round dollar) [rebalanced] | ['200240', 'EXP-2024-000229'] | 51539.676446709389588853866809 | true | RoundDollarManipulation | null | null | EXP-2024-000229 | Entity | EXP-2024-000229 | null | null | RoundDollarManipulation | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
End of preview. Expand in Data Studio
VynFi Supply Chain OCEL: 20K Events, 7K Objects
Native OCEL event log from a manufacturing supply chain. 20,010 events across 26 columns, 7,427 objects, 7,961 anomaly labels.
Generated with DataSynth 2.5 OCPM engine. Process types: P2P, O2C, S2C, manufacturing. 3% fraud injection.
Configs
| Config | Records | Columns |
|---|---|---|
events |
20,010 | 26 |
objects |
7,427 | 9 |
anomaly_labels |
7,961 | 36 |
document_events |
377 | 5 |
Quick Start
from datasets import load_dataset
events = load_dataset("VynFi/vynfi-supply-chain-ocel", "events", split="train")
objects = load_dataset("VynFi/vynfi-supply-chain-ocel", "objects", split="train")
Limitations
- Event-to-object relationships are stored as stringified arrays.
- The
document_eventsconfig is reconstructed from document flow headers.
Citation
@dataset{ivertowski_vynfi_ocel_2026,
title = {VynFi Supply Chain OCEL},
author = {Michael Ivertowski},
year = {2026},
url = {https://huggingface.co/datasets/VynFi/vynfi-supply-chain-ocel},
note = {Generated with VynFi (https://vynfi.com)}
}
License: Apache 2.0. Entirely synthetic.
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