left_fields
sequencelengths 2
8
| right_fields
sequencelengths 2
8
| record_label
stringclasses 3
values | schema_category
stringclasses 114
values | cell_labels
sequencelengths 2
8
|
|---|---|---|---|---|
[
"<TXT>:entry_trace:ET1250",
"<TXT>:creditor_acct:AC9725",
"<AMT>:amount:9646.78"
] |
[
"<TXT>:extRefTrace:ET1250",
"<TXT>:accountNo:AC9725",
"<TXT>:txnAmount:9646.78"
] |
exact_match
|
ach-core-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<LOT_NUM>:batch_no:BAT5128",
"<TXT>:settle_curr:GBP",
"<TXT>:settle_dt:2021-06-26"
] |
[
"<TXT>:source_batch_no:BAT5128",
"<CURR>:currency:GBP",
"<TXT>:gl_date:2021-06-26"
] |
exact_match
|
acq-suspense-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:facility_lei:LEI2699",
"<TXT>:drawdown_amt:7184.65",
"<TXT>:agent_bank_fee:2731.45"
] |
[
"<TXT>:facility_ref:LEI2699",
"<TXT>:funded_amt:7184.65",
"<TXT>:accr_int:2731.45"
] |
exact_match
|
agentloan-part-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:entry_trace:ET2741",
"<TXT>:creditor_acct:AC1259",
"<AMT>:amount:7500.64",
"<TXT>:eff_entry_dt:2023-04-29"
] |
[
"<TXT>:extRefTrace:1122334456",
"<TXT>:accountNo:ACkRegions",
"<TXT>:txnAmount:USD 7500.64",
"<TXT>:txnDate:2023-04-29"
] |
similarity
|
ach-core-s1
|
[
"number_flip",
"word_reorder",
"currency_format_diff",
"near_date"
] |
[
"<TXT>:entry_trace:€12.345,67",
"<TXT>:creditor_acct:AC4923",
"<AMT>:amount:6122.48",
"<TXT>:eff_entry_dt:2020-08-28"
] |
[
"<TXT>:extRefTrace:€12.354,67",
"<TXT>:accountNo:AC4923",
"<TXT>:txnAmount:6122.48",
"<TXT>:txnDate:2020-08-28"
] |
similarity
|
ach-core-s1
|
[
"number_flip",
"exact_match",
"exact_match",
"exact_match"
] |
[
"<AMT>:amount:$1,000.00",
"<TXT>:entry_trace:ET6945",
"<TXT>:creditor_acct:AC3352",
"<TXT>:eff_entry_dt:2025-06-17"
] |
[
"<TXT>:txnAmount:1000 USD",
"<TXT>:extRefTrace:ET6945",
"<TXT>:accountNo:AC3352",
"<TXT>:txnDate:2025-06-17"
] |
similarity
|
ach-core-s1
|
[
"currency_format_diff",
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:full_description:Netflix Streaming Services",
"<TXT>:entry_trace:ET6268",
"<TXT>:creditor_acct:AC2163",
"<AMT>:amount:4208.84"
] |
[
"<TXT>:narrativeTxt:Netflix",
"<TXT>:extRefTrace:ET6268",
"<TXT>:accountNo:AC2163",
"<TXT>:txnAmount:4208.84"
] |
similarity
|
ach-core-s1
|
[
"contains_text",
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:bg_id:BG3661",
"<TXT>:bg_amt:2999.08",
"<TXT>:expiry_date:2020-09-20"
] |
[
"<TXT>:bg_ref:BG3661",
"<TXT>:paid_amt:2999.08",
"<TXT>:claim_dt:2020-09-20"
] |
exact_match
|
bg-claim-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:entry_trace:ET3148",
"<TXT>:creditor_acct:AC2102",
"<AMT>:amount:5326.86"
] |
[
"<TXT>:extRefTrace:ET7999",
"<TXT>:accountNo:AC3844",
"<TXT>:txnAmount:993.05"
] |
non_match
|
ach-core-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:entry_trace:ET8805",
"<TXT>:creditor_acct:AC3802",
"<AMT>:amount:2267.46"
] |
[
"<TXT>:extRefTrace:ET6635",
"<TXT>:accountNo:AC2227",
"<TXT>:txnAmount:5331.31"
] |
non_match
|
ach-core-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:entry_trace:ET6300",
"<TXT>:creditor_acct:AC6920",
"<AMT>:amount:7782.36"
] |
[
"<TXT>:extRefTrace:ET2484",
"<TXT>:accountNo:AC6865",
"<TXT>:txnAmount:5789.27"
] |
non_match
|
ach-core-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:finger_hash:FING5723",
"<TXT>:auth_ts:2024-04-06",
"<TRADE_ID>:txn_ref:TX9690"
] |
[
"<TXT>:finger_hash:FING5723",
"<TXT>:enrollment_dt:2024-04-06",
"<TXT>:card_pan_hash:TX9690"
] |
exact_match
|
bio-card-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:trace_no:TR1406",
"<TXT>:dispense_amt:2517.18",
"<TXT>:dispense_ts:2025-01-30"
] |
[
"<TXT>:txnTrace:TR1406",
"<TXT>:txnAmt:2517.18",
"<TXT>:settlementDate:2025-01-30"
] |
exact_match
|
atm-settlement-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:atm_id:ATM6244",
"<TXT>:planned_date:2024-11-04",
"<TXT>:planned_cash_amt:3740.38"
] |
[
"<TXT>:atm_id:ATM6244",
"<TXT>:move_date:2024-11-04",
"<TXT>:cash_amount:3740.38"
] |
exact_match
|
atm-logi-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:facility_lei:LEI1659",
"<TXT>:drawdown_amt:387.7",
"<TXT>:agent_bank_fee:8362.25"
] |
[
"<TXT>:facility_ref:LEI1E659",
"<TXT>:funded_amt:387.28",
"<TXT>:accr_int:836.23"
] |
similarity
|
agentloan-part-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:facility_lei:LEI6224",
"<TXT>:drawdown_amt:8398.04",
"<TXT>:agent_bank_fee:827.05"
] |
[
"<TXT>:facility_ref:LE I6224",
"<TXT>:funded_amt:8280.37",
"<TXT>:accr_int:287.05"
] |
similarity
|
agentloan-part-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:facility_lei:LEI8540",
"<TXT>:drawdown_amt:4760.12",
"<TXT>:agent_bank_fee:4890.63"
] |
[
"<TXT>:facility_ref:EI8540",
"<TXT>:funded_amt:476.01",
"<TXT>:accr_int:4891.0"
] |
similarity
|
agentloan-part-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:facility_lei:LEI9813",
"<TXT>:drawdown_amt:3825.23",
"<TXT>:agent_bank_fee:2148.58"
] |
[
"<TXT>:facility_ref:LEI981",
"<TXT>:funded_amt:382.52",
"<TXT>:accr_int:2183.1"
] |
similarity
|
agentloan-part-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<LOT_NUM>:batch_no:BAT9940",
"<TXT>:settle_curr:USD",
"<TXT>:settle_dt:2022-01-12"
] |
[
"<TXT>:source_batch_no:BAT8741",
"<CURR>:currency:GBP",
"<TXT>:gl_date:2022-12-02"
] |
non_match
|
acq-suspense-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<LOT_NUM>:batch_no:BAT6483",
"<TXT>:settle_curr:EUR",
"<TXT>:settle_dt:2023-09-04"
] |
[
"<TXT>:source_batch_no:BAT8009",
"<CURR>:currency:USD",
"<TXT>:gl_date:2021-10-26"
] |
non_match
|
acq-suspense-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<LOT_NUM>:batch_no:BAT8437",
"<TXT>:settle_curr:EUR",
"<TXT>:settle_dt:2023-01-30"
] |
[
"<TXT>:source_batch_no:BAT5886",
"<CURR>:currency:GBP",
"<TXT>:gl_date:2022-06-29"
] |
non_match
|
acq-suspense-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<LOT_NUM>:batch_no:BAT2348",
"<TXT>:settle_curr:USD",
"<TXT>:settle_dt:2021-10-03"
] |
[
"<TXT>:source_batch_no:3BAT2348",
"<CURR>:currency:USD",
"<TXT>:gl_date:2022-10-03"
] |
similarity
|
acq-suspense-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<LOT_NUM>:batch_no:BAT6943",
"<TXT>:settle_curr:USD",
"<TXT>:settle_dt:2020-12-27"
] |
[
"<TXT>:source_batch_no:BAT6943",
"<CURR>:currency:USD",
"<TXT>:gl_date:2030-12-27"
] |
similarity
|
acq-suspense-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<LOT_NUM>:batch_no:BAT1025",
"<TXT>:settle_curr:USD",
"<TXT>:settle_dt:2024-11-25"
] |
[
"<TXT>:source_batch_no:BAT102",
"<CURR>:currency:USD",
"<TXT>:gl_date:2024-11-25"
] |
similarity
|
acq-suspense-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<LOT_NUM>:batch_no:BAT2594",
"<TXT>:settle_curr:EUR",
"<TXT>:settle_dt:2025-06-30"
] |
[
"<TXT>:source_batch_no:BAT2594",
"<CURR>:currency:EUR",
"<TXT>:gl_date:2025/06/30"
] |
similarity
|
acq-suspense-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:facility_lei:LEI3365",
"<TXT>:drawdown_amt:5410.2",
"<TXT>:agent_bank_fee:3483.93"
] |
[
"<TXT>:facility_ref:LEI1221",
"<TXT>:funded_amt:7383.83",
"<TXT>:accr_int:4248.34"
] |
non_match
|
agentloan-part-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:facility_lei:LEI7539",
"<TXT>:drawdown_amt:5764.83",
"<TXT>:agent_bank_fee:5940.78"
] |
[
"<TXT>:facility_ref:LEI4852",
"<TXT>:funded_amt:782.3",
"<TXT>:accr_int:6233.43"
] |
non_match
|
agentloan-part-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:facility_lei:LEI8399",
"<TXT>:drawdown_amt:4840.77",
"<TXT>:agent_bank_fee:7952.44"
] |
[
"<TXT>:facility_ref:LEI8808",
"<TXT>:funded_amt:5900.42",
"<TXT>:accr_int:3021.93"
] |
non_match
|
agentloan-part-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:auth_id:AU8326",
"<TXT>:card_token:CT2987",
"<TXT>:merchant_id:MID5441"
] |
[
"<TXT>:authCode:AU8326",
"<TXT>:panHash:CT2987",
"<TXT>:merchantNumber:MID5441"
] |
exact_match
|
cc-clearing-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:atm_id:ATM7404",
"<TXT>:planned_date:2023-06-03",
"<TXT>:planned_cash_amt:4803.75"
] |
[
"<TXT>:atm_id:ATM2433",
"<TXT>:move_date:2021-12-04",
"<TXT>:cash_amount:8896.6"
] |
non_match
|
atm-logi-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:atm_id:ATM6624",
"<TXT>:planned_date:2021-09-07",
"<TXT>:planned_cash_amt:2297.38"
] |
[
"<TXT>:atm_id:ATM2698",
"<TXT>:move_date:2021-05-04",
"<TXT>:cash_amount:542.29"
] |
non_match
|
atm-logi-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:atm_id:ATM3444",
"<TXT>:planned_date:2022-04-27",
"<TXT>:planned_cash_amt:3764.91"
] |
[
"<TXT>:atm_id:ATM2044",
"<TXT>:move_date:2022-03-02",
"<TXT>:cash_amount:1158.75"
] |
non_match
|
atm-logi-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH2207",
"<TXT>:earn_pts:177",
"<TXT>:earn_ts:2021-01-05"
] |
[
"<TXT>:card_token:CH2207",
"<TXT>:redeem_pts:177",
"<TXT>:settle_ts:2021-01-05"
] |
exact_match
|
cc-rewards-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:fee_code:FC1484",
"<TXT>:fee_amt:7639.42",
"<TXT>:eff_start:2023-03-16"
] |
[
"<TXT>:feeCodeApplied:FC1484",
"<TXT>:feeValue:7639.42",
"<TXT>:feeDate:2023-03-16"
] |
exact_match
|
debit-fee-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:mandate_id:MAN9343",
"<TXT>:reg_ts:2022-02-25",
"<TXT>:mandate_hash:MH3139"
] |
[
"<TXT>:trace_no:MAN9343",
"<TXT>:return_dt:2022-02-25",
"<TXT>:mandate_hash_ref:MH3139"
] |
exact_match
|
emandate-ach-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:trace_no:TR3222",
"<TXT>:dispense_amt:5372.22",
"<TXT>:dispense_ts:2024-03-22"
] |
[
"<TXT>:txnTrace:TR6089",
"<TXT>:txnAmt:1125.2",
"<TXT>:settlementDate:2020-10-02"
] |
non_match
|
atm-settlement-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:trace_no:TR9706",
"<TXT>:dispense_amt:2419.48",
"<TXT>:dispense_ts:2022-12-04"
] |
[
"<TXT>:txnTrace:TR7462",
"<TXT>:txnAmt:5781.22",
"<TXT>:settlementDate:2023-07-09"
] |
non_match
|
atm-settlement-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:trace_no:TR3740",
"<TXT>:dispense_amt:4525.18",
"<TXT>:dispense_ts:2021-01-08"
] |
[
"<TXT>:txnTrace:TR2492",
"<TXT>:txnAmt:2374.08",
"<TXT>:settlementDate:2021-11-05"
] |
non_match
|
atm-settlement-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:trace_no:TR4481",
"<TXT>:dispense_amt:9403.85",
"<TXT>:dispense_ts:2025-04-04"
] |
[
"<TXT>:txnTrace:TR4481",
"<TXT>:txnAmt:9523.73",
"<TXT>:settlementDate:2025-04-05"
] |
similarity
|
atm-settlement-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:trace_no:TR8625",
"<TXT>:dispense_amt:2473.43",
"<TXT>:dispense_ts:2022-08-31"
] |
[
"<TXT>:txnTrace:TR8625",
"<TXT>:txnAmt:2743.43",
"<TXT>:settlementDate:2012-08-31"
] |
similarity
|
atm-settlement-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:trace_no:TR1895",
"<TXT>:dispense_amt:7306.29",
"<TXT>:dispense_ts:2022-10-18"
] |
[
"<TXT>:txnTrace:TR1985",
"<TXT>:txnAmt:73062.9",
"<TXT>:settlementDate:18/10/2022"
] |
similarity
|
atm-settlement-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:trace_no:TR6006",
"<TXT>:dispense_amt:8755.8",
"<TXT>:dispense_ts:2023-07-17"
] |
[
"<TXT>:txnTrace:TR6060",
"<TXT>:txnAmt:87558.0",
"<TXT>:settlementDate:07/17/2023"
] |
similarity
|
atm-settlement-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:lc_id:LC6954",
"<TXT>:issue_dt:2023-12-07",
"<TXT>:incoterm:CIF"
] |
[
"<TXT>:docRefLcId:LC6954",
"<TXT>:eventDt:2023-12-07",
"<TXT>:eventType:CIF"
] |
exact_match
|
lc-bl-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:mobile_hash:PH1001",
"<TXT>:selfie_score:0.96",
"<TXT>:submit_ts:2022-04-09"
] |
[
"<TXT>:phone_hash:PH1001",
"<TXT>:face_match_pct:0.96",
"<TXT>:resp_ts:2022-04-09"
] |
exact_match
|
dao-kyc-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:atm_id:ATM5421",
"<TXT>:planned_date:2024-12-19",
"<TXT>:planned_cash_amt:4671.28"
] |
[
"<TXT>:atm_id:ATM54421",
"<TXT>:move_date:19/12/2024",
"<TXT>:cash_amount:46712.8"
] |
similarity
|
atm-logi-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:atm_id:ATM3306",
"<TXT>:planned_date:2025-03-05",
"<TXT>:planned_cash_amt:9850.74"
] |
[
"<TXT>:atm_id:ATM3306",
"<TXT>:move_date:2024-03-05",
"<TXT>:cash_amount:9851.0"
] |
similarity
|
atm-logi-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:atm_id:ATM3221",
"<TXT>:planned_date:2020-09-29",
"<TXT>:planned_cash_amt:3440.31"
] |
[
"<TXT>:atm_id:ATM3221",
"<TXT>:move_date:2021-09-29",
"<TXT>:cash_amount:4340.31"
] |
similarity
|
atm-logi-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:atm_id:ATM7590",
"<TXT>:planned_date:2023-03-04",
"<TXT>:planned_cash_amt:7222.5"
] |
[
"<TXT>:atm_id:9ATM7590",
"<TXT>:move_date:04/03/2023",
"<TXT>:cash_amount:722.25"
] |
similarity
|
atm-logi-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:txn_id:TX1475",
"<ACCT>:acct_no:AC4416",
"<DATE>:post_dt:2022-05-03"
] |
[
"<TXT>:txnRefId:TX1475",
"<TXT>:matchedAcctHash:AC4416",
"<TXT>:hitDateTime:2022-05-03"
] |
exact_match
|
core-ledger-aml-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:finger_hash:FING3816",
"<TXT>:auth_ts:2022-09-04",
"<TRADE_ID>:txn_ref:TX4549"
] |
[
"<TXT>:finger_hash:FING9055",
"<TXT>:enrollment_dt:2023-08-26",
"<TXT>:card_pan_hash:PAN3980"
] |
non_match
|
bio-card-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:finger_hash:FING3341",
"<TXT>:auth_ts:2023-07-01",
"<TRADE_ID>:txn_ref:TX8376"
] |
[
"<TXT>:finger_hash:FING6721",
"<TXT>:enrollment_dt:2023-04-30",
"<TXT>:card_pan_hash:PAN5942"
] |
non_match
|
bio-card-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:finger_hash:FING4142",
"<TXT>:auth_ts:2024-01-01",
"<TRADE_ID>:txn_ref:TX2367"
] |
[
"<TXT>:finger_hash:FING7610",
"<TXT>:enrollment_dt:2021-03-04",
"<TXT>:card_pan_hash:PAN9118"
] |
non_match
|
bio-card-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:mobile_hash:PH9581",
"<TXT>:selfie_score:0.99",
"<TXT>:submit_ts:2023-12-30"
] |
[
"<TXT>:phone_hash:PH9518",
"<TXT>:face_match_pct:0.99",
"<TXT>:resp_ts:2022-12-30"
] |
similarity
|
dao-kyc-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:mobile_hash:PH4989",
"<TXT>:selfie_score:0.81",
"<TXT>:submit_ts:2025-05-02"
] |
[
"<TXT>:phone_hash:PH4989",
"<TXT>:face_match_pct:8.1",
"<TXT>:resp_ts:2025-02-05"
] |
similarity
|
dao-kyc-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:mobile_hash:PH9519",
"<TXT>:selfie_score:0.89",
"<TXT>:submit_ts:2024-08-27"
] |
[
"<TXT>:phone_hash:H9519",
"<TXT>:face_match_pct:0.87",
"<TXT>:resp_ts:2023-08-27"
] |
similarity
|
dao-kyc-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:mobile_hash:PH1364",
"<TXT>:selfie_score:0.97",
"<TXT>:submit_ts:2020-11-03"
] |
[
"<TXT>:phone_hash:HP1364",
"<TXT>:face_match_pct:9.7",
"<TXT>:resp_ts:2020-11-04"
] |
similarity
|
dao-kyc-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:auth_id:AU7435",
"<TXT>:card_token:CT3334",
"<TXT>:merchant_id:MID9783"
] |
[
"<TXT>:authCode:AU7435",
"<TXT>:panHash:CT3334",
"<TXT>:merchantNumber:MID9783"
] |
similarity
|
cc-clearing-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:auth_id:AU4936",
"<TXT>:card_token:CT9273",
"<TXT>:merchant_id:MID4718"
] |
[
"<TXT>:authCode:AU4936",
"<TXT>:panHash:CT9273",
"<TXT>:merchantNumber:MID41718"
] |
similarity
|
cc-clearing-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:auth_id:AU4668",
"<TXT>:card_token:CT9962",
"<TXT>:merchant_id:MID4619"
] |
[
"<TXT>:authCode:A4U668",
"<TXT>:panHash:CTT9962",
"<TXT>:merchantNumber:MID4619"
] |
similarity
|
cc-clearing-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:auth_id:AU8105",
"<TXT>:card_token:CT3393",
"<TXT>:merchant_id:MID8919"
] |
[
"<TXT>:authCode:AU8105",
"<TXT>:panHash:CT3393",
"<TXT>:merchantNumber:MID8919"
] |
similarity
|
cc-clearing-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:deal_id:DL9805",
"<DATE>:trade_dt:2023-07-01",
"<TXT>:deal_rate:1.2037"
] |
[
"<TXT>:sourceDealRef:DL9805",
"<TXT>:ledgerDt:2023-07-01",
"<TXT>:spotRate:1.2037"
] |
exact_match
|
fx-reval-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:ssn_hash:SS7721",
"<TXT>:primary_email:user77@mail.com",
"<TXT>:firstOnboardDt:2020-11-01"
] |
[
"<TXT>:hashMatchKey:SS7721",
"<TXT>:targetEmail:user77@mail.com",
"<TXT>:lastSeenDt:2020-11-01"
] |
exact_match
|
cust-crm-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:auth_id:AU1639",
"<TXT>:card_token:CT2857",
"<TXT>:merchant_id:MID3206"
] |
[
"<TXT>:authCode:AU9205",
"<TXT>:panHash:CT4888",
"<TXT>:merchantNumber:MID4468"
] |
non_match
|
cc-clearing-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:auth_id:AU8502",
"<TXT>:card_token:CT3902",
"<TXT>:merchant_id:MID3335"
] |
[
"<TXT>:authCode:AU9404",
"<TXT>:panHash:CT8797",
"<TXT>:merchantNumber:MID4695"
] |
non_match
|
cc-clearing-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:auth_id:AU5220",
"<TXT>:card_token:CT2434",
"<TXT>:merchant_id:MID6654"
] |
[
"<TXT>:authCode:AU1694",
"<TXT>:panHash:CT5489",
"<TXT>:merchantNumber:MID3405"
] |
non_match
|
cc-clearing-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH6908",
"<TXT>:earn_pts:383",
"<TXT>:earn_ts:2022-06-29"
] |
[
"<TXT>:card_token:CH2298",
"<TXT>:redeem_pts:760",
"<TXT>:settle_ts:2025-05-29"
] |
non_match
|
cc-rewards-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH2222",
"<TXT>:earn_pts:994",
"<TXT>:earn_ts:2022-04-28"
] |
[
"<TXT>:card_token:CH6884",
"<TXT>:redeem_pts:595",
"<TXT>:settle_ts:2023-06-05"
] |
non_match
|
cc-rewards-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH7185",
"<TXT>:earn_pts:318",
"<TXT>:earn_ts:2022-02-01"
] |
[
"<TXT>:card_token:CH6018",
"<TXT>:redeem_pts:903",
"<TXT>:settle_ts:2024-03-30"
] |
non_match
|
cc-rewards-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH9796",
"<TXT>:earn_pts:402",
"<TXT>:earn_ts:2021-07-29"
] |
[
"<TXT>:card_token:CH976",
"<TXT>:redeem_pts:400",
"<TXT>:settle_ts:2021-07-30"
] |
similarity
|
cc-rewards-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:card_hash:CH7148",
"<TXT>:earn_pts:89",
"<TXT>:earn_ts:2021-05-27"
] |
[
"<TXT>:card_token:C7H148",
"<TXT>:redeem_pts:85",
"<TXT>:settle_ts:2021-05-27"
] |
similarity
|
cc-rewards-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:card_hash:CH6216",
"<TXT>:earn_pts:973",
"<TXT>:earn_ts:2022-02-03"
] |
[
"<TXT>:card_token:CH62l6",
"<TXT>:redeem_pts:972",
"<TXT>:settle_ts:2022-02-02"
] |
similarity
|
cc-rewards-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:card_hash:CH8057",
"<TXT>:earn_pts:24",
"<TXT>:earn_ts:2023-04-02"
] |
[
"<TXT>:card_token:CH8057",
"<TXT>:redeem_pts:29",
"<TXT>:settle_ts:2013-04-02"
] |
similarity
|
cc-rewards-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:loan_no:LN7250",
"<TXT>:delinquency_bucket:30",
"<TXT>:call_dt_time:2022-01-30"
] |
[
"<TXT>:bureauRef:LN7250",
"<TXT>:worstBucket:30",
"<TXT>:reportDt:2022-01-30"
] |
exact_match
|
loan-bureau-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:txn_id:TX6822",
"<ACCT>:acct_no:AC9524",
"<DATE>:post_dt:2021-08-29"
] |
[
"<TXT>:txnRefId:TX7049",
"<TXT>:matchedAcctHash:AC2965",
"<TXT>:hitDateTime:2023-07-02"
] |
non_match
|
core-ledger-aml-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:txn_id:TX3122",
"<ACCT>:acct_no:AC8183",
"<DATE>:post_dt:2023-07-30"
] |
[
"<TXT>:txnRefId:TX8685",
"<TXT>:matchedAcctHash:AC1243",
"<TXT>:hitDateTime:2023-10-01"
] |
non_match
|
core-ledger-aml-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:txn_id:TX7901",
"<ACCT>:acct_no:AC6097",
"<DATE>:post_dt:2022-03-05"
] |
[
"<TXT>:txnRefId:TX2999",
"<TXT>:matchedAcctHash:AC5525",
"<TXT>:hitDateTime:2024-04-05"
] |
non_match
|
core-ledger-aml-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:ssn_hash:SS9262",
"<TXT>:primary_email:user63@mail.com",
"<TXT>:firstOnboardDt:2025-03-04"
] |
[
"<TXT>:hashMatchKey:SS7605",
"<TXT>:targetEmail:diff33@mail.com",
"<TXT>:lastSeenDt:2021-07-08"
] |
non_match
|
cust-crm-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:ssn_hash:SS5338",
"<TXT>:primary_email:user80@mail.com",
"<TXT>:firstOnboardDt:2022-05-02"
] |
[
"<TXT>:hashMatchKey:SS7690",
"<TXT>:targetEmail:diff2@mail.com",
"<TXT>:lastSeenDt:2021-12-29"
] |
non_match
|
cust-crm-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:ssn_hash:SS4121",
"<TXT>:primary_email:user66@mail.com",
"<TXT>:firstOnboardDt:2021-01-10"
] |
[
"<TXT>:hashMatchKey:SS5624",
"<TXT>:targetEmail:diff1@mail.com",
"<TXT>:lastSeenDt:2022-06-03"
] |
non_match
|
cust-crm-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:finger_hash:FING8641",
"<TXT>:auth_ts:2021-06-30",
"<TRADE_ID>:txn_ref:TX1222"
] |
[
"<TXT>:finger_hash:FING8641",
"<TXT>:enrollment_dt:2021/06/30",
"<TXT>:card_pan_hash:TTX1222"
] |
similarity
|
bio-card-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:finger_hash:FING8334",
"<TXT>:auth_ts:2022-12-29",
"<TRADE_ID>:txn_ref:TX5183"
] |
[
"<TXT>:finger_hash:FIG8334",
"<TXT>:enrollment_dt:12-29-2022",
"<TXT>:card_pan_hash:TX5183"
] |
similarity
|
bio-card-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:finger_hash:FING7421",
"<TXT>:auth_ts:2022-08-29",
"<TRADE_ID>:txn_ref:TX1710"
] |
[
"<TXT>:finger_hash:FING7421",
"<TXT>:enrollment_dt:2022-08-28",
"<TXT>:card_pan_hash:TX1710"
] |
similarity
|
bio-card-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:finger_hash:FING7799",
"<TXT>:auth_ts:2022-11-03",
"<TRADE_ID>:txn_ref:TX5531"
] |
[
"<TXT>:finger_hash:FING7799",
"<TXT>:enrollment_dt:11-03-2022",
"<TXT>:card_pan_hash:TX5531"
] |
similarity
|
bio-card-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:lc_id:LC8753",
"<TXT>:issue_dt:2021-07-02",
"<TXT>:incoterm:FOB"
] |
[
"<TXT>:docRefLcId:LC2400",
"<TXT>:eventDt:2021-11-03",
"<TXT>:eventType:DAP"
] |
non_match
|
lc-bl-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:lc_id:LC2054",
"<TXT>:issue_dt:2022-09-30",
"<TXT>:incoterm:CIF"
] |
[
"<TXT>:docRefLcId:LC2767",
"<TXT>:eventDt:2022-06-29",
"<TXT>:eventType:DAP"
] |
non_match
|
lc-bl-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:lc_id:LC6217",
"<TXT>:issue_dt:2022-03-27",
"<TXT>:incoterm:CIF"
] |
[
"<TXT>:docRefLcId:LC7798",
"<TXT>:eventDt:2020-11-01",
"<TXT>:eventType:DAP"
] |
non_match
|
lc-bl-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:deal_id:DL8037",
"<DATE>:trade_dt:2020-11-02",
"<TXT>:deal_rate:1.1666"
] |
[
"<TXT>:sourceDealRef:DL8380",
"<TXT>:ledgerDt:2020-11-28",
"<TXT>:spotRate:1.3262"
] |
non_match
|
fx-reval-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:deal_id:DL2109",
"<DATE>:trade_dt:2023-07-02",
"<TXT>:deal_rate:0.9777"
] |
[
"<TXT>:sourceDealRef:DL5113",
"<TXT>:ledgerDt:2024-11-29",
"<TXT>:spotRate:1.4804"
] |
non_match
|
fx-reval-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:deal_id:DL9398",
"<DATE>:trade_dt:2024-06-14",
"<TXT>:deal_rate:1.1619"
] |
[
"<TXT>:sourceDealRef:DL9445",
"<TXT>:ledgerDt:2023-12-21",
"<TXT>:spotRate:0.5096"
] |
non_match
|
fx-reval-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:loan_app_no:APP5203",
"<TXT>:borrower_ssn:SSN6255",
"<TXT>:approval_dt:2021-08-17"
] |
[
"<TXT>:loanNum:APP5203",
"<TXT>:custIdHash:SSN6255",
"<TXT>:servicingStart:2021-08-17"
] |
exact_match
|
mortgage-servicing-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:txn_id:TX8343",
"<ACCT>:acct_no:AC2413",
"<DATE>:post_dt:2022-09-24"
] |
[
"<TXT>:txnRefId:3TX8343",
"<TXT>:matchedAcctHash:AC2413",
"<TXT>:hitDateTime:2032-09-24"
] |
similarity
|
core-ledger-aml-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:txn_id:TX3686",
"<ACCT>:acct_no:AC6956",
"<DATE>:post_dt:2024-11-30"
] |
[
"<TXT>:txnRefId:TX3686",
"<TXT>:matchedAcctHash:ACthdrawal",
"<TXT>:hitDateTime:2024-11-29"
] |
similarity
|
core-ledger-aml-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:txn_id:TX3742",
"<ACCT>:acct_no:AC4981",
"<DATE>:post_dt:2023-07-03"
] |
[
"<TXT>:txnRefId:TX3742",
"<TXT>:matchedAcctHash:AC4981",
"<TXT>:hitDateTime:2023-07-03"
] |
similarity
|
core-ledger-aml-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:txn_id:TX7526",
"<ACCT>:acct_no:AC8844",
"<DATE>:post_dt:2021-12-02"
] |
[
"<TXT>:txnRefId:TX7526",
"<TXT>:matchedAcctHash:ACAutoLoan",
"<TXT>:hitDateTime:2021-12-03"
] |
similarity
|
core-ledger-aml-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:mobile_hash:PH2301",
"<TXT>:selfie_score:0.92",
"<TXT>:submit_ts:2024-02-04"
] |
[
"<TXT>:phone_hash:PH4167",
"<TXT>:face_match_pct:0.37",
"<TXT>:resp_ts:2023-10-22"
] |
non_match
|
dao-kyc-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:mobile_hash:PH2574",
"<TXT>:selfie_score:0.95",
"<TXT>:submit_ts:2023-10-09"
] |
[
"<TXT>:phone_hash:PH7004",
"<TXT>:face_match_pct:0.5",
"<TXT>:resp_ts:2023-12-05"
] |
non_match
|
dao-kyc-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:mobile_hash:PH6935",
"<TXT>:selfie_score:0.95",
"<TXT>:submit_ts:2021-07-30"
] |
[
"<TXT>:phone_hash:PH7565",
"<TXT>:face_match_pct:0.47",
"<TXT>:resp_ts:2020-07-14"
] |
non_match
|
dao-kyc-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:loan_no:LN5676",
"<TXT>:delinquency_bucket:90",
"<TXT>:call_dt_time:2021-07-09"
] |
[
"<TXT>:bureauRef:LN5022",
"<TXT>:worstBucket:120",
"<TXT>:reportDt:2023-10-02"
] |
non_match
|
loan-bureau-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:loan_no:LN2078",
"<TXT>:delinquency_bucket:90",
"<TXT>:call_dt_time:2023-07-02"
] |
[
"<TXT>:bureauRef:LN3916",
"<TXT>:worstBucket:120",
"<TXT>:reportDt:2022-02-15"
] |
non_match
|
loan-bureau-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:loan_no:LN5339",
"<TXT>:delinquency_bucket:60",
"<TXT>:call_dt_time:2023-04-05"
] |
[
"<TXT>:bureauRef:LN5373",
"<TXT>:worstBucket:120",
"<TXT>:reportDt:2023-06-24"
] |
non_match
|
loan-bureau-s1
|
[
"non_match",
"non_match",
"non_match"
] |
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