left_fields
listlengths 2
8
| right_fields
listlengths 2
8
| record_label
stringclasses 3
values | schema_category
stringclasses 104
values | cell_labels
listlengths 2
8
|
|---|---|---|---|---|
[
"<LOT_NUM>:batch_no:BAT7437",
"<TXT>:settle_curr:GBP",
"<TXT>:settle_dt:2025-02-01"
] |
[
"<TXT>:source_batch_no:BAT7437",
"<CURR>:currency:GBP",
"<TXT>:gl_date:2025-02-01"
] |
exact_match
|
acq-suspense-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<LOT_NUM>:batch_no:BAT8817",
"<TXT>:settle_curr:EUR",
"<TXT>:settle_dt:2022-01-31"
] |
[
"<TXT>:source_batch_no:BAT8817",
"<CURR>:currency:EUR",
"<TXT>:gl_date:2022-01-31"
] |
exact_match
|
acq-suspense-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<LOT_NUM>:batch_no:BAT3788",
"<TXT>:settle_curr:GBP",
"<TXT>:settle_dt:2021-09-25"
] |
[
"<TXT>:source_batch_no:BAT3788",
"<CURR>:currency:GBP",
"<TXT>:gl_date:2022-09-25"
] |
similarity
|
acq-suspense-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<LOT_NUM>:batch_no:BAT3480",
"<TXT>:settle_curr:USD",
"<TXT>:settle_dt:2024-03-28"
] |
[
"<TXT>:source_batch_no:BAT 3480",
"<CURR>:currency:USD",
"<TXT>:gl_date:2024-03-29"
] |
similarity
|
acq-suspense-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:facility_lei:LEI7950",
"<TXT>:drawdown_amt:3440.23",
"<TXT>:agent_bank_fee:8538.44"
] |
[
"<TXT>:facility_ref:LEI7950",
"<TXT>:funded_amt:3440.23",
"<TXT>:accr_int:8538.44"
] |
exact_match
|
agentloan-part-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:facility_lei:LEI6003",
"<TXT>:drawdown_amt:1539.04",
"<TXT>:agent_bank_fee:2373.82"
] |
[
"<TXT>:facility_ref:LEI6003",
"<TXT>:funded_amt:1539.04",
"<TXT>:accr_int:2373.82"
] |
exact_match
|
agentloan-part-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:facility_lei:LEI4476",
"<TXT>:drawdown_amt:1595.0",
"<TXT>:agent_bank_fee:8054.85"
] |
[
"<TXT>:facility_ref:lei4476",
"<TXT>:funded_amt:1595.0",
"<TXT>:accr_int:8151.2"
] |
similarity
|
agentloan-part-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:facility_lei:LEI7624",
"<TXT>:drawdown_amt:6574.81",
"<TXT>:agent_bank_fee:3585.48"
] |
[
"<TXT>:facility_ref:LEI7624",
"<TXT>:funded_amt:6754.81",
"<TXT>:accr_int:3558.48"
] |
similarity
|
agentloan-part-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:finger_hash:FING3550",
"<TXT>:auth_ts:2020-12-05",
"<TRADE_ID>:txn_ref:TX9129"
] |
[
"<TXT>:finger_hash:FING3550",
"<TXT>:enrollment_dt:2020-12-05",
"<TXT>:card_pan_hash:TX9129"
] |
exact_match
|
bio-card-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:finger_hash:FING7255",
"<TXT>:auth_ts:2023-10-31",
"<TRADE_ID>:txn_ref:TX1262"
] |
[
"<TXT>:finger_hash:FING7255",
"<TXT>:enrollment_dt:2023-10-31",
"<TXT>:card_pan_hash:TX1262"
] |
exact_match
|
bio-card-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:atm_id:ATM7129",
"<TXT>:planned_date:2023-09-02",
"<TXT>:planned_cash_amt:252.87"
] |
[
"<TXT>:atm_id:ATM7129",
"<TXT>:move_date:2023-09-02",
"<TXT>:cash_amount:252.87"
] |
exact_match
|
atm-logi-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:atm_id:ATM7290",
"<TXT>:planned_date:2023-02-02",
"<TXT>:planned_cash_amt:5115.04"
] |
[
"<TXT>:atm_id:ATM7290",
"<TXT>:move_date:2023-02-02",
"<TXT>:cash_amount:5115.04"
] |
exact_match
|
atm-logi-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:bg_id:BG3712",
"<TXT>:bg_amt:9654.25",
"<TXT>:expiry_date:2022-08-05"
] |
[
"<TXT>:bg_ref:BG3712",
"<TXT>:paid_amt:9654.25",
"<TXT>:claim_dt:2022-08-05"
] |
exact_match
|
bg-claim-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:bg_id:BG6318",
"<TXT>:bg_amt:3854.99",
"<TXT>:expiry_date:2021-10-15"
] |
[
"<TXT>:bg_ref:BG6318",
"<TXT>:paid_amt:3854.99",
"<TXT>:claim_dt:2021-10-15"
] |
exact_match
|
bg-claim-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:facility_lei:LEI1205",
"<TXT>:drawdown_amt:1414.26",
"<TXT>:agent_bank_fee:6953.56"
] |
[
"<TXT>:facility_ref:LEI3038",
"<TXT>:funded_amt:3035.09",
"<TXT>:accr_int:4780.45"
] |
non_match
|
agentloan-part-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:facility_lei:LEI4018",
"<TXT>:drawdown_amt:378.04",
"<TXT>:agent_bank_fee:1217.63"
] |
[
"<TXT>:facility_ref:LEI1010",
"<TXT>:funded_amt:2148.21",
"<TXT>:accr_int:2419.92"
] |
non_match
|
agentloan-part-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:facility_lei:LEI1086",
"<TXT>:drawdown_amt:2275.67",
"<TXT>:agent_bank_fee:5580.13"
] |
[
"<TXT>:facility_ref:LEI7644",
"<TXT>:funded_amt:9937.61",
"<TXT>:accr_int:7954.74"
] |
non_match
|
agentloan-part-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:facility_lei:LEI8413",
"<TXT>:drawdown_amt:512.59",
"<TXT>:agent_bank_fee:9042.11"
] |
[
"<TXT>:facility_ref:LEI4647",
"<TXT>:funded_amt:4875.2",
"<TXT>:accr_int:4154.41"
] |
non_match
|
agentloan-part-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:facility_lei:LEI6421",
"<TXT>:drawdown_amt:2374.5",
"<TXT>:agent_bank_fee:6667.51"
] |
[
"<TXT>:facility_ref:LEI8773",
"<TXT>:funded_amt:4818.13",
"<TXT>:accr_int:1894.66"
] |
non_match
|
agentloan-part-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:finger_hash:FING5776",
"<TXT>:auth_ts:2020-08-05",
"<TRADE_ID>:txn_ref:TX8286"
] |
[
"<TXT>:finger_hash:FNIG5776",
"<TXT>:enrollment_dt:2020-05-08",
"<TXT>:card_pan_hash:TX8Z86"
] |
similarity
|
bio-card-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:finger_hash:FING2181",
"<TXT>:auth_ts:2024-07-04",
"<TRADE_ID>:txn_ref:TX3346"
] |
[
"<TXT>:finger_hash:FING2181",
"<TXT>:enrollment_dt:2024-04-07",
"<TXT>:card_pan_hash:TX3346"
] |
similarity
|
bio-card-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:atm_id:ATM2789",
"<TXT>:planned_date:2024-06-01",
"<TXT>:planned_cash_amt:2342.48"
] |
[
"<TXT>:atm_id:ATM2789",
"<TXT>:move_date:2014-06-01",
"<TXT>:cash_amount:2342.0"
] |
similarity
|
atm-logi-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:atm_id:ATM5660",
"<TXT>:planned_date:2020-10-18",
"<TXT>:planned_cash_amt:6618.73"
] |
[
"<TXT>:atm_id:ATM5660",
"<TXT>:move_date:10-18-2020",
"<TXT>:cash_amount:661.87"
] |
similarity
|
atm-logi-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:trace_no:TR9779",
"<TXT>:dispense_amt:3314.18",
"<TXT>:dispense_ts:2022-11-29"
] |
[
"<TXT>:txnTrace:TR9779",
"<TXT>:txnAmt:3370.83",
"<TXT>:settlementDate:2022-11-29"
] |
similarity
|
atm-settlement-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:trace_no:TR1037",
"<TXT>:dispense_amt:7887.76",
"<TXT>:dispense_ts:2020-11-02"
] |
[
"<TXT>:txnTrace:tr1037",
"<TXT>:txnAmt:8787.76",
"<TXT>:settlementDate:02/11/2020"
] |
similarity
|
atm-settlement-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:bg_id:BG7981",
"<TXT>:bg_amt:5095.02",
"<TXT>:expiry_date:2023-12-28"
] |
[
"<TXT>:bg_ref:BG7981",
"<TXT>:paid_amt:5095.0",
"<TXT>:claim_dt:2023-12-27"
] |
similarity
|
bg-claim-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:bg_id:BG2744",
"<TXT>:bg_amt:6393.23",
"<TXT>:expiry_date:2023-06-25"
] |
[
"<TXT>:bg_ref:BG2744",
"<TXT>:paid_amt:6286.46",
"<TXT>:claim_dt:2023-06-26"
] |
similarity
|
bg-claim-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:trace_no:TR8981",
"<TXT>:dispense_amt:2821.51",
"<TXT>:dispense_ts:2021-04-27"
] |
[
"<TXT>:txnTrace:TR8981",
"<TXT>:txnAmt:2821.51",
"<TXT>:settlementDate:2021-04-27"
] |
exact_match
|
atm-settlement-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:trace_no:TR8695",
"<TXT>:dispense_amt:6680.88",
"<TXT>:dispense_ts:2023-10-20"
] |
[
"<TXT>:txnTrace:TR8695",
"<TXT>:txnAmt:6680.88",
"<TXT>:settlementDate:2023-10-20"
] |
exact_match
|
atm-settlement-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:card_hash:CH8678",
"<TXT>:earn_pts:296",
"<TXT>:earn_ts:2021-07-31"
] |
[
"<TXT>:card_token:CH8678",
"<TXT>:redeem_pts:296",
"<TXT>:settle_ts:2021-07-31"
] |
exact_match
|
cc-rewards-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:card_hash:CH1092",
"<TXT>:earn_pts:450",
"<TXT>:earn_ts:2024-05-07"
] |
[
"<TXT>:card_token:CH1092",
"<TXT>:redeem_pts:450",
"<TXT>:settle_ts:2024-05-07"
] |
exact_match
|
cc-rewards-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<LOT_NUM>:batch_no:BAT8252",
"<TXT>:settle_curr:EUR",
"<TXT>:settle_dt:2021-04-03"
] |
[
"<TXT>:source_batch_no:BAT7426",
"<CURR>:currency:USD",
"<TXT>:gl_date:2023-03-01"
] |
non_match
|
acq-suspense-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<LOT_NUM>:batch_no:BAT9418",
"<TXT>:settle_curr:GBP",
"<TXT>:settle_dt:2023-09-28"
] |
[
"<TXT>:source_batch_no:BAT1557",
"<CURR>:currency:GBP",
"<TXT>:gl_date:2025-03-12"
] |
non_match
|
acq-suspense-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<LOT_NUM>:batch_no:BAT1956",
"<TXT>:settle_curr:GBP",
"<TXT>:settle_dt:2022-04-09"
] |
[
"<TXT>:source_batch_no:BAT9729",
"<CURR>:currency:EUR",
"<TXT>:gl_date:2025-04-30"
] |
non_match
|
acq-suspense-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<LOT_NUM>:batch_no:BAT8717",
"<TXT>:settle_curr:GBP",
"<TXT>:settle_dt:2025-02-26"
] |
[
"<TXT>:source_batch_no:BAT8025",
"<CURR>:currency:USD",
"<TXT>:gl_date:2022-11-04"
] |
non_match
|
acq-suspense-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<LOT_NUM>:batch_no:BAT8989",
"<TXT>:settle_curr:EUR",
"<TXT>:settle_dt:2023-03-03"
] |
[
"<TXT>:source_batch_no:BAT2066",
"<CURR>:currency:EUR",
"<TXT>:gl_date:2024-10-27"
] |
non_match
|
acq-suspense-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:trace_no:TR2333",
"<TXT>:dispense_amt:3259.57",
"<TXT>:dispense_ts:2020-10-03"
] |
[
"<TXT>:txnTrace:TR2480",
"<TXT>:txnAmt:7400.3",
"<TXT>:settlementDate:2022-03-05"
] |
non_match
|
atm-settlement-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:trace_no:TR4582",
"<TXT>:dispense_amt:4065.11",
"<TXT>:dispense_ts:2020-07-05"
] |
[
"<TXT>:txnTrace:TR3819",
"<TXT>:txnAmt:6512.41",
"<TXT>:settlementDate:2024-04-24"
] |
non_match
|
atm-settlement-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:trace_no:TR7383",
"<TXT>:dispense_amt:8557.93",
"<TXT>:dispense_ts:2020-10-03"
] |
[
"<TXT>:txnTrace:TR9367",
"<TXT>:txnAmt:6809.13",
"<TXT>:settlementDate:2022-08-07"
] |
non_match
|
atm-settlement-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:trace_no:TR9324",
"<TXT>:dispense_amt:7710.31",
"<TXT>:dispense_ts:2022-04-29"
] |
[
"<TXT>:txnTrace:TR8634",
"<TXT>:txnAmt:2693.54",
"<TXT>:settlementDate:2025-05-04"
] |
non_match
|
atm-settlement-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:trace_no:TR6629",
"<TXT>:dispense_amt:7254.02",
"<TXT>:dispense_ts:2020-11-05"
] |
[
"<TXT>:txnTrace:TR9599",
"<TXT>:txnAmt:6514.0",
"<TXT>:settlementDate:2020-08-19"
] |
non_match
|
atm-settlement-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH3183",
"<TXT>:earn_pts:611",
"<TXT>:earn_ts:2021-05-31"
] |
[
"<TXT>:card_token:CH3183",
"<TXT>:redeem_pts:614",
"<TXT>:settle_ts:05/31/2021"
] |
similarity
|
cc-rewards-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:card_hash:CH5873",
"<TXT>:earn_pts:254",
"<TXT>:earn_ts:2021-11-30"
] |
[
"<TXT>:card_token:CH5873",
"<TXT>:redeem_pts:251",
"<TXT>:settle_ts:2021-11-29"
] |
similarity
|
cc-rewards-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:auth_id:AU6994",
"<TXT>:card_token:CT4250",
"<TXT>:merchant_id:MID4190"
] |
[
"<TXT>:authCode:AU6994",
"<TXT>:panHash:CT4250",
"<TXT>:merchantNumber:MID4190"
] |
exact_match
|
cc-clearing-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:auth_id:AU5361",
"<TXT>:card_token:CT6323",
"<TXT>:merchant_id:MID7572"
] |
[
"<TXT>:authCode:AU5361",
"<TXT>:panHash:CT6323",
"<TXT>:merchantNumber:MID7572"
] |
exact_match
|
cc-clearing-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:mandate_id:MAN1937",
"<TXT>:reg_ts:2023-07-05",
"<TXT>:mandate_hash:MH1095"
] |
[
"<TXT>:trace_no:MAN1937",
"<TXT>:return_dt:2023-07-05",
"<TXT>:mandate_hash_ref:MH1095"
] |
exact_match
|
emandate-ach-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:mandate_id:MAN6271",
"<TXT>:reg_ts:2021-04-03",
"<TXT>:mandate_hash:MH8606"
] |
[
"<TXT>:trace_no:MAN6271",
"<TXT>:return_dt:2021-04-03",
"<TXT>:mandate_hash_ref:MH8606"
] |
exact_match
|
emandate-ach-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:mobile_hash:PH9451",
"<TXT>:selfie_score:0.96",
"<TXT>:submit_ts:2022-01-01"
] |
[
"<TXT>:phone_hash:PH9451",
"<TXT>:face_match_pct:0.96",
"<TXT>:resp_ts:2022-01-01"
] |
exact_match
|
dao-kyc-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:mobile_hash:PH6971",
"<TXT>:selfie_score:0.91",
"<TXT>:submit_ts:2024-02-14"
] |
[
"<TXT>:phone_hash:PH6971",
"<TXT>:face_match_pct:0.91",
"<TXT>:resp_ts:2024-02-14"
] |
exact_match
|
dao-kyc-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:atm_id:ATM6968",
"<TXT>:planned_date:2024-08-04",
"<TXT>:planned_cash_amt:2846.68"
] |
[
"<TXT>:atm_id:ATM1967",
"<TXT>:move_date:2024-11-02",
"<TXT>:cash_amount:7333.48"
] |
non_match
|
atm-logi-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:atm_id:ATM4670",
"<TXT>:planned_date:2021-07-26",
"<TXT>:planned_cash_amt:9053.87"
] |
[
"<TXT>:atm_id:ATM9275",
"<TXT>:move_date:2021-11-06",
"<TXT>:cash_amount:9803.04"
] |
non_match
|
atm-logi-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:atm_id:ATM9988",
"<TXT>:planned_date:2025-05-05",
"<TXT>:planned_cash_amt:5464.37"
] |
[
"<TXT>:atm_id:ATM4898",
"<TXT>:move_date:2021-11-02",
"<TXT>:cash_amount:7128.05"
] |
non_match
|
atm-logi-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:atm_id:ATM8539",
"<TXT>:planned_date:2025-04-01",
"<TXT>:planned_cash_amt:4467.72"
] |
[
"<TXT>:atm_id:ATM7345",
"<TXT>:move_date:2025-05-03",
"<TXT>:cash_amount:3500.12"
] |
non_match
|
atm-logi-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:atm_id:ATM8113",
"<TXT>:planned_date:2023-12-01",
"<TXT>:planned_cash_amt:8006.18"
] |
[
"<TXT>:atm_id:ATM2875",
"<TXT>:move_date:2024-09-01",
"<TXT>:cash_amount:4165.89"
] |
non_match
|
atm-logi-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:txn_id:TX9651",
"<ACCT>:acct_no:AC5955",
"<DATE>:post_dt:2024-06-03"
] |
[
"<TXT>:txnRefId:TX9651",
"<TXT>:matchedAcctHash:AC5955",
"<TXT>:hitDateTime:2024-06-03"
] |
exact_match
|
core-ledger-aml-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:txn_id:TX4915",
"<ACCT>:acct_no:AC3529",
"<DATE>:post_dt:2021-08-29"
] |
[
"<TXT>:txnRefId:TX4915",
"<TXT>:matchedAcctHash:AC3529",
"<TXT>:hitDateTime:2021-08-29"
] |
exact_match
|
core-ledger-aml-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:fee_code:FC1145",
"<TXT>:fee_amt:5436.95",
"<TXT>:eff_start:2022-10-04"
] |
[
"<TXT>:feeCodeApplied:FC1145",
"<TXT>:feeValue:5436.95",
"<TXT>:feeDate:2022-10-04"
] |
exact_match
|
debit-fee-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:fee_code:FC4779",
"<TXT>:fee_amt:6508.65",
"<TXT>:eff_start:2021-05-01"
] |
[
"<TXT>:feeCodeApplied:FC4779",
"<TXT>:feeValue:6508.65",
"<TXT>:feeDate:2021-05-01"
] |
exact_match
|
debit-fee-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:mobile_hash:PH3236",
"<TXT>:selfie_score:0.89",
"<TXT>:submit_ts:2022-10-03"
] |
[
"<TXT>:phone_hash:P H3236",
"<TXT>:face_match_pct:8.9",
"<TXT>:resp_ts:2022-10-02"
] |
similarity
|
dao-kyc-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:mobile_hash:PH2094",
"<TXT>:selfie_score:0.99",
"<TXT>:submit_ts:2023-11-26"
] |
[
"<TXT>:phone_hash:PHZ094",
"<TXT>:face_match_pct:9.9",
"<TXT>:resp_ts:2023-11-26"
] |
similarity
|
dao-kyc-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:auth_id:AU9938",
"<TXT>:card_token:CT7465",
"<TXT>:merchant_id:MID9414"
] |
[
"<TXT>:authCode:AU9938",
"<TXT>:panHash:CT7465",
"<TXT>:merchantNumber:mid9414"
] |
similarity
|
cc-clearing-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:auth_id:AU7632",
"<TXT>:card_token:CT5079",
"<TXT>:merchant_id:MID3097"
] |
[
"<TXT>:authCode:AU7632",
"<TXT>:panHash:CT75079",
"<TXT>:merchantNumber:MID3097"
] |
similarity
|
cc-clearing-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:deal_id:DL4953",
"<DATE>:trade_dt:2023-03-31",
"<TXT>:deal_rate:0.6592"
] |
[
"<TXT>:sourceDealRef:DL4953",
"<TXT>:ledgerDt:2023-03-31",
"<TXT>:spotRate:0.6592"
] |
exact_match
|
fx-reval-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:deal_id:DL5385",
"<DATE>:trade_dt:2020-12-05",
"<TXT>:deal_rate:0.9708"
] |
[
"<TXT>:sourceDealRef:DL5385",
"<TXT>:ledgerDt:2020-12-05",
"<TXT>:spotRate:0.9708"
] |
exact_match
|
fx-reval-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:loan_app_no:APP3633",
"<TXT>:borrower_ssn:SSN5679",
"<TXT>:approval_dt:2025-03-30"
] |
[
"<TXT>:loanNum:APP3633",
"<TXT>:custIdHash:SSN5679",
"<TXT>:servicingStart:2025-03-30"
] |
exact_match
|
mortgage-servicing-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:loan_app_no:APP4984",
"<TXT>:borrower_ssn:SSN3471",
"<TXT>:approval_dt:2022-08-17"
] |
[
"<TXT>:loanNum:APP4984",
"<TXT>:custIdHash:SSN3471",
"<TXT>:servicingStart:2022-08-17"
] |
exact_match
|
mortgage-servicing-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:contract_id:P2P2115",
"<TXT>:loan_amt:5283.24",
"<TXT>:issue_ts:2024-10-31"
] |
[
"<TXT>:p2p_contract_ref:P2P2115",
"<TXT>:debit:5283.24",
"<TXT>:txn_date:2024-10-31"
] |
exact_match
|
p2p-gl-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:contract_id:P2P2113",
"<TXT>:loan_amt:7559.92",
"<TXT>:issue_ts:2024-04-28"
] |
[
"<TXT>:p2p_contract_ref:P2P2113",
"<TXT>:debit:7559.92",
"<TXT>:txn_date:2024-04-28"
] |
exact_match
|
p2p-gl-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:txn_id:TX1635",
"<ACCT>:acct_no:AC5860",
"<DATE>:post_dt:2021-03-16"
] |
[
"<TXT>:txnRefId:AML-TX1635",
"<TXT>:matchedAcctHash:AC5860-USD",
"<TXT>:hitDateTime:2021-03-17"
] |
similarity
|
core-ledger-aml-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:txn_id:TX5622",
"<ACCT>:acct_no:AC8937",
"<DATE>:post_dt:2020-07-27"
] |
[
"<TXT>:txnRefId:TX5622",
"<TXT>:matchedAcctHash:AC8937",
"<TXT>:hitDateTime:2020-07-27"
] |
similarity
|
core-ledger-aml-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:card_hash:CH2351",
"<TXT>:earn_pts:407",
"<TXT>:earn_ts:2024-12-21"
] |
[
"<TXT>:card_token:CH7927",
"<TXT>:redeem_pts:937",
"<TXT>:settle_ts:2025-02-26"
] |
non_match
|
cc-rewards-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH5262",
"<TXT>:earn_pts:525",
"<TXT>:earn_ts:2022-11-02"
] |
[
"<TXT>:card_token:CH9163",
"<TXT>:redeem_pts:658",
"<TXT>:settle_ts:2021-05-03"
] |
non_match
|
cc-rewards-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH6216",
"<TXT>:earn_pts:945",
"<TXT>:earn_ts:2020-09-02"
] |
[
"<TXT>:card_token:CH7668",
"<TXT>:redeem_pts:487",
"<TXT>:settle_ts:2024-01-31"
] |
non_match
|
cc-rewards-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH4993",
"<TXT>:earn_pts:268",
"<TXT>:earn_ts:2022-10-02"
] |
[
"<TXT>:card_token:CH7554",
"<TXT>:redeem_pts:451",
"<TXT>:settle_ts:2024-07-28"
] |
non_match
|
cc-rewards-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:card_hash:CH6964",
"<TXT>:earn_pts:217",
"<TXT>:earn_ts:2024-09-03"
] |
[
"<TXT>:card_token:CH8981",
"<TXT>:redeem_pts:84",
"<TXT>:settle_ts:2024-01-30"
] |
non_match
|
cc-rewards-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:loan_no:LN1341",
"<TXT>:delinquency_bucket:90",
"<TXT>:call_dt_time:2021-06-29"
] |
[
"<TXT>:bureauRef:LN1341",
"<TXT>:worstBucket:90",
"<TXT>:reportDt:2021-06-29"
] |
exact_match
|
loan-bureau-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:loan_no:LN2078",
"<TXT>:delinquency_bucket:60",
"<TXT>:call_dt_time:2025-05-22"
] |
[
"<TXT>:bureauRef:LN2078",
"<TXT>:worstBucket:60",
"<TXT>:reportDt:2025-05-22"
] |
exact_match
|
loan-bureau-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:deal_id:DL3214",
"<DATE>:trade_dt:2024-03-31",
"<TXT>:deal_rate:1.2416"
] |
[
"<TXT>:sourceDealRef:D3L214",
"<TXT>:ledgerDt:2024-03-30",
"<TXT>:spotRate:12.42"
] |
similarity
|
fx-reval-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:deal_id:DL3439",
"<DATE>:trade_dt:2021-04-15",
"<TXT>:deal_rate:0.9376"
] |
[
"<TXT>:sourceDealRef:DL3439",
"<TXT>:ledgerDt:2021-04-15",
"<TXT>:spotRate:1.0"
] |
similarity
|
fx-reval-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:lc_id:LC3836",
"<TXT>:issue_dt:2024-11-26",
"<TXT>:incoterm:FOB"
] |
[
"<TXT>:docRefLcId:LC3836",
"<TXT>:eventDt:2024-11-26",
"<TXT>:eventType:FOB"
] |
exact_match
|
lc-bl-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TXT>:lc_id:LC7651",
"<TXT>:issue_dt:2024-09-09",
"<TXT>:incoterm:CIF"
] |
[
"<TXT>:docRefLcId:LC7651",
"<TXT>:eventDt:2024-09-09",
"<TXT>:eventType:CIF"
] |
exact_match
|
lc-bl-s1
|
[
"exact_match",
"exact_match",
"exact_match"
] |
[
"<TRADE_ID>:deal_id:DL2102",
"<DATE>:trade_dt:2024-10-01",
"<TXT>:deal_rate:0.9199"
] |
[
"<TXT>:sourceDealRef:DL2641",
"<TXT>:ledgerDt:2023-10-12",
"<TXT>:spotRate:0.8165"
] |
non_match
|
fx-reval-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:deal_id:DL3044",
"<DATE>:trade_dt:2022-10-09",
"<TXT>:deal_rate:1.0687"
] |
[
"<TXT>:sourceDealRef:DL8617",
"<TXT>:ledgerDt:2022-10-14",
"<TXT>:spotRate:1.0593"
] |
non_match
|
fx-reval-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:deal_id:DL2206",
"<DATE>:trade_dt:2021-07-02",
"<TXT>:deal_rate:1.3536"
] |
[
"<TXT>:sourceDealRef:DL3045",
"<TXT>:ledgerDt:2021-09-26",
"<TXT>:spotRate:1.4454"
] |
non_match
|
fx-reval-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:deal_id:DL2180",
"<DATE>:trade_dt:2023-11-30",
"<TXT>:deal_rate:1.0717"
] |
[
"<TXT>:sourceDealRef:DL2978",
"<TXT>:ledgerDt:2022-11-05",
"<TXT>:spotRate:0.9928"
] |
non_match
|
fx-reval-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:deal_id:DL4906",
"<DATE>:trade_dt:2022-12-05",
"<TXT>:deal_rate:0.7588"
] |
[
"<TXT>:sourceDealRef:DL3479",
"<TXT>:ledgerDt:2023-06-03",
"<TXT>:spotRate:0.9612"
] |
non_match
|
fx-reval-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:contract_id:P2P1251",
"<TXT>:loan_amt:1404.23",
"<TXT>:issue_ts:2024-09-29"
] |
[
"<TXT>:p2p_contract_ref:P2P121",
"<TXT>:debit:4104.23",
"<TXT>:txn_date:2024-09-29"
] |
similarity
|
p2p-gl-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TRADE_ID>:contract_id:P2P4573",
"<TXT>:loan_amt:6123.83",
"<TXT>:issue_ts:2022-01-31"
] |
[
"<TXT>:p2p_contract_ref:P2P4573",
"<TXT>:debit:6132.83",
"<TXT>:txn_date:31/01/2022"
] |
similarity
|
p2p-gl-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:loan_no:LN1884",
"<TXT>:delinquency_bucket:90",
"<TXT>:call_dt_time:2022-06-25"
] |
[
"<TXT>:bureauRef:LNL1884",
"<TXT>:worstBucket:90",
"<TXT>:reportDt:2022-06-24"
] |
similarity
|
loan-bureau-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:loan_no:LN6967",
"<TXT>:delinquency_bucket:90",
"<TXT>:call_dt_time:2024-12-30"
] |
[
"<TXT>:bureauRef:LN696",
"<TXT>:worstBucket:90",
"<TXT>:reportDt:2023-12-30"
] |
similarity
|
loan-bureau-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:fee_code:FC7817",
"<TXT>:fee_amt:7006.07",
"<TXT>:eff_start:2020-09-28"
] |
[
"<TXT>:feeCodeApplied:FC7817",
"<TXT>:feeValue:7006.0",
"<TXT>:feeDate:2020-09-27"
] |
similarity
|
debit-fee-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:fee_code:FC8978",
"<TXT>:fee_amt:6462.07",
"<TXT>:eff_start:2024-07-30"
] |
[
"<TXT>:feeCodeApplied:FC878",
"<TXT>:feeValue:6430.18",
"<TXT>:feeDate:2024-07-30"
] |
similarity
|
debit-fee-s1
|
[
"similarity",
"similarity",
"similarity"
] |
[
"<TXT>:mobile_hash:PH2364",
"<TXT>:selfie_score:0.81",
"<TXT>:submit_ts:2020-12-02"
] |
[
"<TXT>:phone_hash:PH9955",
"<TXT>:face_match_pct:0.44",
"<TXT>:resp_ts:2023-10-26"
] |
non_match
|
dao-kyc-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:mobile_hash:PH2305",
"<TXT>:selfie_score:0.99",
"<TXT>:submit_ts:2023-07-03"
] |
[
"<TXT>:phone_hash:PH1517",
"<TXT>:face_match_pct:0.4",
"<TXT>:resp_ts:2024-03-01"
] |
non_match
|
dao-kyc-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:mobile_hash:PH6183",
"<TXT>:selfie_score:0.92",
"<TXT>:submit_ts:2021-11-28"
] |
[
"<TXT>:phone_hash:PH2763",
"<TXT>:face_match_pct:0.52",
"<TXT>:resp_ts:2021-01-01"
] |
non_match
|
dao-kyc-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:mobile_hash:PH7956",
"<TXT>:selfie_score:0.83",
"<TXT>:submit_ts:2024-10-05"
] |
[
"<TXT>:phone_hash:PH2309",
"<TXT>:face_match_pct:0.42",
"<TXT>:resp_ts:2024-07-30"
] |
non_match
|
dao-kyc-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TXT>:mobile_hash:PH4998",
"<TXT>:selfie_score:0.99",
"<TXT>:submit_ts:2021-09-09"
] |
[
"<TXT>:phone_hash:PH1891",
"<TXT>:face_match_pct:0.58",
"<TXT>:resp_ts:2025-05-05"
] |
non_match
|
dao-kyc-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:txn_id:TX3711",
"<ACCT>:acct_no:AC4595",
"<DATE>:post_dt:2023-03-29"
] |
[
"<TXT>:txnRefId:TX1552",
"<TXT>:matchedAcctHash:AC4748",
"<TXT>:hitDateTime:2024-01-03"
] |
non_match
|
core-ledger-aml-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:txn_id:TX4508",
"<ACCT>:acct_no:AC4829",
"<DATE>:post_dt:2021-08-03"
] |
[
"<TXT>:txnRefId:TX6044",
"<TXT>:matchedAcctHash:AC7515",
"<TXT>:hitDateTime:2024-06-25"
] |
non_match
|
core-ledger-aml-s1
|
[
"non_match",
"non_match",
"non_match"
] |
[
"<TRADE_ID>:txn_id:TX7715",
"<ACCT>:acct_no:AC1833",
"<DATE>:post_dt:2022-04-30"
] |
[
"<TXT>:txnRefId:TX4748",
"<TXT>:matchedAcctHash:AC9965",
"<TXT>:hitDateTime:2023-05-29"
] |
non_match
|
core-ledger-aml-s1
|
[
"non_match",
"non_match",
"non_match"
] |
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