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Home/Finance & Insurance/Savings Account Fees and Transaction Rules Fact Verification Dataset

Savings Account Fees and Transaction Rules Fact Verification Dataset

#fact verification #transaction rule validation #evidence-based classification #savings account fee verification #banking transaction rule compliance #financial information fact-checking

Records: 5000
Size: 0.5GB
Format: JSON
Provider: MOBIUSI INC
Updated: v1.02026-11-04

AI Analysis & Value Prop

This dataset centers on savings account fee disclosures and account-rule web pages, pairing claims with source evidence and verification verdicts. It covers monthly fees, minimum balance requirements, transfer and withdrawal limits, and the applicable scopes and waiver conditions associated with those rules. By linking claims to amounts, currencies, account types, and exceptions, it supports training and evaluation of models for evidence retrieval, fact judgment, and explanation of financial rules.

Overview

Dataset Insights

Preview

Sample Examples

sample.json

{}

Schema

Technical Specifications

Field	Type	Description
file_name	string	File name
verdict	string	Conclusion about the claim based on the source text.
reasoning	string	Briefly explains how the evidence supports, refutes, or is insufficient to assess the claim, including how amounts, applicable scope, or exceptions correspond.
claim_text	string	A statement requiring verification about monthly fees, minimum balances, transfer or withdrawal limits, or waiver conditions.
source_url	string	URL of the source webpage; may be blank if it was not recorded.
source_text	string	Savings account fee disclosure or account-rule webpage text used to verify the claim.
rule_category	string	Category of account fee or transaction rule addressed by the claim.
evidence_quote	string	Key quotation from the source text that directly supports the verdict; may be blank if no relevant evidence is available.
applicable_scope	string	Account type, customer group, transaction type, or other conditions to which the rule applies.
amount_and_currency	string	Amount, currency, or balance threshold extracted from the rule; may be blank when no monetary information is provided.
exception_or_waiver	string	Waiver conditions, exceptions, and their requirements for the fee or restriction; may be blank when no relevant information is available.

Trust

Compliance Statement

Authorization Type

Proprietary - Commercial AI Training License (No Redistribution)

Commercial Use

Requires exclusive subscription or authorization contract (monthly or per-invocation charging)

Privacy and Anonymization

No PII, no real company names, simulated scenarios follow industry standards

Compliance System

Compliant with China's Data Security Law / EU GDPR / supports enterprise data access logs

FAQ

Frequently Asked Questions

What savings account rules does the dataset cover?: It covers monthly fees, minimum balance requirements, transfer or withdrawal limits, and related waiver conditions. Records may include source web text, claims to verify, verdicts, and key evidence quotes.

How does the dataset connect claims to specific rules?: Fields for rule category, amount and currency, applicable scope, exceptions or waivers, and reasoning help users check whether a rule applies to a claim and assess whether the evidence is sufficient.

Can the sources and evidence be traced?: Records include source web text and evidence quotes, and may include a source URL; the URL can be blank when it was not recorded. Users should check the original page and its publication date to confirm that information remains current.

Which tasks is the dataset suitable for, and how can licensing be confirmed?: It supports training and evaluation for fact verification, evidence matching, claim judgment, and verification explanations, as well as financial information retrieval and banking customer-service assistance. Dataset size, access method, and licensing terms should be confirmed on the product page or with the provider before use.

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Cite this Work

@dataset{Mobiusi2026,
  title={Savings Account Fees and Transaction Rules Fact Verification Dataset},
  author={MOBIUSI INC},
  year={2026},
  url={https://www.mobiusi.com/datasets/b62e32b1d12be883609a9a84aa2aec7b?dataset_scene_id=3},
  urldate={2026-10-21},
  keywords={savings account rules dataset,bank fee fact verification,minimum balance requirements,monthly account fees,transfer and withdrawal limits,financial web evidence,bank rule checking,waiver condition detection},
  version={1.0}
}

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