step
int64 1
743
| type
stringclasses 5
values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
| oldbalanceOrg
float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
11
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float64 0
356M
| newbalanceDest
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| isFraud
int64 0
1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
695 |
CASH_IN
| 322,221.6 |
C2109601828
| 7,885,786.29 | 8,208,007.89 |
C874144172
| 7,610,923.9 | 7,288,702.3 | 0 | 0 |
695 |
CASH_IN
| 181,093.12 |
C2097585912
| 8,208,007.89 | 8,389,101.02 |
C1999212013
| 1,463,196.92 | 1,282,103.8 | 0 | 0 |
695 |
PAYMENT
| 7,791.98 |
C1409095152
| 51,660 | 43,868.02 |
M43935561
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 251,402.57 |
C275825638
| 501,885 | 250,482.43 |
C1027813292
| 87,243.75 | 338,646.32 | 0 | 0 |
695 |
PAYMENT
| 7,912.46 |
C1497923150
| 175 | 0 |
M1654764034
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,490.82 |
C334767408
| 105,177 | 99,686.18 |
M93174619
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 2,492.7 |
C523046826
| 12,840 | 10,347.3 |
C1877508927
| 47,088.4 | 49,581.1 | 0 | 0 |
695 |
PAYMENT
| 11,144.98 |
C1895014383
| 316,218 | 305,073.02 |
M1117583716
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 33,092.61 |
C715375887
| 3,058 | 0 |
C601350502
| 694,421.01 | 727,513.62 | 0 | 0 |
695 |
PAYMENT
| 2,869.5 |
C1568985006
| 0 | 0 |
M837037846
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,670.35 |
C337029015
| 222 | 0 |
M547980199
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 14,781.23 |
C1529598371
| 0 | 0 |
M1269287247
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 64,826.68 |
C1789715891
| 332,546 | 267,719.32 |
C1129451699
| 3,743,396.32 | 3,808,223 | 0 | 0 |
695 |
PAYMENT
| 10,319.7 |
C116717562
| 39,834 | 29,514.3 |
M64460878
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 286,835.21 |
C1993331914
| 286,835.21 | 0 |
C653164829
| 0 | 0 | 1 | 0 |
695 |
CASH_OUT
| 286,835.21 |
C2076387037
| 286,835.21 | 0 |
C10969694
| 1,678,767.02 | 1,965,602.23 | 1 | 0 |
695 |
PAYMENT
| 3,632.21 |
C1512658296
| 570 | 0 |
M1694737307
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 16,737.4 |
C1835156085
| 0 | 0 |
M259355850
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,617.07 |
C535261897
| 4,003 | 0 |
M1736443349
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,298.05 |
C411992762
| 42,832 | 35,533.95 |
M1014588997
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,513.3 |
C413940281
| 12,229 | 3,715.7 |
M2145729108
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,558.56 |
C328395840
| 6,921 | 3,362.44 |
M1689185081
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 96,542.48 |
C497707111
| 244 | 0 |
C944006878
| 0 | 96,542.48 | 0 | 0 |
695 |
PAYMENT
| 9,428.82 |
C1263257116
| 59,992 | 50,563.18 |
M1329578969
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 34,587.83 |
C1557863972
| 50,563.18 | 15,975.35 |
M310160520
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 5,568.53 |
C127071229
| 841 | 0 |
C24689439
| 54,391.34 | 59,959.87 | 0 | 0 |
695 |
PAYMENT
| 1,633.2 |
C906152413
| 257 | 0 |
M850189063
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,570.73 |
C1162033462
| 0 | 0 |
M1432233848
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 18,371.38 |
C1966227503
| 35,327 | 16,955.62 |
M563272045
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,570.73 |
C2101661408
| 7,139 | 2,568.27 |
M1501909975
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 141.37 |
C1045517296
| 154,580 | 154,438.63 |
M155167974
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 35,155.72 |
C1389838575
| 19,467 | 54,622.72 |
C2143828738
| 3,213,469.09 | 3,178,313.37 | 0 | 0 |
695 |
PAYMENT
| 3,481.09 |
C566213257
| 54,622.72 | 51,141.63 |
M356885405
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 220.25 |
C1634297167
| 51,141.63 | 50,921.38 |
M156336565
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 16,113.56 |
C1441139172
| 50,921.38 | 34,807.82 |
M1837568398
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,215.52 |
C1206796908
| 34,807.82 | 23,592.29 |
M1119305485
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 8,365.72 |
C662419350
| 2,034 | 0 |
C1669833369
| 140,293.69 | 148,659.41 | 0 | 0 |
695 |
PAYMENT
| 54,075.06 |
C1915083158
| 0 | 0 |
M1206716572
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,605.28 |
C1012471867
| 0 | 0 |
M1181011745
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 135,245.97 |
C449922834
| 468 | 0 |
C119458778
| 0 | 135,245.97 | 0 | 0 |
695 |
CASH_OUT
| 65,095.62 |
C894895420
| 29,998 | 0 |
C1978505616
| 98,945.9 | 164,041.53 | 0 | 0 |
695 |
PAYMENT
| 2,865.53 |
C1102797677
| 11,065 | 8,199.47 |
M566659516
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 91,486.12 |
C834646849
| 101,660 | 193,146.12 |
C1495498324
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,863.42 |
C1011629743
| 193,146.12 | 186,282.7 |
M666331768
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,711.85 |
C841587803
| 19,808 | 13,096.15 |
M2118128868
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,883.42 |
C598013125
| 21,116 | 16,232.58 |
M1063038563
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,954.93 |
C1097414295
| 16,232.58 | 7,277.65 |
M1064365418
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 366.28 |
C1005986973
| 47,867 | 47,500.72 |
M1636022838
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,014.79 |
C1767302431
| 209,397 | 204,382.21 |
M1366642402
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,740.28 |
C1529698973
| 204,382.21 | 191,641.93 |
M654514628
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 15,030.37 |
C2040753702
| 30,255 | 15,224.63 |
M39468462
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,170.21 |
C856843978
| 453,998 | 450,827.79 |
M207656021
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,908.37 |
C1859127713
| 450,827.79 | 445,919.43 |
M1026879128
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,212.72 |
C498133954
| 5,548 | 4,335.28 |
M368711197
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,780.48 |
C2064226306
| 200,485 | 197,704.52 |
M1632889301
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,676.24 |
C2066211014
| 2,353 | 0 |
M1042832193
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 20,773.61 |
C156638478
| 0 | 0 |
M1999982768
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,375.89 |
C860929856
| 16,979 | 6,603.11 |
M1339951160
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 147,920.29 |
C1985594016
| 6,603.11 | 0 |
C809293654
| 906,902.23 | 1,054,822.52 | 0 | 0 |
695 |
PAYMENT
| 8,537.1 |
C733264907
| 1,187 | 0 |
M489208962
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 58,683.12 |
C579401943
| 185 | 0 |
C3554010
| 2,094,617.57 | 2,153,300.7 | 0 | 0 |
695 |
PAYMENT
| 3,256.06 |
C452748004
| 16,122 | 12,865.94 |
M346472788
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 122,511.52 |
C1286779886
| 5,449 | 0 |
C962406773
| 238,710.14 | 361,221.66 | 0 | 0 |
695 |
TRANSFER
| 110,917.76 |
C689550575
| 10,643 | 0 |
C70360442
| 112,732.24 | 223,649.99 | 0 | 0 |
695 |
PAYMENT
| 6,245.07 |
C1351288938
| 26,795 | 20,549.93 |
M1921376078
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,591.83 |
C728842035
| 49,985 | 38,393.17 |
M1336629374
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 24,163.36 |
C1206636985
| 38,882 | 14,718.64 |
C1538924
| 129,312.66 | 153,476.02 | 0 | 0 |
695 |
CASH_OUT
| 283,395.46 |
C466094501
| 14,718.64 | 0 |
C2124802282
| 724,402.69 | 1,007,798.15 | 0 | 0 |
695 |
PAYMENT
| 7,912.03 |
C962733384
| 627 | 0 |
M748675762
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 119,493.84 |
C903907457
| 0 | 0 |
C17283159
| 1,017,188.12 | 1,136,681.96 | 0 | 0 |
695 |
PAYMENT
| 4,459.29 |
C1849572025
| 25,942 | 21,482.71 |
M1180568147
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 22,703.99 |
C361228888
| 39,970 | 17,266.01 |
C1253506602
| 0 | 22,703.99 | 0 | 0 |
695 |
CASH_OUT
| 36,956.61 |
C613604585
| 273,036 | 236,079.39 |
C653722685
| 7,929,501.86 | 7,966,458.46 | 0 | 0 |
695 |
PAYMENT
| 4,872.1 |
C996589872
| 4,122 | 0 |
M224155805
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,831.78 |
C656647748
| 0 | 0 |
M367285213
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,109.05 |
C411467536
| 16,994 | 10,884.95 |
M2012304429
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,191.86 |
C1297800465
| 10,884.95 | 6,693.08 |
M2048333276
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 89,948.32 |
C1363319665
| 248,554 | 158,605.68 |
C1931518840
| 3,203,286.74 | 3,293,235.06 | 0 | 0 |
695 |
PAYMENT
| 3,987.37 |
C745536840
| 357 | 0 |
M927342465
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,211.58 |
C1966949696
| 444 | 0 |
M820101509
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,584 |
C1664614252
| 12,424 | 10,840 |
M1678401180
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 373,649.89 |
C2072121368
| 10,840 | 0 |
C311655275
| 5,270,604.93 | 5,644,254.81 | 0 | 0 |
695 |
PAYMENT
| 3,215.2 |
C1162943236
| 54,403 | 51,187.8 |
M423706717
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,721.27 |
C789123927
| 11,853 | 2,131.73 |
M1147192446
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,846.55 |
C153386701
| 4,576 | 0 |
M452232220
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,000.71 |
C2097201086
| 331,700 | 329,699.29 |
M1057081172
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 72,732.37 |
C360252527
| 10,991 | 0 |
C35612894
| 0 | 72,732.37 | 0 | 0 |
695 |
PAYMENT
| 39,982.25 |
C722708152
| 0 | 0 |
M1402343723
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 524.14 |
C1654409066
| 19,285 | 18,760.86 |
M1067150634
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,772.52 |
C151726599
| 615,210 | 605,437.48 |
M1794600260
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 51.78 |
C1792069735
| 66,084 | 66,032.22 |
C1438363204
| 2,430,260.46 | 2,430,312.24 | 0 | 0 |
695 |
PAYMENT
| 10,164.36 |
C247857706
| 164,554 | 154,389.64 |
M1582123751
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 18,279.22 |
C251756839
| 50,391 | 32,111.78 |
M1665022792
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 107,897.48 |
C1574416983
| 184 | 108,081.48 |
C1624994687
| 112,802.89 | 4,905.42 | 0 | 0 |
695 |
PAYMENT
| 5,279.41 |
C1769591160
| 49,601 | 44,321.59 |
M1785888201
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 68,191.62 |
C2013593524
| 44,321.59 | 0 |
C1793789808
| 765,009.13 | 833,200.75 | 0 | 0 |
695 |
PAYMENT
| 5,682.57 |
C413253609
| 11,353 | 5,670.43 |
M1064587156
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 941.83 |
C1183969670
| 41,815 | 40,873.17 |
C870875220
| 118,489.71 | 119,431.54 | 0 | 0 |
695 |
PAYMENT
| 5,918.83 |
C423055295
| 40,873.17 | 34,954.34 |
M217904519
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,045.15 |
C300487523
| 34,954.34 | 28,909.19 |
M1488833817
| 0 | 0 | 0 | 0 |
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