step
int64 1
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float64 0
92.4M
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float64 0
59.6M
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49.6M
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stringlengths 2
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| isFraud
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1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
695 |
CASH_OUT
| 53,491.53 |
C65923805
| 0 | 0 |
C1081920175
| 188,000.01 | 241,491.54 | 0 | 0 |
695 |
PAYMENT
| 2,359.3 |
C643082170
| 21,719 | 19,359.7 |
M1531125668
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,211.45 |
C1031418966
| 19,359.7 | 17,148.26 |
M1370327590
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,644.78 |
C1388814046
| 5,708 | 0 |
M297407773
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 78,921.93 |
C2106481656
| 42,157 | 0 |
C1027286355
| 4,990,703.63 | 5,069,625.56 | 0 | 0 |
695 |
PAYMENT
| 3,308.06 |
C1078923989
| 49,801 | 46,492.94 |
M772818284
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,569.73 |
C1866706766
| 6,864 | 1,294.27 |
M1612540101
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,963.69 |
C1492912041
| 841 | 0 |
M1953174271
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,408.83 |
C102820579
| 217 | 0 |
M233890210
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 14,498.24 |
C898199290
| 11,178 | 0 |
M433679966
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 138,652.64 |
C405792884
| 0 | 0 |
C2012147405
| 142,912.57 | 281,565.22 | 0 | 0 |
695 |
DEBIT
| 1,505.27 |
C307820322
| 35,601 | 34,095.73 |
C1271130639
| 3,240.94 | 4,746.21 | 0 | 0 |
695 |
PAYMENT
| 61.88 |
C1817752877
| 34,095.73 | 34,033.85 |
M1042390374
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,213.1 |
C1504362142
| 34,033.85 | 28,820.74 |
M211723118
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,206.66 |
C625380877
| 39,693 | 36,486.34 |
M398388590
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,563.81 |
C460128073
| 36,486.34 | 34,922.53 |
M1645263513
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 17,856.13 |
C1933010480
| 14,489 | 0 |
M318906533
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,422.26 |
C1869091643
| 9,077 | 654.74 |
M139175997
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 46,406.62 |
C1082481122
| 456,069 | 409,662.38 |
C2144015041
| 5,608,474.82 | 5,654,881.44 | 0 | 0 |
695 |
CASH_OUT
| 163,937.95 |
C1107320415
| 409,662.38 | 245,724.42 |
C103942172
| 697,098.54 | 861,036.49 | 0 | 0 |
695 |
DEBIT
| 2,875.9 |
C1843297519
| 418,834 | 415,958.1 |
C594504511
| 17,176.58 | 20,052.48 | 0 | 0 |
695 |
PAYMENT
| 5,105.61 |
C939600681
| 58,761 | 53,655.39 |
M1377906562
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,103.03 |
C303264063
| 15,687 | 6,583.97 |
M204758678
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,994.48 |
C1029534810
| 29,911 | 24,916.52 |
M1717240140
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 255,465.14 |
C1875381809
| 24,916.52 | 0 |
C792713142
| 3,545,690.67 | 3,801,155.81 | 0 | 0 |
695 |
PAYMENT
| 4,359.88 |
C1093025200
| 12,891 | 8,531.12 |
M395279978
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 1,232,200.51 |
C702569654
| 8,531.12 | 0 |
C1194039279
| 3,206,287.59 | 4,438,488.1 | 0 | 0 |
695 |
TRANSFER
| 520,342.38 |
C116815421
| 0 | 0 |
C802765751
| 8,731,099.47 | 9,251,441.85 | 0 | 0 |
695 |
TRANSFER
| 273,105.9 |
C1993146606
| 0 | 0 |
C815365702
| 1,061,710.93 | 1,334,816.83 | 0 | 0 |
695 |
TRANSFER
| 651,003.05 |
C442322035
| 0 | 0 |
C419235897
| 5,130,337.48 | 5,781,340.53 | 0 | 0 |
695 |
TRANSFER
| 176,406.06 |
C838051426
| 0 | 0 |
C730560745
| 216,474.27 | 392,880.33 | 0 | 0 |
695 |
TRANSFER
| 66,164.59 |
C67201535
| 0 | 0 |
C855437008
| 9,178,506.69 | 9,244,671.29 | 0 | 0 |
695 |
TRANSFER
| 338,052.86 |
C441832417
| 0 | 0 |
C1427729426
| 725,552.18 | 1,063,605.03 | 0 | 0 |
695 |
TRANSFER
| 523,575.66 |
C1788553740
| 0 | 0 |
C1135038843
| 880,258.24 | 1,403,833.91 | 0 | 0 |
695 |
TRANSFER
| 157,914.52 |
C1182224779
| 0 | 0 |
C1513099573
| 1,585,130.47 | 1,743,044.99 | 0 | 0 |
695 |
TRANSFER
| 53,472.22 |
C1228310059
| 0 | 0 |
C1499435559
| 5,694,512.47 | 5,747,984.68 | 0 | 0 |
695 |
TRANSFER
| 645,357.98 |
C2110299703
| 0 | 0 |
C439597321
| 1,373,528.54 | 2,018,886.52 | 0 | 0 |
695 |
DEBIT
| 183.32 |
C1320161480
| 12,975 | 12,791.68 |
C858712976
| 33,876.8 | 34,060.12 | 0 | 0 |
695 |
PAYMENT
| 3,610.35 |
C850918300
| 41,701 | 38,090.65 |
M1330455615
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 493.89 |
C1984766663
| 49,922 | 49,428.11 |
M943020694
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 44,616.98 |
C903036183
| 49,428.11 | 4,811.12 |
M320441166
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,841.44 |
C215865584
| 60,430 | 51,588.56 |
M506384919
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,542.18 |
C851013440
| 22,268 | 20,725.82 |
M1839579554
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 88,861.95 |
C257793726
| 131 | 88,992.95 |
C702255192
| 451,084.49 | 362,222.53 | 0 | 0 |
695 |
PAYMENT
| 11,118.85 |
C1737181992
| 652,223 | 641,104.15 |
M506588150
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 13,635.22 |
C1566216515
| 184 | 0 |
M1041321016
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 39,858.27 |
C67015385
| 73,211 | 33,352.73 |
C1372308195
| 317,983.23 | 357,841.5 | 0 | 0 |
695 |
PAYMENT
| 3,108.9 |
C302098187
| 238 | 0 |
M467201153
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 41,757.09 |
C790365006
| 62,876 | 21,118.91 |
C1057296989
| 322,030.63 | 363,787.71 | 0 | 0 |
695 |
PAYMENT
| 5,499.44 |
C1484993582
| 2,967 | 0 |
M1193667018
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,164.96 |
C465942859
| 113,516 | 108,351.04 |
M1410125582
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 90,187.45 |
C368030693
| 4,024 | 94,211.45 |
C65771881
| 1,325,761.68 | 1,235,574.23 | 0 | 0 |
695 |
PAYMENT
| 6,008.13 |
C2112643883
| 21,582 | 15,573.87 |
M1272283708
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,946.16 |
C2031304951
| 215,985 | 210,038.84 |
M285979819
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,777.54 |
C266365082
| 16,676 | 8,898.46 |
M1757667128
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 26,002.21 |
C196361775
| 842 | 26,844.21 |
C1895365800
| 7,034,318.97 | 7,008,316.76 | 0 | 0 |
695 |
PAYMENT
| 6,690.79 |
C1205239070
| 53,059 | 46,368.21 |
M1274968518
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 282,219.81 |
C1035097502
| 46,368.21 | 328,588.01 |
C245096628
| 1,843,439.46 | 1,561,219.65 | 0 | 0 |
695 |
CASH_IN
| 100,445.65 |
C391991617
| 328,588.01 | 429,033.67 |
C1183574955
| 130,968.1 | 30,522.45 | 0 | 0 |
695 |
CASH_IN
| 292,764.45 |
C1662513209
| 429,033.67 | 721,798.12 |
C1683128260
| 491,716.06 | 198,951.61 | 0 | 0 |
695 |
CASH_IN
| 84,496.83 |
C1537185236
| 721,798.12 | 806,294.95 |
C41095798
| 2,311,031.42 | 2,226,534.6 | 0 | 0 |
695 |
CASH_IN
| 235,264.87 |
C1949181340
| 806,294.95 | 1,041,559.82 |
C1595200663
| 2,574,942.77 | 2,339,677.9 | 0 | 0 |
695 |
CASH_IN
| 40,126.36 |
C159692033
| 1,041,559.82 | 1,081,686.19 |
C2143721751
| 1,746,256.43 | 1,706,130.07 | 0 | 0 |
695 |
CASH_IN
| 90,832.95 |
C1431177776
| 1,081,686.19 | 1,172,519.13 |
C1047768697
| 875,365.02 | 784,532.07 | 0 | 0 |
695 |
CASH_IN
| 107,072.76 |
C1926763640
| 1,172,519.13 | 1,279,591.9 |
C542626493
| 1,691,877.04 | 1,584,804.27 | 0 | 0 |
695 |
CASH_IN
| 165,917.94 |
C2002771322
| 1,279,591.9 | 1,445,509.84 |
C278999331
| 13,839,148.84 | 13,673,230.89 | 0 | 0 |
695 |
CASH_IN
| 82,639.13 |
C1541362221
| 1,445,509.84 | 1,528,148.97 |
C1565832557
| 239,794.85 | 157,155.72 | 0 | 0 |
695 |
CASH_IN
| 183,936.33 |
C2120600812
| 1,528,148.97 | 1,712,085.3 |
C1073331784
| 2,007,597.51 | 1,823,661.18 | 0 | 0 |
695 |
CASH_IN
| 131,745.89 |
C1286372492
| 1,712,085.3 | 1,843,831.19 |
C1194124319
| 651,489.61 | 519,743.72 | 0 | 0 |
695 |
CASH_IN
| 143,003.12 |
C1158794350
| 1,843,831.19 | 1,986,834.31 |
C1372521860
| 1,961,941.95 | 1,818,938.83 | 0 | 0 |
695 |
CASH_IN
| 185,322.37 |
C1694413019
| 1,986,834.31 | 2,172,156.68 |
C1528683739
| 720,264.77 | 534,942.4 | 0 | 0 |
695 |
CASH_IN
| 98,986.09 |
C875299332
| 2,172,156.68 | 2,271,142.77 |
C2126061983
| 1,489,888.54 | 1,390,902.45 | 0 | 0 |
695 |
CASH_IN
| 168,184.94 |
C457920529
| 2,271,142.77 | 2,439,327.71 |
C1712531087
| 226,307.03 | 58,122.09 | 0 | 0 |
695 |
CASH_IN
| 507,663.75 |
C1358077354
| 2,439,327.71 | 2,946,991.46 |
C1259122055
| 4,504,592.55 | 3,996,928.8 | 0 | 0 |
695 |
CASH_IN
| 125,573.78 |
C1100715783
| 2,946,991.46 | 3,072,565.24 |
C591969194
| 1,927,430.26 | 1,801,856.49 | 0 | 0 |
695 |
CASH_IN
| 280,598.25 |
C368283922
| 3,072,565.24 | 3,353,163.49 |
C2055418592
| 332,617.58 | 52,019.33 | 0 | 0 |
695 |
CASH_OUT
| 41,183.56 |
C1417252965
| 21,116 | 0 |
C57283415
| 256,841.59 | 298,025.14 | 0 | 0 |
695 |
PAYMENT
| 13,102.08 |
C270686349
| 70,163 | 57,060.92 |
M219989537
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 6,315.95 |
C74362257
| 30,732 | 24,416.05 |
C2074254439
| 2,398,816.7 | 2,405,132.65 | 0 | 0 |
695 |
PAYMENT
| 9,025.57 |
C479002561
| 24,416.05 | 15,390.49 |
M518535917
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 243,326.48 |
C1974393567
| 14,788 | 258,114.48 |
C1711158749
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,873.78 |
C73266142
| 239,744 | 234,870.22 |
M2144626275
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,826.98 |
C548668454
| 19,088 | 16,261.02 |
M600791757
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 176,095.51 |
C1214750313
| 102,569 | 0 |
C334228306
| 81,007.47 | 257,102.98 | 0 | 0 |
695 |
PAYMENT
| 7,424.43 |
C341577336
| 81,548 | 74,123.57 |
M340377057
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,511.85 |
C1292473495
| 30,997 | 26,485.15 |
M971628425
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 192,597.79 |
C1303525634
| 40,745 | 233,342.79 |
C1635939135
| 154,043.36 | 0 | 0 | 0 |
695 |
TRANSFER
| 187,165.96 |
C340599776
| 5,995 | 0 |
C775837230
| 198,887.37 | 386,053.33 | 0 | 0 |
695 |
PAYMENT
| 540.59 |
C367108306
| 20,741 | 20,200.41 |
M1652760688
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,262.81 |
C1042644747
| 20,526 | 18,263.19 |
M1124735244
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,995.44 |
C1542837903
| 15,689 | 5,693.56 |
M537849121
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,768.9 |
C893780748
| 45,530 | 38,761.1 |
M639090385
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,799.42 |
C1394820402
| 11,630 | 0 |
M76799378
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 3,682.89 |
C29941871
| 28,143 | 24,460.11 |
C535301918
| 44,519.33 | 48,202.22 | 0 | 0 |
695 |
PAYMENT
| 6,177.39 |
C439498673
| 1,243 | 0 |
M1408363280
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,016.31 |
C1226097585
| 10,687 | 7,670.69 |
M261724516
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,757.69 |
C77441177
| 93,412 | 87,654.31 |
M1483242097
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,176.19 |
C932062086
| 53,495 | 46,318.81 |
M1948241578
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,208.21 |
C498035152
| 345,526 | 343,317.79 |
M110048230
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 15,990.52 |
C1079751330
| 14,821 | 0 |
M1245400733
| 0 | 0 | 0 | 0 |
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