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
| oldbalanceDest
float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
int64 0
1
| isFlaggedFraud
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
701 |
CASH_OUT
| 74,581.07 |
C609725895
| 74,581.07 | 0 |
C450042361
| 337,536.17 | 412,117.24 | 1 | 0 |
701 |
TRANSFER
| 644,314.67 |
C1396855009
| 644,314.67 | 0 |
C387448117
| 0 | 0 | 1 | 0 |
701 |
CASH_OUT
| 644,314.67 |
C1472339088
| 644,314.67 | 0 |
C1506042377
| 0 | 644,314.67 | 1 | 0 |
701 |
TRANSFER
| 8,537,861.24 |
C601921404
| 8,537,861.24 | 0 |
C1092111599
| 0 | 0 | 1 | 0 |
701 |
CASH_OUT
| 8,537,861.24 |
C985677650
| 8,537,861.24 | 0 |
C1454524635
| 0 | 8,537,861.24 | 1 | 0 |
701 |
TRANSFER
| 91,882.6 |
C2076485043
| 91,882.6 | 0 |
C696774092
| 0 | 0 | 1 | 0 |
701 |
CASH_OUT
| 91,882.6 |
C1017446599
| 91,882.6 | 0 |
C1901879882
| 144,354.61 | 236,237.2 | 1 | 0 |
701 |
TRANSFER
| 306,691.05 |
C1064966733
| 306,691.05 | 0 |
C467221336
| 0 | 0 | 1 | 0 |
701 |
CASH_OUT
| 306,691.05 |
C1742581388
| 306,691.05 | 0 |
C1623138506
| 0 | 306,691.05 | 1 | 0 |
701 |
TRANSFER
| 496,420.67 |
C1524224259
| 496,420.67 | 0 |
C1792600425
| 0 | 0 | 1 | 0 |
701 |
CASH_OUT
| 496,420.67 |
C1977168836
| 496,420.67 | 0 |
C1041919109
| 16,031.49 | 512,452.16 | 1 | 0 |
701 |
TRANSFER
| 79,581.24 |
C438236992
| 79,581.24 | 0 |
C1490705350
| 0 | 0 | 1 | 0 |
701 |
CASH_OUT
| 79,581.24 |
C272466753
| 79,581.24 | 0 |
C547672572
| 143,993.58 | 223,574.82 | 1 | 0 |
701 |
TRANSFER
| 1,947,831.96 |
C83368332
| 1,947,831.96 | 0 |
C195897320
| 0 | 0 | 1 | 0 |
701 |
CASH_OUT
| 1,947,831.96 |
C948133316
| 1,947,831.96 | 0 |
C1195105937
| 0 | 1,947,831.96 | 1 | 0 |
701 |
TRANSFER
| 731,113.99 |
C1430919523
| 731,113.99 | 0 |
C437800178
| 0 | 0 | 1 | 0 |
701 |
CASH_OUT
| 731,113.99 |
C697413376
| 731,113.99 | 0 |
C1918590482
| 6,041,587.18 | 6,772,701.17 | 1 | 0 |
702 |
TRANSFER
| 573,266.42 |
C1106640250
| 573,266.42 | 0 |
C1843521479
| 0 | 0 | 1 | 0 |
702 |
CASH_OUT
| 573,266.42 |
C1802792293
| 573,266.42 | 0 |
C203516640
| 0 | 573,266.42 | 1 | 0 |
702 |
TRANSFER
| 10,000,000 |
C485022724
| 33,171,085.59 | 23,171,085.59 |
C1852255407
| 0 | 0 | 1 | 0 |
702 |
CASH_OUT
| 10,000,000 |
C1666917384
| 10,000,000 | 0 |
C779798347
| 3,485,891.28 | 13,485,891.28 | 1 | 0 |
702 |
TRANSFER
| 10,000,000 |
C229313332
| 23,171,085.59 | 13,171,085.59 |
C766725973
| 0 | 0 | 1 | 0 |
702 |
CASH_OUT
| 10,000,000 |
C1174163617
| 10,000,000 | 0 |
C1917566425
| 0 | 10,000,000 | 1 | 0 |
702 |
TRANSFER
| 10,000,000 |
C523152614
| 13,171,085.59 | 3,171,085.59 |
C1115935121
| 0 | 0 | 1 | 0 |
702 |
CASH_OUT
| 10,000,000 |
C628072559
| 10,000,000 | 0 |
C1677685761
| 0 | 10,000,000 | 1 | 0 |
702 |
TRANSFER
| 3,171,085.59 |
C1892216157
| 3,171,085.59 | 3,171,085.59 |
C1308068787
| 0 | 0 | 1 | 1 |
702 |
CASH_OUT
| 0 |
C1461113533
| 0 | 0 |
C1382150537
| 107,777.02 | 107,777.02 | 1 | 0 |
702 |
TRANSFER
| 308,778.37 |
C1035275557
| 308,778.37 | 0 |
C962802793
| 0 | 0 | 1 | 0 |
702 |
CASH_OUT
| 308,778.37 |
C1694608932
| 308,778.37 | 0 |
C1283529992
| 6,723,500.14 | 7,032,278.51 | 1 | 0 |
702 |
TRANSFER
| 240,746.27 |
C1377043932
| 240,746.27 | 0 |
C868639312
| 0 | 0 | 1 | 0 |
702 |
CASH_OUT
| 240,746.27 |
C863413785
| 240,746.27 | 0 |
C1064040919
| 1,399,139.68 | 1,639,885.95 | 1 | 0 |
703 |
TRANSFER
| 512,922.65 |
C650074487
| 512,922.65 | 0 |
C255214104
| 0 | 0 | 1 | 0 |
703 |
CASH_OUT
| 512,922.65 |
C1319609098
| 512,922.65 | 0 |
C1745340789
| 217,101.75 | 730,024.39 | 1 | 0 |
703 |
TRANSFER
| 337,287.72 |
C1022326247
| 337,287.72 | 0 |
C426683536
| 0 | 0 | 1 | 0 |
703 |
CASH_OUT
| 337,287.72 |
C976181773
| 337,287.72 | 0 |
C497482843
| 32,681.26 | 369,968.98 | 1 | 0 |
703 |
TRANSFER
| 6,498,297.7 |
C1720178910
| 6,498,297.7 | 0 |
C322380690
| 0 | 0 | 1 | 0 |
703 |
CASH_OUT
| 6,498,297.7 |
C357275895
| 6,498,297.7 | 0 |
C185710964
| 103,810.91 | 6,602,108.61 | 1 | 0 |
703 |
TRANSFER
| 13,024.95 |
C641545226
| 13,024.95 | 0 |
C1380751348
| 0 | 0 | 1 | 0 |
703 |
CASH_OUT
| 13,024.95 |
C1503196403
| 13,024.95 | 0 |
C448117484
| 0 | 13,024.95 | 1 | 0 |
704 |
TRANSFER
| 8,813,323.11 |
C1044721452
| 8,813,323.11 | 0 |
C61841056
| 0 | 0 | 1 | 0 |
704 |
CASH_OUT
| 8,813,323.11 |
C748275134
| 8,813,323.11 | 0 |
C118248248
| 0 | 8,813,323.11 | 1 | 0 |
704 |
TRANSFER
| 1,722,892.9 |
C538400340
| 1,722,892.9 | 0 |
C1674262851
| 0 | 0 | 1 | 0 |
704 |
CASH_OUT
| 1,722,892.9 |
C664688196
| 1,722,892.9 | 0 |
C14014864
| 91,562.28 | 1,814,455.18 | 1 | 0 |
704 |
TRANSFER
| 339,152.24 |
C354542931
| 339,152.24 | 0 |
C144148136
| 0 | 0 | 1 | 0 |
704 |
CASH_OUT
| 339,152.24 |
C1701872761
| 339,152.24 | 0 |
C1343819307
| 0 | 339,152.24 | 1 | 0 |
704 |
TRANSFER
| 1,820,864.64 |
C2135939957
| 1,820,864.64 | 0 |
C2116903748
| 0 | 0 | 1 | 0 |
704 |
CASH_OUT
| 1,820,864.64 |
C708222638
| 1,820,864.64 | 0 |
C106425191
| 1,116,665.47 | 2,937,530.11 | 1 | 0 |
704 |
TRANSFER
| 672,812.53 |
C816315846
| 672,812.53 | 0 |
C1817291086
| 0 | 0 | 1 | 0 |
704 |
CASH_OUT
| 672,812.53 |
C1360389351
| 672,812.53 | 0 |
C1009791419
| 0 | 672,812.53 | 1 | 0 |
704 |
TRANSFER
| 158,788.32 |
C1342183875
| 158,788.32 | 0 |
C86858954
| 0 | 0 | 1 | 0 |
704 |
CASH_OUT
| 158,788.32 |
C1323122307
| 158,788.32 | 0 |
C171435126
| 4,995,950.14 | 5,154,738.46 | 1 | 0 |
704 |
TRANSFER
| 1,593,189.25 |
C1100723027
| 1,593,189.25 | 0 |
C37939872
| 0 | 0 | 1 | 0 |
704 |
CASH_OUT
| 1,593,189.25 |
C1071076699
| 1,593,189.25 | 0 |
C1913721465
| 30,324.58 | 1,623,513.83 | 1 | 0 |
704 |
TRANSFER
| 391,855.44 |
C1867095395
| 391,855.44 | 0 |
C520753561
| 0 | 0 | 1 | 0 |
704 |
CASH_OUT
| 391,855.44 |
C1221041967
| 391,855.44 | 0 |
C2055287072
| 236,228.52 | 628,083.96 | 1 | 0 |
705 |
CASH_IN
| 21,262.07 |
C1415228495
| 630 | 21,892.07 |
C2066314246
| 177,215.25 | 155,953.18 | 0 | 0 |
705 |
CASH_OUT
| 43,261.26 |
C1369593362
| 82,146 | 38,884.74 |
C452438968
| 4,450,423.73 | 4,493,684.99 | 0 | 0 |
705 |
CASH_OUT
| 56,658.76 |
C1914923968
| 8,637 | 0 |
C779484929
| 0 | 56,658.76 | 0 | 0 |
705 |
PAYMENT
| 4,823.3 |
C115977292
| 10,127 | 5,303.7 |
M122699786
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 5,473.15 |
C1149338676
| 5,303.7 | 0 |
M756390415
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 294,414.11 |
C1725286445
| 6,024 | 0 |
C1957902809
| 0 | 294,414.11 | 0 | 0 |
705 |
PAYMENT
| 1,415.58 |
C1669371117
| 41,317 | 39,901.42 |
M728239245
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 315,116.53 |
C715931149
| 262,614 | 0 |
C884847493
| 1,015,787.97 | 1,330,904.5 | 0 | 0 |
705 |
PAYMENT
| 4,245.29 |
C1651515349
| 0 | 0 |
M95475850
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 4,819.38 |
C1851240661
| 2,650 | 0 |
M633382724
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 55,150.48 |
C1194105502
| 1,851 | 57,001.48 |
C682583436
| 1,188,845.02 | 1,133,694.54 | 0 | 0 |
705 |
CASH_OUT
| 110,309.16 |
C1155231353
| 151,035 | 40,725.84 |
C414600554
| 1,735,464.69 | 1,845,773.85 | 0 | 0 |
705 |
CASH_IN
| 45,254.59 |
C391757615
| 20,982 | 66,236.59 |
C107009047
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 723.68 |
C931385351
| 10,107 | 9,383.32 |
M341332995
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 9,838.45 |
C200230999
| 11,976 | 2,137.55 |
M1360346818
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 217,607.81 |
C2025836303
| 11,237 | 228,844.81 |
C439088350
| 345,371.59 | 127,763.77 | 0 | 0 |
705 |
PAYMENT
| 7,722.51 |
C772895831
| 21,093 | 13,370.49 |
M1598893106
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 5,673.65 |
C668400183
| 13,370.49 | 7,696.83 |
M563584629
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 70,446.68 |
C75621852
| 49,983 | 120,429.68 |
C1238087722
| 385,739.25 | 315,292.57 | 0 | 0 |
705 |
CASH_OUT
| 257,966.34 |
C840656322
| 11,246 | 0 |
C809660040
| 0 | 257,966.34 | 0 | 0 |
705 |
TRANSFER
| 65,140.71 |
C571221748
| 0 | 0 |
C1060825047
| 104,131.88 | 169,272.6 | 0 | 0 |
705 |
CASH_IN
| 133,642.33 |
C1073049846
| 11,307 | 144,949.33 |
C425145870
| 191,630.76 | 57,988.43 | 0 | 0 |
705 |
PAYMENT
| 14,901.69 |
C886164945
| 51,895 | 36,993.31 |
M1561168892
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 490,803.66 |
C510995759
| 11,115 | 0 |
C1805281646
| 2,628,951.9 | 3,119,755.56 | 0 | 0 |
705 |
TRANSFER
| 1,128,557.28 |
C169053399
| 10,155 | 0 |
C1051815514
| 118,416.83 | 1,246,974.11 | 0 | 0 |
705 |
PAYMENT
| 17,564.59 |
C806774529
| 51,569 | 34,004.41 |
M32856212
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 93,922.81 |
C920519120
| 21,346 | 0 |
C33203004
| 0 | 93,922.81 | 0 | 0 |
705 |
CASH_OUT
| 83,698.14 |
C549279464
| 0 | 0 |
C739042260
| 992,989.88 | 1,076,688.03 | 0 | 0 |
705 |
CASH_IN
| 54,739.06 |
C588252049
| 101,776 | 156,515.06 |
C220342644
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 22,939.4 |
C134925983
| 8,456 | 0 |
M1318887119
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 5,340.69 |
C81562594
| 0 | 0 |
M661851235
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 57,251.49 |
C2035503140
| 421,473 | 364,221.51 |
C333128853
| 8,539.44 | 65,790.93 | 0 | 0 |
705 |
PAYMENT
| 10,096.91 |
C1402192679
| 49,462 | 39,365.09 |
M871420204
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 232,725.37 |
C215991077
| 10,219 | 0 |
C1968455221
| 935,720.77 | 1,168,446.15 | 0 | 0 |
705 |
PAYMENT
| 13,090 |
C1869508842
| 0 | 0 |
M573119707
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 120,389.07 |
C392548355
| 540,879 | 420,489.93 |
C2110166058
| 3,024,843.19 | 3,145,232.26 | 0 | 0 |
705 |
PAYMENT
| 11,245.1 |
C1708261153
| 822 | 0 |
M2040805969
| 0 | 0 | 0 | 0 |
705 |
DEBIT
| 9,745.31 |
C318844538
| 60,415 | 50,669.69 |
C1837471247
| 5,569,807.11 | 5,579,552.42 | 0 | 0 |
705 |
TRANSFER
| 737,547.9 |
C719131089
| 391,266 | 0 |
C1624455220
| 5,728,130.06 | 6,465,677.96 | 0 | 0 |
705 |
PAYMENT
| 5,847.46 |
C1075829596
| 0 | 0 |
M414259132
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 15,107.6 |
C39421998
| 0 | 0 |
M1078477357
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 561,048.54 |
C2117317699
| 22,466 | 0 |
C1953138447
| 916,885.32 | 1,477,933.86 | 0 | 0 |
705 |
CASH_IN
| 200,866.76 |
C1848594638
| 50,440 | 251,306.76 |
C1134800972
| 2,227,640.39 | 2,026,773.64 | 0 | 0 |
705 |
PAYMENT
| 5,708.06 |
C553233885
| 251,306.76 | 245,598.69 |
M581098181
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 19,045.94 |
C1095820158
| 245,598.69 | 226,552.75 |
M1433232058
| 0 | 0 | 0 | 0 |
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