step
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float64 0
92.4M
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11
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59.6M
| newbalanceOrig
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49.6M
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stringlengths 2
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| isFraud
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int64 0
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|
---|---|---|---|---|---|---|---|---|---|---|
707 |
PAYMENT
| 27,414.55 |
C1160785061
| 0 | 0 |
M1187438041
| 0 | 0 | 0 | 0 |
707 |
CASH_OUT
| 319,760.77 |
C1450140233
| 117,538 | 0 |
C1188196454
| 0 | 319,760.77 | 0 | 0 |
707 |
PAYMENT
| 8,641.99 |
C2000272616
| 0 | 0 |
M866706350
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 10,863.64 |
C1131464727
| 32,384 | 21,520.36 |
M1856018202
| 0 | 0 | 0 | 0 |
707 |
CASH_OUT
| 265,264.52 |
C1422174426
| 21,520.36 | 0 |
C971206957
| 6,456,764.22 | 6,722,028.74 | 0 | 0 |
707 |
CASH_IN
| 310,418.87 |
C545621119
| 9,501 | 319,919.87 |
C537199210
| 175,282.53 | 0 | 0 | 0 |
707 |
PAYMENT
| 7,480.61 |
C1701892104
| 319,919.87 | 312,439.26 |
M260211707
| 0 | 0 | 0 | 0 |
707 |
CASH_OUT
| 45,145.41 |
C2121361577
| 19,991 | 0 |
C1173876302
| 82,015.49 | 127,160.9 | 0 | 0 |
707 |
PAYMENT
| 16,568.64 |
C1918610788
| 102,138 | 85,569.36 |
M289981367
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 10,191.24 |
C172889918
| 20,485 | 10,293.76 |
M2131690238
| 0 | 0 | 0 | 0 |
707 |
CASH_IN
| 70,735.56 |
C1351659766
| 51,435 | 122,170.56 |
C177409494
| 473,660.48 | 402,924.92 | 0 | 0 |
707 |
CASH_OUT
| 261,127.07 |
C118653992
| 122,170.56 | 0 |
C1634907745
| 521,820.78 | 782,947.85 | 0 | 0 |
707 |
CASH_OUT
| 118,462.33 |
C2107610131
| 0 | 0 |
C694307370
| 586,660.69 | 705,123.02 | 0 | 0 |
707 |
CASH_OUT
| 142,244.61 |
C2055238060
| 0 | 0 |
C961828479
| 215,395.88 | 357,640.49 | 0 | 0 |
707 |
CASH_OUT
| 49,756.05 |
C801270026
| 0 | 0 |
C720919312
| 355,759.82 | 405,515.87 | 0 | 0 |
707 |
CASH_OUT
| 222,143.61 |
C1013095198
| 0 | 0 |
C1224004865
| 328,777.99 | 550,921.6 | 0 | 0 |
707 |
CASH_OUT
| 203,877.56 |
C1037877133
| 0 | 0 |
C469457078
| 3,525,072.68 | 3,728,950.24 | 0 | 0 |
707 |
CASH_OUT
| 124,651.7 |
C1151902859
| 0 | 0 |
C570698839
| 146,042.17 | 270,693.88 | 0 | 0 |
707 |
CASH_OUT
| 143,397.31 |
C2015239981
| 0 | 0 |
C952917825
| 2,085,220.16 | 2,228,617.48 | 0 | 0 |
707 |
CASH_OUT
| 15,646.16 |
C1343013211
| 0 | 0 |
C1954789358
| 147,850.47 | 163,496.63 | 0 | 0 |
707 |
CASH_OUT
| 292,399.56 |
C150219776
| 0 | 0 |
C1634991013
| 821,701.42 | 1,114,100.98 | 0 | 0 |
707 |
CASH_OUT
| 203,274.39 |
C158948713
| 0 | 0 |
C1262922008
| 215,787.93 | 419,062.32 | 0 | 0 |
707 |
CASH_OUT
| 252,056.52 |
C18271260
| 0 | 0 |
C1540140855
| 6,385,702.4 | 6,637,758.92 | 0 | 0 |
707 |
CASH_OUT
| 313,373.14 |
C933675900
| 0 | 0 |
C199784193
| 1,135,534.52 | 1,448,907.66 | 0 | 0 |
707 |
CASH_OUT
| 113,271.76 |
C513506724
| 0 | 0 |
C1374150796
| 1,593,404.34 | 1,706,676.1 | 0 | 0 |
707 |
CASH_OUT
| 74,197.91 |
C1573579019
| 0 | 0 |
C284682393
| 150,987.07 | 225,184.98 | 0 | 0 |
707 |
CASH_OUT
| 320,436.3 |
C1787541634
| 31,311 | 0 |
C186573361
| 568,390.02 | 888,826.32 | 0 | 0 |
707 |
PAYMENT
| 6,862.51 |
C1798777740
| 0 | 0 |
M772017427
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 12,280.61 |
C613170025
| 0 | 0 |
M334813394
| 0 | 0 | 0 | 0 |
707 |
TRANSFER
| 415,694.33 |
C1095629419
| 134,647 | 0 |
C1806929928
| 132,918.69 | 548,613.02 | 0 | 0 |
708 |
TRANSFER
| 1,494,146.93 |
C1328487364
| 1,494,146.93 | 0 |
C1043010515
| 0 | 0 | 1 | 0 |
708 |
CASH_OUT
| 1,494,146.93 |
C171779643
| 1,494,146.93 | 0 |
C808534536
| 0 | 1,494,146.93 | 1 | 0 |
708 |
TRANSFER
| 1,735,525.5 |
C944432695
| 1,735,525.5 | 0 |
C1069174246
| 0 | 0 | 1 | 0 |
708 |
CASH_OUT
| 1,735,525.5 |
C1181245591
| 1,735,525.5 | 0 |
C1457459211
| 0 | 1,735,525.5 | 1 | 0 |
709 |
PAYMENT
| 9,992.08 |
C150767594
| 46,242 | 36,249.92 |
M1381187139
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 282,679.06 |
C1036452192
| 73,751 | 356,430.06 |
C1281028394
| 105,554.24 | 0 | 0 | 0 |
709 |
DEBIT
| 4,149.89 |
C942584471
| 310,184 | 306,034.11 |
C386530657
| 63,735.27 | 67,885.16 | 0 | 0 |
709 |
CASH_IN
| 418,807.77 |
C1417785775
| 5,539 | 424,346.77 |
C661575342
| 2,712,829.58 | 2,294,021.81 | 0 | 0 |
709 |
PAYMENT
| 2,277.22 |
C527117402
| 10,105 | 7,827.78 |
M446886614
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 15,858.9 |
C1473597727
| 49,786 | 33,927.1 |
M234921603
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 24,154.01 |
C1221556965
| 3,149 | 0 |
M1165362536
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 93,595.59 |
C953608560
| 148,255 | 241,850.59 |
C228455306
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 4,649.79 |
C849910895
| 11,271 | 6,621.21 |
C1979190125
| 27,218.77 | 31,868.56 | 0 | 0 |
709 |
CASH_IN
| 187,979.74 |
C25411725
| 101,546 | 289,525.74 |
C475560870
| 288,804.83 | 100,825.09 | 0 | 0 |
709 |
CASH_IN
| 109,783.59 |
C1957415056
| 43,244 | 153,027.59 |
C583453593
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 35,696.7 |
C2075730460
| 770 | 0 |
M218399456
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 31,670.12 |
C303873125
| 2,030 | 0 |
M945363454
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 601,755.54 |
C172123435
| 77,207 | 0 |
C2002463805
| 0 | 601,755.54 | 0 | 0 |
709 |
CASH_OUT
| 437,239.42 |
C603518209
| 168 | 0 |
C1494415094
| 514,290.91 | 951,530.33 | 0 | 0 |
709 |
PAYMENT
| 6,504.85 |
C1425050255
| 21,282 | 14,777.15 |
M605486854
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 27,811.33 |
C1030008210
| 18,531 | 0 |
M1498417090
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 4,078.48 |
C153377429
| 20,479 | 16,400.52 |
M442067576
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 54,397.99 |
C38362268
| 212,982 | 158,584.01 |
C1651414584
| 2,761,163.06 | 2,815,561.05 | 0 | 0 |
709 |
CASH_OUT
| 148,174.47 |
C1543382272
| 25,811 | 0 |
C1215502448
| 0 | 148,174.47 | 0 | 0 |
709 |
CASH_OUT
| 194,609.01 |
C1889877016
| 26,083 | 0 |
C1151819449
| 259,854.44 | 454,463.45 | 0 | 0 |
709 |
DEBIT
| 7,166.79 |
C561943262
| 40,514 | 33,347.21 |
C312455728
| 412,895.36 | 420,062.15 | 0 | 0 |
709 |
CASH_OUT
| 165,539.14 |
C1771804625
| 26,015 | 0 |
C373081455
| 0 | 165,539.14 | 0 | 0 |
709 |
PAYMENT
| 58,503.79 |
C1130854855
| 218 | 0 |
M444323919
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 273,898.53 |
C1338393020
| 10,414 | 284,312.53 |
C973831314
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 247,310.89 |
C2060870282
| 52,419 | 0 |
C1975543512
| 0 | 247,310.89 | 0 | 0 |
709 |
CASH_OUT
| 220,676.64 |
C42440022
| 14,490 | 0 |
C1801204515
| 41,722.85 | 262,399.48 | 0 | 0 |
709 |
CASH_OUT
| 8,046.52 |
C1182436585
| 9,516 | 1,469.48 |
C1014966415
| 4,429,478.23 | 4,437,524.74 | 0 | 0 |
709 |
CASH_OUT
| 73,184.38 |
C994897467
| 11,076 | 0 |
C508813481
| 0 | 73,184.38 | 0 | 0 |
709 |
PAYMENT
| 11,400.56 |
C1925646826
| 252 | 0 |
M1288970177
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 2,042.04 |
C1583079286
| 3,041 | 998.96 |
M45801392
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 22,547.83 |
C1224220244
| 165 | 0 |
M616442525
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 201,829.74 |
C614392083
| 0 | 0 |
C1999550665
| 1,344,814.67 | 1,546,644.42 | 0 | 0 |
709 |
CASH_OUT
| 99,834.83 |
C1888349551
| 0 | 0 |
C857776375
| 1,426,288.37 | 1,526,123.2 | 0 | 0 |
709 |
PAYMENT
| 46,345.44 |
C2014267284
| 31,622 | 0 |
M758145226
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 30,063.54 |
C2130024966
| 18,896 | 0 |
M1636628002
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 143,917.3 |
C1673342560
| 33,411 | 0 |
C1765757989
| 536,682.13 | 680,599.43 | 0 | 0 |
709 |
CASH_IN
| 236,706.29 |
C1302668525
| 60,783 | 297,489.29 |
C782383343
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 179,373.01 |
C533897973
| 122,978 | 302,351.01 |
C1228460555
| 250,396.62 | 71,023.61 | 0 | 0 |
709 |
CASH_OUT
| 188,251.11 |
C434731723
| 3,016 | 0 |
C1052510610
| 44,482.33 | 232,733.43 | 0 | 0 |
709 |
CASH_OUT
| 277,242.49 |
C330144184
| 11,177 | 0 |
C932726245
| 84,792.39 | 362,034.88 | 0 | 0 |
709 |
CASH_OUT
| 142,344.42 |
C2001421676
| 204 | 0 |
C1619768279
| 0 | 142,344.42 | 0 | 0 |
709 |
CASH_OUT
| 63,410.12 |
C2097452154
| 110,396 | 46,985.88 |
C638889001
| 93,874.25 | 157,284.37 | 0 | 0 |
709 |
CASH_IN
| 362,882.05 |
C795444787
| 166,315 | 529,197.05 |
C1432055391
| 726,614.56 | 363,732.51 | 0 | 0 |
709 |
CASH_OUT
| 301,315.04 |
C1358346815
| 35,019 | 0 |
C820268911
| 696,990.07 | 998,305.12 | 0 | 0 |
709 |
PAYMENT
| 1,355.79 |
C2101077352
| 29,825 | 28,469.21 |
M616892913
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 14,610.12 |
C1207847748
| 28,469.21 | 13,859.09 |
C960649881
| 820,232.91 | 834,843.03 | 0 | 0 |
709 |
PAYMENT
| 45,453.54 |
C582756038
| 12,137 | 0 |
M956252
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 367,271.46 |
C210275373
| 31,304 | 0 |
C772863309
| 1,859,574.81 | 2,226,846.27 | 0 | 0 |
709 |
PAYMENT
| 8,222.41 |
C966349459
| 0 | 0 |
M2060503408
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 17,003.1 |
C244323585
| 0 | 0 |
M1186011418
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 271,732.05 |
C894420629
| 1,021 | 272,753.05 |
C1075962436
| 1,871,523.55 | 1,599,791.5 | 0 | 0 |
709 |
PAYMENT
| 34,319.78 |
C1235751429
| 51,993 | 17,673.22 |
M1193164332
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 15,912.83 |
C153720348
| 106,652 | 90,739.17 |
M1108972226
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 2,399.03 |
C1260947646
| 950,565 | 948,165.97 |
C301617301
| 1,377,102.14 | 1,379,501.18 | 0 | 0 |
709 |
CASH_OUT
| 154,046.94 |
C2112954537
| 51,554 | 0 |
C738320473
| 128,445.43 | 282,492.37 | 0 | 0 |
709 |
CASH_OUT
| 86,107.87 |
C950915197
| 370,622 | 284,514.13 |
C2111402969
| 0 | 86,107.87 | 0 | 0 |
709 |
CASH_OUT
| 264,508.04 |
C908909096
| 33,202 | 0 |
C1494325864
| 6,375,925.99 | 6,640,434.03 | 0 | 0 |
709 |
PAYMENT
| 965.23 |
C969853227
| 72,802 | 71,836.77 |
M1296974547
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 1,025,822.86 |
C456543551
| 124,034 | 0 |
C1716978836
| 17,003.27 | 1,042,826.13 | 0 | 0 |
709 |
CASH_IN
| 425,160.04 |
C1268464107
| 11,671 | 436,831.04 |
C1150162003
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 137,272.51 |
C80950818
| 25,597 | 0 |
C425112614
| 206,916.22 | 344,188.73 | 0 | 0 |
709 |
CASH_OUT
| 265,863.79 |
C993309873
| 106,399 | 0 |
C87034865
| 260,546.3 | 526,410.08 | 0 | 0 |
709 |
CASH_OUT
| 164,307.43 |
C306334045
| 21,487 | 0 |
C1782233340
| 3,193,960.11 | 3,358,267.54 | 0 | 0 |
709 |
CASH_OUT
| 110,661.59 |
C290463
| 51,555 | 0 |
C14485074
| 130,272.63 | 240,934.22 | 0 | 0 |
709 |
CASH_OUT
| 146,489.51 |
C503003803
| 8,703 | 0 |
C1666240870
| 0 | 146,489.51 | 0 | 0 |
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