step
int64 1
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| 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
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356M
| isFraud
int64 0
1
| isFlaggedFraud
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
709 |
CASH_OUT
| 46,569.59 |
C1436134643
| 720 | 0 |
C1825353527
| 0 | 46,569.59 | 0 | 0 |
709 |
PAYMENT
| 33,685.63 |
C349254809
| 30,682 | 0 |
M1855053633
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 21,190.62 |
C1892483776
| 16,533 | 0 |
C210620109
| 170,991.44 | 192,182.06 | 0 | 0 |
709 |
CASH_OUT
| 22,048.35 |
C1747703326
| 521 | 0 |
C128705437
| 0 | 22,048.35 | 0 | 0 |
709 |
CASH_IN
| 72,843.79 |
C1975730814
| 55,986 | 128,829.79 |
C140123160
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 234,319.9 |
C365490256
| 661 | 234,980.9 |
C501949472
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 60,107.69 |
C227224363
| 10,482 | 0 |
C1991548326
| 5,455,849.01 | 5,515,956.7 | 0 | 0 |
709 |
TRANSFER
| 506,176.45 |
C1000769442
| 9,274 | 0 |
C1385057338
| 189,614.77 | 695,791.22 | 0 | 0 |
709 |
CASH_IN
| 384,594.08 |
C1410982426
| 50,533 | 435,127.08 |
C82498417
| 29,301.48 | 0 | 0 | 0 |
709 |
CASH_OUT
| 77,792.1 |
C100782777
| 15,634 | 0 |
C53482878
| 0 | 77,792.1 | 0 | 0 |
709 |
CASH_OUT
| 107,155.2 |
C1376219937
| 42,482 | 0 |
C791067859
| 0 | 107,155.2 | 0 | 0 |
709 |
PAYMENT
| 17,173.44 |
C1569940820
| 2,310 | 0 |
M1174488526
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 44,422.02 |
C1318962093
| 51,230 | 6,807.98 |
M669658916
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 34,349.38 |
C1628784456
| 102,548 | 68,198.62 |
M762724753
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 55,978.78 |
C223772473
| 5,583 | 0 |
C1342562126
| 15,751,470.59 | 15,807,449.37 | 0 | 0 |
709 |
CASH_OUT
| 119,830.86 |
C2066997944
| 14,177 | 0 |
C1876982234
| 0 | 119,830.86 | 0 | 0 |
709 |
CASH_OUT
| 48,805.79 |
C811062673
| 11,035 | 0 |
C1439982238
| 216,082.05 | 264,887.84 | 0 | 0 |
709 |
CASH_IN
| 324,614.06 |
C791834819
| 29,575 | 354,189.06 |
C1470562260
| 66,060.1 | 0 | 0 | 0 |
709 |
PAYMENT
| 1,749.52 |
C287538603
| 354,189.06 | 352,439.53 |
M1969322773
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 221,724.92 |
C2073351029
| 51,164 | 0 |
C192701511
| 81,823.82 | 303,548.73 | 0 | 0 |
709 |
PAYMENT
| 38,779.32 |
C1193017516
| 16,154 | 0 |
M1306059713
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 253,551.22 |
C857702588
| 21,131 | 0 |
C145370167
| 322,453.19 | 576,004.41 | 0 | 0 |
709 |
CASH_IN
| 38,957.16 |
C1858990801
| 400 | 39,357.16 |
C636445908
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 13,493.78 |
C1232312004
| 25,500 | 12,006.22 |
M1128248000
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 57,112.21 |
C216715387
| 116,635 | 59,522.79 |
M221311053
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 122,411.15 |
C1478529689
| 21,091 | 0 |
C1013113141
| 182,305.64 | 304,716.79 | 0 | 0 |
709 |
CASH_OUT
| 89,983.92 |
C1723302639
| 37,838 | 0 |
C678757094
| 984,961.95 | 1,074,945.87 | 0 | 0 |
709 |
CASH_OUT
| 81,035.96 |
C1015344970
| 99,355 | 18,319.04 |
C1954945661
| 155,387.58 | 236,423.54 | 0 | 0 |
709 |
CASH_IN
| 372,489.58 |
C909951503
| 19,551 | 392,040.58 |
C331731965
| 3,703,304.91 | 3,330,815.33 | 0 | 0 |
709 |
TRANSFER
| 273,611.82 |
C1792289291
| 587 | 0 |
C1477177811
| 0 | 273,611.82 | 0 | 0 |
709 |
CASH_OUT
| 202,298.08 |
C816741700
| 25,918 | 0 |
C1102109933
| 659,409.28 | 861,707.36 | 0 | 0 |
709 |
CASH_IN
| 130,446.21 |
C726346404
| 151,452 | 281,898.21 |
C397966998
| 268,346.06 | 137,899.86 | 0 | 0 |
709 |
CASH_OUT
| 377,586.49 |
C2075634040
| 49,779 | 0 |
C1823127556
| 235,347.66 | 612,934.15 | 0 | 0 |
709 |
CASH_IN
| 21,330.87 |
C821579895
| 152,411 | 173,741.87 |
C1113511676
| 275,169.17 | 253,838.3 | 0 | 0 |
709 |
CASH_OUT
| 268,111.43 |
C1937727345
| 31,807 | 0 |
C933085905
| 57,848.02 | 325,959.45 | 0 | 0 |
709 |
CASH_IN
| 359,499.7 |
C26428848
| 65 | 359,564.7 |
C802222151
| 132,994.42 | 0 | 0 | 0 |
709 |
CASH_IN
| 23,771.05 |
C1202307219
| 11,197 | 34,968.05 |
C1683737355
| 1,005,224.62 | 981,453.57 | 0 | 0 |
709 |
PAYMENT
| 20,621.98 |
C899701753
| 21,157 | 535.02 |
M1017974507
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 28,917.3 |
C654860811
| 12,130 | 41,047.3 |
C207582971
| 46,745.56 | 17,828.25 | 0 | 0 |
709 |
PAYMENT
| 4,833.62 |
C783057697
| 41,047.3 | 36,213.69 |
M434403998
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 67,112.98 |
C1307239711
| 15,792 | 0 |
C1545652297
| 577,301.73 | 644,414.7 | 0 | 0 |
709 |
CASH_IN
| 183,643.76 |
C689360531
| 150,407 | 334,050.76 |
C674554645
| 399,663.93 | 216,020.17 | 0 | 0 |
709 |
TRANSFER
| 1,136,340.33 |
C1667884315
| 11,879 | 0 |
C1931243127
| 0 | 1,136,340.33 | 0 | 0 |
709 |
CASH_OUT
| 15,457.59 |
C1508070242
| 3,607 | 0 |
C399201476
| 1,803,033.9 | 1,818,491.49 | 0 | 0 |
709 |
CASH_OUT
| 428,146.68 |
C1127978844
| 2,015 | 0 |
C1197984679
| 1,837,321.47 | 2,265,468.15 | 0 | 0 |
709 |
CASH_IN
| 239,751.69 |
C1548139518
| 10,355 | 250,106.69 |
C1441245565
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 7,060.36 |
C1881922640
| 394 | 0 |
M865139060
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 641,291.13 |
C739117357
| 55,822 | 0 |
C1236630817
| 1,324,420.4 | 1,965,711.52 | 0 | 0 |
709 |
CASH_IN
| 335,004.7 |
C1165942297
| 21,121 | 356,125.7 |
C657350806
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 95,962.91 |
C1796821946
| 335 | 0 |
C501343511
| 678,480.17 | 774,443.08 | 0 | 0 |
709 |
CASH_IN
| 200,954.95 |
C1609981172
| 15,469 | 216,423.95 |
C1061145901
| 492,587.41 | 291,632.46 | 0 | 0 |
709 |
CASH_IN
| 209,854.38 |
C65888582
| 107,407 | 317,261.38 |
C957722344
| 655,706.42 | 445,852.04 | 0 | 0 |
709 |
CASH_OUT
| 177,844.31 |
C810608948
| 48,721 | 0 |
C2043801171
| 0 | 177,844.31 | 0 | 0 |
709 |
CASH_OUT
| 310,447.66 |
C292943879
| 21,264 | 0 |
C2059191893
| 187,511.17 | 497,958.83 | 0 | 0 |
709 |
CASH_OUT
| 267,505.99 |
C2080970529
| 72,776 | 0 |
C246525350
| 0 | 267,505.99 | 0 | 0 |
709 |
CASH_OUT
| 30,272.96 |
C335982263
| 11,680 | 0 |
C855316729
| 163,791.89 | 194,064.85 | 0 | 0 |
709 |
CASH_OUT
| 216,024.23 |
C589884490
| 0 | 0 |
C1606597246
| 2,674,609.32 | 2,890,633.55 | 0 | 0 |
709 |
PAYMENT
| 18,908.8 |
C488869352
| 54,340 | 35,431.2 |
M698818930
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 5,152.22 |
C141902311
| 393 | 0 |
M1826334239
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 202,014.38 |
C1838557857
| 716 | 0 |
C171199810
| 57,762.79 | 259,777.17 | 0 | 0 |
709 |
CASH_OUT
| 162,572.13 |
C2099919568
| 0 | 0 |
C370044071
| 735,366.13 | 897,938.26 | 0 | 0 |
709 |
CASH_OUT
| 128,101.55 |
C1601320683
| 0 | 0 |
C1182173014
| 27,689,168.41 | 27,817,269.96 | 0 | 0 |
709 |
CASH_OUT
| 97,000.5 |
C1848150084
| 0 | 0 |
C1388778836
| 4,156,286.3 | 4,253,286.79 | 0 | 0 |
709 |
CASH_OUT
| 70,451.65 |
C842494978
| 0 | 0 |
C719097409
| 3,158,488.04 | 3,228,939.69 | 0 | 0 |
709 |
CASH_OUT
| 184,253.59 |
C518468654
| 0 | 0 |
C1845943726
| 696,064.61 | 880,318.2 | 0 | 0 |
709 |
CASH_OUT
| 59,028.26 |
C1357683831
| 0 | 0 |
C2026810301
| 2,277,779.37 | 2,336,807.63 | 0 | 0 |
709 |
TRANSFER
| 337,914.12 |
C2049721478
| 293,476 | 0 |
C107694818
| 5,614,800.39 | 5,952,714.51 | 0 | 0 |
709 |
PAYMENT
| 1,926.8 |
C1932703909
| 0 | 0 |
M1414767785
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 17,538.02 |
C1625855344
| 0 | 0 |
M2029577631
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 111,875.56 |
C510234037
| 399,970 | 288,094.44 |
C777800857
| 323,378.78 | 435,254.34 | 0 | 0 |
709 |
CASH_OUT
| 86,307.15 |
C1465259069
| 6,049 | 0 |
C92065126
| 0 | 86,307.15 | 0 | 0 |
709 |
TRANSFER
| 400,309.56 |
C1932609714
| 776 | 0 |
C958023234
| 1,150,452.21 | 1,550,761.77 | 0 | 0 |
709 |
CASH_OUT
| 80,562.62 |
C1281003350
| 547 | 0 |
C602986884
| 0 | 80,562.62 | 0 | 0 |
709 |
CASH_OUT
| 115,620.82 |
C504149837
| 51,738 | 0 |
C974831171
| 422,434.45 | 538,055.27 | 0 | 0 |
709 |
CASH_IN
| 158,105.36 |
C2031923021
| 67,350 | 225,455.36 |
C2110043137
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 62,252.58 |
C9505796
| 46,510 | 0 |
C27135113
| 145,323.59 | 207,576.18 | 0 | 0 |
709 |
CASH_IN
| 92,162.45 |
C413729663
| 9,032 | 101,194.45 |
C176879074
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 42,514.51 |
C1675917816
| 1,298 | 0 |
C129866793
| 814,932.99 | 857,447.5 | 0 | 0 |
709 |
CASH_OUT
| 263,109.07 |
C2132726798
| 79,296 | 0 |
C1690825490
| 0 | 263,109.07 | 0 | 0 |
709 |
CASH_OUT
| 361,860.25 |
C2011633349
| 8,045 | 0 |
C679766910
| 302,196.62 | 664,056.87 | 0 | 0 |
709 |
CASH_OUT
| 85,378.52 |
C663044541
| 35,142 | 0 |
C990236688
| 11,027,955.59 | 11,113,334.11 | 0 | 0 |
709 |
PAYMENT
| 10,594.94 |
C1743705868
| 56,494 | 45,899.06 |
M1851375963
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 435,182 |
C566731627
| 687 | 0 |
C1787128615
| 36,585.56 | 471,767.56 | 0 | 0 |
709 |
CASH_IN
| 81,839.74 |
C742561351
| 18,932 | 100,771.74 |
C1917582519
| 522,443.6 | 440,603.86 | 0 | 0 |
709 |
PAYMENT
| 9,992.66 |
C1023763060
| 85,098 | 75,105.34 |
M502677398
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 380,825.58 |
C28711864
| 203,135 | 583,960.58 |
C2127474515
| 295,341.75 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,013.11 |
C972969319
| 170,356 | 162,342.89 |
M796821230
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 28,132.87 |
C64493080
| 152,399 | 124,266.13 |
M847422976
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 245,435.15 |
C2031917146
| 149,889 | 0 |
C828971451
| 600,859.4 | 846,294.54 | 0 | 0 |
709 |
CASH_OUT
| 12,073.78 |
C571357281
| 22,706 | 10,632.22 |
C181733649
| 451,588.94 | 463,662.71 | 0 | 0 |
709 |
CASH_OUT
| 21,610.55 |
C1638241006
| 12,163 | 0 |
C25939673
| 0 | 21,610.55 | 0 | 0 |
709 |
CASH_OUT
| 103,166.89 |
C1177586300
| 103 | 0 |
C1779591686
| 0 | 103,166.89 | 0 | 0 |
709 |
CASH_OUT
| 98,235.7 |
C1542657192
| 256,799 | 158,563.3 |
C544908348
| 116,530.64 | 214,766.34 | 0 | 0 |
709 |
CASH_IN
| 253,308.4 |
C149807751
| 55,648 | 308,956.4 |
C161717504
| 268,747.66 | 15,439.26 | 0 | 0 |
709 |
CASH_OUT
| 43,877.13 |
C1167205270
| 45,622 | 1,744.87 |
C1378740328
| 0 | 43,877.13 | 0 | 0 |
709 |
CASH_OUT
| 184,279.27 |
C120795698
| 51,125 | 0 |
C632449116
| 13,082,465.29 | 13,266,744.56 | 0 | 0 |
709 |
PAYMENT
| 41,840.89 |
C1151741992
| 502 | 0 |
M599264225
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 112,456.68 |
C2002915987
| 16,197 | 0 |
C631697709
| 144,305.32 | 256,762 | 0 | 0 |
709 |
CASH_OUT
| 47,585.21 |
C1767775471
| 52,077 | 4,491.79 |
C1746681499
| 2,016,063.13 | 2,063,648.34 | 0 | 0 |
709 |
CASH_OUT
| 153,105.68 |
C478959260
| 45,156 | 0 |
C2026873151
| 7,138.21 | 160,243.89 | 0 | 0 |
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