step
int64 1
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| type
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values | amount
float64 0
92.4M
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11
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59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
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356M
| newbalanceDest
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| isFraud
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|
|---|---|---|---|---|---|---|---|---|---|---|
709 |
CASH_OUT
| 94,752.15 |
C338346275
| 46,535 | 0 |
C982017097
| 0 | 94,752.15 | 0 | 0 |
709 |
TRANSFER
| 187,721.61 |
C1596553102
| 14,874 | 0 |
C1787199955
| 0 | 187,721.61 | 0 | 0 |
709 |
CASH_OUT
| 15,760.39 |
C630009594
| 0 | 0 |
C438803880
| 26,961.24 | 42,721.63 | 0 | 0 |
709 |
CASH_OUT
| 66,257.87 |
C1030672481
| 66,888 | 630.13 |
C76748017
| 289,949 | 356,206.86 | 0 | 0 |
709 |
PAYMENT
| 23,489.54 |
C2140093750
| 104 | 0 |
M1804509262
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 160,934.22 |
C658028859
| 7,043 | 167,977.22 |
C1004943606
| 6,492.16 | 0 | 0 | 0 |
709 |
CASH_IN
| 321,958.66 |
C1813944421
| 401,970 | 723,928.66 |
C868852645
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 19,417.47 |
C1786674781
| 41,294 | 21,876.53 |
C731147522
| 937,072.06 | 956,489.53 | 0 | 0 |
709 |
CASH_OUT
| 208,926.08 |
C1953247116
| 22,089 | 0 |
C578747275
| 36,066.54 | 244,992.62 | 0 | 0 |
709 |
PAYMENT
| 17,517.34 |
C385851739
| 16,616 | 0 |
M247127633
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 275,048.32 |
C397395277
| 116,136 | 0 |
C232525402
| 0 | 275,048.32 | 0 | 0 |
709 |
CASH_IN
| 274,929.38 |
C36341883
| 32,369 | 307,298.38 |
C521698978
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 44,024.26 |
C1773405212
| 30,788 | 0 |
C762951631
| 1,266,409.67 | 1,310,433.93 | 0 | 0 |
709 |
CASH_OUT
| 374,321.33 |
C824448813
| 34,007 | 0 |
C1557504151
| 1,050,042.48 | 1,424,363.81 | 0 | 0 |
709 |
PAYMENT
| 35,718.75 |
C1481124329
| 52,859 | 17,140.25 |
M242686923
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 183,792.12 |
C1193962237
| 56,374 | 0 |
C1741627143
| 72,416.9 | 256,209.02 | 0 | 0 |
709 |
CASH_OUT
| 494,618.03 |
C1445367882
| 8,242 | 0 |
C962795508
| 1,381,768.5 | 1,876,386.53 | 0 | 0 |
709 |
PAYMENT
| 12,285.02 |
C1329134598
| 14,745 | 2,459.98 |
M2032607081
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 1,900.16 |
C1842282290
| 205,124 | 203,223.84 |
C696693011
| 3,757,122.64 | 3,759,022.81 | 0 | 0 |
709 |
CASH_OUT
| 435,842.98 |
C252220929
| 66,855 | 0 |
C1543555456
| 1,207,112.3 | 1,642,955.28 | 0 | 0 |
709 |
TRANSFER
| 87,753.56 |
C123241258
| 51,252 | 0 |
C520071073
| 0 | 87,753.56 | 0 | 0 |
709 |
CASH_OUT
| 341,651.09 |
C1178933503
| 32,225 | 0 |
C1467734595
| 74,578.29 | 416,229.38 | 0 | 0 |
709 |
TRANSFER
| 383,196.36 |
C1550338154
| 300 | 0 |
C1835432777
| 2,291,722.27 | 2,674,918.63 | 0 | 0 |
709 |
CASH_OUT
| 78,477.77 |
C396060024
| 10,201 | 0 |
C470871310
| 1,121,262.95 | 1,199,740.71 | 0 | 0 |
709 |
CASH_OUT
| 210,427.59 |
C1419375986
| 48,817 | 0 |
C312199985
| 0 | 210,427.59 | 0 | 0 |
709 |
CASH_OUT
| 114,904.34 |
C980786686
| 5,678 | 0 |
C1718415574
| 6,444,417.95 | 6,559,322.3 | 0 | 0 |
709 |
CASH_OUT
| 92,827.33 |
C608217538
| 7,156 | 0 |
C1507735373
| 87,745.32 | 180,572.65 | 0 | 0 |
709 |
PAYMENT
| 20,860.52 |
C1748809879
| 20,172 | 0 |
M1939206791
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 344,165.11 |
C1704528742
| 7,304 | 0 |
C1926494265
| 925,671.53 | 1,269,836.63 | 0 | 0 |
709 |
CASH_OUT
| 97,501.26 |
C1152819374
| 51,042 | 0 |
C660999510
| 86,571.99 | 184,073.25 | 0 | 0 |
709 |
CASH_OUT
| 131,258.39 |
C1229144239
| 146,139 | 14,880.61 |
C918319497
| 339,648.94 | 470,907.34 | 0 | 0 |
709 |
CASH_OUT
| 76,582.67 |
C362713802
| 165 | 0 |
C1988772765
| 1,159,093.86 | 1,235,676.53 | 0 | 0 |
709 |
CASH_IN
| 21,122.17 |
C946956580
| 48,704 | 69,826.17 |
C1570215241
| 126,204.79 | 105,082.62 | 0 | 0 |
709 |
PAYMENT
| 30,353.13 |
C1236471124
| 69,826.17 | 39,473.04 |
M438729461
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 17,683.97 |
C2077205433
| 39,473.04 | 21,789.06 |
M1212472749
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 22,466.61 |
C424456284
| 36,358 | 13,891.39 |
M806654034
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 357,253.58 |
C918568834
| 63,494 | 420,747.58 |
C965778763
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 206,692.17 |
C1485256002
| 5,541 | 0 |
C1210305411
| 0 | 206,692.17 | 0 | 0 |
709 |
CASH_OUT
| 72,529.1 |
C607494238
| 65,689 | 0 |
C2049646607
| 0 | 72,529.1 | 0 | 0 |
709 |
PAYMENT
| 43,207.41 |
C817312394
| 6,569 | 0 |
M121382705
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 105,555.28 |
C1718632369
| 95,163 | 0 |
C92111759
| 312,830.31 | 418,385.59 | 0 | 0 |
709 |
PAYMENT
| 35,530.87 |
C1875788913
| 99,245 | 63,714.13 |
M1717831776
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 17,913.73 |
C507442
| 25,750 | 7,836.27 |
C1718539424
| 0 | 17,913.73 | 0 | 0 |
709 |
CASH_IN
| 135,092.39 |
C1743623220
| 14,449 | 149,541.39 |
C750144140
| 495,339.1 | 360,246.71 | 0 | 0 |
709 |
CASH_IN
| 380,791.29 |
C2048764276
| 14,466 | 395,257.29 |
C1758689568
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 6,386.3 |
C1023187295
| 853,986 | 847,599.7 |
M28788444
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 344,031.64 |
C175124202
| 242 | 0 |
C1462537177
| 5,110,001.58 | 5,454,033.22 | 0 | 0 |
709 |
CASH_OUT
| 54,370.52 |
C489779417
| 14,731 | 0 |
C2140023480
| 607,408.09 | 661,778.61 | 0 | 0 |
709 |
CASH_OUT
| 131,911.59 |
C1172251713
| 30,185 | 0 |
C756217370
| 68,418.86 | 200,330.45 | 0 | 0 |
709 |
TRANSFER
| 381,591.05 |
C2120555392
| 10,571 | 0 |
C2076424109
| 75,703.35 | 457,294.4 | 0 | 0 |
709 |
CASH_OUT
| 165,745.15 |
C1978236376
| 34,212 | 0 |
C828389234
| 8,072,057.38 | 8,237,802.52 | 0 | 0 |
709 |
CASH_OUT
| 245,107.45 |
C1674083332
| 3,875 | 0 |
C1691548010
| 0 | 245,107.45 | 0 | 0 |
709 |
CASH_IN
| 278,438.64 |
C1594470672
| 16,989 | 295,427.64 |
C1339014011
| 53,448.97 | 0 | 0 | 0 |
709 |
CASH_OUT
| 36,565.21 |
C157681770
| 1,777 | 0 |
C1859196249
| 27,609.34 | 64,174.55 | 0 | 0 |
709 |
PAYMENT
| 8,593.61 |
C929018659
| 84,371 | 75,777.39 |
M400015760
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 276,071.94 |
C96756555
| 19,994 | 0 |
C1668372904
| 202,114.17 | 478,186.11 | 0 | 0 |
709 |
PAYMENT
| 5,206.3 |
C1020796609
| 0 | 0 |
M1993635026
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 21,716.81 |
C1596387545
| 0 | 0 |
M2044595789
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 10,580.15 |
C84683169
| 107,449 | 118,029.15 |
C1992812409
| 1,919,176.48 | 1,908,596.33 | 0 | 0 |
709 |
CASH_IN
| 27,345.98 |
C1345044278
| 50,163 | 77,508.98 |
C1942225671
| 198,903.01 | 171,557.04 | 0 | 0 |
709 |
CASH_OUT
| 76,948.58 |
C946023890
| 77,508.98 | 560.4 |
C1654852527
| 1,136,589.4 | 1,213,537.98 | 0 | 0 |
709 |
CASH_OUT
| 130,606.11 |
C835121397
| 19,959 | 0 |
C42740001
| 0 | 130,606.11 | 0 | 0 |
709 |
PAYMENT
| 9,598.73 |
C1440974413
| 0 | 0 |
M1480344008
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 179,733.42 |
C2039540384
| 505,075 | 325,341.58 |
C1394506838
| 728,879.89 | 908,613.31 | 0 | 0 |
709 |
CASH_IN
| 200,772.62 |
C2136472639
| 202,222 | 402,994.62 |
C1227398944
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 26,681.75 |
C911203446
| 401,155 | 374,473.25 |
M206039414
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 40,630.21 |
C1920780212
| 51,397 | 10,766.79 |
M847932352
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 25,574.41 |
C2054077835
| 203,099 | 177,524.59 |
C60107725
| 27,507.39 | 53,081.8 | 0 | 0 |
709 |
CASH_IN
| 186,042.69 |
C1230108649
| 194 | 186,236.69 |
C753547091
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 5,694.21 |
C1560594448
| 116,165 | 110,470.79 |
C1731135675
| 415,814.79 | 421,509 | 0 | 0 |
709 |
CASH_IN
| 206,614.19 |
C1009871899
| 51,018 | 257,632.19 |
C1100528355
| 11,629.27 | 0 | 0 | 0 |
709 |
PAYMENT
| 6,310.08 |
C859573491
| 257,632.19 | 251,322.1 |
M1972652994
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 648,277.25 |
C237721896
| 24,078 | 0 |
C1450646143
| 0 | 648,277.25 | 0 | 0 |
709 |
CASH_IN
| 104,242.58 |
C969784642
| 22,514 | 126,756.58 |
C1832833311
| 119,746.79 | 15,504.21 | 0 | 0 |
709 |
CASH_OUT
| 38,568.49 |
C1791321372
| 365 | 0 |
C319459727
| 1,418,882.28 | 1,457,450.77 | 0 | 0 |
709 |
TRANSFER
| 739,962.01 |
C1029237213
| 7,067 | 0 |
C516478403
| 127,814.43 | 867,776.44 | 0 | 0 |
709 |
CASH_OUT
| 541,287.35 |
C1777206599
| 31,317 | 0 |
C519951302
| 78,602.64 | 619,889.99 | 0 | 0 |
709 |
PAYMENT
| 22,635.76 |
C1025348245
| 4,715 | 0 |
M2083650991
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 282,798.36 |
C106821109
| 10,022 | 0 |
C1280824474
| 41,773.3 | 324,571.66 | 0 | 0 |
709 |
PAYMENT
| 19,238.73 |
C520100932
| 39,772 | 20,533.27 |
M1314434059
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 43,617.85 |
C1039658218
| 10,424 | 54,041.85 |
C22871921
| 200,999.59 | 157,381.75 | 0 | 0 |
709 |
CASH_IN
| 257,536.59 |
C1416385788
| 24,560 | 282,096.59 |
C931939617
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 128,692.67 |
C1267830793
| 20,345 | 0 |
C564532805
| 513,353.49 | 642,046.16 | 0 | 0 |
709 |
PAYMENT
| 434.45 |
C1084376452
| 0 | 0 |
M1110471110
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 22,983.67 |
C1951209160
| 38,326 | 15,342.33 |
M857461136
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 114,766.89 |
C1632058386
| 241,408 | 356,174.89 |
C419579997
| 13,564,496.1 | 13,449,729.22 | 0 | 0 |
709 |
CASH_OUT
| 419,838.76 |
C548986813
| 66,909 | 0 |
C1528777189
| 275,860.1 | 695,698.86 | 0 | 0 |
709 |
PAYMENT
| 5,147.62 |
C1012885044
| 25,428 | 20,280.38 |
M1361426302
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 24,340.22 |
C156940004
| 11,627 | 0 |
M1870255429
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 536,104.51 |
C676356184
| 22,864 | 0 |
C1185502384
| 11,965,028.19 | 12,501,132.7 | 0 | 0 |
709 |
CASH_OUT
| 109,724.54 |
C1420995691
| 6,246 | 0 |
C143450845
| 0 | 109,724.54 | 0 | 0 |
709 |
PAYMENT
| 33,201.51 |
C134466959
| 20,614 | 0 |
M703722039
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 286,549.57 |
C42472945
| 100,846 | 0 |
C66941737
| 0 | 286,549.57 | 0 | 0 |
709 |
CASH_OUT
| 242,324.56 |
C1125654591
| 59,102 | 0 |
C145586052
| 1,060,764.69 | 1,303,089.25 | 0 | 0 |
709 |
CASH_OUT
| 312,782.2 |
C1440866918
| 256 | 0 |
C1705823941
| 7,452,826.57 | 7,765,608.78 | 0 | 0 |
709 |
CASH_OUT
| 329,812.82 |
C1940374183
| 30,101 | 0 |
C1890327599
| 4,283,544.78 | 4,613,357.6 | 0 | 0 |
709 |
CASH_IN
| 103,637.21 |
C826439359
| 6,015 | 109,652.21 |
C1412520592
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 33,588.98 |
C861512048
| 104,838 | 71,249.02 |
M1777440687
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 454,669.97 |
C604947148
| 11,081 | 0 |
C640264248
| 0 | 454,669.97 | 0 | 0 |
709 |
PAYMENT
| 4,190.09 |
C106671996
| 122,001 | 117,810.91 |
M2021121254
| 0 | 0 | 0 | 0 |
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