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
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float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
int64 0
1
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int64 0
1
|
---|---|---|---|---|---|---|---|---|---|---|
709 |
CASH_OUT
| 93,540.89 |
C89437900
| 56,018 | 0 |
C1720738365
| 695,769.05 | 789,309.94 | 0 | 0 |
709 |
PAYMENT
| 2,893.38 |
C1576410249
| 0 | 0 |
M1867488231
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 250,281.22 |
C1876194791
| 186 | 0 |
C805652925
| 0 | 250,281.22 | 0 | 0 |
709 |
CASH_IN
| 53,883.89 |
C1326865415
| 10,440 | 64,323.89 |
C575393260
| 314,108.41 | 260,224.52 | 0 | 0 |
709 |
CASH_OUT
| 314,597.34 |
C585696056
| 235,846 | 0 |
C368608264
| 2,918,461.33 | 3,233,058.67 | 0 | 0 |
709 |
CASH_IN
| 182,903.54 |
C829043745
| 163,832 | 346,735.54 |
C718037649
| 23,214.28 | 0 | 0 | 0 |
709 |
CASH_IN
| 130,564.77 |
C2103248038
| 119,752 | 250,316.77 |
C1675656686
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 25,441.66 |
C14063982
| 266 | 0 |
C1850597950
| 56,747.09 | 82,188.75 | 0 | 0 |
709 |
CASH_IN
| 127,420.44 |
C1783409295
| 14,686 | 142,106.44 |
C267002697
| 2,682,030.85 | 2,554,610.41 | 0 | 0 |
709 |
CASH_OUT
| 186,350.34 |
C182931675
| 10,755 | 0 |
C388969229
| 147,522.3 | 333,872.64 | 0 | 0 |
709 |
PAYMENT
| 21,397.07 |
C520756501
| 0 | 0 |
M732166771
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 25,643.35 |
C615789914
| 111,210 | 136,853.35 |
C2136125831
| 1,416,121.48 | 1,390,478.12 | 0 | 0 |
709 |
PAYMENT
| 9,061.23 |
C350607519
| 136,853.35 | 127,792.12 |
M1539870115
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 3,487.75 |
C1871480011
| 127,792.12 | 124,304.37 |
M1779917445
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 11,900.68 |
C1342991992
| 124,304.37 | 112,403.69 |
M1328960591
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 753.04 |
C1142373310
| 112,403.69 | 111,650.65 |
M365263603
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 77,155.99 |
C646560157
| 143,307 | 66,151.01 |
C671337546
| 21,213,865.83 | 21,291,021.82 | 0 | 0 |
709 |
PAYMENT
| 9,266.25 |
C1533023535
| 50,691 | 41,424.75 |
M643239734
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 5,208.06 |
C419167213
| 22,439 | 17,230.94 |
M1935014974
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 21,088.23 |
C675763734
| 438 | 0 |
M922210967
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 19,670.85 |
C1905550135
| 0 | 0 |
M771544375
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 72,968.97 |
C1067045240
| 42,685 | 0 |
C1862264141
| 0 | 72,968.97 | 0 | 0 |
709 |
TRANSFER
| 567,652.57 |
C930275190
| 54,323 | 0 |
C756040445
| 3,500,458.42 | 4,068,110.99 | 0 | 0 |
709 |
CASH_IN
| 124,558.9 |
C1697488756
| 2,927 | 127,485.9 |
C1929817656
| 172,107.04 | 47,548.14 | 0 | 0 |
709 |
CASH_OUT
| 109,142.52 |
C775138187
| 302,271 | 193,128.48 |
C1329031993
| 4,063,381.2 | 4,172,523.72 | 0 | 0 |
709 |
PAYMENT
| 11,793.63 |
C1607511332
| 39,654 | 27,860.37 |
M2121814215
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 763,861.18 |
C2007475779
| 269 | 0 |
C1334785430
| 248,587.53 | 1,012,448.71 | 0 | 0 |
709 |
CASH_OUT
| 162,579.56 |
C1148921039
| 5,545 | 0 |
C726391154
| 6,486,667.69 | 6,649,247.25 | 0 | 0 |
709 |
PAYMENT
| 12,943.88 |
C513284329
| 19,996 | 7,052.12 |
M576359829
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 222,499.53 |
C1745199651
| 20,372 | 0 |
C741632771
| 481,863.39 | 704,362.92 | 0 | 0 |
709 |
CASH_OUT
| 41,570.83 |
C1975893680
| 92,602 | 51,031.17 |
C1921838990
| 1,594,168.9 | 1,635,739.73 | 0 | 0 |
709 |
PAYMENT
| 27,001.19 |
C725925809
| 10,718 | 0 |
M1568979305
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 9,052.75 |
C408230976
| 11,808 | 2,755.25 |
C1555182955
| 104,294.52 | 113,347.27 | 0 | 0 |
709 |
CASH_IN
| 204,582.1 |
C1077739972
| 59,757 | 264,339.1 |
C760671392
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 411,900.91 |
C1309316933
| 1,878 | 413,778.91 |
C337996677
| 683,940.85 | 272,039.93 | 0 | 0 |
709 |
CASH_IN
| 208,659.7 |
C909975580
| 20,517 | 229,176.7 |
C180557041
| 141,149.51 | 0 | 0 | 0 |
709 |
CASH_OUT
| 50,820.63 |
C112889223
| 105,002 | 54,181.37 |
C752278673
| 0 | 50,820.63 | 0 | 0 |
709 |
CASH_OUT
| 175,570.18 |
C782344117
| 17,195 | 0 |
C1524675682
| 2,871,456.55 | 3,047,026.73 | 0 | 0 |
709 |
CASH_OUT
| 215,864.32 |
C873174427
| 45,373 | 0 |
C434363461
| 400,416.05 | 616,280.37 | 0 | 0 |
709 |
CASH_OUT
| 185,517.03 |
C1810460358
| 19,948 | 0 |
C1071376926
| 0 | 185,517.03 | 0 | 0 |
709 |
CASH_OUT
| 69,564.16 |
C971837577
| 26,558 | 0 |
C2042138433
| 0 | 69,564.16 | 0 | 0 |
709 |
PAYMENT
| 11,239.22 |
C462650422
| 34,361 | 23,121.78 |
M1935447442
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 4,492.54 |
C1399020129
| 342 | 0 |
M39547356
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 15,694.75 |
C44687213
| 0 | 0 |
M365832879
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 6,352.38 |
C1555552805
| 28,213 | 34,565.38 |
C1815891421
| 3,636,748.27 | 3,630,395.88 | 0 | 0 |
709 |
CASH_OUT
| 9,564.82 |
C87791102
| 29,760 | 20,195.18 |
C966663980
| 148,983.67 | 158,548.5 | 0 | 0 |
709 |
TRANSFER
| 674,067.22 |
C1227190403
| 47,967 | 0 |
C1996998097
| 103,368.6 | 777,435.82 | 0 | 0 |
709 |
CASH_OUT
| 126,596.73 |
C760918106
| 122 | 0 |
C2081800394
| 0 | 126,596.73 | 0 | 0 |
709 |
CASH_OUT
| 204,465.54 |
C1339961638
| 5,691 | 0 |
C2129062438
| 2,183,442.56 | 2,387,908.1 | 0 | 0 |
709 |
PAYMENT
| 8,760.87 |
C378784070
| 10,364 | 1,603.13 |
M1951404671
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 332,892.55 |
C217101519
| 542 | 0 |
C433122822
| 406,301.72 | 739,194.27 | 0 | 0 |
709 |
CASH_IN
| 449,994.95 |
C840561526
| 8,537 | 458,531.95 |
C1406225684
| 54,002.17 | 0 | 0 | 0 |
709 |
TRANSFER
| 581,943.69 |
C986240394
| 22,107 | 0 |
C1949952100
| 76,955.54 | 658,899.23 | 0 | 0 |
709 |
PAYMENT
| 25,285.19 |
C1317010246
| 104 | 0 |
M1193306250
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 12,192.6 |
C979345755
| 6,090 | 18,282.6 |
C873441543
| 5,310,748.24 | 5,298,555.65 | 0 | 0 |
709 |
PAYMENT
| 19,888.5 |
C1179080479
| 30,879 | 10,990.5 |
M2001936730
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 514,687.49 |
C863204098
| 823,049 | 1,337,736.49 |
C1074108454
| 37,945.17 | 0 | 0 | 0 |
709 |
CASH_OUT
| 48,839.77 |
C1952536910
| 3,724 | 0 |
C1211010516
| 1,633,577.87 | 1,682,417.64 | 0 | 0 |
709 |
CASH_OUT
| 13,997.61 |
C140642162
| 35,321 | 21,323.39 |
C114422400
| 970,193.77 | 984,191.38 | 0 | 0 |
709 |
TRANSFER
| 379,576.37 |
C1725284053
| 26,064 | 0 |
C1651566999
| 334,505.01 | 714,081.37 | 0 | 0 |
709 |
CASH_OUT
| 92,146.85 |
C1318468206
| 163,115 | 70,968.15 |
C881953752
| 0 | 92,146.85 | 0 | 0 |
709 |
CASH_OUT
| 442,291.1 |
C809738715
| 20,760 | 0 |
C1116958712
| 0 | 442,291.1 | 0 | 0 |
709 |
PAYMENT
| 6,924.97 |
C679639350
| 217,245 | 210,320.03 |
M1667910117
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 25,803.23 |
C475028140
| 48,947 | 23,143.77 |
M833650052
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 4,515.51 |
C180418893
| 99,172 | 94,656.49 |
M995409041
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 51,644.64 |
C634328173
| 1,308 | 0 |
M388038925
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 97,092.95 |
C438736949
| 112,710 | 15,617.05 |
C212681484
| 670,058.28 | 767,151.24 | 0 | 0 |
709 |
CASH_OUT
| 62,233.31 |
C76029908
| 21,732 | 0 |
C2025208419
| 0 | 62,233.31 | 0 | 0 |
709 |
DEBIT
| 3,085.16 |
C1496911700
| 406 | 0 |
C657435690
| 2,665,652.83 | 2,668,737.99 | 0 | 0 |
709 |
CASH_OUT
| 37,565.77 |
C1175409687
| 25,485 | 0 |
C2045405289
| 0 | 37,565.77 | 0 | 0 |
709 |
TRANSFER
| 182,532.08 |
C1757846483
| 383,477 | 200,944.92 |
C1457663690
| 0 | 182,532.08 | 0 | 0 |
709 |
CASH_IN
| 293,633.28 |
C754208672
| 403,012 | 696,645.28 |
C1109313081
| 68,233.89 | 0 | 0 | 0 |
709 |
CASH_OUT
| 87,589.87 |
C1034335941
| 523 | 0 |
C736323800
| 376,772.18 | 464,362.04 | 0 | 0 |
709 |
CASH_OUT
| 58,967.7 |
C28697226
| 3,679 | 0 |
C1879548259
| 105,929.62 | 164,897.32 | 0 | 0 |
709 |
PAYMENT
| 42,670.2 |
C1567750508
| 20,064 | 0 |
M1408640045
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 7,224.46 |
C1533980680
| 0 | 0 |
M1969334365
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 13,287.67 |
C663328004
| 0 | 0 |
M1161566868
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 18,477.79 |
C1811684555
| 0 | 0 |
M321348265
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 3,752.54 |
C2028860540
| 0 | 0 |
M1562425679
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 10,321.21 |
C1446116452
| 0 | 0 |
M2116812321
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,456.62 |
C1777515404
| 0 | 0 |
M834706748
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 2,561.47 |
C1749779900
| 0 | 0 |
M1227928674
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 14,800.61 |
C904022035
| 0 | 0 |
M8260334
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 1,216.62 |
C883689784
| 0 | 0 |
M2029201515
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 13,473.67 |
C1609979318
| 0 | 0 |
M791616988
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 1,013.08 |
C2065577160
| 0 | 0 |
M441445296
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,772.47 |
C2004440746
| 0 | 0 |
M552559716
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 1,794.93 |
C710782149
| 30,433 | 28,638.07 |
C1374314963
| 132,643.55 | 134,438.48 | 0 | 0 |
709 |
CASH_OUT
| 34,738.19 |
C1328205909
| 132,704 | 97,965.81 |
C905517904
| 0 | 34,738.19 | 0 | 0 |
709 |
CASH_OUT
| 221,230.32 |
C1918571292
| 19,999 | 0 |
C1213130276
| 2,962,588.82 | 3,183,819.14 | 0 | 0 |
709 |
PAYMENT
| 25,193.63 |
C701269367
| 90,729 | 65,535.37 |
M1848651535
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 195,303.48 |
C2005005028
| 3,544 | 0 |
C509593502
| 0 | 195,303.48 | 0 | 0 |
709 |
CASH_OUT
| 65,693.82 |
C1567149307
| 255 | 0 |
C368916618
| 14,759.86 | 80,453.67 | 0 | 0 |
709 |
PAYMENT
| 7,016 |
C272768284
| 85,353 | 78,337 |
M2145718348
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 171,852.54 |
C126606214
| 62,864 | 0 |
C1078614328
| 588,569.37 | 760,421.91 | 0 | 0 |
709 |
PAYMENT
| 29,444.61 |
C480231576
| 51,280 | 21,835.39 |
M481662186
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 433,736.93 |
C1267044416
| 17 | 0 |
C694195876
| 602,575.46 | 1,036,312.39 | 0 | 0 |
709 |
CASH_IN
| 194,668.31 |
C311113053
| 94,351 | 289,019.31 |
C1112153290
| 189,202.54 | 0 | 0 | 0 |
709 |
CASH_IN
| 221,619.14 |
C1894956180
| 5,053 | 226,672.14 |
C417243430
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 14,714.5 |
C1087399076
| 30,890 | 16,175.5 |
M657521518
| 0 | 0 | 0 | 0 |
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