step
int64 1
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values | amount
float64 0
92.4M
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stringlengths 5
11
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float64 0
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
| 104,570.26 |
C606038734
| 0 | 0 |
C258512603
| 2,890,040.3 | 2,994,610.55 | 0 | 0 |
709 |
CASH_IN
| 124,568.24 |
C1234612293
| 106,235 | 230,803.24 |
C1262876670
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 333,456.98 |
C1540265648
| 21,329 | 354,785.98 |
C1738261913
| 318,601.01 | 0 | 0 | 0 |
709 |
CASH_OUT
| 299,261.03 |
C1696902586
| 16,418 | 0 |
C1281192732
| 1,722,656.63 | 2,021,917.66 | 0 | 0 |
709 |
CASH_OUT
| 320,939.71 |
C976417482
| 6,721 | 0 |
C499645063
| 498,870.72 | 819,810.43 | 0 | 0 |
709 |
CASH_OUT
| 211,903.66 |
C1180334417
| 344 | 0 |
C220655618
| 3,607,846.77 | 3,819,750.42 | 0 | 0 |
709 |
PAYMENT
| 489.1 |
C1762532412
| 118,050 | 117,560.9 |
M688334298
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 69,158.13 |
C68036242
| 11,375 | 80,533.13 |
C1309670065
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 335,977.45 |
C285956019
| 22,273 | 358,250.45 |
C1503058264
| 229,442.13 | 0 | 0 | 0 |
709 |
CASH_OUT
| 118,668.47 |
C150816338
| 138,018 | 19,349.53 |
C537626312
| 0 | 118,668.47 | 0 | 0 |
709 |
PAYMENT
| 10,048.66 |
C415538018
| 332 | 0 |
M1829442654
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 122,567.84 |
C653684867
| 11,204 | 0 |
C51089508
| 0 | 122,567.84 | 0 | 0 |
709 |
CASH_OUT
| 108,253.09 |
C1155235289
| 332,130 | 223,876.91 |
C1465801244
| 602,454.71 | 710,707.8 | 0 | 0 |
709 |
PAYMENT
| 2,103.06 |
C2029576619
| 923 | 0 |
M1306829582
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 58,856.09 |
C1485021273
| 20,339 | 0 |
C2116208818
| 0 | 58,856.09 | 0 | 0 |
709 |
CASH_OUT
| 91,763.91 |
C1193884453
| 476 | 0 |
C578275030
| 0 | 91,763.91 | 0 | 0 |
709 |
PAYMENT
| 33,540.43 |
C2019786706
| 20,473 | 0 |
M276254467
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 238,884.63 |
C1429447740
| 200,714 | 0 |
C54488376
| 95,554.52 | 334,439.14 | 0 | 0 |
709 |
CASH_IN
| 170,344.04 |
C1540185516
| 32,398 | 202,742.04 |
C1957776913
| 55,237.84 | 0 | 0 | 0 |
709 |
PAYMENT
| 30,699.06 |
C951268584
| 10,856 | 0 |
M303459242
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 29,651.03 |
C1514942352
| 261,696 | 232,044.97 |
M1809656136
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 271,138.93 |
C1248347311
| 124,053 | 395,191.93 |
C845074270
| 718,519.5 | 447,380.57 | 0 | 0 |
709 |
CASH_OUT
| 161,851.44 |
C1795304819
| 15,911 | 0 |
C2090898686
| 2,046,242.03 | 2,208,093.46 | 0 | 0 |
709 |
PAYMENT
| 28,144.89 |
C1351200556
| 260,091 | 231,946.11 |
M1385978652
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 139,610.39 |
C1515794652
| 8,094 | 147,704.39 |
C1684285503
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 552,529.54 |
C550168401
| 19,848 | 0 |
C1428305862
| 202,451.18 | 754,980.72 | 0 | 0 |
709 |
PAYMENT
| 17,367.52 |
C1026018475
| 7,466 | 0 |
M223552680
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 239,336.4 |
C505362958
| 8,070 | 247,406.4 |
C1795113619
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 284,357.47 |
C1763223283
| 6,018 | 0 |
C1086191839
| 242,790.06 | 527,147.53 | 0 | 0 |
709 |
CASH_IN
| 212,350.94 |
C1792634351
| 168 | 212,518.94 |
C438199092
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 91,659.89 |
C2126213752
| 1,155 | 92,814.89 |
C1021440111
| 281,390.2 | 189,730.31 | 0 | 0 |
709 |
PAYMENT
| 734.28 |
C429127915
| 20,926 | 20,191.72 |
M898693652
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 45,393.74 |
C344411996
| 194 | 0 |
C263315716
| 369,602.23 | 414,995.97 | 0 | 0 |
709 |
CASH_IN
| 129,937.6 |
C822793990
| 22,998 | 152,935.6 |
C1708970857
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 14,207.95 |
C928527724
| 90,771 | 76,563.05 |
M86653385
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 26,208.51 |
C737770399
| 30,361 | 4,152.49 |
M1286355713
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 338,753.08 |
C975803565
| 19,636 | 0 |
C459606904
| 1,583,042.41 | 1,921,795.5 | 0 | 0 |
709 |
TRANSFER
| 573,795.66 |
C1847133776
| 50,971 | 0 |
C1113734142
| 94,575.88 | 668,371.54 | 0 | 0 |
709 |
CASH_IN
| 239,969.39 |
C240958863
| 11,018 | 250,987.39 |
C1369456556
| 9,111.16 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,393.29 |
C587590518
| 19,116 | 10,722.71 |
M1442811719
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 337,904.48 |
C1945253934
| 7,576 | 345,480.48 |
C2064168840
| 24,251.71 | 0 | 0 | 0 |
709 |
CASH_OUT
| 121,048.74 |
C405361434
| 88,130 | 0 |
C494158972
| 216,278.49 | 337,327.23 | 0 | 0 |
709 |
PAYMENT
| 35,492.63 |
C352011570
| 11,443 | 0 |
M1029141853
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 64,714.04 |
C1594231185
| 180,369 | 115,654.96 |
C171982655
| 283,984.81 | 348,698.86 | 0 | 0 |
709 |
CASH_IN
| 157,072.68 |
C224735464
| 2,849 | 159,921.68 |
C1161076054
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 15,532.36 |
C1132013219
| 60,130 | 44,597.64 |
M1157778956
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 37,650.55 |
C707239356
| 73,801 | 36,150.45 |
M241244768
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 228,974.04 |
C78080305
| 562 | 229,536.04 |
C1595139431
| 147,606.48 | 0 | 0 | 0 |
709 |
CASH_OUT
| 122,688.08 |
C1392649607
| 10,016 | 0 |
C1355673233
| 0 | 122,688.08 | 0 | 0 |
709 |
CASH_IN
| 187,262.8 |
C1163827238
| 37,569 | 224,831.8 |
C1208568784
| 226,948.53 | 39,685.74 | 0 | 0 |
709 |
CASH_OUT
| 143,045.85 |
C1139419383
| 30,569 | 0 |
C991114618
| 0 | 143,045.85 | 0 | 0 |
709 |
CASH_OUT
| 244,966.8 |
C2092646234
| 0 | 0 |
C211766342
| 5,254,563.09 | 5,499,529.89 | 0 | 0 |
709 |
CASH_OUT
| 123,403.11 |
C1054278487
| 0 | 0 |
C1948756721
| 606,875.62 | 730,278.74 | 0 | 0 |
709 |
CASH_OUT
| 2,626.5 |
C259601155
| 524 | 0 |
C1920464801
| 2,154,373.63 | 2,157,000.13 | 0 | 0 |
709 |
CASH_OUT
| 228,133.57 |
C491130763
| 22,941 | 0 |
C1915114920
| 155,049.32 | 383,182.89 | 0 | 0 |
709 |
CASH_IN
| 224,964 |
C950186646
| 65,285 | 290,249 |
C672939473
| 72,813.11 | 0 | 0 | 0 |
709 |
CASH_OUT
| 277,359.1 |
C1055507310
| 10,784 | 0 |
C1872316350
| 762,517.41 | 1,039,876.51 | 0 | 0 |
709 |
CASH_OUT
| 176,518.64 |
C2026774171
| 38,129 | 0 |
C609653193
| 0 | 176,518.64 | 0 | 0 |
709 |
PAYMENT
| 47,729.15 |
C1431927902
| 155,560 | 107,830.85 |
M2017612385
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 81,240.06 |
C138415284
| 411 | 0 |
C161013910
| 6,066,515.06 | 6,147,755.12 | 0 | 0 |
709 |
CASH_IN
| 61,877.68 |
C7533025
| 215,419 | 277,296.68 |
C438741872
| 273,249.23 | 211,371.55 | 0 | 0 |
709 |
PAYMENT
| 11,557.17 |
C517457469
| 13,995 | 2,437.83 |
M1961643740
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 126,967.29 |
C2093078873
| 907 | 0 |
C1673933878
| 624,988.06 | 751,955.35 | 0 | 0 |
709 |
CASH_OUT
| 337,905.32 |
C1806418649
| 29,947 | 0 |
C361618039
| 3,159,223.75 | 3,497,129.07 | 0 | 0 |
709 |
TRANSFER
| 388,526.46 |
C1273825215
| 10,812 | 0 |
C200611537
| 0 | 388,526.46 | 0 | 0 |
709 |
CASH_IN
| 47,995.68 |
C1575037616
| 1,986 | 49,981.68 |
C2143940096
| 177,006.73 | 129,011.05 | 0 | 0 |
709 |
CASH_OUT
| 296,225.26 |
C790117188
| 106,560 | 0 |
C1309740605
| 7,765,046.46 | 8,061,271.72 | 0 | 0 |
709 |
CASH_OUT
| 108,405.23 |
C445684084
| 75,172 | 0 |
C1449443721
| 20,294.52 | 128,699.75 | 0 | 0 |
709 |
CASH_IN
| 189,706.23 |
C971220326
| 45,728 | 235,434.23 |
C473754196
| 1,479,618.46 | 1,289,912.23 | 0 | 0 |
709 |
CASH_IN
| 15,869.83 |
C1828961344
| 19,980 | 35,849.83 |
C1041352408
| 297,105.18 | 281,235.35 | 0 | 0 |
709 |
TRANSFER
| 239,890.6 |
C61827263
| 21,059 | 0 |
C1780327904
| 0 | 239,890.6 | 0 | 0 |
709 |
CASH_OUT
| 59,768.86 |
C501877383
| 12,384 | 0 |
C1597225231
| 0 | 59,768.86 | 0 | 0 |
709 |
CASH_IN
| 28,441.03 |
C956716233
| 2,602 | 31,043.03 |
C1494680558
| 319,836.21 | 291,395.18 | 0 | 0 |
709 |
CASH_IN
| 186,786.89 |
C1234636309
| 10,516 | 197,302.89 |
C1671659832
| 14,640,126.79 | 14,453,339.9 | 0 | 0 |
709 |
PAYMENT
| 11,518.34 |
C822443272
| 10,975 | 0 |
M2096560029
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 216,218.67 |
C2002601174
| 1,395 | 0 |
C606416891
| 0 | 216,218.67 | 0 | 0 |
709 |
PAYMENT
| 29,006.47 |
C105581454
| 51,725 | 22,718.53 |
M482134898
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 169,123.03 |
C1463651687
| 313,695 | 482,818.03 |
C1345510760
| 817,054.41 | 647,931.38 | 0 | 0 |
709 |
CASH_OUT
| 84,376.97 |
C1255868578
| 6,321 | 0 |
C737481728
| 21,012.49 | 105,389.46 | 0 | 0 |
709 |
PAYMENT
| 9,635.53 |
C336755980
| 51,972 | 42,336.47 |
M1854915495
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 222,095.85 |
C1432497572
| 21,152 | 243,247.85 |
C590081825
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,725.33 |
C1206825394
| 150 | 0 |
M1083395678
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 44,905.62 |
C1343303440
| 2,276 | 0 |
M349841339
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 7,739.42 |
C638285747
| 445,200 | 437,460.58 |
M2083531922
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 141,093.4 |
C629208491
| 105 | 141,198.4 |
C1000115743
| 151,270.5 | 10,177.1 | 0 | 0 |
709 |
PAYMENT
| 23,309.16 |
C1612900703
| 172,449 | 149,139.84 |
M501857287
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 27,712.09 |
C1623218068
| 66,203 | 38,490.91 |
M1120918410
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 323,561.98 |
C902867613
| 29,766 | 0 |
C309459768
| 918,883.35 | 1,242,445.34 | 0 | 0 |
709 |
TRANSFER
| 361,514.21 |
C1703485860
| 10,473 | 0 |
C72379458
| 0 | 361,514.21 | 0 | 0 |
709 |
CASH_OUT
| 322,417.95 |
C127379062
| 8,033 | 0 |
C944433472
| 0 | 322,417.95 | 0 | 0 |
709 |
CASH_OUT
| 357,283.31 |
C1001930373
| 17,592 | 0 |
C832492163
| 3,397,595.85 | 3,754,879.16 | 0 | 0 |
709 |
CASH_OUT
| 139,272.42 |
C193789741
| 13,580 | 0 |
C183282822
| 0 | 139,272.42 | 0 | 0 |
709 |
PAYMENT
| 19,517.99 |
C656698361
| 199,602 | 180,084.01 |
M490392957
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 657,486.06 |
C1737266249
| 33,193 | 0 |
C1525947348
| 0 | 657,486.06 | 0 | 0 |
709 |
PAYMENT
| 25,191.58 |
C185952770
| 10,284 | 0 |
M267039546
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 45,430.43 |
C1148245663
| 1,176 | 0 |
M1205677188
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 10,585.43 |
C1731726087
| 31,256 | 20,670.57 |
M1032918969
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 256,068.85 |
C2140662458
| 42,855 | 0 |
C1300231079
| 7,452,483.28 | 7,708,552.13 | 0 | 0 |
709 |
CASH_OUT
| 74,619.81 |
C1358975168
| 32,340 | 0 |
C1332831584
| 398,128.72 | 472,748.53 | 0 | 0 |
709 |
PAYMENT
| 4,946.89 |
C1992755668
| 14,425 | 9,478.11 |
M1138680938
| 0 | 0 | 0 | 0 |
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