step
int64 1
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| type
stringclasses 5
values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
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float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
11
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356M
| newbalanceDest
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356M
| isFraud
int64 0
1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
709 |
CASH_IN
| 3,609.66 |
C64750737
| 1,371 | 4,980.66 |
C865361098
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 8,196.86 |
C1342820986
| 272,929 | 281,125.86 |
C1430066551
| 112,432.08 | 104,235.22 | 0 | 0 |
709 |
CASH_IN
| 68,132.16 |
C508491782
| 31,833 | 99,965.16 |
C1857686896
| 5,986,559.76 | 5,918,427.61 | 0 | 0 |
709 |
CASH_OUT
| 70,306.76 |
C713531921
| 40,337 | 0 |
C178845719
| 278,718.16 | 349,024.92 | 0 | 0 |
709 |
CASH_OUT
| 56,564.82 |
C1235010396
| 102,968 | 46,403.18 |
C1243628577
| 113,066.8 | 169,631.62 | 0 | 0 |
709 |
CASH_OUT
| 190,279.1 |
C1461211671
| 13,022 | 0 |
C1616985445
| 0 | 190,279.1 | 0 | 0 |
709 |
PAYMENT
| 36,923.51 |
C1048518202
| 10,515 | 0 |
M696235214
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 10,681.35 |
C106304670
| 115 | 0 |
M323708585
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 77,933.58 |
C1434657844
| 10,766 | 0 |
C1654501836
| 218,330.63 | 296,264.21 | 0 | 0 |
709 |
CASH_IN
| 347,363.61 |
C26096526
| 278,359 | 625,722.61 |
C2095667553
| 4,477,415.22 | 4,130,051.61 | 0 | 0 |
709 |
PAYMENT
| 10,142.01 |
C927610309
| 625,722.61 | 615,580.6 |
M2138862507
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 32,406.43 |
C865225460
| 43,735 | 11,328.57 |
M1131416907
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 23,097.58 |
C628292861
| 4,001 | 0 |
M965681875
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 1,389,500.81 |
C409672444
| 21,678 | 0 |
C1970689709
| 976,261.4 | 2,365,762.21 | 0 | 0 |
709 |
PAYMENT
| 852.72 |
C1538410223
| 150,619 | 149,766.28 |
M1763036272
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 30,952.94 |
C692904507
| 3,485 | 0 |
C409995057
| 28,651.67 | 59,604.61 | 0 | 0 |
709 |
TRANSFER
| 1,294,095.34 |
C1764798740
| 55,463 | 0 |
C1921626653
| 0 | 1,294,095.34 | 0 | 0 |
709 |
PAYMENT
| 33,576.98 |
C544999395
| 2,798 | 0 |
M1741498832
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 204,039.68 |
C694043176
| 24 | 204,063.68 |
C913789129
| 734,472.35 | 530,432.68 | 0 | 0 |
709 |
CASH_OUT
| 159,888.14 |
C1158348294
| 6,586 | 0 |
C817773716
| 3,943,829.93 | 4,103,718.07 | 0 | 0 |
709 |
TRANSFER
| 327,113.96 |
C84519515
| 104,661 | 0 |
C2131354041
| 187,466.76 | 514,580.72 | 0 | 0 |
709 |
CASH_OUT
| 134,323.86 |
C193233027
| 10,280 | 0 |
C788797401
| 0 | 134,323.86 | 0 | 0 |
709 |
PAYMENT
| 44,359.47 |
C1351666905
| 38,600 | 0 |
M1115222531
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 137,306.83 |
C174838629
| 11,969 | 0 |
C1866551368
| 0 | 137,306.83 | 0 | 0 |
709 |
PAYMENT
| 11,282.12 |
C633653811
| 21,643 | 10,360.88 |
M1944337494
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 1,394,518.06 |
C1988698307
| 13,426 | 0 |
C1657078685
| 0 | 1,394,518.06 | 0 | 0 |
709 |
DEBIT
| 711.6 |
C573384076
| 149 | 0 |
C1750350607
| 30,298,092.95 | 30,298,804.55 | 0 | 0 |
709 |
CASH_OUT
| 6,846.05 |
C565962408
| 91,101 | 84,254.95 |
C1829558698
| 11,914,606.65 | 11,921,452.7 | 0 | 0 |
709 |
CASH_OUT
| 139,443.08 |
C1936681029
| 650,264 | 510,820.92 |
C853236452
| 112,510.35 | 251,953.43 | 0 | 0 |
709 |
CASH_IN
| 445,315.26 |
C1289732563
| 107,319 | 552,634.26 |
C1991262591
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 260,903.72 |
C127245441
| 90,150 | 351,053.72 |
C1876418861
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 1,481,262.46 |
C2045092989
| 495,196 | 0 |
C805390833
| 0 | 1,481,262.46 | 0 | 0 |
709 |
CASH_OUT
| 384,256.6 |
C1900070468
| 12,073 | 0 |
C931144575
| 44,972.92 | 429,229.51 | 0 | 0 |
709 |
PAYMENT
| 33,515.73 |
C1134776550
| 16,525 | 0 |
M1761193351
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 1,954.59 |
C1013660329
| 30,391 | 28,436.41 |
C394986434
| 370,913.54 | 372,868.13 | 0 | 0 |
709 |
CASH_OUT
| 124,853.57 |
C1273936262
| 41,874 | 0 |
C2101060607
| 3,329,275.11 | 3,454,128.68 | 0 | 0 |
709 |
CASH_OUT
| 187,492.78 |
C303297661
| 21,432 | 0 |
C1707453707
| 812,753.22 | 1,000,245.99 | 0 | 0 |
709 |
PAYMENT
| 29,610.43 |
C933488173
| 39,606 | 9,995.57 |
M1392000002
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 32,063.3 |
C1826921810
| 10,282 | 42,345.3 |
C624557876
| 72,466.43 | 40,403.13 | 0 | 0 |
709 |
CASH_IN
| 175,241.46 |
C1633238191
| 232,539 | 407,780.46 |
C284850751
| 4,551,454.97 | 4,376,213.51 | 0 | 0 |
709 |
CASH_OUT
| 371,579.23 |
C1231236135
| 10,747 | 0 |
C339852511
| 84,093.45 | 455,672.68 | 0 | 0 |
709 |
PAYMENT
| 6,721.58 |
C1525154085
| 19,552 | 12,830.42 |
M313395495
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 13,514.87 |
C985330585
| 21,039 | 7,524.13 |
M1785262845
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 170,496.44 |
C1888696252
| 41,713 | 0 |
C759568283
| 29,368.45 | 199,864.89 | 0 | 0 |
709 |
TRANSFER
| 899,423.97 |
C303493048
| 46,330 | 0 |
C834382688
| 0 | 899,423.97 | 0 | 0 |
709 |
PAYMENT
| 9,384.19 |
C2136862808
| 12 | 0 |
M1385110100
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 83,608.55 |
C994634094
| 183 | 0 |
C961274486
| 315,909.49 | 399,518.04 | 0 | 0 |
709 |
CASH_OUT
| 220,835.9 |
C512146064
| 31,359 | 0 |
C1454579092
| 345,546.96 | 566,382.87 | 0 | 0 |
709 |
TRANSFER
| 754,222.43 |
C248075816
| 204,284 | 0 |
C968843765
| 229,181.06 | 983,403.48 | 0 | 0 |
709 |
CASH_IN
| 48,120.65 |
C616472607
| 545 | 48,665.65 |
C1583463120
| 143,814.62 | 95,693.97 | 0 | 0 |
709 |
CASH_OUT
| 139,472.96 |
C1480666751
| 16,060 | 0 |
C1856190803
| 69,109.02 | 208,581.98 | 0 | 0 |
709 |
PAYMENT
| 6,866.92 |
C1933069789
| 155,119 | 148,252.08 |
M931409284
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 505.61 |
C1718345011
| 377 | 0 |
M923280727
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 30,739.56 |
C116375758
| 29,724 | 0 |
C446587457
| 84,372.76 | 115,112.32 | 0 | 0 |
709 |
TRANSFER
| 66,516.2 |
C277947802
| 66,516.2 | 0 |
C1729785616
| 0 | 0 | 1 | 0 |
709 |
CASH_OUT
| 66,516.2 |
C682356990
| 66,516.2 | 0 |
C263674163
| 156,834.4 | 223,350.6 | 1 | 0 |
709 |
PAYMENT
| 36,762.73 |
C1585400353
| 8,542 | 0 |
M653133968
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 153,862.14 |
C1061835810
| 11,252 | 0 |
C283104360
| 193,392.38 | 347,254.53 | 0 | 0 |
709 |
CASH_OUT
| 148,125.58 |
C1209102133
| 47,808 | 0 |
C126041504
| 153,781.25 | 301,906.82 | 0 | 0 |
709 |
PAYMENT
| 1,635.81 |
C1813715540
| 4,098 | 2,462.19 |
M979838415
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 242,148.86 |
C1466011109
| 220,897 | 0 |
C1060676637
| 0 | 242,148.86 | 0 | 0 |
709 |
CASH_OUT
| 90,549.36 |
C340408571
| 32,657 | 0 |
C125462264
| 496,082.39 | 586,631.75 | 0 | 0 |
709 |
CASH_IN
| 136,831.12 |
C548886940
| 4,615 | 141,446.12 |
C2109541982
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 25,679.51 |
C603805976
| 2,203 | 0 |
M2015946279
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 885,708.95 |
C1029735481
| 20,974 | 0 |
C900219633
| 0 | 885,708.95 | 0 | 0 |
709 |
CASH_OUT
| 78,978.66 |
C654397872
| 4,073 | 0 |
C1187451268
| 211,699.46 | 290,678.11 | 0 | 0 |
709 |
PAYMENT
| 23,823.73 |
C1853745617
| 41,464 | 17,640.27 |
M1364931559
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 423,698.68 |
C1755522233
| 37,386 | 461,084.68 |
C228872610
| 4,089,097.88 | 3,665,399.21 | 0 | 0 |
709 |
CASH_OUT
| 3,866.01 |
C1166177484
| 4,017 | 150.99 |
C720634965
| 1,454,597.56 | 1,458,463.57 | 0 | 0 |
709 |
CASH_IN
| 106,969.17 |
C1152401100
| 104,516 | 211,485.17 |
C1764104633
| 341,107.64 | 234,138.47 | 0 | 0 |
709 |
CASH_OUT
| 86,674.96 |
C1283254710
| 26,995 | 0 |
C1151808384
| 1,915,857.06 | 2,002,532.02 | 0 | 0 |
709 |
PAYMENT
| 9,088.94 |
C1032559212
| 99,647 | 90,558.06 |
M1803140357
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 196,680.37 |
C779790584
| 12,440 | 209,120.37 |
C22602470
| 67,472.84 | 0 | 0 | 0 |
709 |
TRANSFER
| 14,148.64 |
C90228184
| 14,148.64 | 0 |
C1066617916
| 0 | 0 | 1 | 0 |
709 |
CASH_OUT
| 14,148.64 |
C1691969506
| 14,148.64 | 0 |
C1391033191
| 79,499.16 | 93,647.8 | 1 | 0 |
709 |
CASH_OUT
| 84,346.35 |
C1122926569
| 33,813 | 0 |
C1805418254
| 0 | 84,346.35 | 0 | 0 |
709 |
PAYMENT
| 2,915.8 |
C958931492
| 5,910 | 2,994.2 |
M979730140
| 0 | 0 | 0 | 0 |
709 |
TRANSFER
| 534,941.25 |
C363657221
| 657 | 0 |
C1402200279
| 46,159,470.05 | 46,694,411.29 | 0 | 0 |
709 |
CASH_IN
| 167,406.29 |
C613207150
| 217 | 167,623.29 |
C282156642
| 259,814.21 | 92,407.92 | 0 | 0 |
709 |
TRANSFER
| 263,116.55 |
C1548608473
| 21,707 | 0 |
C1110192026
| 1,289,086.92 | 1,552,203.47 | 0 | 0 |
709 |
CASH_OUT
| 276,463.12 |
C1297081618
| 4,022 | 0 |
C1167600518
| 0 | 276,463.12 | 0 | 0 |
709 |
CASH_OUT
| 290,940.71 |
C1070678126
| 56,975 | 0 |
C798566274
| 1,038,095.44 | 1,329,036.15 | 0 | 0 |
709 |
PAYMENT
| 3,468.74 |
C2113672262
| 46,110 | 42,641.26 |
M1318875915
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 61,825.72 |
C2085189823
| 16,783 | 0 |
C946751975
| 57,455.3 | 119,281.02 | 0 | 0 |
709 |
CASH_OUT
| 335,491.54 |
C1227789672
| 11,372 | 0 |
C685774679
| 4,064,866.03 | 4,400,357.57 | 0 | 0 |
709 |
CASH_OUT
| 105,850.25 |
C1416492591
| 28,017 | 0 |
C693865905
| 97,208.29 | 203,058.54 | 0 | 0 |
709 |
CASH_OUT
| 84,791.51 |
C2034549634
| 435 | 0 |
C1830417348
| 42,812.99 | 127,604.51 | 0 | 0 |
709 |
CASH_OUT
| 131,262.13 |
C1325387925
| 59,115 | 0 |
C1516694106
| 0 | 131,262.13 | 0 | 0 |
709 |
TRANSFER
| 1,040,427.91 |
C1942460919
| 45,223 | 0 |
C917335525
| 1,845,656.22 | 2,886,084.13 | 0 | 0 |
709 |
CASH_OUT
| 119,678.28 |
C1218495790
| 23,955 | 0 |
C1650641127
| 1,339,221.04 | 1,458,899.33 | 0 | 0 |
709 |
PAYMENT
| 29,019.07 |
C388454251
| 64,969 | 35,949.93 |
M661411426
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,443.22 |
C1747680089
| 32,056 | 23,612.78 |
M644631239
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 356,612.27 |
C199085422
| 60,487 | 417,099.27 |
C279939917
| 469,978.14 | 113,365.87 | 0 | 0 |
709 |
CASH_OUT
| 65,092.92 |
C1313293617
| 125,032 | 59,939.08 |
C614484470
| 133,342.72 | 198,435.64 | 0 | 0 |
709 |
CASH_OUT
| 167,583.94 |
C2105875987
| 20,661 | 0 |
C101129380
| 193,990.92 | 361,574.86 | 0 | 0 |
709 |
CASH_OUT
| 310,019.42 |
C964380950
| 25,462 | 0 |
C1439720356
| 0 | 310,019.42 | 0 | 0 |
709 |
CASH_OUT
| 185,844.38 |
C1554531818
| 76,179 | 0 |
C1486459747
| 56,528.47 | 242,372.85 | 0 | 0 |
709 |
TRANSFER
| 25,011.04 |
C674426243
| 43,602 | 18,590.96 |
C865250349
| 0 | 25,011.04 | 0 | 0 |
709 |
PAYMENT
| 826.18 |
C2106723088
| 153,333 | 152,506.82 |
M507694669
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 34,075.17 |
C14372730
| 11,578 | 0 |
M1069216791
| 0 | 0 | 0 | 0 |
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