step
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values | amount
float64 0
92.4M
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11
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float64 0
59.6M
| newbalanceOrig
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49.6M
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stringlengths 2
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356M
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| isFraud
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int64 0
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|
|---|---|---|---|---|---|---|---|---|---|---|
710 |
PAYMENT
| 19,818.64 |
C1070681016
| 14,502 | 0 |
M1448707777
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 13,219.38 |
C780202190
| 306,803 | 293,583.62 |
M1403584197
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 2,487.43 |
C1720836995
| 30,834 | 28,346.57 |
C683074648
| 0 | 2,487.43 | 0 | 0 |
710 |
PAYMENT
| 37,789.65 |
C2095320606
| 80,395 | 42,605.35 |
M1439401932
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 473,619.68 |
C1090585958
| 145,407 | 0 |
C149293190
| 0 | 473,619.68 | 0 | 0 |
710 |
PAYMENT
| 2,742.08 |
C677735230
| 29,734 | 26,991.92 |
M1957496018
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 24,142.71 |
C2102466668
| 107,596 | 83,453.29 |
M884082837
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 29,864.4 |
C932034982
| 11,691 | 0 |
M723169297
| 0 | 0 | 0 | 0 |
710 |
TRANSFER
| 23,134.17 |
C1585270630
| 23,134.17 | 0 |
C462665302
| 0 | 0 | 1 | 0 |
710 |
CASH_OUT
| 23,134.17 |
C2058293916
| 23,134.17 | 0 |
C584398732
| 0 | 23,134.17 | 1 | 0 |
710 |
PAYMENT
| 4,181.45 |
C540398822
| 12,523 | 8,341.55 |
M1590780617
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 32,408.22 |
C1784872970
| 30,053 | 0 |
C1189161460
| 192,809.6 | 225,217.82 | 0 | 0 |
710 |
CASH_OUT
| 15,213.43 |
C1750778920
| 32,316 | 17,102.57 |
C1334788873
| 0 | 15,213.43 | 0 | 0 |
710 |
TRANSFER
| 181,202.57 |
C1724301089
| 405 | 0 |
C304068283
| 70,140.44 | 251,343.01 | 0 | 0 |
710 |
CASH_OUT
| 152,069.05 |
C861167130
| 38,415 | 0 |
C40050301
| 1,278,062.47 | 1,430,131.52 | 0 | 0 |
710 |
PAYMENT
| 29,004.43 |
C1095068458
| 20,788 | 0 |
M2139135150
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 125,008.3 |
C753667016
| 175 | 0 |
C1049370049
| 42,744.29 | 167,752.6 | 0 | 0 |
710 |
CASH_OUT
| 665,796.77 |
C1037644993
| 145,705 | 0 |
C327133906
| 0 | 665,796.77 | 0 | 0 |
710 |
TRANSFER
| 166,267 |
C1471091819
| 26,548 | 0 |
C896626169
| 0 | 166,267 | 0 | 0 |
710 |
CASH_OUT
| 411,536.34 |
C741447644
| 21,254 | 0 |
C468410839
| 0 | 411,536.34 | 0 | 0 |
710 |
TRANSFER
| 67,785.67 |
C1615821785
| 26,031 | 0 |
C1706917963
| 5,246,323.42 | 5,314,109.09 | 0 | 0 |
710 |
PAYMENT
| 33,766.22 |
C348402733
| 31,056 | 0 |
M1005020818
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 264,317.3 |
C457738565
| 5,647 | 0 |
C341402411
| 0 | 264,317.3 | 0 | 0 |
710 |
CASH_OUT
| 367,430.03 |
C12761158
| 20,620 | 0 |
C374844312
| 1,712,214.9 | 2,079,644.93 | 0 | 0 |
710 |
CASH_OUT
| 301,493.84 |
C890409263
| 21,771 | 0 |
C1377187907
| 22,082,684 | 22,384,177.83 | 0 | 0 |
710 |
CASH_OUT
| 127,608.27 |
C893498089
| 40,223 | 0 |
C1511916051
| 5,611,784.34 | 5,739,392.61 | 0 | 0 |
710 |
PAYMENT
| 41,951.13 |
C1788610469
| 10,348 | 0 |
M2131329592
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 157,780.78 |
C1580461855
| 9,077 | 0 |
C452478400
| 0 | 157,780.78 | 0 | 0 |
710 |
CASH_OUT
| 93,600.9 |
C1717422282
| 19,818 | 0 |
C496971814
| 0 | 93,600.9 | 0 | 0 |
710 |
CASH_IN
| 65,764.98 |
C1819695755
| 30,157 | 95,921.98 |
C113002505
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 16,959.25 |
C1608322431
| 87,068 | 70,108.75 |
M509037196
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 27,349.94 |
C373606932
| 14,944 | 0 |
M1211656277
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 179,838.29 |
C2142843608
| 1,503 | 181,341.29 |
C1875326763
| 832,576.2 | 652,737.91 | 0 | 0 |
710 |
TRANSFER
| 815,646.58 |
C1528693897
| 3,024 | 0 |
C883858831
| 414,119.88 | 1,229,766.46 | 0 | 0 |
710 |
CASH_OUT
| 15,472.41 |
C1798992276
| 1,429 | 0 |
C1131611915
| 0 | 15,472.41 | 0 | 0 |
710 |
CASH_OUT
| 163,380.75 |
C1615578726
| 21,339 | 0 |
C1099966208
| 870,422.96 | 1,033,803.7 | 0 | 0 |
710 |
CASH_OUT
| 321,778.52 |
C1448220485
| 16,548 | 0 |
C1143271722
| 96,511.42 | 418,289.94 | 0 | 0 |
710 |
CASH_OUT
| 416,610.4 |
C2109958986
| 27,532 | 0 |
C188811948
| 204,386.96 | 620,997.36 | 0 | 0 |
710 |
CASH_OUT
| 20,056.97 |
C1171067831
| 71,382 | 51,325.03 |
C1146283018
| 0 | 20,056.97 | 0 | 0 |
710 |
PAYMENT
| 36,554.41 |
C2072745374
| 129 | 0 |
M1034243477
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 93,283.63 |
C1541077072
| 2,791 | 0 |
C1656015939
| 0 | 93,283.63 | 0 | 0 |
710 |
CASH_OUT
| 7,016.17 |
C1990658103
| 5,355 | 0 |
C974447821
| 8,772,958.43 | 8,779,974.6 | 0 | 0 |
710 |
CASH_OUT
| 60,858.44 |
C1369916440
| 11,473 | 0 |
C999166990
| 516,155.53 | 577,013.97 | 0 | 0 |
710 |
CASH_IN
| 46,101.9 |
C1190748764
| 146 | 46,247.9 |
C1817202828
| 900,855.65 | 854,753.74 | 0 | 0 |
710 |
CASH_OUT
| 184,613.33 |
C1248664235
| 5,997 | 0 |
C1642402253
| 0 | 184,613.33 | 0 | 0 |
710 |
CASH_OUT
| 281,801.38 |
C80037217
| 39,164 | 0 |
C694521126
| 1,921,940.93 | 2,203,742.31 | 0 | 0 |
710 |
CASH_OUT
| 112,651.1 |
C1864975973
| 637 | 0 |
C214197299
| 1,720,002 | 1,832,653.09 | 0 | 0 |
710 |
CASH_OUT
| 244,396.81 |
C1657741918
| 26,745 | 0 |
C1368106654
| 147,351.4 | 391,748.21 | 0 | 0 |
710 |
CASH_IN
| 148,114.8 |
C1079366894
| 64,847 | 212,961.8 |
C484151102
| 2,097,095.5 | 1,948,980.7 | 0 | 0 |
710 |
CASH_OUT
| 261,124.92 |
C1855291336
| 34,568 | 0 |
C61053260
| 0 | 261,124.92 | 0 | 0 |
710 |
PAYMENT
| 41,027.89 |
C1269433873
| 25,807 | 0 |
M1349255400
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 258,412.58 |
C1047551151
| 202,059 | 0 |
C1097497895
| 52,958.12 | 311,370.7 | 0 | 0 |
710 |
CASH_IN
| 123,953.64 |
C2078154646
| 185,528 | 309,481.64 |
C1805064595
| 18,055.13 | 0 | 0 | 0 |
710 |
PAYMENT
| 15,920.49 |
C1616839794
| 10,350 | 0 |
M1342448593
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 48,071.73 |
C1823316058
| 10,042 | 0 |
M1728321782
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 29,361.32 |
C2145447152
| 80,184 | 50,822.68 |
M244011638
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 166,808.05 |
C249853109
| 114,696 | 281,504.05 |
C1295553996
| 105,116.38 | 0 | 0 | 0 |
710 |
TRANSFER
| 608,884.05 |
C1239424567
| 6,230 | 0 |
C1606590909
| 0 | 608,884.05 | 0 | 0 |
710 |
CASH_OUT
| 175,921.44 |
C824175767
| 24,433 | 0 |
C1170933134
| 425,538.5 | 601,459.95 | 0 | 0 |
710 |
TRANSFER
| 819,745.71 |
C1699938336
| 1,561 | 0 |
C2022861228
| 7,241,468.68 | 8,061,214.4 | 0 | 0 |
710 |
CASH_OUT
| 171,556.51 |
C1212121571
| 83,325 | 0 |
C1242763128
| 124,030.77 | 295,587.27 | 0 | 0 |
710 |
CASH_OUT
| 136,431.41 |
C31928181
| 38,514 | 0 |
C1111517843
| 228,150.76 | 364,582.17 | 0 | 0 |
710 |
CASH_IN
| 220,663.68 |
C1339162762
| 8,024 | 228,687.68 |
C491151140
| 1,016,035.24 | 795,371.56 | 0 | 0 |
710 |
PAYMENT
| 30,611.97 |
C855464784
| 132,567 | 101,955.03 |
M117044341
| 0 | 0 | 0 | 0 |
710 |
TRANSFER
| 664,855.59 |
C1046343512
| 2,449 | 0 |
C1858883895
| 665,729.53 | 1,330,585.12 | 0 | 0 |
710 |
CASH_IN
| 201,981.77 |
C1632923209
| 626 | 202,607.77 |
C2003678621
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 288,059.51 |
C967544552
| 709 | 0 |
C350104609
| 176,328.68 | 464,388.19 | 0 | 0 |
710 |
CASH_OUT
| 3,634.87 |
C1882755060
| 31,805 | 28,170.13 |
C1990006437
| 85,092.14 | 88,727.01 | 0 | 0 |
710 |
CASH_OUT
| 31,604.33 |
C567187844
| 373,009 | 341,404.67 |
C1855124298
| 2,660,429.48 | 2,692,033.81 | 0 | 0 |
710 |
CASH_OUT
| 31,321.55 |
C1672125906
| 25,306 | 0 |
C463385292
| 89,067.37 | 120,388.91 | 0 | 0 |
710 |
CASH_IN
| 200,146.37 |
C101942145
| 858 | 201,004.37 |
C1317437403
| 281,245.17 | 81,098.79 | 0 | 0 |
710 |
CASH_IN
| 45,135.24 |
C845212568
| 32,871 | 78,006.24 |
C274019589
| 10,085,527.53 | 10,040,392.29 | 0 | 0 |
710 |
CASH_OUT
| 150,263.87 |
C1731679977
| 3,961 | 0 |
C1842565619
| 1,520,912.09 | 1,671,175.96 | 0 | 0 |
710 |
TRANSFER
| 645,808.85 |
C1346638800
| 36,888 | 0 |
C1110833590
| 178,785.52 | 824,594.37 | 0 | 0 |
710 |
CASH_OUT
| 47,002.66 |
C1255251410
| 22,168 | 0 |
C231985683
| 0 | 47,002.66 | 0 | 0 |
710 |
CASH_OUT
| 52,105.16 |
C2144899899
| 103,458 | 51,352.84 |
C1985309167
| 0 | 52,105.16 | 0 | 0 |
710 |
CASH_OUT
| 40,512.34 |
C579146295
| 139,458 | 98,945.66 |
C2050892475
| 3,332,566.06 | 3,373,078.39 | 0 | 0 |
710 |
PAYMENT
| 11,871.09 |
C1378836260
| 834 | 0 |
M341206974
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 12,857.88 |
C791441220
| 15,413 | 2,555.12 |
M624088124
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 399,174.23 |
C231504321
| 184 | 399,358.23 |
C3401256
| 34,388.28 | 0 | 0 | 0 |
710 |
PAYMENT
| 30,839.5 |
C704676945
| 11,115 | 0 |
M1713014810
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 491,676.91 |
C1429877713
| 104,772 | 0 |
C179998668
| 744,863.27 | 1,236,540.18 | 0 | 0 |
710 |
CASH_OUT
| 616,745.56 |
C995510982
| 41,321 | 0 |
C1997718841
| 1,566,299.53 | 2,183,045.09 | 0 | 0 |
710 |
CASH_OUT
| 17,315.58 |
C366633969
| 727 | 0 |
C947087481
| 420,740.79 | 438,056.38 | 0 | 0 |
710 |
TRANSFER
| 742,752.48 |
C666006280
| 51,225 | 0 |
C1439503375
| 266,625.91 | 1,009,378.38 | 0 | 0 |
710 |
TRANSFER
| 99,673.88 |
C596801684
| 51,265 | 0 |
C677038969
| 409,539.95 | 509,213.83 | 0 | 0 |
710 |
PAYMENT
| 37,702.28 |
C706414170
| 354 | 0 |
M1821916419
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 36,620.7 |
C1485191595
| 244,813 | 208,192.3 |
C1361487871
| 0 | 36,620.7 | 0 | 0 |
710 |
CASH_OUT
| 6,318.8 |
C1751166199
| 6,053 | 0 |
C664905020
| 2,276,194.68 | 2,282,513.49 | 0 | 0 |
710 |
CASH_OUT
| 56,240.84 |
C440098423
| 206,216 | 149,975.16 |
C661245624
| 179,002.56 | 235,243.41 | 0 | 0 |
710 |
DEBIT
| 3,733.71 |
C929433622
| 33,667 | 29,933.29 |
C1069053302
| 3,163,601.53 | 3,167,335.24 | 0 | 0 |
710 |
CASH_OUT
| 242,515.69 |
C1589912624
| 21,216 | 0 |
C636792935
| 20,229.32 | 262,745.01 | 0 | 0 |
710 |
CASH_IN
| 161,390.47 |
C867052555
| 150,836 | 312,226.47 |
C60071503
| 8,219,174.2 | 8,057,783.73 | 0 | 0 |
710 |
CASH_OUT
| 161,034.84 |
C1940264175
| 33,687 | 0 |
C1224070356
| 1,443,459.28 | 1,604,494.13 | 0 | 0 |
710 |
PAYMENT
| 831.32 |
C1955038261
| 340,781 | 339,949.68 |
M194890545
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 28,799.7 |
C1234264125
| 18,183 | 0 |
C58142999
| 0 | 28,799.7 | 0 | 0 |
710 |
CASH_OUT
| 184,261.13 |
C181601420
| 3,173 | 0 |
C765014970
| 345,278.93 | 529,540.06 | 0 | 0 |
710 |
CASH_OUT
| 630,716.86 |
C1111330767
| 51,128 | 0 |
C1037384301
| 1,809,379.19 | 2,440,096.05 | 0 | 0 |
710 |
CASH_OUT
| 321,391.83 |
C664535290
| 366 | 0 |
C1438699950
| 189,188.96 | 510,580.79 | 0 | 0 |
710 |
CASH_OUT
| 299,466.12 |
C1708006588
| 29,245 | 0 |
C203577234
| 15,561,063.62 | 15,860,529.75 | 0 | 0 |
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