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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356M
| newbalanceDest
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356M
| isFraud
int64 0
1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
710 |
CASH_OUT
| 248,864.36 |
C155728691
| 433 | 0 |
C1623055855
| 0 | 248,864.36 | 0 | 0 |
710 |
PAYMENT
| 239.8 |
C422281034
| 5,500 | 5,260.2 |
M1385621395
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 94,433 |
C1797771503
| 263 | 0 |
C1564054832
| 279,416.29 | 373,849.29 | 0 | 0 |
710 |
PAYMENT
| 39,322.4 |
C595521307
| 55,477 | 16,154.6 |
M1634534673
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 23,226.62 |
C69393616
| 106,454 | 83,227.38 |
M1373094931
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 109,385.56 |
C92663557
| 198,940 | 89,554.44 |
C802000716
| 0 | 109,385.56 | 0 | 0 |
710 |
CASH_OUT
| 448,534.11 |
C214513449
| 1,131 | 0 |
C1386584502
| 3,190,697.77 | 3,639,231.88 | 0 | 0 |
710 |
CASH_OUT
| 43,611.97 |
C513785404
| 20,609 | 0 |
C357195210
| 1,631,705.82 | 1,675,317.79 | 0 | 0 |
710 |
CASH_OUT
| 559,627.34 |
C1896289952
| 52,350 | 0 |
C308552948
| 264,048.03 | 823,675.37 | 0 | 0 |
710 |
CASH_IN
| 215,575.37 |
C1531978306
| 292 | 215,867.37 |
C1354368213
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 419,674.55 |
C518338174
| 324 | 0 |
C2116849058
| 238,275.11 | 657,949.65 | 0 | 0 |
710 |
CASH_OUT
| 345,369.8 |
C2103969216
| 58 | 0 |
C1127705091
| 2,541,768.39 | 2,887,138.19 | 0 | 0 |
710 |
CASH_OUT
| 173,201.56 |
C882097883
| 504,605 | 331,403.44 |
C567209977
| 6,595,257.98 | 6,768,459.55 | 0 | 0 |
710 |
PAYMENT
| 5,032.43 |
C1854658617
| 99,263 | 94,230.57 |
M1508529488
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 54,675.62 |
C1678839208
| 104,945 | 159,620.62 |
C1702975
| 494,279.47 | 439,603.85 | 0 | 0 |
710 |
CASH_OUT
| 288,738.49 |
C1297941143
| 47,281 | 0 |
C1642047647
| 353,603.69 | 642,342.18 | 0 | 0 |
710 |
DEBIT
| 47.54 |
C2108117269
| 22,587 | 22,539.46 |
C376924358
| 749,668.33 | 749,715.87 | 0 | 0 |
710 |
CASH_OUT
| 356,922.71 |
C1986845476
| 42,241 | 0 |
C611777973
| 665,918.43 | 1,022,841.14 | 0 | 0 |
710 |
CASH_OUT
| 333,732.17 |
C452781068
| 299,937 | 0 |
C1484248979
| 0 | 333,732.17 | 0 | 0 |
710 |
CASH_OUT
| 538,117.21 |
C1058014334
| 2,094 | 0 |
C550002891
| 233,316.7 | 771,433.91 | 0 | 0 |
710 |
PAYMENT
| 3,741.45 |
C2029573488
| 30,661 | 26,919.55 |
M1750959280
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 114,842.18 |
C368886067
| 56,405 | 0 |
C443541083
| 0 | 114,842.18 | 0 | 0 |
710 |
CASH_OUT
| 277,426.41 |
C711988230
| 410 | 0 |
C1308237916
| 8,569,077.21 | 8,846,503.62 | 0 | 0 |
710 |
CASH_OUT
| 220,105.08 |
C337450861
| 20,901 | 0 |
C1446779908
| 0 | 220,105.08 | 0 | 0 |
710 |
CASH_OUT
| 62,951.02 |
C274819418
| 22,370 | 0 |
C1327806902
| 0 | 62,951.02 | 0 | 0 |
710 |
CASH_OUT
| 530,504.43 |
C1676134204
| 20,463 | 0 |
C1440393112
| 0 | 530,504.43 | 0 | 0 |
710 |
CASH_OUT
| 61,929.75 |
C1235042146
| 226 | 0 |
C294951184
| 4,038,004.33 | 4,099,934.08 | 0 | 0 |
710 |
CASH_IN
| 244,644.79 |
C902299459
| 103,383 | 348,027.79 |
C1879097007
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 9,695.16 |
C787966744
| 102,819 | 93,123.84 |
M1937020893
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 10,413.94 |
C1395839230
| 21,365 | 10,951.06 |
M1493499964
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 408,831.84 |
C1279201199
| 39,277 | 448,108.84 |
C532401631
| 2,000,357.07 | 1,591,525.22 | 0 | 0 |
710 |
CASH_OUT
| 505,091.64 |
C455254922
| 71,564 | 0 |
C983248900
| 1,150,863.89 | 1,655,955.52 | 0 | 0 |
710 |
PAYMENT
| 25,074.6 |
C1582445872
| 4,557 | 0 |
M791136806
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 14,643.63 |
C458353178
| 40,540 | 25,896.37 |
M358691849
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 319,193.58 |
C1523935264
| 104,600 | 423,793.58 |
C1007966401
| 611,463.83 | 292,270.25 | 0 | 0 |
710 |
CASH_OUT
| 261,173.88 |
C1261633446
| 20,588 | 0 |
C1521039531
| 323,562.34 | 584,736.22 | 0 | 0 |
710 |
DEBIT
| 1,082.06 |
C1596444128
| 310,563 | 309,480.94 |
C2130493156
| 6,246,653.1 | 6,247,735.16 | 0 | 0 |
710 |
CASH_OUT
| 398,498.82 |
C1132100465
| 28,321 | 0 |
C835862368
| 329,501.33 | 728,000.15 | 0 | 0 |
710 |
PAYMENT
| 4,921.52 |
C849321814
| 21,970 | 17,048.48 |
M1854703980
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 545,372.31 |
C262472080
| 14,985 | 560,357.31 |
C1457897291
| 1,348,141.32 | 802,769.01 | 0 | 0 |
710 |
TRANSFER
| 783,044.01 |
C521425638
| 32,334 | 0 |
C244431219
| 140,085.74 | 923,129.75 | 0 | 0 |
710 |
CASH_OUT
| 157,991.42 |
C1363090301
| 65,723 | 0 |
C1348641019
| 161,654 | 319,645.42 | 0 | 0 |
710 |
CASH_IN
| 224,782.1 |
C1542602719
| 107,555 | 332,337.1 |
C112489436
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 152,561.1 |
C2088508592
| 22,145 | 0 |
C1220231713
| 4,181,587.48 | 4,334,148.58 | 0 | 0 |
710 |
CASH_OUT
| 294,636.57 |
C1094906555
| 110 | 0 |
C1254809069
| 158,346.73 | 452,983.3 | 0 | 0 |
710 |
CASH_OUT
| 325,234.53 |
C1745878301
| 100,140 | 0 |
C188966157
| 408,367.54 | 733,602.07 | 0 | 0 |
710 |
CASH_IN
| 65,152.41 |
C583613188
| 1,596 | 66,748.41 |
C1881171221
| 1,062,187.85 | 997,035.43 | 0 | 0 |
710 |
CASH_IN
| 95,755.23 |
C1053567601
| 10,331 | 106,086.23 |
C1755637354
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 25,986.89 |
C1758318649
| 121,444 | 95,457.11 |
C751893395
| 644,192.43 | 670,179.32 | 0 | 0 |
710 |
PAYMENT
| 35,150.55 |
C2134720296
| 107,418 | 72,267.45 |
M348596944
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 19,673.64 |
C1258755483
| 52,186 | 32,512.36 |
M1305299162
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 235,298.65 |
C1528818228
| 6,051 | 241,349.65 |
C1863541764
| 0 | 0 | 0 | 0 |
710 |
TRANSFER
| 432,379.18 |
C1990445613
| 59,862 | 0 |
C908119750
| 1,279,203.25 | 1,711,582.43 | 0 | 0 |
710 |
CASH_OUT
| 211,491.95 |
C91992751
| 319,436 | 107,944.05 |
C1554161403
| 9,834,022.11 | 10,045,514.06 | 0 | 0 |
710 |
CASH_OUT
| 543,924.57 |
C576172354
| 6,351 | 0 |
C138977664
| 0 | 543,924.57 | 0 | 0 |
710 |
CASH_OUT
| 297,233.58 |
C104706422
| 32,546 | 0 |
C1871948309
| 0 | 297,233.58 | 0 | 0 |
710 |
PAYMENT
| 15,534.77 |
C1848107326
| 256,199 | 240,664.23 |
M915527839
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 333,647.12 |
C701739694
| 49,789 | 0 |
C891906985
| 422,441.86 | 756,088.98 | 0 | 0 |
710 |
CASH_OUT
| 223,026.04 |
C1116602595
| 25,344 | 0 |
C167950906
| 18,370.02 | 241,396.06 | 0 | 0 |
710 |
PAYMENT
| 16,260.08 |
C326182813
| 39,067 | 22,806.92 |
M723275852
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 102,618.34 |
C535744835
| 26,029 | 0 |
C550355768
| 2,647,988.97 | 2,750,607.3 | 0 | 0 |
710 |
PAYMENT
| 3,430.7 |
C768955205
| 61,940 | 58,509.3 |
M922932397
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 147,491.75 |
C2119527473
| 129 | 0 |
C616871142
| 3,292,498.09 | 3,439,989.85 | 0 | 0 |
710 |
TRANSFER
| 922,177.03 |
C400084593
| 175 | 0 |
C1428523634
| 0 | 922,177.03 | 0 | 0 |
710 |
PAYMENT
| 33,154.86 |
C269543604
| 260,967 | 227,812.14 |
M823587239
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 22,033.8 |
C1693923152
| 4 | 0 |
M890099449
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 26,372.67 |
C584043940
| 10,589 | 0 |
M609389459
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 5,595.79 |
C2042783230
| 66,542 | 60,946.21 |
M572771873
| 0 | 0 | 0 | 0 |
710 |
TRANSFER
| 227,756.38 |
C2120058156
| 6,025 | 0 |
C538585375
| 12,964.26 | 240,720.64 | 0 | 0 |
710 |
CASH_IN
| 309,868.27 |
C1315145575
| 28,193 | 338,061.27 |
C106882559
| 137,922.41 | 0 | 0 | 0 |
710 |
CASH_IN
| 126,071.4 |
C618981056
| 29,840 | 155,911.4 |
C1405509391
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 417,203.84 |
C411723451
| 67,191 | 0 |
C1648677624
| 242,153.51 | 659,357.35 | 0 | 0 |
710 |
CASH_OUT
| 53,800.1 |
C183297123
| 10,371 | 0 |
C440077293
| 0 | 53,800.1 | 0 | 0 |
710 |
PAYMENT
| 18,769.92 |
C1483084518
| 74,962 | 56,192.08 |
M1530342860
| 0 | 0 | 0 | 0 |
710 |
CASH_OUT
| 121,993.35 |
C272840623
| 127,984 | 5,990.65 |
C1063418243
| 2,026,385.49 | 2,148,378.84 | 0 | 0 |
710 |
CASH_IN
| 605,897.18 |
C2103510584
| 51,753 | 657,650.18 |
C707204251
| 297,854.86 | 0 | 0 | 0 |
710 |
CASH_IN
| 1,023.07 |
C368626256
| 983 | 2,006.07 |
C1500694844
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 40,525.08 |
C2009320558
| 31,053 | 0 |
M2117362550
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 17,826.05 |
C194112078
| 77,247 | 59,420.95 |
M1483213606
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 5,461.65 |
C824253689
| 783 | 0 |
M1817441912
| 0 | 0 | 0 | 0 |
710 |
PAYMENT
| 9,313.01 |
C1746186790
| 12,241 | 2,927.99 |
M1883092281
| 0 | 0 | 0 | 0 |
710 |
TRANSFER
| 493,398.72 |
C1229105427
| 8,716 | 0 |
C1189615685
| 4,571.41 | 497,970.13 | 0 | 0 |
710 |
CASH_OUT
| 126,206.45 |
C986801781
| 201,690 | 75,483.55 |
C741499519
| 7,182.34 | 133,388.8 | 0 | 0 |
710 |
CASH_OUT
| 156,483.65 |
C2006546059
| 10,894 | 0 |
C1404349786
| 0 | 156,483.65 | 0 | 0 |
710 |
CASH_OUT
| 286,755.6 |
C1787859260
| 164,415 | 0 |
C290033055
| 134,310.02 | 421,065.62 | 0 | 0 |
710 |
PAYMENT
| 9,386.08 |
C910604108
| 31,514 | 22,127.92 |
M127245631
| 0 | 0 | 0 | 0 |
710 |
CASH_IN
| 342,713.02 |
C990158440
| 146,287 | 489,000.02 |
C49805338
| 2,655,561.19 | 2,312,848.17 | 0 | 0 |
710 |
CASH_IN
| 9,627.86 |
C1433657669
| 21,804 | 31,431.86 |
C533444907
| 3,728,446.81 | 3,718,818.95 | 0 | 0 |
710 |
CASH_IN
| 278,847.59 |
C1452068976
| 25,924 | 304,771.59 |
C2080806575
| 48,849.94 | 0 | 0 | 0 |
710 |
PAYMENT
| 10,859.82 |
C2103170043
| 27,160 | 16,300.18 |
M1647572454
| 0 | 0 | 0 | 0 |
710 |
TRANSFER
| 10,000,000 |
C671111468
| 37,418,265.31 | 27,418,265.31 |
C1728836940
| 0 | 0 | 1 | 0 |
710 |
CASH_OUT
| 10,000,000 |
C415175436
| 10,000,000 | 0 |
C1774310379
| 1,058,449.45 | 11,058,449.45 | 1 | 0 |
710 |
TRANSFER
| 10,000,000 |
C1004068843
| 27,418,265.31 | 17,418,265.31 |
C2116384638
| 0 | 0 | 1 | 0 |
710 |
CASH_OUT
| 10,000,000 |
C1178177971
| 10,000,000 | 0 |
C1773776028
| 131,207.41 | 10,131,207.41 | 1 | 0 |
710 |
TRANSFER
| 10,000,000 |
C1817868641
| 17,418,265.31 | 7,418,265.31 |
C919151595
| 0 | 0 | 1 | 0 |
710 |
CASH_OUT
| 10,000,000 |
C211624085
| 10,000,000 | 0 |
C242007270
| 25,608.72 | 10,025,608.72 | 1 | 0 |
710 |
TRANSFER
| 7,418,265.31 |
C1908904298
| 7,418,265.31 | 0 |
C646426738
| 0 | 0 | 1 | 0 |
710 |
CASH_OUT
| 7,418,265.31 |
C2071540456
| 7,418,265.31 | 0 |
C1519402359
| 0 | 7,418,265.31 | 1 | 0 |
710 |
CASH_IN
| 285,171.6 |
C1146604951
| 78,747 | 363,918.6 |
C2102622419
| 646,202.34 | 361,030.75 | 0 | 0 |
710 |
CASH_OUT
| 76,767.74 |
C564909056
| 14,666 | 0 |
C1066733261
| 54,601.65 | 131,369.38 | 0 | 0 |
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