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
|
|---|---|---|---|---|---|---|---|---|---|---|
714 |
CASH_OUT
| 178,466.54 |
C1558634087
| 10,283 | 0 |
C1880568765
| 0 | 178,466.54 | 0 | 0 |
714 |
PAYMENT
| 11,056.12 |
C82614926
| 206,429 | 195,372.88 |
M257130828
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 101,474.74 |
C949598407
| 165,227 | 266,701.74 |
C1507875435
| 5,227,674.11 | 5,126,199.36 | 0 | 0 |
714 |
CASH_IN
| 138,967.31 |
C1382435925
| 100,411 | 239,378.31 |
C89194871
| 11,973,113.04 | 11,834,145.73 | 0 | 0 |
714 |
CASH_OUT
| 318,226.8 |
C851346557
| 6,065 | 0 |
C1314720468
| 851,523.77 | 1,169,750.57 | 0 | 0 |
714 |
CASH_OUT
| 260,485.02 |
C569653895
| 10,411 | 0 |
C1374635060
| 75,168.56 | 335,653.58 | 0 | 0 |
714 |
PAYMENT
| 7,616.68 |
C1415504382
| 65,187 | 57,570.32 |
M884612036
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 447,237.72 |
C1927408706
| 15,708 | 0 |
C1305348782
| 201,680.54 | 648,918.26 | 0 | 0 |
714 |
CASH_OUT
| 91,878.05 |
C1916915867
| 279,092 | 187,213.95 |
C534329652
| 2,468,607 | 2,560,485.06 | 0 | 0 |
714 |
CASH_IN
| 143,985.66 |
C1362337340
| 318 | 144,303.66 |
C2079441909
| 7,083,974.11 | 6,939,988.46 | 0 | 0 |
714 |
PAYMENT
| 1,148.89 |
C900975589
| 33,663 | 32,514.11 |
M1221436141
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 396,174.18 |
C880043623
| 49,549 | 0 |
C1518363397
| 0 | 396,174.18 | 0 | 0 |
714 |
CASH_IN
| 39,956.59 |
C2038160555
| 854 | 40,810.59 |
C732699052
| 2,587,169.49 | 2,547,212.89 | 0 | 0 |
714 |
CASH_IN
| 227,072.46 |
C1388104834
| 98 | 227,170.46 |
C1713817237
| 1,118,248.65 | 891,176.19 | 0 | 0 |
714 |
PAYMENT
| 15,250.92 |
C2000930546
| 90,666 | 75,415.08 |
M1620295971
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 285,196.11 |
C1193989918
| 11,368 | 0 |
C1677351727
| 1,270,214.06 | 1,555,410.17 | 0 | 0 |
714 |
DEBIT
| 7,394.05 |
C1942412197
| 51,282 | 43,887.95 |
C814219588
| 454,601.02 | 461,995.08 | 0 | 0 |
714 |
CASH_OUT
| 230,536.07 |
C442234745
| 52,119 | 0 |
C1244066101
| 529,407.91 | 759,943.99 | 0 | 0 |
714 |
PAYMENT
| 800.05 |
C1681893320
| 6,251 | 5,450.95 |
M1975262838
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 186,733.01 |
C820181143
| 30,062 | 0 |
C64316081
| 2,188,998.07 | 2,375,731.07 | 0 | 0 |
714 |
CASH_OUT
| 124,895.74 |
C1967595981
| 107,156 | 0 |
C1209511278
| 3,693,498.21 | 3,818,393.94 | 0 | 0 |
714 |
CASH_OUT
| 432,577.92 |
C1826605386
| 11,940 | 0 |
C1262423525
| 65,968.24 | 498,546.16 | 0 | 0 |
714 |
PAYMENT
| 235.48 |
C2030384393
| 85,396 | 85,160.52 |
M1577344254
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 220,338.32 |
C302077882
| 216 | 0 |
C1824017961
| 0 | 220,338.32 | 0 | 0 |
714 |
CASH_OUT
| 114,925.24 |
C8804649
| 20,362 | 0 |
C1478549265
| 8,846.21 | 123,771.44 | 0 | 0 |
714 |
CASH_OUT
| 92,036.44 |
C1350273357
| 87,159 | 0 |
C1879166409
| 0 | 92,036.44 | 0 | 0 |
714 |
PAYMENT
| 6,886.89 |
C753191952
| 20,776 | 13,889.11 |
M876671665
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 21,366.87 |
C104704513
| 104,867 | 83,500.13 |
M176192106
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 145,928.14 |
C959334
| 51,222 | 197,150.14 |
C1483814761
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 299,913.85 |
C870849708
| 20,395 | 0 |
C2003632212
| 84,222.69 | 384,136.54 | 0 | 0 |
714 |
CASH_OUT
| 158,433.61 |
C1483654514
| 202,253 | 43,819.39 |
C292794143
| 390,997.22 | 549,430.83 | 0 | 0 |
714 |
CASH_OUT
| 63,876.43 |
C1370797887
| 30,427 | 0 |
C248533946
| 47,302.97 | 111,179.4 | 0 | 0 |
714 |
CASH_OUT
| 114,835.99 |
C609496060
| 24,861 | 0 |
C1024556655
| 2,785,035.23 | 2,899,871.22 | 0 | 0 |
714 |
CASH_IN
| 214,397.9 |
C1470783142
| 21,860 | 236,257.9 |
C726870673
| 1,408,692.91 | 1,194,295 | 0 | 0 |
714 |
CASH_IN
| 389,523.23 |
C2042713204
| 50,057 | 439,580.23 |
C1944898350
| 137,112.38 | 0 | 0 | 0 |
714 |
CASH_OUT
| 262,029.38 |
C230164796
| 10,093 | 0 |
C1457206570
| 61,102.51 | 323,131.89 | 0 | 0 |
714 |
PAYMENT
| 15,599.7 |
C137812156
| 5,023 | 0 |
M233629810
| 0 | 0 | 0 | 0 |
714 |
TRANSFER
| 49,276.69 |
C2122149711
| 155 | 0 |
C1882106302
| 654,126.07 | 703,402.76 | 0 | 0 |
714 |
CASH_OUT
| 69,060.3 |
C868317269
| 819 | 0 |
C1721831839
| 95,573.66 | 164,633.96 | 0 | 0 |
714 |
CASH_IN
| 328,785.19 |
C227325353
| 92,396 | 421,181.19 |
C1747063593
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 12,434.15 |
C1741255442
| 13,982 | 1,547.85 |
M1918594995
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 135,199.71 |
C1247847037
| 70,375 | 0 |
C1706842979
| 158,771.63 | 293,971.34 | 0 | 0 |
714 |
PAYMENT
| 387.95 |
C581527397
| 198 | 0 |
M248828353
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 5,023.36 |
C668664159
| 30,388 | 25,364.64 |
M1751596179
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 10,114.3 |
C27065525
| 11,450 | 1,335.7 |
M695103390
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 214,806.71 |
C1447051797
| 9,991 | 0 |
C683119941
| 1,467,877.34 | 1,682,684.06 | 0 | 0 |
714 |
CASH_OUT
| 316,051.52 |
C118652906
| 144,087 | 0 |
C1517745622
| 801,268.19 | 1,117,319.71 | 0 | 0 |
714 |
CASH_OUT
| 472.8 |
C1628263145
| 21,296 | 20,823.2 |
C1809519615
| 251,262.35 | 251,735.14 | 0 | 0 |
714 |
CASH_OUT
| 294,599.23 |
C994431945
| 5,092 | 0 |
C1369697223
| 1,234,034.23 | 1,528,633.46 | 0 | 0 |
714 |
PAYMENT
| 6,480.87 |
C1874947678
| 129,147 | 122,666.13 |
M2075701603
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 7,199.22 |
C1881751271
| 157 | 0 |
M1709666480
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 8,414.66 |
C28332492
| 41,906 | 33,491.34 |
M1061018416
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 77,918.47 |
C114951222
| 15,376 | 0 |
C1461359585
| 0 | 77,918.47 | 0 | 0 |
714 |
CASH_OUT
| 56,269.56 |
C1491506861
| 127 | 0 |
C1277055742
| 455,236.9 | 511,506.46 | 0 | 0 |
714 |
CASH_OUT
| 61,730.74 |
C1541116492
| 29,357 | 0 |
C1803604935
| 0 | 61,730.74 | 0 | 0 |
714 |
CASH_OUT
| 147,753.71 |
C183379548
| 23,506 | 0 |
C990843930
| 0 | 147,753.71 | 0 | 0 |
714 |
PAYMENT
| 12,493.4 |
C1556314243
| 54,951 | 42,457.6 |
M821878344
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 13,115.3 |
C926049257
| 6,414 | 0 |
M1276473237
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 423,877.82 |
C190120436
| 5,000 | 0 |
C1834226580
| 0 | 423,877.82 | 0 | 0 |
714 |
CASH_OUT
| 83,767.85 |
C1569558600
| 99,970 | 16,202.15 |
C2139164161
| 417,171.32 | 500,939.17 | 0 | 0 |
714 |
PAYMENT
| 7,402.1 |
C2038730043
| 20,145 | 12,742.9 |
M503987289
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 23,868.45 |
C1039385805
| 39,869 | 16,000.55 |
M206376171
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 191,301.94 |
C1367192844
| 30,654 | 221,955.94 |
C1096767640
| 1,987,292.29 | 1,795,990.35 | 0 | 0 |
714 |
PAYMENT
| 7,660.94 |
C517649294
| 9,993 | 2,332.06 |
M1026349364
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 12,789.73 |
C1499639854
| 85,084 | 72,294.27 |
M1703652315
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 206,350.18 |
C780546599
| 321,875 | 528,225.18 |
C1006501329
| 5,165,829.29 | 4,959,479.12 | 0 | 0 |
714 |
PAYMENT
| 8,262.88 |
C1975040954
| 329,181 | 320,918.12 |
M966235875
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 7,065.78 |
C33171321
| 20,817 | 13,751.22 |
M510802539
| 0 | 0 | 0 | 0 |
714 |
TRANSFER
| 537,750.63 |
C782706548
| 67,468 | 0 |
C790175
| 704,314.05 | 1,242,064.68 | 0 | 0 |
714 |
CASH_OUT
| 70,285.19 |
C729976013
| 3,639 | 0 |
C2049076980
| 0 | 70,285.19 | 0 | 0 |
714 |
PAYMENT
| 7,062.06 |
C2073274155
| 404,331 | 397,268.94 |
M1950186320
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 20,628.04 |
C1672904228
| 55,418 | 34,789.96 |
M1550672507
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 171,960.31 |
C983641122
| 27,746 | 199,706.31 |
C281380741
| 28,256.97 | 0 | 0 | 0 |
714 |
CASH_OUT
| 302,469.11 |
C626599901
| 18,075 | 0 |
C1380860437
| 348,030.1 | 650,499.22 | 0 | 0 |
714 |
CASH_OUT
| 194,679.71 |
C1968056844
| 64,809 | 0 |
C451537474
| 0 | 194,679.71 | 0 | 0 |
714 |
TRANSFER
| 622,320.72 |
C1116205156
| 11,640 | 0 |
C24355635
| 2,430,131 | 3,052,451.72 | 0 | 0 |
714 |
CASH_IN
| 318,611.04 |
C1911817258
| 133,836 | 452,447.04 |
C574220124
| 242,149.52 | 0 | 0 | 0 |
714 |
CASH_OUT
| 107,216.83 |
C503296518
| 45,493 | 0 |
C56843221
| 0 | 107,216.83 | 0 | 0 |
714 |
CASH_OUT
| 409,297.17 |
C426112511
| 11,350 | 0 |
C1472149969
| 0 | 409,297.17 | 0 | 0 |
714 |
CASH_OUT
| 118,782.34 |
C1679565415
| 63,687 | 0 |
C2106143117
| 3,801,661.52 | 3,920,443.86 | 0 | 0 |
714 |
PAYMENT
| 15,071.26 |
C899198874
| 38,655 | 23,583.74 |
M1435976877
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 210,704.45 |
C1667992045
| 22,085 | 0 |
C1364272300
| 0 | 210,704.45 | 0 | 0 |
714 |
CASH_OUT
| 13,546.63 |
C1726058749
| 82,024 | 68,477.37 |
C2048040917
| 0 | 13,546.63 | 0 | 0 |
714 |
CASH_OUT
| 167,426.17 |
C385161156
| 248,145 | 80,718.83 |
C1346317033
| 26,757,672.67 | 26,925,098.84 | 0 | 0 |
714 |
CASH_OUT
| 133,805.7 |
C2041088923
| 50,943 | 0 |
C424696178
| 0 | 133,805.7 | 0 | 0 |
714 |
CASH_OUT
| 114,948.11 |
C1186156962
| 33,030 | 0 |
C1264166505
| 0 | 114,948.11 | 0 | 0 |
714 |
TRANSFER
| 102,380.65 |
C742348785
| 8,173 | 0 |
C459574213
| 4,446,514.52 | 4,548,895.16 | 0 | 0 |
714 |
CASH_OUT
| 64,588.91 |
C315240069
| 5,429 | 0 |
C850044801
| 0 | 64,588.91 | 0 | 0 |
714 |
CASH_OUT
| 223,573.2 |
C797154068
| 11,381 | 0 |
C196576150
| 738,456.42 | 962,029.62 | 0 | 0 |
714 |
PAYMENT
| 3,478.06 |
C1944183047
| 1,107 | 0 |
M632795221
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 273,136.49 |
C1724521568
| 137,763 | 410,899.49 |
C528509363
| 0 | 0 | 0 | 0 |
714 |
TRANSFER
| 620,902.28 |
C1436709014
| 1,500 | 0 |
C1965498597
| 1,031,420.87 | 1,652,323.14 | 0 | 0 |
714 |
CASH_IN
| 361,375.93 |
C691489532
| 39,277 | 400,652.93 |
C1270991617
| 116,745.16 | 0 | 0 | 0 |
714 |
CASH_IN
| 180,626.74 |
C823812759
| 63 | 180,689.74 |
C659356613
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 67,055.94 |
C117789128
| 859 | 0 |
C2116666245
| 2,153,531.32 | 2,220,587.27 | 0 | 0 |
714 |
TRANSFER
| 596,998.27 |
C1097185150
| 99,455 | 0 |
C59113956
| 18,814.48 | 615,812.75 | 0 | 0 |
714 |
PAYMENT
| 17,277.95 |
C1385592068
| 11,159 | 0 |
M813349659
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 285,509.59 |
C500967373
| 19,871 | 305,380.59 |
C1866843356
| 395,719.51 | 110,209.92 | 0 | 0 |
714 |
CASH_IN
| 211,210.26 |
C1903082831
| 222 | 211,432.26 |
C1047508590
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 160,010.12 |
C271702067
| 57,756 | 217,766.12 |
C1431768386
| 1,215,288.7 | 1,055,278.58 | 0 | 0 |
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