step
int64 1
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| type
stringclasses 5
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
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
| 52,250.47 |
C1970674509
| 15,837 | 0 |
C279259692
| 715,704.95 | 767,955.43 | 0 | 0 |
714 |
CASH_IN
| 469,333.42 |
C157853793
| 11,254 | 480,587.42 |
C332127961
| 140,009.58 | 0 | 0 | 0 |
714 |
PAYMENT
| 2,329.77 |
C233367750
| 6,433 | 4,103.23 |
M327571720
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 95,402.13 |
C1450153030
| 21,267 | 0 |
C383074218
| 73,048.96 | 168,451.09 | 0 | 0 |
714 |
CASH_OUT
| 206,907.17 |
C436733258
| 403,066 | 196,158.83 |
C878953898
| 0 | 206,907.17 | 0 | 0 |
714 |
CASH_IN
| 214,956.34 |
C1357668373
| 52,943 | 267,899.34 |
C1863577624
| 23,086,534.99 | 22,871,578.65 | 0 | 0 |
714 |
PAYMENT
| 6,478.07 |
C1896033561
| 263,446 | 256,967.93 |
M1533299419
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 226,371.14 |
C27010728
| 119 | 0 |
C19632837
| 0 | 226,371.14 | 0 | 0 |
714 |
CASH_IN
| 163,566.92 |
C851640902
| 28,179 | 191,745.92 |
C1135266358
| 1,891,726.64 | 1,728,159.73 | 0 | 0 |
714 |
TRANSFER
| 704,176.59 |
C1522572002
| 45,616 | 0 |
C1658530480
| 188,794.08 | 892,970.66 | 0 | 0 |
714 |
CASH_IN
| 79,214.12 |
C587932147
| 138 | 79,352.12 |
C1647911031
| 44,094.59 | 0 | 0 | 0 |
714 |
CASH_IN
| 562,851.18 |
C1128458844
| 19,886 | 582,737.18 |
C226966279
| 1,317,079.57 | 754,228.4 | 0 | 0 |
714 |
CASH_IN
| 260,528.06 |
C1765347648
| 46,635 | 307,163.06 |
C1894722013
| 317,673.07 | 57,145.01 | 0 | 0 |
714 |
CASH_IN
| 251,994.64 |
C938508559
| 102 | 252,096.64 |
C575878655
| 661,887.12 | 409,892.48 | 0 | 0 |
714 |
TRANSFER
| 222,265.4 |
C1301162683
| 69,478 | 0 |
C312975257
| 0 | 222,265.4 | 0 | 0 |
714 |
CASH_IN
| 211,285.69 |
C424290652
| 59,566 | 270,851.69 |
C1163847400
| 139,365.34 | 0 | 0 | 0 |
714 |
TRANSFER
| 321,192.07 |
C945326116
| 20,691 | 0 |
C140175366
| 0 | 321,192.07 | 0 | 0 |
714 |
CASH_IN
| 205,355.41 |
C194223833
| 49,586 | 254,941.41 |
C1579392618
| 35,719.65 | 0 | 0 | 0 |
714 |
CASH_OUT
| 259,772.04 |
C938780386
| 54,225 | 0 |
C128533847
| 118,115.89 | 377,887.93 | 0 | 0 |
714 |
CASH_IN
| 175,744.02 |
C2143054217
| 354 | 176,098.02 |
C190058230
| 147,196.7 | 0 | 0 | 0 |
714 |
CASH_OUT
| 68,277.31 |
C64608242
| 4,591 | 0 |
C1708716809
| 269,608.57 | 337,885.88 | 0 | 0 |
714 |
CASH_OUT
| 80,755.3 |
C346809350
| 7,069 | 0 |
C115819180
| 935,345.13 | 1,016,100.44 | 0 | 0 |
714 |
CASH_IN
| 225,712.04 |
C117085127
| 128,577 | 354,289.04 |
C406256504
| 1,204,605.15 | 978,893.1 | 0 | 0 |
714 |
PAYMENT
| 8,526.82 |
C446059184
| 102,367 | 93,840.18 |
M1463644247
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 218,195.69 |
C486356322
| 100,532 | 0 |
C404081453
| 0 | 218,195.69 | 0 | 0 |
714 |
CASH_OUT
| 159,918.48 |
C1321986449
| 78,594 | 0 |
C804470625
| 225,221.77 | 385,140.25 | 0 | 0 |
714 |
CASH_IN
| 229,141.31 |
C1717575978
| 9,260 | 238,401.31 |
C185554381
| 203,487.4 | 0 | 0 | 0 |
714 |
CASH_IN
| 421,498.49 |
C1524849273
| 21,182 | 442,680.49 |
C1362767362
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 4,024.13 |
C801120866
| 27,564 | 23,539.87 |
M1054261610
| 0 | 0 | 0 | 0 |
714 |
TRANSFER
| 71,747.68 |
C1507380971
| 57,277 | 0 |
C1016082330
| 221,461.41 | 293,209.09 | 0 | 0 |
714 |
CASH_IN
| 5,573.33 |
C430470971
| 631 | 6,204.33 |
C1931552165
| 33,104.99 | 27,531.65 | 0 | 0 |
714 |
PAYMENT
| 11,060.54 |
C928351582
| 19,767 | 8,706.46 |
M1065410383
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 9,030.1 |
C540078530
| 70,439 | 61,408.9 |
M2063293264
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 164,604.39 |
C1637834276
| 20,124 | 0 |
C1420520280
| 0 | 164,604.39 | 0 | 0 |
714 |
TRANSFER
| 240,995.44 |
C1482461183
| 11,050 | 0 |
C740933852
| 12,878,860.18 | 13,119,855.62 | 0 | 0 |
714 |
PAYMENT
| 6,196.77 |
C2143669207
| 233,308 | 227,111.23 |
M1598303908
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 3,671.05 |
C1152464150
| 4,007 | 335.95 |
M2024700168
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 34,066.5 |
C702844601
| 406 | 34,472.5 |
C544009358
| 87,908.02 | 53,841.52 | 0 | 0 |
714 |
CASH_OUT
| 270,887.32 |
C1470870575
| 25,442 | 0 |
C1015544336
| 50,318.06 | 321,205.38 | 0 | 0 |
714 |
CASH_IN
| 358,727.93 |
C452928073
| 214 | 358,941.93 |
C977742267
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 332,740.39 |
C286424615
| 63,503 | 0 |
C1650115367
| 2,312,518.3 | 2,645,258.69 | 0 | 0 |
714 |
CASH_OUT
| 229,104.3 |
C479116282
| 80,352 | 0 |
C1295530017
| 0 | 229,104.3 | 0 | 0 |
714 |
PAYMENT
| 12,309.55 |
C378433160
| 55,603 | 43,293.45 |
M1971387258
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 141,127.86 |
C2002866347
| 133 | 0 |
C2047849623
| 5,601,777.21 | 5,742,905.07 | 0 | 0 |
714 |
CASH_IN
| 318,704.18 |
C517563606
| 51,454 | 370,158.18 |
C1309274407
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 4,703.81 |
C2076615595
| 11,536 | 6,832.19 |
M166714498
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 58,557.82 |
C1953902876
| 179,056 | 120,498.18 |
C1263905136
| 0 | 58,557.82 | 0 | 0 |
714 |
CASH_OUT
| 79,613.74 |
C568071312
| 19,075 | 0 |
C560522967
| 143,479.97 | 223,093.71 | 0 | 0 |
714 |
PAYMENT
| 1,514.47 |
C1867067643
| 9,042 | 7,527.53 |
M406190684
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 13,395.93 |
C1561253527
| 99,571 | 86,175.07 |
C682036673
| 0 | 13,395.93 | 0 | 0 |
714 |
CASH_OUT
| 511,476.49 |
C481763634
| 20,742 | 0 |
C604803685
| 83,340.52 | 594,817.01 | 0 | 0 |
714 |
CASH_OUT
| 319,621.31 |
C979305655
| 61,251 | 0 |
C893061677
| 0 | 319,621.31 | 0 | 0 |
714 |
TRANSFER
| 526,816.61 |
C219152058
| 38,136 | 0 |
C1422501996
| 1,232,335.24 | 1,759,151.85 | 0 | 0 |
714 |
TRANSFER
| 42,403.74 |
C639515618
| 412,018 | 369,614.26 |
C4906527
| 9,708,779.26 | 9,751,183.01 | 0 | 0 |
714 |
TRANSFER
| 69,724.85 |
C50671778
| 69,724.85 | 0 |
C670607251
| 0 | 0 | 1 | 0 |
714 |
CASH_OUT
| 69,724.85 |
C1102964425
| 69,724.85 | 0 |
C1605514838
| 0 | 69,724.85 | 1 | 0 |
714 |
PAYMENT
| 24,341.05 |
C867514986
| 32,926 | 8,584.95 |
M1688454869
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 17,304.64 |
C1317628611
| 97,292 | 79,987.36 |
M1621907061
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 201,183.22 |
C2060473952
| 51,413 | 0 |
C691427251
| 742,008.18 | 943,191.4 | 0 | 0 |
714 |
CASH_OUT
| 103,982.64 |
C4170369
| 48,630 | 0 |
C888273533
| 0 | 103,982.64 | 0 | 0 |
714 |
PAYMENT
| 525.54 |
C90509111
| 39 | 0 |
M125369872
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 90,768.99 |
C2145639369
| 20,676 | 111,444.99 |
C18239791
| 113,212.32 | 22,443.33 | 0 | 0 |
714 |
CASH_IN
| 280,442.25 |
C37049630
| 310,878 | 591,320.25 |
C712773397
| 23,163.34 | 0 | 0 | 0 |
714 |
PAYMENT
| 1,252.85 |
C797241048
| 40,411 | 39,158.15 |
M1867259206
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 3,111.42 |
C235978485
| 458 | 0 |
M648382348
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 1,990.1 |
C778002350
| 170 | 0 |
M569823502
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 3,921.12 |
C714745043
| 10,639 | 6,717.88 |
M537481195
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 17,446.93 |
C1954535019
| 5,265 | 0 |
M1670776651
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 2,182.28 |
C407968598
| 31,062 | 28,879.72 |
M1926064544
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 360,828.19 |
C2022384924
| 526,341 | 165,512.81 |
C615990731
| 401,613.32 | 762,441.5 | 0 | 0 |
714 |
CASH_IN
| 15,815.71 |
C729073945
| 141 | 15,956.71 |
C373551603
| 18,628,185.48 | 18,612,369.78 | 0 | 0 |
714 |
CASH_OUT
| 8,253.2 |
C1005583498
| 810,649 | 802,395.8 |
C181885235
| 3,768,902.6 | 3,777,155.8 | 0 | 0 |
714 |
CASH_OUT
| 184,149.28 |
C578159166
| 237 | 0 |
C1764894717
| 216,877.06 | 401,026.34 | 0 | 0 |
714 |
DEBIT
| 737.94 |
C57962665
| 76,633 | 75,895.06 |
C1184906487
| 142,751.24 | 143,489.18 | 0 | 0 |
714 |
CASH_IN
| 395,836.14 |
C239422943
| 21,828 | 417,664.14 |
C1695331533
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 298,707.04 |
C1250618161
| 43,190 | 0 |
C1884175030
| 180,303.42 | 479,010.46 | 0 | 0 |
714 |
CASH_OUT
| 270,736.98 |
C1493133228
| 10,672 | 0 |
C336788958
| 4,212,908.39 | 4,483,645.37 | 0 | 0 |
714 |
PAYMENT
| 9,161.96 |
C2024715554
| 174 | 0 |
M1554064477
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 151,294.41 |
C1106223003
| 24,949 | 176,243.41 |
C606127316
| 4,927,327.06 | 4,776,032.65 | 0 | 0 |
714 |
CASH_IN
| 372,801.29 |
C1645101581
| 79,465 | 452,266.29 |
C1538018564
| 130,088.43 | 0 | 0 | 0 |
714 |
CASH_OUT
| 163,880.15 |
C1862597835
| 14,941 | 0 |
C627743975
| 0 | 163,880.15 | 0 | 0 |
714 |
PAYMENT
| 14,013.57 |
C986885818
| 10,659 | 0 |
M125627708
| 0 | 0 | 0 | 0 |
714 |
TRANSFER
| 300,686.39 |
C401791476
| 55,056 | 0 |
C1915213017
| 0 | 300,686.39 | 0 | 0 |
714 |
CASH_OUT
| 190,596.63 |
C1608027493
| 135 | 0 |
C1617486903
| 72,901.69 | 263,498.32 | 0 | 0 |
714 |
CASH_IN
| 376,138.79 |
C1884315482
| 42,197 | 418,335.79 |
C1350308697
| 70,053.8 | 0 | 0 | 0 |
714 |
PAYMENT
| 5,991.01 |
C279267681
| 4,074 | 0 |
M295247864
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 111,157.43 |
C179378955
| 3,419 | 0 |
C1415924402
| 4,911,347.25 | 5,022,504.68 | 0 | 0 |
714 |
CASH_OUT
| 113,336.54 |
C2028552072
| 302,843 | 189,506.46 |
C566709284
| 7,133.42 | 120,469.95 | 0 | 0 |
714 |
CASH_OUT
| 19,320.99 |
C1119719349
| 803 | 0 |
C1761795255
| 76,045.05 | 95,366.03 | 0 | 0 |
714 |
PAYMENT
| 13,209.59 |
C461520581
| 20,372 | 7,162.41 |
M426317821
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 415,384.84 |
C684551719
| 13,102 | 0 |
C1739661905
| 130,613.63 | 545,998.47 | 0 | 0 |
714 |
CASH_OUT
| 440,173.95 |
C111381676
| 21,258 | 0 |
C1468352642
| 289,781.07 | 729,955.02 | 0 | 0 |
714 |
PAYMENT
| 4,807.37 |
C215875243
| 36,033 | 31,225.63 |
M1574618674
| 0 | 0 | 0 | 0 |
714 |
CASH_IN
| 376,113.68 |
C505751544
| 17,671 | 393,784.68 |
C294388931
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 14,385.47 |
C75042428
| 11,644 | 0 |
M1731367166
| 0 | 0 | 0 | 0 |
714 |
PAYMENT
| 3,432.96 |
C1817325948
| 10,421 | 6,988.04 |
M1535099369
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 155,911.4 |
C389623316
| 16,189 | 0 |
C222846720
| 74,919.8 | 230,831.2 | 0 | 0 |
714 |
CASH_IN
| 345,859.72 |
C1694497133
| 30,196 | 376,055.72 |
C339295713
| 0 | 0 | 0 | 0 |
714 |
CASH_OUT
| 175,336.6 |
C433847647
| 10,469 | 0 |
C699714988
| 262,725.51 | 438,062.12 | 0 | 0 |
714 |
CASH_IN
| 229,498.27 |
C1007556356
| 13,411 | 242,909.27 |
C1762054975
| 0 | 0 | 0 | 0 |
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