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
| oldbalanceDest
float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
int64 0
1
| isFlaggedFraud
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
715 |
CASH_OUT
| 115,577.45 |
C958169888
| 5,362 | 0 |
C304992717
| 20,437.57 | 136,015.02 | 0 | 0 |
715 |
CASH_OUT
| 119,885.63 |
C1996589309
| 2,851 | 0 |
C27561347
| 0 | 119,885.63 | 0 | 0 |
715 |
CASH_IN
| 205,455.48 |
C1433015721
| 14,627 | 220,082.48 |
C1172693732
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 17,862.98 |
C1970751423
| 39,243 | 21,380.02 |
M682614706
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 7,345.27 |
C1402141754
| 20,044 | 12,698.73 |
M1448111292
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 168,665.62 |
C425038710
| 35,711 | 0 |
C1159629009
| 79,242.81 | 247,908.44 | 0 | 0 |
715 |
CASH_IN
| 331,474.02 |
C1330744737
| 20,720 | 352,194.02 |
C114281585
| 115,581.84 | 0 | 0 | 0 |
715 |
CASH_OUT
| 58,631.79 |
C199678813
| 4,403 | 0 |
C1489061926
| 264,908.45 | 323,540.24 | 0 | 0 |
715 |
CASH_OUT
| 26,325.47 |
C1577480977
| 6,009 | 0 |
C503377703
| 106,729.08 | 133,054.55 | 0 | 0 |
715 |
PAYMENT
| 22,657.3 |
C1803392388
| 317 | 0 |
M679621071
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 159,473.13 |
C352533425
| 24,314 | 0 |
C2047929321
| 118,587.6 | 278,060.74 | 0 | 0 |
715 |
CASH_OUT
| 56,018.99 |
C2029014267
| 76,506 | 20,487.01 |
C1398093322
| 0 | 56,018.99 | 0 | 0 |
715 |
CASH_IN
| 15,662.18 |
C2133211092
| 50,899 | 66,561.18 |
C1510291087
| 1,989,719.12 | 1,974,056.94 | 0 | 0 |
715 |
CASH_OUT
| 61,339.51 |
C1175678390
| 10,683 | 0 |
C571243394
| 0 | 61,339.51 | 0 | 0 |
715 |
CASH_OUT
| 36,982.81 |
C1245780086
| 759 | 0 |
C1971992675
| 0 | 36,982.81 | 0 | 0 |
715 |
PAYMENT
| 16,717.27 |
C816583249
| 11,412 | 0 |
M2130320135
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 2,755.61 |
C601466803
| 201,158 | 198,402.39 |
M1629067542
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 83,626.95 |
C829891070
| 101,262 | 17,635.05 |
C1733631761
| 2,153,821.22 | 2,237,448.17 | 0 | 0 |
715 |
PAYMENT
| 15,364.27 |
C528168692
| 55,310 | 39,945.73 |
M1911684759
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 120,121.9 |
C1544362134
| 41,410 | 0 |
C456801987
| 766,302.42 | 886,424.32 | 0 | 0 |
715 |
PAYMENT
| 20,957.32 |
C1417521720
| 11,516 | 0 |
M318237397
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 6,134.41 |
C1821162330
| 11,845 | 5,710.59 |
C572215496
| 179,601.98 | 185,736.39 | 0 | 0 |
715 |
CASH_OUT
| 62,891.38 |
C1492240373
| 114,011 | 51,119.62 |
C1535838433
| 0 | 62,891.38 | 0 | 0 |
715 |
CASH_IN
| 38,159.2 |
C1642367673
| 23 | 38,182.2 |
C622182604
| 705,813.32 | 667,654.12 | 0 | 0 |
715 |
CASH_OUT
| 281,473.16 |
C1281910034
| 21,558 | 0 |
C960983233
| 0 | 281,473.16 | 0 | 0 |
715 |
CASH_OUT
| 107,136.37 |
C1169641902
| 123,032 | 15,895.63 |
C1263391866
| 5,554,989.42 | 5,662,125.79 | 0 | 0 |
715 |
CASH_OUT
| 187,289.91 |
C330295426
| 15,103 | 0 |
C1277740810
| 2,385,804.63 | 2,573,094.54 | 0 | 0 |
715 |
PAYMENT
| 2,733.37 |
C1448810764
| 11,844 | 9,110.63 |
M1494525472
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 223,161.41 |
C642889357
| 19,397 | 242,558.41 |
C992773200
| 118,913.09 | 0 | 0 | 0 |
715 |
TRANSFER
| 182,460.18 |
C1255579965
| 1,900 | 0 |
C1847271958
| 0 | 182,460.18 | 0 | 0 |
715 |
CASH_OUT
| 314,038.64 |
C1154171410
| 287 | 0 |
C1236534348
| 0 | 314,038.64 | 0 | 0 |
715 |
CASH_OUT
| 106,290.36 |
C940759309
| 15,889 | 0 |
C1181085575
| 0 | 106,290.36 | 0 | 0 |
715 |
CASH_OUT
| 43,782.22 |
C324855132
| 38,645 | 0 |
C514240766
| 0 | 43,782.22 | 0 | 0 |
715 |
CASH_IN
| 66,957.85 |
C1820090691
| 351,430 | 418,387.85 |
C428748377
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 14,490.01 |
C1916364044
| 11,026 | 0 |
M1548554487
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 29,167.27 |
C676292647
| 2,925 | 0 |
C202944349
| 308,186.56 | 337,353.83 | 0 | 0 |
715 |
CASH_OUT
| 209,331.09 |
C666264084
| 72,230 | 0 |
C2135966532
| 62,091.41 | 271,422.5 | 0 | 0 |
715 |
CASH_OUT
| 168,323.3 |
C513696491
| 75,017 | 0 |
C920438778
| 0 | 168,323.3 | 0 | 0 |
715 |
CASH_OUT
| 115,322.5 |
C710939495
| 126,242 | 10,919.5 |
C1331391032
| 108,414.52 | 223,737.02 | 0 | 0 |
715 |
CASH_OUT
| 37,405.99 |
C2034063452
| 14,064 | 0 |
C71335978
| 89,866.65 | 127,272.64 | 0 | 0 |
715 |
CASH_OUT
| 30,167.29 |
C1838097325
| 92,098 | 61,930.71 |
C237114949
| 1,257,190.33 | 1,287,357.62 | 0 | 0 |
715 |
CASH_OUT
| 122,011.33 |
C7048653
| 101,453 | 0 |
C1110662045
| 49,697.56 | 171,708.89 | 0 | 0 |
715 |
CASH_OUT
| 94,610.01 |
C708464012
| 20,712 | 0 |
C1428048224
| 3,982,767.68 | 4,077,377.7 | 0 | 0 |
715 |
PAYMENT
| 7,310.6 |
C970329903
| 16,904 | 9,593.4 |
M768659955
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 6,748.25 |
C1896424545
| 1,215 | 0 |
M161960417
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 133,911.19 |
C8493197
| 72,235 | 0 |
C393484621
| 284,571.32 | 418,482.52 | 0 | 0 |
715 |
CASH_IN
| 109,017 |
C737512999
| 155 | 109,172 |
C1506530392
| 112,102.66 | 3,085.66 | 0 | 0 |
715 |
CASH_IN
| 56,556.33 |
C333942036
| 11,315 | 67,871.33 |
C1973168054
| 1,863,127.42 | 1,806,571.09 | 0 | 0 |
715 |
CASH_OUT
| 313,545.69 |
C545062608
| 20,609 | 0 |
C355224373
| 545,773.96 | 859,319.66 | 0 | 0 |
715 |
PAYMENT
| 4,010.09 |
C741695394
| 84,547 | 80,536.91 |
M724990133
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 7,651.08 |
C76996586
| 15,617 | 7,965.92 |
M1130048470
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 98,496.72 |
C1167434832
| 202,632 | 104,135.28 |
C627219588
| 1,100,397.95 | 1,198,894.67 | 0 | 0 |
715 |
PAYMENT
| 6.46 |
C1576963975
| 17,658 | 17,651.54 |
M1864725085
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 75,264.87 |
C1975181812
| 11,932 | 0 |
C720826788
| 1,535,939.24 | 1,611,204.11 | 0 | 0 |
715 |
PAYMENT
| 12,203.97 |
C501574711
| 30,188 | 17,984.03 |
M877550267
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 185,648.8 |
C1891463669
| 119,264 | 0 |
C2098116691
| 177,801.85 | 363,450.65 | 0 | 0 |
715 |
CASH_OUT
| 397,540.47 |
C1378519895
| 14,109 | 0 |
C83642863
| 491,213.43 | 999,635.19 | 0 | 0 |
715 |
CASH_IN
| 13,009.27 |
C1687736817
| 279,755 | 292,764.27 |
C547083218
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 29,262.52 |
C574997595
| 838 | 30,100.52 |
C175655087
| 11,447.84 | 0 | 0 | 0 |
715 |
CASH_OUT
| 14,834.8 |
C971778879
| 32,465 | 17,630.2 |
C1199669026
| 0 | 14,834.8 | 0 | 0 |
715 |
CASH_OUT
| 62,264.8 |
C1067089766
| 198,463 | 136,198.2 |
C773848956
| 259,297.61 | 321,562.41 | 0 | 0 |
715 |
PAYMENT
| 9,015.03 |
C489629245
| 131,993 | 122,977.97 |
M289693407
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 277,273.77 |
C1227438619
| 4,653 | 0 |
C34626291
| 1,069,261.59 | 1,346,535.37 | 0 | 0 |
715 |
PAYMENT
| 9,625.32 |
C623119639
| 69,412 | 59,786.68 |
M1096730944
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 401,555.17 |
C1927267602
| 13,794 | 0 |
C1148259596
| 99,092.96 | 500,648.13 | 0 | 0 |
715 |
CASH_OUT
| 39,568.58 |
C1923530928
| 187,644 | 148,075.42 |
C1547284466
| 496,548.66 | 536,117.25 | 0 | 0 |
715 |
CASH_IN
| 67,828.51 |
C2003777350
| 30,392 | 98,220.51 |
C185645616
| 65,004.87 | 0 | 0 | 0 |
715 |
CASH_OUT
| 89,968.98 |
C1078785058
| 26,385 | 0 |
C658512268
| 1,014,129.93 | 1,104,098.91 | 0 | 0 |
715 |
PAYMENT
| 13,647.33 |
C1287081580
| 10,056 | 0 |
M139506698
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 166,195.62 |
C101414721
| 80,566 | 246,761.62 |
C255184794
| 774,937.78 | 608,742.17 | 0 | 0 |
715 |
CASH_OUT
| 97,316.62 |
C557940294
| 52,771 | 0 |
C21252118
| 101,821.49 | 199,138.1 | 0 | 0 |
715 |
CASH_OUT
| 63,183.79 |
C1475575852
| 20,017 | 0 |
C2013430952
| 2,969,595.95 | 3,032,779.74 | 0 | 0 |
715 |
CASH_OUT
| 85,192.36 |
C1510903356
| 30,605 | 0 |
C344539226
| 0 | 85,192.36 | 0 | 0 |
715 |
CASH_OUT
| 268,694.44 |
C132275011
| 596 | 0 |
C371252680
| 893,666.15 | 1,162,360.58 | 0 | 0 |
715 |
TRANSFER
| 308,971.95 |
C771471031
| 60,730 | 0 |
C1706972046
| 893,330.89 | 1,202,302.84 | 0 | 0 |
715 |
CASH_OUT
| 38,491.34 |
C1715642820
| 92,462 | 53,970.66 |
C416450197
| 3,226,615.28 | 3,265,106.62 | 0 | 0 |
715 |
CASH_OUT
| 119,574.42 |
C1217641566
| 3,488 | 0 |
C229400574
| 0 | 119,574.42 | 0 | 0 |
715 |
PAYMENT
| 9,345.44 |
C1564401228
| 9,006 | 0 |
M763401554
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 168,630.45 |
C1589595559
| 10,569 | 0 |
C512627319
| 0 | 168,630.45 | 0 | 0 |
715 |
CASH_OUT
| 49,528.52 |
C194734946
| 16,914 | 0 |
C2077329397
| 1,004,860.22 | 1,054,388.74 | 0 | 0 |
715 |
PAYMENT
| 4,741.6 |
C553388259
| 196 | 0 |
M159327147
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 394,543.74 |
C763991382
| 758 | 0 |
C1538479282
| 0 | 394,543.74 | 0 | 0 |
715 |
PAYMENT
| 5,843.99 |
C2098805758
| 572 | 0 |
M1029869486
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 37,415.37 |
C1299222994
| 245,305 | 207,889.63 |
M749903375
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 5,393.11 |
C406881964
| 30,255 | 24,861.89 |
M829847029
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 23,640.71 |
C2017565704
| 135,974 | 112,333.29 |
C694090817
| 1,438,654.49 | 1,462,295.21 | 0 | 0 |
715 |
DEBIT
| 6,195.11 |
C1077622761
| 20,509 | 14,313.89 |
C799154842
| 59,537.52 | 65,732.63 | 0 | 0 |
715 |
TRANSFER
| 800,598.66 |
C1557310628
| 10,908 | 0 |
C864988452
| 290,317.07 | 1,090,915.73 | 0 | 0 |
715 |
PAYMENT
| 14,234.1 |
C1577693974
| 235,859 | 221,624.9 |
M719115523
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 277,594.56 |
C868301774
| 22,558 | 300,152.56 |
C1055041432
| 230,278.47 | 0 | 0 | 0 |
715 |
PAYMENT
| 17,213.59 |
C2050950814
| 1,569 | 0 |
M1765645260
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 27,330.24 |
C621100837
| 243 | 0 |
M522223360
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 5,782.4 |
C497652108
| 508,610 | 502,827.6 |
M407865870
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 14,149.23 |
C339698229
| 516,960 | 502,810.77 |
M142333901
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 11,013.79 |
C1494155967
| 1,724 | 0 |
M1031072874
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 16,815.35 |
C1379209019
| 10,477 | 0 |
C565999952
| 97,985.41 | 114,800.76 | 0 | 0 |
715 |
CASH_OUT
| 94,374.14 |
C69631759
| 31,686 | 0 |
C50687639
| 1,919,876.6 | 2,014,250.74 | 0 | 0 |
715 |
CASH_OUT
| 112,043.14 |
C622694350
| 46,369 | 0 |
C1673255040
| 545,515.75 | 657,558.89 | 0 | 0 |
715 |
CASH_IN
| 153,459.5 |
C1066414267
| 52,888 | 206,347.5 |
C293959047
| 1,298,034.62 | 1,144,575.12 | 0 | 0 |
715 |
PAYMENT
| 3,242.6 |
C1160162469
| 594 | 0 |
M1917807881
| 0 | 0 | 0 | 0 |
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