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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float64 0
356M
| newbalanceDest
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| isFraud
int64 0
1
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int64 0
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|
|---|---|---|---|---|---|---|---|---|---|---|
715 |
TRANSFER
| 886,654.7 |
C996540273
| 26,757 | 0 |
C1431748668
| 191,462.49 | 1,078,117.19 | 0 | 0 |
715 |
CASH_OUT
| 50,516.58 |
C97387854
| 402 | 0 |
C1880920182
| 1,322,204.87 | 1,372,721.45 | 0 | 0 |
715 |
CASH_IN
| 74,626.89 |
C1971180246
| 50,571 | 125,197.89 |
C939168820
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 11,943.97 |
C2085871189
| 14,920 | 26,863.97 |
C1564027232
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 20,088.56 |
C1759066329
| 15,362 | 0 |
C1444324301
| 0 | 20,088.56 | 0 | 0 |
715 |
PAYMENT
| 296.99 |
C499688697
| 368 | 71.01 |
M112738036
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 117,165.8 |
C1694230784
| 103,044 | 0 |
C1789574525
| 267,728.34 | 384,894.13 | 0 | 0 |
715 |
CASH_OUT
| 123,968.98 |
C1162156726
| 2,192 | 0 |
C1995175819
| 0 | 123,968.98 | 0 | 0 |
715 |
PAYMENT
| 6,347.96 |
C494047627
| 586 | 0 |
M1526354767
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 23,626.91 |
C1634861817
| 39,944 | 16,317.09 |
C315543920
| 198,745.79 | 222,372.7 | 0 | 0 |
715 |
PAYMENT
| 1,267.29 |
C210711755
| 6,155 | 4,887.71 |
M91750936
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 78,626.76 |
C227559891
| 377 | 0 |
C265709484
| 0 | 78,626.76 | 0 | 0 |
715 |
PAYMENT
| 2,394.16 |
C2080700242
| 40,415 | 38,020.84 |
M156810613
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 463.32 |
C1291130500
| 285 | 0 |
M1126432792
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 37,933.91 |
C415351113
| 40,985 | 78,918.91 |
C133643074
| 2,334,759.96 | 2,296,826.05 | 0 | 0 |
715 |
CASH_OUT
| 181,695.54 |
C1421767729
| 75,045 | 0 |
C1420847061
| 1,788,051.63 | 1,969,747.17 | 0 | 0 |
715 |
CASH_OUT
| 2,986.13 |
C815466772
| 6,728 | 3,741.87 |
C2021777025
| 106,207.65 | 109,193.78 | 0 | 0 |
715 |
CASH_OUT
| 108,088.2 |
C1398598623
| 10,640 | 0 |
C1847122422
| 310,026.45 | 418,114.66 | 0 | 0 |
715 |
CASH_IN
| 445,230.6 |
C1157739380
| 3,586 | 448,816.6 |
C1434353360
| 1,135,823.23 | 690,592.63 | 0 | 0 |
715 |
CASH_IN
| 101,785.1 |
C1656313881
| 33,106 | 134,891.1 |
C1692349707
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 1,842.7 |
C176307955
| 475 | 0 |
M1051995759
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 16,811.04 |
C1986437342
| 11,523 | 0 |
M1580681115
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 204,799.33 |
C1163501320
| 36,405 | 241,204.33 |
C2063297910
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 40,403.41 |
C1510016666
| 227 | 40,630.41 |
C1585325513
| 449,443.48 | 409,040.07 | 0 | 0 |
715 |
CASH_OUT
| 65,673.42 |
C421670228
| 20,075 | 0 |
C7420705
| 244,977.62 | 310,651.03 | 0 | 0 |
715 |
CASH_OUT
| 93,481.75 |
C2110630516
| 121 | 0 |
C960149654
| 10,403.48 | 103,885.23 | 0 | 0 |
715 |
CASH_OUT
| 47,681.78 |
C1961220890
| 30,193 | 0 |
C289543271
| 1,884,438.01 | 1,932,119.79 | 0 | 0 |
715 |
CASH_IN
| 155,983.55 |
C637675210
| 21,654 | 177,637.55 |
C2007954902
| 584,275.42 | 428,291.87 | 0 | 0 |
715 |
CASH_IN
| 50,464.21 |
C784525267
| 101,987 | 152,451.21 |
C1588936012
| 3,601,604.89 | 3,551,140.68 | 0 | 0 |
715 |
CASH_IN
| 92,832.35 |
C1045194357
| 11,059 | 103,891.35 |
C1320318689
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 4,784.06 |
C1688946605
| 56,991 | 52,206.94 |
M1403521412
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 201,307.58 |
C1793949789
| 37,265 | 0 |
C821077639
| 48,313.08 | 249,620.66 | 0 | 0 |
715 |
CASH_OUT
| 159,689.25 |
C927935675
| 50,092 | 0 |
C33422693
| 1,508,123.46 | 1,667,812.72 | 0 | 0 |
715 |
CASH_OUT
| 192,248.1 |
C166171600
| 30,842 | 0 |
C764742790
| 382,245.5 | 574,493.6 | 0 | 0 |
715 |
PAYMENT
| 6,088.7 |
C437280577
| 341,740 | 335,651.3 |
M477748022
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 8,871.91 |
C1377638134
| 50,535 | 41,663.09 |
M1733387894
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 179,180.39 |
C2133051274
| 366 | 0 |
C1063113401
| 1,406,476.58 | 1,585,656.97 | 0 | 0 |
715 |
PAYMENT
| 8,301.34 |
C768672563
| 11,330 | 3,028.66 |
M390138585
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 126,690.45 |
C2068823185
| 10,780 | 0 |
C721153243
| 1,092.28 | 127,782.73 | 0 | 0 |
715 |
PAYMENT
| 8,633.79 |
C439434213
| 286 | 0 |
M1063021323
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 230,209.62 |
C542419451
| 15,843 | 0 |
C815351892
| 141,050.64 | 371,260.26 | 0 | 0 |
715 |
CASH_OUT
| 296,076.87 |
C653861460
| 151,828 | 0 |
C1119439619
| 729,036.55 | 1,025,113.42 | 0 | 0 |
715 |
TRANSFER
| 324,490.67 |
C897895293
| 155,164 | 0 |
C1462965321
| 965,911.13 | 1,290,401.8 | 0 | 0 |
715 |
TRANSFER
| 8,443,528.7 |
C1776089845
| 8,443,528.7 | 0 |
C870079370
| 0 | 0 | 1 | 0 |
715 |
CASH_OUT
| 8,443,528.7 |
C1824693572
| 8,443,528.7 | 0 |
C1970401163
| 0 | 8,443,528.7 | 1 | 0 |
715 |
CASH_IN
| 329,273.03 |
C54982922
| 67,577 | 396,850.03 |
C1136546970
| 3,101,319.2 | 2,772,046.17 | 0 | 0 |
715 |
PAYMENT
| 17,286.65 |
C277480764
| 24,602 | 7,315.35 |
M504323722
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 52,181.75 |
C1717557426
| 11,526 | 63,707.75 |
C1128910531
| 1,585,494.94 | 1,533,313.19 | 0 | 0 |
715 |
CASH_OUT
| 77,534.45 |
C1390797786
| 90,356 | 12,821.55 |
C1286068799
| 48,087.68 | 125,622.13 | 0 | 0 |
715 |
PAYMENT
| 13,898.3 |
C302432095
| 317 | 0 |
M1981372571
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 152,278.48 |
C1855685794
| 45,253 | 0 |
C7594738
| 0 | 152,278.48 | 0 | 0 |
715 |
CASH_OUT
| 127,913.49 |
C329073048
| 34,257 | 0 |
C881803872
| 445,611.2 | 573,524.69 | 0 | 0 |
715 |
CASH_OUT
| 131,079.15 |
C885450995
| 66,467 | 0 |
C134216822
| 50,978.55 | 182,057.69 | 0 | 0 |
715 |
CASH_IN
| 165,380.99 |
C145208176
| 36,553 | 201,933.99 |
C1826718210
| 626,772.22 | 461,391.23 | 0 | 0 |
715 |
CASH_OUT
| 170,784.23 |
C984320082
| 41,148 | 0 |
C1001907366
| 0 | 170,784.23 | 0 | 0 |
715 |
PAYMENT
| 13,384.89 |
C1128505118
| 969 | 0 |
M1086416629
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 115,385.12 |
C1967677870
| 20,570 | 0 |
C1917565061
| 0 | 115,385.12 | 0 | 0 |
715 |
CASH_IN
| 62,888.76 |
C331845197
| 36,267 | 99,155.76 |
C1284445742
| 456,333.82 | 393,445.07 | 0 | 0 |
715 |
CASH_OUT
| 67,599.61 |
C1277380676
| 61,466 | 0 |
C209940312
| 8,727,859.39 | 8,795,459 | 0 | 0 |
715 |
CASH_OUT
| 198,105.22 |
C127822331
| 218 | 0 |
C1100815569
| 24,528.21 | 222,633.42 | 0 | 0 |
715 |
CASH_OUT
| 20,188.34 |
C829238711
| 102,582 | 82,393.66 |
C814544238
| 1,689,057.97 | 1,709,246.32 | 0 | 0 |
715 |
TRANSFER
| 105,042.49 |
C511146033
| 37,808 | 0 |
C2105614931
| 143,462.11 | 248,504.6 | 0 | 0 |
715 |
CASH_IN
| 103,873.99 |
C1220567763
| 182 | 104,055.99 |
C1937043426
| 240,239 | 136,365.01 | 0 | 0 |
715 |
PAYMENT
| 798.03 |
C1013255041
| 69,778 | 68,979.97 |
M1681758511
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 119,953.89 |
C1101976425
| 20,436 | 0 |
C989933155
| 0 | 119,953.89 | 0 | 0 |
715 |
CASH_OUT
| 100,176.21 |
C171177845
| 39,860 | 0 |
C1792640105
| 0 | 100,176.21 | 0 | 0 |
715 |
CASH_IN
| 148,689.6 |
C505334961
| 47,571 | 196,260.6 |
C1961362363
| 443,540.68 | 294,851.08 | 0 | 0 |
715 |
PAYMENT
| 192.74 |
C375577276
| 59,284 | 59,091.26 |
M559965826
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 12,386.49 |
C880649604
| 4,109 | 0 |
M1559141630
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 11,104.91 |
C1557727973
| 5,730 | 0 |
M2117018506
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 253,835.15 |
C665315406
| 6,140 | 259,975.15 |
C420576773
| 654,191.15 | 400,356 | 0 | 0 |
715 |
CASH_OUT
| 24,635.01 |
C252086568
| 12,097 | 0 |
C2137602960
| 247,008.5 | 271,643.51 | 0 | 0 |
715 |
CASH_OUT
| 286,376.13 |
C454833167
| 70,743 | 0 |
C1096182605
| 705,370.11 | 991,746.24 | 0 | 0 |
715 |
CASH_IN
| 364,033.82 |
C480802709
| 85,447 | 449,480.82 |
C1497694456
| 15,226.24 | 0 | 0 | 0 |
715 |
CASH_OUT
| 232,171.85 |
C72686038
| 19,959 | 0 |
C1688605690
| 0 | 232,171.85 | 0 | 0 |
715 |
CASH_OUT
| 127,163.51 |
C1067552701
| 20,298 | 0 |
C560149816
| 209,196 | 336,359.52 | 0 | 0 |
715 |
CASH_OUT
| 150,708.06 |
C1172797450
| 2,562 | 0 |
C434060534
| 544,897.92 | 695,605.98 | 0 | 0 |
715 |
CASH_OUT
| 79,143.09 |
C439135228
| 42,782 | 0 |
C1204032202
| 0 | 79,143.09 | 0 | 0 |
715 |
PAYMENT
| 21,382.31 |
C916167366
| 45,348 | 23,965.69 |
M91498447
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 666,340.61 |
C2074945603
| 76,008 | 0 |
C1072827851
| 0 | 666,340.61 | 0 | 0 |
715 |
CASH_IN
| 296,381.27 |
C77664129
| 29,970 | 326,351.27 |
C1731952181
| 1,628,002.57 | 1,331,621.3 | 0 | 0 |
715 |
PAYMENT
| 3,808.62 |
C1845950585
| 1,031 | 0 |
M1256775721
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 129,972.41 |
C1486169607
| 50,341 | 180,313.41 |
C1838503930
| 27,648.35 | 0 | 0 | 0 |
715 |
CASH_OUT
| 126,636.18 |
C1422194579
| 11,199 | 0 |
C290838574
| 0 | 126,636.18 | 0 | 0 |
715 |
CASH_OUT
| 237,917.46 |
C223877186
| 205,669 | 0 |
C935451907
| 24,053.85 | 261,971.31 | 0 | 0 |
715 |
CASH_OUT
| 32,417.37 |
C3950696
| 11,368 | 0 |
C105234521
| 95,614.22 | 128,031.59 | 0 | 0 |
715 |
CASH_OUT
| 82,117.9 |
C1902703478
| 51,917 | 0 |
C249920503
| 233,518.56 | 315,636.46 | 0 | 0 |
715 |
CASH_OUT
| 229,506.72 |
C48495271
| 15,371 | 0 |
C18805098
| 221,356.23 | 450,862.94 | 0 | 0 |
715 |
PAYMENT
| 2,542.19 |
C1328834737
| 156,201 | 153,658.81 |
M766055991
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 19,747.12 |
C468497335
| 22,357 | 2,609.88 |
M113722543
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 194,688.6 |
C1784337702
| 17,954 | 0 |
C181435538
| 0 | 194,688.6 | 0 | 0 |
715 |
CASH_IN
| 160,620.31 |
C262635252
| 14,791 | 175,411.31 |
C515499880
| 641,916.83 | 481,296.52 | 0 | 0 |
715 |
CASH_OUT
| 29,413.1 |
C1906836924
| 6,019 | 0 |
C561694885
| 0 | 29,413.1 | 0 | 0 |
715 |
CASH_OUT
| 238,651.35 |
C1299633434
| 114,953 | 0 |
C207985273
| 3,043,501.24 | 3,282,152.6 | 0 | 0 |
715 |
CASH_IN
| 210,242.28 |
C1908001399
| 52,771 | 263,013.28 |
C1970748475
| 2,230,596.32 | 2,020,354.04 | 0 | 0 |
715 |
DEBIT
| 5,909.19 |
C1172130410
| 29,096 | 23,186.81 |
C494181268
| 621,506.61 | 627,415.8 | 0 | 0 |
715 |
CASH_IN
| 417,962.13 |
C1953047176
| 136 | 418,098.13 |
C113315388
| 478,945.06 | 60,982.94 | 0 | 0 |
715 |
CASH_IN
| 163,078.14 |
C256702234
| 37,607 | 200,685.14 |
C1478631072
| 436,640.41 | 273,562.27 | 0 | 0 |
715 |
CASH_IN
| 66,740.6 |
C806977270
| 117,081 | 183,821.6 |
C1835960617
| 601,241.77 | 534,501.18 | 0 | 0 |
715 |
CASH_IN
| 197,914.64 |
C523824261
| 106,922 | 304,836.64 |
C666317564
| 0 | 0 | 0 | 0 |
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