step
int64 1
743
| 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_IN
| 84,310.14 |
C10459050
| 133,717 | 218,027.14 |
C1933720268
| 2,347,839.43 | 2,263,529.29 | 0 | 0 |
715 |
PAYMENT
| 24,279.43 |
C722058632
| 51,425 | 27,145.57 |
M1476346312
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 40,813.97 |
C1681209726
| 18,338 | 0 |
C119006330
| 268,511.38 | 309,325.35 | 0 | 0 |
715 |
CASH_OUT
| 33,603.17 |
C418103445
| 2,522 | 0 |
C843422371
| 103,983.45 | 137,586.61 | 0 | 0 |
715 |
CASH_OUT
| 265,604.66 |
C2129189885
| 22,048 | 0 |
C1186317988
| 6,555,715.72 | 6,821,320.38 | 0 | 0 |
715 |
DEBIT
| 4,822.11 |
C1395930345
| 124,111 | 119,288.89 |
C1577735770
| 147,620.62 | 152,442.73 | 0 | 0 |
715 |
CASH_OUT
| 184,885.1 |
C512170296
| 20,352 | 0 |
C922005118
| 0 | 184,885.1 | 0 | 0 |
715 |
CASH_OUT
| 14,827.16 |
C1479445781
| 675 | 0 |
C1311135
| 0 | 14,827.16 | 0 | 0 |
715 |
CASH_OUT
| 325,526.53 |
C1621201630
| 83,083 | 0 |
C1988724319
| 240,305.34 | 565,831.87 | 0 | 0 |
715 |
CASH_OUT
| 253,594.25 |
C306213215
| 5,977 | 0 |
C1900608217
| 2,302,424.2 | 2,556,018.44 | 0 | 0 |
715 |
CASH_OUT
| 214,398.49 |
C883483894
| 55,128 | 0 |
C1878893593
| 0 | 214,398.49 | 0 | 0 |
715 |
CASH_IN
| 70,831.31 |
C407015763
| 9,019 | 79,850.31 |
C354914825
| 52,756.54 | 0 | 0 | 0 |
715 |
CASH_OUT
| 279,773.45 |
C1947846631
| 1,156 | 0 |
C1358975059
| 1,817,758.15 | 2,097,531.6 | 0 | 0 |
715 |
CASH_OUT
| 53,253.53 |
C1707248306
| 114,455 | 61,201.47 |
C886366340
| 30,810.37 | 84,063.91 | 0 | 0 |
715 |
CASH_OUT
| 182,681.6 |
C381574568
| 50,907 | 0 |
C1043692866
| 563,832.05 | 746,513.65 | 0 | 0 |
715 |
CASH_OUT
| 132,462.26 |
C444239397
| 50,859 | 0 |
C1051010512
| 0 | 132,462.26 | 0 | 0 |
715 |
CASH_OUT
| 21,654.53 |
C551961714
| 19,817 | 0 |
C933992126
| 285,848.5 | 307,503.03 | 0 | 0 |
715 |
CASH_OUT
| 176,114.35 |
C1359007174
| 267 | 0 |
C773928032
| 4,328.45 | 180,442.8 | 0 | 0 |
715 |
TRANSFER
| 582,743.43 |
C892832083
| 209,323 | 0 |
C202763381
| 98,377.77 | 681,121.2 | 0 | 0 |
715 |
CASH_OUT
| 390,929.7 |
C2071077494
| 22,566 | 0 |
C588730366
| 0 | 390,929.7 | 0 | 0 |
715 |
CASH_OUT
| 7,465.61 |
C1772436670
| 10,395 | 2,929.39 |
C1997730745
| 0 | 7,465.61 | 0 | 0 |
715 |
CASH_IN
| 8,059.18 |
C1050452657
| 22,476 | 30,535.18 |
C1516714617
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 11,135.24 |
C929614112
| 104,039 | 92,903.76 |
M1575169065
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 2,897.69 |
C501459943
| 210,521 | 207,623.31 |
M1186008000
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 182,883.35 |
C929168383
| 105,899 | 0 |
C370006308
| 0 | 182,883.35 | 0 | 0 |
715 |
CASH_OUT
| 69,711.71 |
C1940331358
| 20,276 | 0 |
C1631597817
| 4,272,503.94 | 4,342,215.66 | 0 | 0 |
715 |
CASH_OUT
| 73,074.06 |
C1931164254
| 11,472 | 0 |
C532929223
| 0 | 73,074.06 | 0 | 0 |
715 |
PAYMENT
| 13,131.54 |
C1035653366
| 21,468 | 8,336.46 |
M87845565
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 10,923.15 |
C1309342895
| 12,835 | 1,911.85 |
M1684666106
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 336,709.72 |
C264222689
| 223,248 | 0 |
C696059304
| 65,652.07 | 402,361.79 | 0 | 0 |
715 |
CASH_OUT
| 57,199.26 |
C1764777257
| 30,863 | 0 |
C1190155921
| 0 | 57,199.26 | 0 | 0 |
715 |
PAYMENT
| 15,146.99 |
C1892035364
| 342 | 0 |
M1538510304
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 229,192.53 |
C692156872
| 99,788 | 0 |
C1150339011
| 0 | 229,192.53 | 0 | 0 |
715 |
PAYMENT
| 8,176.3 |
C1123262684
| 20,162 | 11,985.7 |
M61680813
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 137,531.18 |
C1186217461
| 508 | 0 |
C618635040
| 113,501.16 | 251,032.34 | 0 | 0 |
715 |
CASH_OUT
| 338,296.36 |
C1687786450
| 1,046 | 0 |
C1351344603
| 642,068.35 | 980,364.71 | 0 | 0 |
715 |
CASH_OUT
| 165,614.81 |
C993209053
| 29,234 | 0 |
C603650139
| 145,834.1 | 311,448.91 | 0 | 0 |
715 |
CASH_IN
| 355,980.03 |
C1368498514
| 85 | 356,065.03 |
C1911762767
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 135,665.13 |
C917333248
| 206,496 | 70,830.87 |
C132155974
| 260,364.3 | 396,029.43 | 0 | 0 |
715 |
TRANSFER
| 118,887.55 |
C503473924
| 23,307 | 0 |
C215707665
| 2,189,524.83 | 2,308,412.38 | 0 | 0 |
715 |
CASH_OUT
| 136,114.84 |
C1019597787
| 30,588 | 0 |
C719942990
| 0 | 136,114.84 | 0 | 0 |
715 |
CASH_OUT
| 17,908.4 |
C1619164704
| 29,911 | 12,002.6 |
C294624070
| 192,163.24 | 210,071.65 | 0 | 0 |
715 |
CASH_OUT
| 72,253.83 |
C1029341781
| 43,464 | 0 |
C1919026462
| 0 | 72,253.83 | 0 | 0 |
715 |
CASH_OUT
| 100,162.54 |
C820897981
| 10,341 | 0 |
C1359462010
| 1,099,046.55 | 1,199,209.09 | 0 | 0 |
715 |
PAYMENT
| 24,580.56 |
C581222000
| 20,763 | 0 |
M1361360762
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 161,130.92 |
C939904801
| 174,831 | 335,961.92 |
C1979884891
| 10,659.8 | 0 | 0 | 0 |
715 |
CASH_OUT
| 70,137.69 |
C1743941788
| 139,448 | 69,310.31 |
C1193244733
| 0 | 70,137.69 | 0 | 0 |
715 |
PAYMENT
| 17,797.09 |
C1621230892
| 2,878 | 0 |
M348774693
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 119,120.03 |
C35870810
| 49,409 | 0 |
C1627196169
| 481,922.64 | 601,042.67 | 0 | 0 |
715 |
CASH_OUT
| 156,007.05 |
C1981918738
| 6 | 0 |
C1850466156
| 128,271.43 | 284,278.48 | 0 | 0 |
715 |
CASH_IN
| 171,910.56 |
C106585759
| 257,757 | 429,667.56 |
C89539602
| 78,130.45 | 0 | 0 | 0 |
715 |
CASH_IN
| 69,410.36 |
C1572951992
| 58,965 | 128,375.36 |
C524741382
| 43,432.29 | 0 | 0 | 0 |
715 |
CASH_IN
| 15,081.14 |
C1169700306
| 41,610 | 56,691.14 |
C2064151662
| 2,547,645.43 | 2,532,564.29 | 0 | 0 |
715 |
PAYMENT
| 12,810.37 |
C1041384009
| 17,004 | 4,193.63 |
M1785220530
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 216,051.52 |
C1027849168
| 8,069 | 224,120.52 |
C437835187
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 69,978.6 |
C961617679
| 20,687 | 90,665.6 |
C836631882
| 53,249.71 | 0 | 0 | 0 |
715 |
CASH_OUT
| 41,350.49 |
C368902758
| 20,804 | 0 |
C81959866
| 4,739,577.9 | 4,780,928.38 | 0 | 0 |
715 |
CASH_OUT
| 55,804.84 |
C1028708534
| 145 | 0 |
C205351575
| 904,487.86 | 960,292.7 | 0 | 0 |
715 |
CASH_OUT
| 152,076.43 |
C493709815
| 74,864 | 0 |
C1677582414
| 375,539.8 | 527,616.23 | 0 | 0 |
715 |
DEBIT
| 3,304.04 |
C754295858
| 16,325 | 13,020.96 |
C262380088
| 1,060,715.23 | 1,064,019.27 | 0 | 0 |
715 |
PAYMENT
| 9,587.2 |
C1374060024
| 73,781 | 64,193.8 |
M1783142938
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 116,587.4 |
C471626869
| 21,904 | 0 |
C259875036
| 0 | 116,587.4 | 0 | 0 |
715 |
PAYMENT
| 12,931.54 |
C491358192
| 112 | 0 |
M2141335580
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 96,065.49 |
C1368718776
| 10,504 | 0 |
C100632638
| 0 | 96,065.49 | 0 | 0 |
715 |
PAYMENT
| 7,735.68 |
C777294883
| 35,446 | 27,710.32 |
M2138300446
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 183,452 |
C297737532
| 10,820 | 194,272 |
C1350306231
| 471,161.22 | 287,709.22 | 0 | 0 |
715 |
CASH_OUT
| 161,747.62 |
C1731218318
| 56,642 | 0 |
C2073654140
| 14,440,496.4 | 14,602,244.02 | 0 | 0 |
715 |
CASH_OUT
| 252,254.3 |
C1833909959
| 72,898 | 0 |
C1070320
| 28,300.91 | 280,555.21 | 0 | 0 |
715 |
CASH_OUT
| 80,292.45 |
C232538208
| 61,452 | 0 |
C1511069764
| 0 | 80,292.45 | 0 | 0 |
715 |
PAYMENT
| 18,636.9 |
C1692658202
| 11,306 | 0 |
M23769395
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 158,221.45 |
C356982495
| 5,511 | 0 |
C525113853
| 403,524.96 | 561,746.41 | 0 | 0 |
715 |
CASH_OUT
| 58,377.01 |
C2054652759
| 75,256 | 16,878.99 |
C1193010191
| 0 | 58,377.01 | 0 | 0 |
715 |
CASH_OUT
| 105,291.2 |
C29300025
| 3,549 | 0 |
C2014896890
| 177,447.57 | 282,738.77 | 0 | 0 |
715 |
CASH_OUT
| 115,777.51 |
C1435029268
| 10,071 | 0 |
C509737750
| 0 | 115,777.51 | 0 | 0 |
715 |
CASH_OUT
| 69,773.73 |
C2014614172
| 15,201 | 0 |
C345196337
| 2,832,441.75 | 2,902,215.48 | 0 | 0 |
715 |
PAYMENT
| 18,802.01 |
C1044368370
| 23,949 | 5,146.99 |
M1196427217
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 109,705.01 |
C1421054016
| 2,215 | 0 |
C2055236951
| 0 | 109,705.01 | 0 | 0 |
715 |
PAYMENT
| 5,007.86 |
C149907512
| 21,386 | 16,378.14 |
M1213153932
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 5,574.55 |
C266775259
| 9,918 | 15,492.55 |
C214238953
| 6,306.28 | 731.74 | 0 | 0 |
715 |
CASH_OUT
| 61,208.75 |
C1193220855
| 39,039 | 0 |
C935590902
| 2,393,348.91 | 2,454,557.66 | 0 | 0 |
715 |
CASH_OUT
| 88,241.87 |
C876745860
| 45,554 | 0 |
C2031788326
| 10,226.34 | 98,468.22 | 0 | 0 |
715 |
CASH_OUT
| 157,845.78 |
C103512994
| 126 | 0 |
C534245349
| 0 | 157,845.78 | 0 | 0 |
715 |
CASH_OUT
| 91,818.24 |
C1008839118
| 127 | 0 |
C1030451726
| 0 | 91,818.24 | 0 | 0 |
715 |
CASH_OUT
| 21,842.24 |
C56017951
| 1,130 | 0 |
C725395267
| 9,601.38 | 31,443.62 | 0 | 0 |
715 |
PAYMENT
| 11,668.63 |
C655623877
| 11,504 | 0 |
M2050990062
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 242,854.01 |
C1264662206
| 98,139 | 0 |
C1108056170
| 0 | 242,854.01 | 0 | 0 |
715 |
CASH_OUT
| 135,305.57 |
C2116183537
| 51,522 | 0 |
C1159911840
| 0 | 135,305.57 | 0 | 0 |
715 |
CASH_IN
| 151,388.16 |
C2038920926
| 33,835 | 185,223.16 |
C139626651
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 1,952.29 |
C2134988527
| 10,296 | 8,343.71 |
M1029131135
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 47,445.89 |
C1354218697
| 21,600 | 69,045.89 |
C690400668
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 20,292.34 |
C314835335
| 11,895 | 0 |
M1732762398
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 57,343.93 |
C1615620154
| 2,036 | 59,379.93 |
C1800485311
| 3,995,814.88 | 3,938,470.94 | 0 | 0 |
715 |
CASH_IN
| 140,413.1 |
C233881870
| 39,640 | 180,053.1 |
C647384327
| 2,476,873.28 | 2,336,460.17 | 0 | 0 |
715 |
CASH_OUT
| 59,070.91 |
C1057628430
| 221,322 | 162,251.09 |
C390517024
| 0 | 59,070.91 | 0 | 0 |
715 |
CASH_IN
| 176,237.63 |
C1724678874
| 55,576 | 231,813.63 |
C144068712
| 7,775.85 | 0 | 0 | 0 |
715 |
CASH_IN
| 83,255.37 |
C1707223937
| 129 | 83,384.37 |
C782700500
| 5,470,685.17 | 5,387,429.8 | 0 | 0 |
715 |
PAYMENT
| 12,723.77 |
C1848737414
| 51,690 | 38,966.23 |
M14495775
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 27,789.29 |
C42317964
| 369,704 | 341,914.71 |
C843346711
| 0 | 27,789.29 | 0 | 0 |
715 |
CASH_OUT
| 70,120.83 |
C1995380094
| 11,127 | 0 |
C82818596
| 1,224,403.53 | 1,294,524.36 | 0 | 0 |
715 |
TRANSFER
| 621,080.67 |
C323981419
| 621,080.67 | 0 |
C21881841
| 0 | 0 | 1 | 0 |
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