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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float64 0
356M
| newbalanceDest
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| isFraud
int64 0
1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
715 |
CASH_OUT
| 621,080.67 |
C2063271893
| 621,080.67 | 0 |
C1989548157
| 0 | 621,080.67 | 1 | 0 |
715 |
CASH_IN
| 77,115.07 |
C1427472862
| 14,762 | 91,877.07 |
C1889566780
| 1,079.7 | 0 | 0 | 0 |
715 |
CASH_OUT
| 334,585.21 |
C1532963559
| 52,006 | 0 |
C849578738
| 0 | 334,585.21 | 0 | 0 |
715 |
CASH_OUT
| 169,955.51 |
C888939823
| 482 | 0 |
C1263332995
| 544,412.65 | 714,368.16 | 0 | 0 |
715 |
CASH_OUT
| 190,337.6 |
C370887114
| 21,183 | 0 |
C2109043512
| 151,722.08 | 342,059.68 | 0 | 0 |
715 |
CASH_OUT
| 28,593.22 |
C1878598054
| 3,767 | 0 |
C1167432890
| 8,089,356.73 | 8,117,949.95 | 0 | 0 |
715 |
PAYMENT
| 1,539.63 |
C1297295020
| 37,509 | 35,969.37 |
M408135540
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 12,685.11 |
C1422588077
| 28,972 | 16,286.89 |
M1914181507
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 22,073.92 |
C648689962
| 25,310 | 3,236.08 |
M600261260
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 411,169.63 |
C550226377
| 49,431 | 0 |
C1509323433
| 901,277.54 | 1,312,447.17 | 0 | 0 |
715 |
CASH_IN
| 200,957.33 |
C316503644
| 10,524 | 211,481.33 |
C1596926843
| 1,109,456.53 | 908,499.2 | 0 | 0 |
715 |
PAYMENT
| 16,626.89 |
C1699315268
| 358,625 | 341,998.11 |
M2080609091
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 178,881.31 |
C41457803
| 52,651 | 0 |
C1165993177
| 8,241,581.49 | 8,420,462.8 | 0 | 0 |
715 |
CASH_IN
| 104,076 |
C2079224078
| 2,608 | 106,684 |
C142927676
| 424,106.14 | 320,030.14 | 0 | 0 |
715 |
CASH_OUT
| 196,898.27 |
C1442552681
| 129,662 | 0 |
C946478476
| 780,459.76 | 977,358.03 | 0 | 0 |
715 |
CASH_OUT
| 63,891.35 |
C889361182
| 51,284 | 0 |
C1017862859
| 716,157.73 | 780,049.08 | 0 | 0 |
715 |
CASH_OUT
| 127,521.64 |
C1945696757
| 67,886 | 0 |
C2039314037
| 63,211.65 | 190,733.29 | 0 | 0 |
715 |
CASH_OUT
| 307,868.18 |
C2073460869
| 565 | 0 |
C910138645
| 167,999.33 | 475,867.51 | 0 | 0 |
715 |
CASH_IN
| 220,009.32 |
C1925147725
| 81,200 | 301,209.32 |
C1475134380
| 471,696.08 | 251,686.77 | 0 | 0 |
715 |
PAYMENT
| 1,296.1 |
C1401195367
| 104,620 | 103,323.9 |
M1736959923
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 252,137.64 |
C677040494
| 1,057 | 0 |
C1587003840
| 1,049,955.84 | 1,302,093.48 | 0 | 0 |
715 |
CASH_IN
| 302,537.43 |
C562957612
| 29,419 | 331,956.43 |
C2036112780
| 937,499.48 | 634,962.05 | 0 | 0 |
715 |
CASH_OUT
| 78,024.31 |
C1445357001
| 179 | 0 |
C2069785992
| 68,515.14 | 146,539.45 | 0 | 0 |
715 |
CASH_OUT
| 33,875.22 |
C247769793
| 20,030 | 0 |
C319432893
| 4,377,004.8 | 4,410,880.03 | 0 | 0 |
715 |
CASH_OUT
| 253,577.55 |
C1894505430
| 8,985 | 0 |
C1754126425
| 0 | 253,577.55 | 0 | 0 |
715 |
CASH_IN
| 134,219.46 |
C559763338
| 69,259 | 203,478.46 |
C1332406644
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 149,043.36 |
C1144028741
| 674,210 | 823,253.36 |
C122911514
| 24,151.43 | 0 | 0 | 0 |
715 |
TRANSFER
| 413,310.99 |
C1871271584
| 118,813 | 0 |
C1593124443
| 174,316.16 | 587,627.15 | 0 | 0 |
715 |
CASH_IN
| 453,388.89 |
C1091704300
| 17,003 | 470,391.89 |
C622488766
| 18,017.71 | 0 | 0 | 0 |
715 |
CASH_OUT
| 141,949.66 |
C175645531
| 30,769 | 0 |
C1941847288
| 0 | 141,949.66 | 0 | 0 |
715 |
TRANSFER
| 488,963.88 |
C1308472839
| 20,192 | 0 |
C1147509658
| 0 | 488,963.88 | 0 | 0 |
715 |
PAYMENT
| 2,515.75 |
C1751438670
| 64,812 | 62,296.25 |
M956825819
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 8,325.3 |
C1923194458
| 20,210 | 28,535.3 |
C2019551701
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 184,079.49 |
C1380729735
| 421,917 | 237,837.51 |
C134792067
| 457,989.47 | 642,068.97 | 0 | 0 |
715 |
TRANSFER
| 187,053.76 |
C474751525
| 12,458 | 0 |
C547813168
| 45,440.97 | 232,494.73 | 0 | 0 |
715 |
CASH_OUT
| 167,204.18 |
C1698424751
| 8,754 | 0 |
C1532269184
| 0 | 167,204.18 | 0 | 0 |
715 |
CASH_OUT
| 195,838.75 |
C462874140
| 14,617 | 0 |
C609211683
| 229,319.24 | 425,157.99 | 0 | 0 |
715 |
PAYMENT
| 13,568.15 |
C737595026
| 21,131 | 7,562.85 |
M1448516803
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 103,106.61 |
C1818894137
| 22,278 | 0 |
C1795994562
| 35,875.42 | 138,982.02 | 0 | 0 |
715 |
CASH_OUT
| 57,442.18 |
C1080074926
| 58,901 | 1,458.82 |
C1188352028
| 0 | 57,442.18 | 0 | 0 |
715 |
CASH_OUT
| 99,997.95 |
C1568634478
| 784 | 0 |
C414556215
| 0 | 99,997.95 | 0 | 0 |
715 |
PAYMENT
| 3,981.59 |
C1068325254
| 9,018 | 5,036.41 |
M58854045
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 2,660.61 |
C1186114961
| 594,553 | 591,892.39 |
M1616408367
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 1,505.2 |
C904686539
| 6,222 | 4,716.8 |
M640239881
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 885.31 |
C1965336184
| 10,653 | 9,767.69 |
M1453760228
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 205,808 |
C12715464
| 27,317 | 0 |
C926850610
| 574,513.91 | 780,321.91 | 0 | 0 |
715 |
CASH_OUT
| 201,224.03 |
C1817142744
| 20,335 | 0 |
C1211093985
| 582,425.83 | 783,649.85 | 0 | 0 |
715 |
CASH_OUT
| 112,376.38 |
C1007159631
| 309,563 | 197,186.62 |
C2128982621
| 574,478.26 | 686,854.64 | 0 | 0 |
715 |
CASH_OUT
| 253,167.56 |
C1589375380
| 296 | 0 |
C1724276618
| 0 | 253,167.56 | 0 | 0 |
715 |
CASH_OUT
| 223,310.97 |
C1313297358
| 11,668 | 0 |
C833703602
| 342,308.89 | 565,619.86 | 0 | 0 |
715 |
PAYMENT
| 5,717.36 |
C1504812667
| 2,102 | 0 |
M621786739
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 3,456.62 |
C616158231
| 41,191 | 37,734.38 |
M1343502957
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 1,046.63 |
C84091986
| 321,455 | 320,408.37 |
M1575462575
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 15,361.99 |
C932497512
| 1,292 | 0 |
M1176652709
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 304,716.65 |
C1520420487
| 40,831 | 0 |
C1086080436
| 51,691.04 | 356,407.69 | 0 | 0 |
715 |
PAYMENT
| 6,487.56 |
C984465829
| 970 | 0 |
M728467728
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 24,243.12 |
C2143322299
| 31,458 | 7,214.88 |
M1540348474
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 147,748.79 |
C263948303
| 5,293 | 0 |
C1759433202
| 89,201.47 | 236,950.25 | 0 | 0 |
715 |
PAYMENT
| 7,631.41 |
C2020582369
| 69,783 | 62,151.59 |
M64037135
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 30,976.8 |
C644490565
| 3,419 | 34,395.8 |
C1445161803
| 2,468,210.5 | 2,437,233.7 | 0 | 0 |
715 |
CASH_OUT
| 50,701.53 |
C1967270519
| 251 | 0 |
C431308129
| 1,644,401.56 | 1,695,103.09 | 0 | 0 |
715 |
CASH_OUT
| 107,823.93 |
C1891102613
| 59,763 | 0 |
C1763969482
| 0 | 107,823.93 | 0 | 0 |
715 |
PAYMENT
| 20,522.36 |
C2053398997
| 1,308 | 0 |
M223552465
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 13,414.46 |
C1772528030
| 280 | 0 |
M648163448
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 103,862.8 |
C2140247984
| 390 | 0 |
C2110736710
| 245,648.46 | 349,511.27 | 0 | 0 |
715 |
TRANSFER
| 513,354.42 |
C1799913016
| 10,737 | 0 |
C2118105888
| 0 | 513,354.42 | 0 | 0 |
715 |
CASH_OUT
| 38,786.06 |
C926849182
| 62,007 | 23,220.94 |
C1454859764
| 407,201.89 | 445,987.95 | 0 | 0 |
715 |
PAYMENT
| 12,222.76 |
C2641905
| 11,280 | 0 |
M1945597011
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 12,890.23 |
C1541828011
| 8,076 | 0 |
M417330209
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 182,459.67 |
C1523218188
| 96,652 | 0 |
C1085741159
| 0 | 182,459.67 | 0 | 0 |
715 |
CASH_OUT
| 133,490.97 |
C316134890
| 42,191 | 0 |
C730643342
| 1,783,147.4 | 1,916,638.37 | 0 | 0 |
715 |
PAYMENT
| 10,329.55 |
C2050259246
| 126,396 | 116,066.45 |
M489546933
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 280,767.59 |
C349606411
| 514 | 0 |
C768538627
| 534,962.73 | 815,730.32 | 0 | 0 |
715 |
CASH_OUT
| 138,307.18 |
C948071934
| 99,641 | 0 |
C1241225232
| 0 | 138,307.18 | 0 | 0 |
715 |
PAYMENT
| 1,576.57 |
C1629920969
| 233,481 | 231,904.43 |
M333239828
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 192,279.1 |
C859457710
| 760 | 0 |
C31569141
| 340,149.19 | 532,428.29 | 0 | 0 |
715 |
CASH_OUT
| 59,339.32 |
C419184298
| 328,292 | 268,952.68 |
C1459987663
| 1,815,222.41 | 1,874,561.73 | 0 | 0 |
715 |
CASH_OUT
| 169,016.44 |
C1299790762
| 20,857 | 0 |
C1875977687
| 0 | 169,016.44 | 0 | 0 |
715 |
CASH_IN
| 14,296.06 |
C945825895
| 60,193 | 74,489.06 |
C1617457313
| 307,428.67 | 293,132.61 | 0 | 0 |
715 |
CASH_OUT
| 89,648.6 |
C1509845245
| 11,150 | 0 |
C1163598921
| 0 | 89,648.6 | 0 | 0 |
715 |
CASH_OUT
| 59,642.97 |
C537793542
| 19,461 | 0 |
C431106605
| 1,427,821.05 | 1,487,464.01 | 0 | 0 |
715 |
CASH_IN
| 152,610.23 |
C607051718
| 12,575 | 165,185.23 |
C2113604603
| 504,784.52 | 352,174.29 | 0 | 0 |
715 |
CASH_OUT
| 108,347.01 |
C490010676
| 5,314 | 0 |
C1011220402
| 5,869,800.42 | 5,978,147.44 | 0 | 0 |
715 |
CASH_OUT
| 253,042.49 |
C933745391
| 57,209 | 0 |
C1423496800
| 22,712.8 | 275,755.29 | 0 | 0 |
715 |
PAYMENT
| 28,185.95 |
C1733905977
| 11,594 | 0 |
M895184379
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 158,444.9 |
C261408316
| 125,431 | 283,875.9 |
C889081661
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 259,566.17 |
C103636363
| 210,603 | 470,169.17 |
C927468947
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 24,608.33 |
C724100081
| 438 | 0 |
C1949575667
| 0 | 24,608.33 | 0 | 0 |
715 |
CASH_IN
| 232,366.86 |
C1173518298
| 49,963 | 282,329.86 |
C2037269783
| 478,671.98 | 246,305.11 | 0 | 0 |
715 |
CASH_OUT
| 140,562.02 |
C1828650110
| 12,113 | 0 |
C1831772027
| 1,552,420.54 | 1,692,982.56 | 0 | 0 |
715 |
PAYMENT
| 22,919.01 |
C13837679
| 960 | 0 |
M1812494831
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 73,056.32 |
C982683411
| 20,160 | 93,216.32 |
C680755286
| 588,076.56 | 515,020.24 | 0 | 0 |
715 |
CASH_IN
| 94,693.93 |
C563386675
| 102,047 | 196,740.93 |
C2132023515
| 35,693.39 | 0 | 0 | 0 |
715 |
CASH_IN
| 125,309.05 |
C955594803
| 10,016 | 135,325.05 |
C2017459228
| 285,952.29 | 160,643.24 | 0 | 0 |
715 |
CASH_OUT
| 152,542.45 |
C396224963
| 1,129 | 0 |
C589504775
| 0 | 152,542.45 | 0 | 0 |
715 |
CASH_OUT
| 105,096.26 |
C970528308
| 16,924 | 0 |
C2086203713
| 0 | 105,096.26 | 0 | 0 |
715 |
CASH_OUT
| 339,616.71 |
C1006722365
| 146,465 | 0 |
C1548619809
| 185,099.13 | 524,715.84 | 0 | 0 |
715 |
CASH_OUT
| 282,869.43 |
C757386798
| 21,534 | 0 |
C227179041
| 0 | 282,869.43 | 0 | 0 |
715 |
CASH_IN
| 171,127.19 |
C1427106232
| 6,631 | 177,758.19 |
C1308048966
| 10,411,037.83 | 10,239,910.64 | 0 | 0 |
715 |
CASH_OUT
| 136,086.49 |
C605433243
| 8,649 | 0 |
C23191771
| 350,377.61 | 486,464.11 | 0 | 0 |
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