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_OUT
| 95,478.05 |
C315122833
| 131 | 0 |
C588682121
| 309,133.18 | 404,611.23 | 0 | 0 |
715 |
CASH_IN
| 277,641.16 |
C429301080
| 49,603 | 327,244.16 |
C1933250628
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 20,578.04 |
C863954427
| 173 | 0 |
M638676218
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 113,673.08 |
C1999398981
| 103,197 | 0 |
C335514045
| 0 | 113,673.08 | 0 | 0 |
715 |
TRANSFER
| 288,701.92 |
C1518163877
| 572 | 0 |
C1566908106
| 0 | 288,701.92 | 0 | 0 |
715 |
CASH_OUT
| 39,476.98 |
C518529068
| 270 | 0 |
C231160607
| 51,995.19 | 91,472.17 | 0 | 0 |
715 |
PAYMENT
| 7,627.75 |
C859040183
| 9,161 | 1,533.25 |
M667537876
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 9,773.65 |
C389638903
| 101,967 | 92,193.35 |
M1217380732
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 131,659.4 |
C1692264331
| 10,164 | 0 |
C460677236
| 27,856.27 | 159,515.66 | 0 | 0 |
715 |
CASH_OUT
| 338,979.27 |
C234085813
| 66,976 | 0 |
C111547472
| 0 | 338,979.27 | 0 | 0 |
715 |
DEBIT
| 4,922.48 |
C1363238958
| 33,929 | 29,006.52 |
C381609469
| 720,960.85 | 725,883.33 | 0 | 0 |
715 |
CASH_OUT
| 90,273.34 |
C1744035675
| 762 | 0 |
C749998936
| 43,351.1 | 133,624.44 | 0 | 0 |
715 |
PAYMENT
| 22,980.7 |
C1822006673
| 20,141 | 0 |
M2132081602
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 19,464.57 |
C630109214
| 100,051 | 119,515.57 |
C1366832968
| 682,426.09 | 662,961.51 | 0 | 0 |
715 |
TRANSFER
| 207,343.29 |
C1560198899
| 41,949 | 0 |
C1820510169
| 102,295.84 | 309,639.13 | 0 | 0 |
715 |
PAYMENT
| 4,445.97 |
C2083247592
| 79,795 | 75,349.03 |
M616164164
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 13,821.5 |
C1959237001
| 51,709 | 37,887.5 |
M1567073476
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 40,805.25 |
C2135014933
| 50,382 | 91,187.25 |
C190624360
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 9,278.9 |
C348752242
| 101,277 | 91,998.1 |
M1550462399
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 139,421.65 |
C1011606386
| 20,665 | 160,086.65 |
C995965324
| 1,010,423.06 | 871,001.41 | 0 | 0 |
715 |
CASH_OUT
| 149,887.07 |
C1309164536
| 3,732 | 0 |
C493355133
| 0 | 149,887.07 | 0 | 0 |
715 |
CASH_OUT
| 141,624.98 |
C374522194
| 21,841 | 0 |
C824912003
| 39,953.72 | 181,578.7 | 0 | 0 |
715 |
CASH_OUT
| 116,609.58 |
C458756594
| 194 | 0 |
C1229956835
| 7,595,540.83 | 7,712,150.4 | 0 | 0 |
715 |
PAYMENT
| 11,616.77 |
C2020290968
| 5,005 | 0 |
M1961929454
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 11,944.74 |
C1948826995
| 457 | 0 |
M790947205
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 30,616.75 |
C249751048
| 11,574 | 0 |
C748378009
| 810,262.97 | 840,879.72 | 0 | 0 |
715 |
PAYMENT
| 15,950.52 |
C2134149856
| 25,863 | 9,912.48 |
M1321628496
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 352,016.47 |
C1179037632
| 15,659 | 0 |
C258569402
| 319,026.01 | 671,042.49 | 0 | 0 |
715 |
CASH_OUT
| 188,817.71 |
C1594741670
| 10,481 | 0 |
C1533505129
| 0 | 188,817.71 | 0 | 0 |
715 |
CASH_IN
| 104,275.31 |
C70590765
| 21,484 | 125,759.31 |
C209026721
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 6,838.97 |
C2039782920
| 203,920 | 197,081.03 |
C866263727
| 397,746.64 | 404,585.6 | 0 | 0 |
715 |
PAYMENT
| 15,174.48 |
C182388309
| 27,699 | 12,524.52 |
M1006531659
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 238,983.31 |
C384767568
| 772,803 | 533,819.69 |
C1953353825
| 139,379.31 | 378,362.62 | 0 | 0 |
715 |
CASH_IN
| 227,400.44 |
C1263976027
| 32,532 | 259,932.44 |
C637036989
| 5,726,242.04 | 5,498,841.6 | 0 | 0 |
715 |
TRANSFER
| 470,280.27 |
C961148106
| 22,585 | 0 |
C149191020
| 0 | 470,280.27 | 0 | 0 |
715 |
PAYMENT
| 6,374.83 |
C1901958020
| 39,504 | 33,129.17 |
M535709289
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 7,855.29 |
C1639221161
| 372,476 | 364,620.71 |
M397267185
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 110,881.28 |
C175218739
| 59,945 | 0 |
C83642863
| 888,753.9 | 999,635.19 | 0 | 0 |
715 |
CASH_OUT
| 46,100.2 |
C1740730906
| 2,879 | 0 |
C367835545
| 1,295,126.6 | 1,341,226.8 | 0 | 0 |
715 |
CASH_OUT
| 41,781.52 |
C571291780
| 20,837 | 0 |
C307265065
| 237,929.93 | 279,711.44 | 0 | 0 |
715 |
PAYMENT
| 4,646.86 |
C1532907116
| 36,050 | 31,403.14 |
M1554582796
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 14,908.24 |
C815064353
| 385 | 0 |
M2065048239
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 114,440.42 |
C1385315983
| 10,913 | 0 |
C974898472
| 0 | 114,440.42 | 0 | 0 |
715 |
CASH_OUT
| 7,388.66 |
C1187485884
| 120,239 | 112,850.34 |
C1966206631
| 3,077,046.63 | 3,084,435.29 | 0 | 0 |
715 |
PAYMENT
| 8,609.48 |
C1366151336
| 956,180 | 947,570.52 |
M455381872
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 34,768.99 |
C1484890333
| 5,638 | 0 |
C445506925
| 0 | 34,768.99 | 0 | 0 |
715 |
CASH_IN
| 271,117.2 |
C578408713
| 7,075 | 278,192.2 |
C1935331896
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 68,285.16 |
C489602430
| 9,989 | 0 |
C548886976
| 20,844.08 | 89,129.24 | 0 | 0 |
715 |
PAYMENT
| 17,982.04 |
C573444792
| 510,055 | 492,072.96 |
M2013055336
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 135,401.52 |
C459390727
| 983,123 | 847,721.48 |
C1992565089
| 0 | 135,401.52 | 0 | 0 |
715 |
CASH_OUT
| 36,965.36 |
C1942758488
| 92,625 | 55,659.64 |
C96440651
| 22,233,259.45 | 22,270,224.82 | 0 | 0 |
715 |
CASH_OUT
| 104,798.85 |
C564482891
| 280 | 0 |
C754649708
| 2,234,419.34 | 2,339,218.19 | 0 | 0 |
715 |
PAYMENT
| 21,866.71 |
C805530014
| 173,359 | 151,492.29 |
M638349598
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 55,506.49 |
C879783779
| 505 | 0 |
C1288998253
| 97,938.01 | 153,444.5 | 0 | 0 |
715 |
CASH_OUT
| 336,785.37 |
C1061445037
| 553 | 0 |
C1512981160
| 0 | 336,785.37 | 0 | 0 |
715 |
PAYMENT
| 12,651.57 |
C337677378
| 1,373 | 0 |
M1365347161
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 35,520.26 |
C1725820257
| 104,081 | 68,560.74 |
M2070510882
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 131,881.85 |
C1799072913
| 21,388 | 0 |
C1544862417
| 4,259,917.4 | 4,391,799.26 | 0 | 0 |
715 |
CASH_OUT
| 265,727.17 |
C920508908
| 10,025 | 0 |
C625201311
| 0 | 265,727.17 | 0 | 0 |
715 |
CASH_IN
| 317,057.1 |
C1071815859
| 12,672 | 329,729.1 |
C1902514351
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 17,712.99 |
C257062400
| 451 | 0 |
M968559711
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 11,874.69 |
C1643229245
| 1,092 | 0 |
M1256042420
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 21,732.69 |
C1453531801
| 101,464 | 79,731.31 |
C1561235187
| 823,150.8 | 844,883.49 | 0 | 0 |
715 |
PAYMENT
| 17,504.87 |
C924517862
| 21,571 | 4,066.13 |
M1527196512
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 16,947.04 |
C2088800187
| 20,595 | 3,647.96 |
C1534516382
| 0 | 16,947.04 | 0 | 0 |
715 |
PAYMENT
| 7,035.25 |
C863559000
| 20,487 | 13,451.75 |
M1554242276
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 118,094.36 |
C1050523195
| 14,769 | 0 |
C1535307165
| 0 | 118,094.36 | 0 | 0 |
715 |
PAYMENT
| 9,154.41 |
C1175980804
| 46,663 | 37,508.59 |
M864001154
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 1,177.55 |
C1909003507
| 18,664 | 17,486.45 |
M582371487
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 708.77 |
C619722726
| 33,830 | 33,121.23 |
M1805923446
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 13,350.4 |
C1383324541
| 10,924 | 0 |
M1116832540
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 287,572.56 |
C1744556975
| 36,601 | 0 |
C1361953185
| 2,099,074.31 | 2,386,646.86 | 0 | 0 |
715 |
CASH_IN
| 232,097.77 |
C766921890
| 268,401 | 500,498.77 |
C795016786
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 275,626.05 |
C1632813658
| 5,343 | 0 |
C1062790057
| 647,743.28 | 923,369.33 | 0 | 0 |
715 |
CASH_IN
| 131,677.4 |
C798307343
| 258 | 131,935.4 |
C1500415712
| 3,565,771.8 | 3,434,094.39 | 0 | 0 |
715 |
PAYMENT
| 12,408.2 |
C382397689
| 36,450 | 24,041.8 |
M151417310
| 0 | 0 | 0 | 0 |
715 |
DEBIT
| 3,163.52 |
C2117153462
| 20,648 | 17,484.48 |
C1201185228
| 11,689,795.53 | 11,692,959.05 | 0 | 0 |
715 |
CASH_IN
| 200,012.19 |
C2013418547
| 27,920 | 227,932.19 |
C1794367053
| 966,933.34 | 766,921.15 | 0 | 0 |
715 |
CASH_IN
| 175,708.24 |
C963560174
| 52,266 | 227,974.24 |
C336318765
| 642,712.93 | 467,004.69 | 0 | 0 |
715 |
TRANSFER
| 955,177.32 |
C56413340
| 40,331 | 0 |
C396758550
| 40,437.99 | 995,615.31 | 0 | 0 |
715 |
CASH_OUT
| 176,979.64 |
C1955592899
| 37,048 | 0 |
C105688615
| 178,103.01 | 355,082.64 | 0 | 0 |
715 |
CASH_IN
| 259,047.02 |
C516328365
| 12,569 | 271,616.02 |
C571786409
| 348,496.22 | 89,449.2 | 0 | 0 |
715 |
CASH_OUT
| 44,080.15 |
C1374700329
| 10,327 | 0 |
C638649668
| 0 | 44,080.15 | 0 | 0 |
715 |
PAYMENT
| 28,643.3 |
C883776935
| 30,200 | 1,556.7 |
M1065345043
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 300,912.91 |
C365858738
| 268 | 301,180.91 |
C619931150
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 2,584.54 |
C1190428457
| 126,181 | 128,765.54 |
C1102065237
| 458,641.38 | 456,056.84 | 0 | 0 |
715 |
CASH_OUT
| 126,747.4 |
C418009653
| 51,199 | 0 |
C239833411
| 1,395,435.84 | 1,522,183.24 | 0 | 0 |
715 |
CASH_IN
| 213,204.91 |
C1490376259
| 21,397 | 234,601.91 |
C1745167482
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 58,656.37 |
C965210612
| 30,850 | 89,506.37 |
C927644652
| 254,786.37 | 196,130 | 0 | 0 |
715 |
CASH_IN
| 150,019.39 |
C1550834906
| 34,703 | 184,722.39 |
C82419887
| 116,763.99 | 0 | 0 | 0 |
715 |
CASH_OUT
| 267,418.78 |
C375281304
| 5,525 | 0 |
C2065441525
| 0 | 267,418.78 | 0 | 0 |
715 |
PAYMENT
| 15,028.54 |
C1691057502
| 113,533 | 98,504.46 |
M1648703586
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 41,006.09 |
C1089384956
| 90,079 | 131,085.09 |
C421367612
| 56,492.33 | 15,486.25 | 0 | 0 |
715 |
CASH_IN
| 50,529.8 |
C618710511
| 297 | 50,826.8 |
C2108771593
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 18,663.14 |
C461274528
| 6,604 | 0 |
C1684457359
| 240,104.46 | 258,767.59 | 0 | 0 |
715 |
CASH_OUT
| 170,556.6 |
C1353961605
| 30,772 | 0 |
C701247413
| 0 | 170,556.6 | 0 | 0 |
715 |
CASH_IN
| 141,119.28 |
C1709697598
| 230,700 | 371,819.28 |
C1758121920
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 26,767.4 |
C1200264400
| 271,105 | 244,337.6 |
C1010862783
| 878.66 | 27,646.07 | 0 | 0 |
715 |
CASH_IN
| 27,743.91 |
C804348668
| 12,545 | 40,288.91 |
C2102051777
| 35,275.69 | 7,531.78 | 0 | 0 |
715 |
CASH_OUT
| 28,567 |
C1627957375
| 2,896 | 0 |
C453467526
| 0 | 28,567 | 0 | 0 |
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