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
| 97,565.2 |
C1971508339
| 19,721 | 117,286.2 |
C813213780
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 3,900.17 |
C1459752517
| 6,054 | 2,153.83 |
M2031346393
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 1,795.32 |
C1173571028
| 95,251 | 93,455.68 |
M640753749
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 17,226.93 |
C1636197104
| 51,352 | 34,125.07 |
M124076339
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 1,323.83 |
C1483172334
| 21,619 | 20,295.17 |
M2004605247
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 8,542.6 |
C632857794
| 31,384 | 22,841.4 |
M142153119
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 7,322.66 |
C1798452583
| 50,769 | 43,446.34 |
M1110031135
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 187,738.42 |
C576166188
| 11,402 | 199,140.42 |
C41087424
| 448,740.77 | 261,002.35 | 0 | 0 |
715 |
CASH_OUT
| 192,578.4 |
C1656927508
| 5,618 | 0 |
C2125500927
| 0 | 192,578.4 | 0 | 0 |
715 |
CASH_OUT
| 59,511.28 |
C404831526
| 1,103 | 0 |
C490307120
| 453,025.01 | 512,536.29 | 0 | 0 |
715 |
CASH_OUT
| 157,730.25 |
C400530558
| 40,464 | 0 |
C1382027653
| 0 | 157,730.25 | 0 | 0 |
715 |
PAYMENT
| 2,172.98 |
C157280592
| 72,654 | 70,481.02 |
M2126677882
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 26,179.77 |
C1872448905
| 22,418 | 0 |
M80478312
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 47,170.97 |
C1924099272
| 12,892 | 0 |
C343764694
| 132,144.96 | 179,315.93 | 0 | 0 |
715 |
CASH_IN
| 310,499.04 |
C406641840
| 4,718 | 315,217.04 |
C75991692
| 16,286.44 | 0 | 0 | 0 |
715 |
CASH_OUT
| 266,547.03 |
C771636539
| 21,464 | 0 |
C885792946
| 711,791.93 | 978,338.96 | 0 | 0 |
715 |
PAYMENT
| 14,363.38 |
C1238738860
| 10,364 | 0 |
M1083526002
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 48,971.93 |
C1043519116
| 23,527 | 0 |
C395087465
| 0 | 48,971.93 | 0 | 0 |
715 |
CASH_OUT
| 165,928.79 |
C1652110228
| 6 | 0 |
C110167572
| 0 | 165,928.79 | 0 | 0 |
715 |
PAYMENT
| 7,371.83 |
C108331184
| 5,137 | 0 |
M1825641943
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 14,538.22 |
C1149184119
| 7,950 | 0 |
M1873893119
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 13,814.71 |
C1097837369
| 6,092 | 0 |
M636772718
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 227,506.25 |
C410372407
| 4,805 | 0 |
C1702632250
| 0 | 227,506.25 | 0 | 0 |
715 |
CASH_OUT
| 78,718.19 |
C2107011688
| 11,021 | 0 |
C307626388
| 360,263.79 | 438,981.98 | 0 | 0 |
715 |
CASH_OUT
| 226,726.51 |
C1092364416
| 127,657 | 0 |
C409599280
| 98,724.07 | 325,450.58 | 0 | 0 |
715 |
CASH_OUT
| 88,482.18 |
C1197858524
| 161,179 | 72,696.82 |
C150045877
| 14,626.72 | 103,108.9 | 0 | 0 |
715 |
TRANSFER
| 1,390,048.67 |
C1903139702
| 1,390,048.67 | 0 |
C1780389653
| 0 | 0 | 1 | 0 |
715 |
CASH_OUT
| 1,390,048.67 |
C1067753985
| 1,390,048.67 | 0 |
C1479628852
| 167,999.27 | 1,558,047.94 | 1 | 0 |
715 |
PAYMENT
| 7,054.53 |
C534562141
| 13,459 | 6,404.47 |
M1982233412
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 252,310.43 |
C2074082013
| 103,702 | 0 |
C442723264
| 0 | 252,310.43 | 0 | 0 |
715 |
PAYMENT
| 625.17 |
C1639054085
| 93,684 | 93,058.83 |
M406727747
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 17,832.84 |
C1560774747
| 153,616 | 135,783.16 |
M1498073140
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 205,233.17 |
C936208843
| 11,621 | 216,854.17 |
C1562137241
| 5,852.19 | 0 | 0 | 0 |
715 |
CASH_OUT
| 143,555.67 |
C1584924485
| 11,136 | 0 |
C1549056229
| 1,562,237.34 | 1,705,793.01 | 0 | 0 |
715 |
CASH_OUT
| 271,688.62 |
C1071384961
| 9,979 | 0 |
C477487450
| 0 | 271,688.62 | 0 | 0 |
715 |
CASH_OUT
| 393,418.33 |
C811101478
| 26,145 | 0 |
C922888666
| 189,611.4 | 583,029.73 | 0 | 0 |
715 |
PAYMENT
| 31,065.71 |
C1820838359
| 253 | 0 |
M1927002413
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 23,586.63 |
C764688118
| 215,971 | 192,384.37 |
M1591107391
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 366.55 |
C214821955
| 11,147 | 10,780.45 |
M602947110
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 10,520.95 |
C794791720
| 86,626 | 76,105.05 |
M1134297691
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 912,329.82 |
C550519199
| 61,032 | 0 |
C215286144
| 0 | 912,329.82 | 0 | 0 |
715 |
CASH_OUT
| 86,932.17 |
C49498797
| 40,111 | 0 |
C116973338
| 81,366.74 | 168,298.91 | 0 | 0 |
715 |
PAYMENT
| 14,094.35 |
C1359389460
| 176 | 0 |
M1923870133
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 204,205.6 |
C1356175046
| 397 | 204,602.6 |
C2092693255
| 451,687.38 | 247,481.78 | 0 | 0 |
715 |
CASH_OUT
| 19,697.86 |
C1223366739
| 11,989 | 0 |
C749093768
| 12,349.86 | 32,047.72 | 0 | 0 |
715 |
CASH_OUT
| 83,362.74 |
C739318873
| 20,778 | 0 |
C167513600
| 1,116,859.59 | 1,200,222.32 | 0 | 0 |
715 |
CASH_OUT
| 74,195.45 |
C782796260
| 22,066 | 0 |
C95869705
| 0 | 74,195.45 | 0 | 0 |
715 |
CASH_OUT
| 222,212.33 |
C1590654062
| 243,998 | 21,785.67 |
C684102107
| 58,474.3 | 280,686.63 | 0 | 0 |
715 |
CASH_IN
| 53,744.91 |
C1599300781
| 795 | 54,539.91 |
C1356563520
| 699,397.68 | 645,652.77 | 0 | 0 |
715 |
CASH_IN
| 189,263.91 |
C1393436850
| 79,415 | 268,678.91 |
C1983388234
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 146,588.94 |
C962789522
| 386,229 | 532,817.94 |
C1546917990
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 398,180.65 |
C480935892
| 30,513 | 0 |
C1789014986
| 11,544.5 | 409,725.15 | 0 | 0 |
715 |
CASH_OUT
| 340,695.56 |
C1486358240
| 199,583 | 0 |
C2025418358
| 0 | 340,695.56 | 0 | 0 |
715 |
TRANSFER
| 31,006.7 |
C2062679801
| 903 | 0 |
C994865035
| 0 | 31,006.7 | 0 | 0 |
715 |
CASH_OUT
| 222,587.98 |
C1530332837
| 78,823 | 0 |
C213869498
| 10,481.35 | 233,069.34 | 0 | 0 |
715 |
CASH_OUT
| 239,967.78 |
C338466504
| 46,992 | 0 |
C372850875
| 583,400.71 | 823,368.49 | 0 | 0 |
715 |
TRANSFER
| 72,700.86 |
C203107755
| 11,450 | 0 |
C1985777699
| 1,633,939.85 | 1,706,640.71 | 0 | 0 |
715 |
CASH_OUT
| 109,340.97 |
C2045254887
| 21,417 | 0 |
C1444909215
| 12,799.98 | 122,140.95 | 0 | 0 |
715 |
CASH_OUT
| 405,901.69 |
C445198161
| 73,592 | 0 |
C696726522
| 755,386.51 | 1,161,288.2 | 0 | 0 |
715 |
PAYMENT
| 1,714.96 |
C1793290270
| 50,353 | 48,638.04 |
M1061191324
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 975,598.83 |
C116802231
| 118,949 | 0 |
C1900359460
| 6,879,635.56 | 7,855,234.39 | 0 | 0 |
715 |
CASH_OUT
| 47,003.11 |
C1440093855
| 20,831 | 0 |
C548106588
| 193,112.24 | 240,115.35 | 0 | 0 |
715 |
CASH_OUT
| 313,094.09 |
C616886203
| 44,464 | 0 |
C388193283
| 1,474,623.53 | 1,787,717.62 | 0 | 0 |
715 |
PAYMENT
| 13,917.98 |
C416076065
| 22,060 | 8,142.02 |
M748407669
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 445,966.32 |
C1234981527
| 16,834 | 0 |
C1689908474
| 265,878.32 | 711,844.64 | 0 | 0 |
715 |
CASH_IN
| 358,396.01 |
C1252443432
| 19,231 | 377,627.01 |
C1594447944
| 1,435,429.69 | 1,077,033.69 | 0 | 0 |
715 |
CASH_OUT
| 94,159.61 |
C882724996
| 72,846 | 0 |
C280960713
| 8,696,613.23 | 8,790,772.84 | 0 | 0 |
715 |
CASH_OUT
| 307,244.83 |
C1177548033
| 101,538 | 0 |
C2078776271
| 1,646,199.89 | 1,953,444.72 | 0 | 0 |
715 |
CASH_OUT
| 201,674.84 |
C1829511097
| 40,965 | 0 |
C265944759
| 582,515.35 | 784,190.18 | 0 | 0 |
715 |
CASH_IN
| 117,622.46 |
C301930677
| 188 | 117,810.46 |
C152286857
| 268,589.26 | 150,966.79 | 0 | 0 |
715 |
CASH_OUT
| 128,134.5 |
C1329099646
| 20,552 | 0 |
C1650009262
| 1,692,849.87 | 1,820,984.37 | 0 | 0 |
715 |
CASH_OUT
| 35,184.27 |
C1988497509
| 900 | 0 |
C1913366622
| 141,804.28 | 176,988.55 | 0 | 0 |
715 |
CASH_OUT
| 159,299.91 |
C2071603419
| 2,087 | 0 |
C974926462
| 0 | 159,299.91 | 0 | 0 |
715 |
CASH_OUT
| 9,037.01 |
C313114033
| 21,424 | 12,386.99 |
C134039853
| 0 | 9,037.01 | 0 | 0 |
715 |
CASH_IN
| 276,602.72 |
C503750425
| 377,164 | 653,766.72 |
C470589679
| 20,277.86 | 0 | 0 | 0 |
715 |
CASH_IN
| 84,879.92 |
C1489346948
| 30,831 | 115,710.92 |
C1542171006
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 27,780.17 |
C1926461111
| 30,737 | 2,956.83 |
M768088425
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 57,003.72 |
C119317918
| 15,869 | 0 |
C760080493
| 43,388.73 | 100,392.45 | 0 | 0 |
715 |
CASH_OUT
| 210,441.28 |
C1914764664
| 79,789 | 0 |
C502853857
| 1,629,509.6 | 1,839,950.88 | 0 | 0 |
715 |
CASH_OUT
| 48,557.19 |
C456088389
| 41,192 | 0 |
C1768641071
| 0 | 48,557.19 | 0 | 0 |
715 |
CASH_OUT
| 24,379.64 |
C1992362520
| 18,177 | 0 |
C1810342211
| 5,943,882.93 | 5,968,262.58 | 0 | 0 |
715 |
TRANSFER
| 235,584.68 |
C345207051
| 172,356 | 0 |
C1699806036
| 27,526,995.53 | 27,762,580.21 | 0 | 0 |
715 |
CASH_OUT
| 177,113.84 |
C1630377436
| 10,173 | 0 |
C181781366
| 116,965.55 | 294,079.39 | 0 | 0 |
715 |
CASH_OUT
| 123,403.72 |
C12128207
| 21,009 | 0 |
C385539409
| 140,151.68 | 263,555.39 | 0 | 0 |
715 |
CASH_OUT
| 159,780.43 |
C2127971338
| 137,602 | 0 |
C592116889
| 39,000.18 | 198,780.61 | 0 | 0 |
715 |
PAYMENT
| 2,926.71 |
C1908570610
| 206 | 0 |
M2093777251
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 3,470.96 |
C876817986
| 38,313 | 34,842.04 |
M2021251796
| 0 | 0 | 0 | 0 |
715 |
DEBIT
| 3,970.86 |
C437662144
| 26,011 | 22,040.14 |
C1912265217
| 203,629.4 | 207,600.26 | 0 | 0 |
715 |
PAYMENT
| 3,110.11 |
C38366328
| 20,981 | 17,870.89 |
M802517837
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 49,882.89 |
C432841497
| 102,606 | 152,488.89 |
C375702646
| 508,119.54 | 458,236.65 | 0 | 0 |
715 |
CASH_OUT
| 240,859.15 |
C855579089
| 30,208 | 0 |
C1315674866
| 393,666.08 | 634,525.23 | 0 | 0 |
715 |
CASH_OUT
| 141,464.7 |
C2065471834
| 70,802 | 0 |
C1624171195
| 0 | 141,464.7 | 0 | 0 |
715 |
CASH_OUT
| 76,222.06 |
C2144850543
| 659 | 0 |
C728659136
| 159,412.12 | 235,634.17 | 0 | 0 |
715 |
CASH_OUT
| 164,387.91 |
C67068647
| 53,081 | 0 |
C498761797
| 60,897.02 | 225,284.92 | 0 | 0 |
715 |
CASH_IN
| 80,639.1 |
C1225052888
| 40,142 | 120,781.1 |
C1338307556
| 189,683.74 | 109,044.63 | 0 | 0 |
715 |
CASH_OUT
| 173,646.06 |
C1456293099
| 30,162 | 0 |
C964142260
| 573,226.78 | 746,872.84 | 0 | 0 |
715 |
CASH_OUT
| 220,890.65 |
C390635767
| 12,538 | 0 |
C831281649
| 234,809.01 | 455,699.65 | 0 | 0 |
715 |
PAYMENT
| 5,561.38 |
C1876426915
| 561,980 | 556,418.62 |
M2465170
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 198,623.33 |
C1022589793
| 105,747 | 304,370.33 |
C1795519742
| 2,419,784.06 | 2,221,160.73 | 0 | 0 |
715 |
PAYMENT
| 9,853.55 |
C1852717840
| 85,084 | 75,230.45 |
M1100804966
| 0 | 0 | 0 | 0 |
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