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
| 265,778.84 |
C2099106818
| 2,106 | 267,884.84 |
C1904586058
| 230,624.03 | 0 | 0 | 0 |
715 |
CASH_OUT
| 153,199.28 |
C2074420115
| 12,870 | 0 |
C1998363685
| 4,944,372.59 | 5,097,571.87 | 0 | 0 |
715 |
PAYMENT
| 6,016.72 |
C1145059149
| 4,072 | 0 |
M905443626
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 3,933.63 |
C643405394
| 38,334 | 34,400.37 |
M1949466801
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 3,827.41 |
C831335205
| 6,235 | 2,407.59 |
M1002027671
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 8,095.58 |
C1362645172
| 474 | 0 |
M837772586
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 94,325.89 |
C1768137777
| 51,887 | 0 |
C1516706122
| 0 | 94,325.89 | 0 | 0 |
715 |
CASH_OUT
| 177,679.63 |
C536401544
| 19,869 | 0 |
C1239457995
| 930,775.23 | 1,108,454.86 | 0 | 0 |
715 |
CASH_OUT
| 181,633.18 |
C215390259
| 40,666 | 0 |
C1153435852
| 0 | 181,633.18 | 0 | 0 |
715 |
PAYMENT
| 9,849.17 |
C1188723382
| 13,117 | 3,267.83 |
M845945968
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 11,549.69 |
C1811533859
| 13,631 | 2,081.31 |
M1406585455
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 13,153.26 |
C1179387241
| 16,875 | 3,721.74 |
M336662092
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 186,128.25 |
C835501093
| 7,002 | 0 |
C1985207325
| 109,633.39 | 295,761.63 | 0 | 0 |
715 |
CASH_OUT
| 354,347 |
C1420598721
| 2,030 | 0 |
C1637594192
| 1,413,365.38 | 1,767,712.38 | 0 | 0 |
715 |
CASH_IN
| 147,009.94 |
C1919794544
| 19,086 | 166,095.94 |
C665996174
| 2,409,974.09 | 2,262,964.15 | 0 | 0 |
715 |
CASH_OUT
| 324,080.56 |
C1855106591
| 480 | 0 |
C1930842282
| 26,701.95 | 350,782.51 | 0 | 0 |
715 |
PAYMENT
| 6,979.8 |
C980097660
| 92,046 | 85,066.2 |
M169466469
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 312,998.16 |
C352350315
| 29,753 | 342,751.16 |
C1062306690
| 830,152.23 | 517,154.07 | 0 | 0 |
715 |
PAYMENT
| 982.54 |
C1847182978
| 49,858 | 48,875.46 |
M205756871
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 213,561.66 |
C1221435608
| 205,226 | 0 |
C1375930340
| 1,320,547.59 | 1,534,109.25 | 0 | 0 |
715 |
PAYMENT
| 893.42 |
C1582826114
| 30,093 | 29,199.58 |
M2119561757
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 129,202.5 |
C1858654641
| 118 | 0 |
C641695127
| 183,849.12 | 313,051.62 | 0 | 0 |
715 |
CASH_OUT
| 6,619.51 |
C1260812240
| 15,906 | 9,286.49 |
C1584359941
| 0 | 6,619.51 | 0 | 0 |
715 |
PAYMENT
| 22,121.28 |
C1442062372
| 107,284 | 85,162.72 |
M81847709
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 145,682.7 |
C747502057
| 262,705 | 117,022.3 |
C534273889
| 2,076,909.27 | 2,222,591.97 | 0 | 0 |
715 |
CASH_OUT
| 80,934.74 |
C1416467295
| 31,467 | 0 |
C464915114
| 0 | 80,934.74 | 0 | 0 |
715 |
DEBIT
| 1,373.41 |
C552365302
| 3,195 | 1,821.59 |
C1380482434
| 7,857.34 | 9,230.76 | 0 | 0 |
715 |
CASH_OUT
| 202,278.68 |
C589539707
| 121,756 | 0 |
C909563428
| 0 | 202,278.68 | 0 | 0 |
715 |
PAYMENT
| 14,302.34 |
C1612865095
| 60,130 | 45,827.66 |
M1491979895
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 143,908.54 |
C455447104
| 267 | 144,175.54 |
C896734734
| 3,903,463.64 | 3,759,555.09 | 0 | 0 |
715 |
PAYMENT
| 25,290.19 |
C628328494
| 34,950 | 9,659.81 |
M1473329825
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 36,755.14 |
C1635375194
| 51,353 | 14,597.86 |
C1211077007
| 270,070.41 | 306,825.55 | 0 | 0 |
715 |
PAYMENT
| 5,137.98 |
C1459220903
| 116 | 0 |
M1869754798
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 172,108.12 |
C833100499
| 20,192 | 0 |
C769558534
| 0 | 172,108.12 | 0 | 0 |
715 |
TRANSFER
| 352,724.22 |
C515682228
| 51,424 | 0 |
C437303873
| 0 | 352,724.22 | 0 | 0 |
715 |
CASH_IN
| 67,453.87 |
C122749197
| 306 | 67,759.87 |
C52931104
| 207,528.94 | 140,075.07 | 0 | 0 |
715 |
CASH_OUT
| 260,891.49 |
C2043723528
| 48 | 0 |
C699554938
| 83,013.85 | 343,905.33 | 0 | 0 |
715 |
CASH_OUT
| 97,811.37 |
C148851811
| 45,110 | 0 |
C2061670362
| 0 | 97,811.37 | 0 | 0 |
715 |
PAYMENT
| 7,169.26 |
C1936032707
| 305,453 | 298,283.74 |
M2092154315
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 65,600.05 |
C6780330
| 4,034 | 69,634.05 |
C100164117
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 10,727 |
C1915329937
| 7,003 | 0 |
C724421059
| 640,084.36 | 650,811.36 | 0 | 0 |
715 |
PAYMENT
| 15,874.85 |
C755852172
| 15,047 | 0 |
M1278332419
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 24,861.59 |
C2009085962
| 15,647 | 0 |
C227243279
| 157,415.33 | 182,276.92 | 0 | 0 |
715 |
CASH_OUT
| 111,647.26 |
C1237055094
| 30,919 | 0 |
C262567629
| 0 | 111,647.26 | 0 | 0 |
715 |
CASH_OUT
| 312,577.27 |
C258797006
| 240,907 | 0 |
C865973348
| 0 | 312,577.27 | 0 | 0 |
715 |
PAYMENT
| 15,289.07 |
C1299147766
| 84,744 | 69,454.93 |
M999889465
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 34,366.31 |
C755454842
| 52,864 | 18,497.69 |
C959874600
| 224,839.27 | 259,205.58 | 0 | 0 |
715 |
PAYMENT
| 12,053.01 |
C1173215625
| 99,470 | 87,416.99 |
M1936407065
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 445,035.22 |
C13680287
| 55,419 | 0 |
C817023457
| 704,492.36 | 1,149,527.57 | 0 | 0 |
715 |
PAYMENT
| 9,134.11 |
C400269692
| 170 | 0 |
M1020330911
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 172,640.7 |
C381705710
| 286 | 0 |
C1696079062
| 3,743,471.35 | 3,916,112.04 | 0 | 0 |
715 |
CASH_OUT
| 89,372.51 |
C325139951
| 71,939 | 0 |
C1605201205
| 0 | 89,372.51 | 0 | 0 |
715 |
CASH_OUT
| 18,382.1 |
C1509670590
| 104,297 | 85,914.9 |
C239788456
| 70,960.82 | 89,342.92 | 0 | 0 |
715 |
CASH_OUT
| 27,918.52 |
C1828885477
| 2,038 | 0 |
C1408006199
| 0 | 27,918.52 | 0 | 0 |
715 |
PAYMENT
| 1,657.66 |
C2033814662
| 583 | 0 |
M1663916043
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 57,172.05 |
C1730614430
| 650 | 0 |
C954821944
| 0 | 57,172.05 | 0 | 0 |
715 |
CASH_OUT
| 212,950.59 |
C507723300
| 32,424 | 0 |
C675247099
| 1,300,851.16 | 1,513,801.75 | 0 | 0 |
715 |
CASH_OUT
| 997.06 |
C724290774
| 875 | 0 |
C1661616006
| 0 | 997.06 | 0 | 0 |
715 |
CASH_IN
| 81,901.12 |
C584004792
| 40,826 | 122,727.12 |
C1561874362
| 1,898,742.77 | 1,816,841.65 | 0 | 0 |
715 |
CASH_IN
| 168,028.95 |
C2098415515
| 31,755 | 199,783.95 |
C1922434758
| 518,940.16 | 350,911.21 | 0 | 0 |
715 |
CASH_OUT
| 136,276.4 |
C2049373187
| 29,016 | 0 |
C963692308
| 199,382.62 | 335,659.02 | 0 | 0 |
715 |
CASH_OUT
| 123,204.9 |
C262064877
| 80,300 | 0 |
C753014019
| 31,103 | 154,307.9 | 0 | 0 |
715 |
CASH_IN
| 128,546.21 |
C1412384082
| 40,827 | 169,373.21 |
C570248404
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 204,818.22 |
C862453715
| 47,010 | 251,828.22 |
C65670881
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 308,937.05 |
C2125239120
| 148 | 309,085.05 |
C1373926714
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 261,501.1 |
C119338954
| 50,855 | 312,356.1 |
C170533570
| 250,674.28 | 0 | 0 | 0 |
715 |
CASH_OUT
| 209,947.99 |
C691480494
| 52,855 | 0 |
C1283983266
| 0 | 209,947.99 | 0 | 0 |
715 |
TRANSFER
| 111,458.44 |
C631430204
| 46,820 | 0 |
C75886864
| 289,927.19 | 401,385.63 | 0 | 0 |
715 |
CASH_OUT
| 18,906.07 |
C1066335691
| 1,172 | 0 |
C1010391325
| 0 | 18,906.07 | 0 | 0 |
715 |
CASH_IN
| 223,381.12 |
C1607270231
| 2,304 | 225,685.12 |
C733303560
| 653,415.41 | 430,034.29 | 0 | 0 |
715 |
CASH_IN
| 48,081.24 |
C1331083607
| 69,940 | 118,021.24 |
C103537524
| 480,931.95 | 432,850.71 | 0 | 0 |
715 |
PAYMENT
| 5,414.73 |
C2082918333
| 49,528 | 44,113.27 |
M873334103
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 256,186.73 |
C209744582
| 18,238 | 0 |
C1431460806
| 427,308.87 | 683,495.6 | 0 | 0 |
715 |
PAYMENT
| 3,808.84 |
C1994849792
| 10,920 | 7,111.16 |
M1022856262
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 4,944.7 |
C2023166514
| 33,650 | 28,705.3 |
M1997425060
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 107,412.13 |
C911851451
| 10,048 | 117,460.13 |
C495524664
| 84,064.38 | 0 | 0 | 0 |
715 |
CASH_OUT
| 42,685.46 |
C910983306
| 21,398 | 0 |
C234686306
| 17,263,291.63 | 17,305,977.1 | 0 | 0 |
715 |
CASH_IN
| 204,129.78 |
C1988756211
| 878 | 205,007.78 |
C540180707
| 18,286.14 | 0 | 0 | 0 |
715 |
PAYMENT
| 97.05 |
C1934374639
| 24,159 | 24,061.95 |
M143915866
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 15,250.22 |
C1518952978
| 6,842 | 0 |
M2092068394
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 105,939.73 |
C1851507741
| 29,825 | 0 |
C1574613035
| 0 | 105,939.73 | 0 | 0 |
715 |
CASH_OUT
| 57,866.16 |
C2038807463
| 29,204 | 0 |
C377816888
| 0 | 57,866.16 | 0 | 0 |
715 |
PAYMENT
| 8,733.41 |
C1745739639
| 20,914 | 12,180.59 |
M128003938
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 142,364.39 |
C938113191
| 6,580 | 0 |
C1589875287
| 0 | 142,364.39 | 0 | 0 |
715 |
CASH_OUT
| 188,849.77 |
C1676060030
| 2,779 | 0 |
C477591966
| 846,093 | 1,034,942.76 | 0 | 0 |
715 |
PAYMENT
| 8,062.78 |
C1695954962
| 212,458 | 204,395.22 |
M1807929837
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 9,411.64 |
C260682610
| 293,495 | 284,083.36 |
M1494362792
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 20,250.74 |
C219176752
| 14,962 | 0 |
M1881193158
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 95,112.32 |
C846239123
| 51,004 | 0 |
C1210417196
| 0 | 95,112.32 | 0 | 0 |
715 |
PAYMENT
| 21,931.81 |
C2063576607
| 20,392 | 0 |
M1964611503
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 1,273.61 |
C1762624
| 92,365 | 91,091.39 |
M921707741
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 19,793.97 |
C838396746
| 102,745 | 82,951.03 |
C346636589
| 23,957.72 | 43,751.69 | 0 | 0 |
715 |
PAYMENT
| 15,853.45 |
C149268021
| 10,439 | 0 |
M1602380428
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 28,229.12 |
C1751343981
| 42 | 28,271.12 |
C675825594
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 5,021.93 |
C506947472
| 149,281 | 144,259.07 |
M994492013
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 33.89 |
C1998339467
| 5,150 | 5,116.11 |
M77021198
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 28,252.18 |
C557432043
| 930 | 0 |
M788716407
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 549,845.97 |
C962878329
| 12,802 | 0 |
C374945137
| 4,331,424.66 | 4,881,270.62 | 0 | 0 |
715 |
CASH_OUT
| 171,238.13 |
C130939755
| 18,203 | 0 |
C42071979
| 309,027.71 | 480,265.85 | 0 | 0 |
715 |
PAYMENT
| 5,724.01 |
C1811923357
| 198,172 | 192,447.99 |
M1386178294
| 0 | 0 | 0 | 0 |
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