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
|
|---|---|---|---|---|---|---|---|---|---|---|
717 |
CASH_IN
| 205,828.63 |
C556755873
| 46,073 | 251,901.63 |
C87472997
| 201,845.89 | 0 | 0 | 0 |
717 |
PAYMENT
| 3,257.6 |
C2028057136
| 7,146 | 3,888.4 |
M234277564
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 28,947.92 |
C959174154
| 101,977 | 73,029.08 |
C624362226
| 5,537,912.69 | 5,566,860.61 | 0 | 0 |
717 |
PAYMENT
| 4,168.55 |
C1669583085
| 21,329 | 17,160.45 |
M377921183
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 9,506.84 |
C765335001
| 5,905 | 0 |
M1256332774
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 67,308.39 |
C932948207
| 1,713 | 69,021.39 |
C865553785
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,669.32 |
C365673189
| 153 | 0 |
M1218860376
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 23,465.75 |
C317815943
| 108,188 | 84,722.25 |
C1148773487
| 4,168,470.16 | 4,191,935.91 | 0 | 0 |
717 |
CASH_OUT
| 103,087.84 |
C2026336998
| 21,077 | 0 |
C1637808374
| 1,622,858.47 | 1,725,946.31 | 0 | 0 |
717 |
CASH_OUT
| 131,854.45 |
C814998409
| 942 | 0 |
C1828383235
| 67,537.21 | 199,391.66 | 0 | 0 |
717 |
CASH_IN
| 120,627.65 |
C1256549462
| 51,594 | 172,221.65 |
C2054785220
| 3,140,236.37 | 3,019,608.72 | 0 | 0 |
717 |
PAYMENT
| 18,077.18 |
C1399399625
| 21,443 | 3,365.82 |
M284834816
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 123,926.17 |
C1062865469
| 1,076 | 125,002.17 |
C1328628821
| 161,959.92 | 38,033.75 | 0 | 0 |
717 |
CASH_IN
| 90,447.7 |
C1581008476
| 11,228 | 101,675.7 |
C1778044466
| 790,611.17 | 700,163.46 | 0 | 0 |
717 |
CASH_IN
| 26,146.63 |
C1147760190
| 363,857 | 390,003.63 |
C1538310336
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,481.87 |
C87179407
| 100,658 | 99,176.13 |
M1784064502
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 148,217.09 |
C1457785926
| 21,486 | 0 |
C1544845420
| 85,117.15 | 233,334.25 | 0 | 0 |
717 |
PAYMENT
| 4,120.38 |
C1509134394
| 28,303 | 24,182.62 |
M1314031027
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 4,161.56 |
C294947990
| 6,422 | 2,260.44 |
M1743004894
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 427.4 |
C584260184
| 4,477 | 4,049.6 |
M2021031084
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 174,215.36 |
C1303621384
| 147,516 | 321,731.36 |
C1328839342
| 1,901,698.87 | 1,727,483.51 | 0 | 0 |
717 |
CASH_OUT
| 40,187.86 |
C188194996
| 69,491 | 29,303.14 |
C1210630308
| 679,792.78 | 719,980.63 | 0 | 0 |
717 |
CASH_IN
| 157,567.83 |
C831285840
| 104,231 | 261,798.83 |
C998877324
| 274,633.8 | 117,065.97 | 0 | 0 |
717 |
CASH_OUT
| 143,671.7 |
C2052383697
| 13,517 | 0 |
C408372673
| 230,105.58 | 373,777.28 | 0 | 0 |
717 |
CASH_IN
| 90,254.91 |
C718260348
| 21,138 | 111,392.91 |
C576574566
| 119,585.59 | 29,330.68 | 0 | 0 |
717 |
CASH_IN
| 51,872.55 |
C483131281
| 912,641 | 964,513.55 |
C1695137697
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 79,629.39 |
C1313327282
| 24,097 | 103,726.39 |
C572189911
| 476,087.93 | 396,458.54 | 0 | 0 |
717 |
PAYMENT
| 684.83 |
C332456128
| 441 | 0 |
M1191728878
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 81,324.68 |
C75239145
| 10,081 | 0 |
C1495740165
| 231,120.06 | 312,444.75 | 0 | 0 |
717 |
PAYMENT
| 1,092.42 |
C1947092108
| 50,744 | 49,651.58 |
M1624009773
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 234,101.21 |
C1710680572
| 158,907 | 393,008.21 |
C294346299
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 46,734.21 |
C26847469
| 5,197 | 51,931.21 |
C91754616
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 4,206.84 |
C120956534
| 80,797 | 76,590.16 |
M68886457
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 20,057.15 |
C1450225615
| 41,100 | 21,042.85 |
M442673964
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 132,121.68 |
C810465280
| 5,671 | 0 |
C1093751520
| 0 | 132,121.68 | 0 | 0 |
717 |
CASH_IN
| 30,376.83 |
C1819578215
| 393,019 | 423,395.83 |
C869481124
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,767.41 |
C1059671025
| 10,210 | 1,442.59 |
M807251187
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 17,108.89 |
C1976994888
| 313,626 | 330,734.89 |
C1804868458
| 4,159,066.07 | 4,141,957.19 | 0 | 0 |
717 |
PAYMENT
| 5,713.49 |
C1032923682
| 55,734 | 50,020.51 |
M1209174178
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 154.89 |
C355848039
| 10,279 | 10,124.11 |
M1421915461
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 77,633.26 |
C1614038469
| 1,038 | 78,671.26 |
C1774408345
| 129,924.49 | 52,291.23 | 0 | 0 |
717 |
PAYMENT
| 14,339.41 |
C1019184889
| 20,421 | 6,081.59 |
M122300670
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,521.85 |
C1450303439
| 2,325 | 0 |
M346661545
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 99,555.15 |
C1415673483
| 10,058 | 0 |
C935296409
| 294,833.82 | 394,388.96 | 0 | 0 |
717 |
PAYMENT
| 14,009.64 |
C37402913
| 1,658 | 0 |
M1517125902
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 6,805.77 |
C50912256
| 26,028 | 19,222.23 |
M1543649220
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 6,470.42 |
C195460820
| 37,334 | 30,863.58 |
M1039526751
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 64,613.4 |
C2027477053
| 43,343 | 107,956.4 |
C1553073999
| 284,135.12 | 219,521.72 | 0 | 0 |
717 |
PAYMENT
| 25,400.92 |
C891907317
| 481 | 0 |
M222426202
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 213,734.04 |
C528243134
| 52,961 | 0 |
C991542716
| 1,115,387.28 | 1,329,121.32 | 0 | 0 |
717 |
PAYMENT
| 7,658.7 |
C559641436
| 25,210 | 17,551.3 |
M1609301318
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,434.56 |
C1569333701
| 213,214 | 211,779.44 |
M549859939
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,755.77 |
C1526559924
| 178,065 | 176,309.23 |
M1518121824
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 76,237.14 |
C1458841059
| 5,993 | 0 |
C791601762
| 819,972.42 | 896,209.56 | 0 | 0 |
717 |
PAYMENT
| 14,704.09 |
C1194344564
| 2,122 | 0 |
M1993983218
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 3,567.82 |
C1224838906
| 205,649 | 202,081.18 |
M1051554052
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 13,610.93 |
C2069607749
| 38,113 | 24,502.07 |
C580994142
| 0 | 13,610.93 | 0 | 0 |
717 |
DEBIT
| 5,360.95 |
C1134366856
| 107,606 | 102,245.05 |
C610538628
| 1,223,497.77 | 1,228,858.71 | 0 | 0 |
717 |
PAYMENT
| 5,511.98 |
C103690335
| 215 | 0 |
M1407079631
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 250,734.9 |
C1971925612
| 145,972 | 0 |
C1892793920
| 422,720.56 | 673,455.46 | 0 | 0 |
717 |
PAYMENT
| 20,356.25 |
C1580950789
| 30,167 | 9,810.75 |
M694159957
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,191.41 |
C146361242
| 19,912 | 17,720.59 |
M874447539
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,900.14 |
C831081080
| 8,200 | 0 |
M403889342
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 211,043.3 |
C1513468349
| 20,737 | 0 |
C1221813458
| 81,536.67 | 292,579.97 | 0 | 0 |
717 |
CASH_OUT
| 104,180.56 |
C376646354
| 3,079 | 0 |
C1073435341
| 1,455,160.68 | 1,559,341.24 | 0 | 0 |
717 |
CASH_OUT
| 28,861.74 |
C1842510062
| 7 | 0 |
C1617937676
| 425,586.45 | 454,448.19 | 0 | 0 |
717 |
TRANSFER
| 52,848.89 |
C1663807174
| 55,242 | 2,393.11 |
C1396879918
| 0 | 52,848.89 | 0 | 0 |
717 |
CASH_OUT
| 198,308.5 |
C342115143
| 215 | 0 |
C160187757
| 0 | 198,308.5 | 0 | 0 |
717 |
PAYMENT
| 8,709.52 |
C466538147
| 612,389 | 603,679.48 |
M1696976956
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 9,237.22 |
C1531318208
| 20,490 | 11,252.78 |
M1838027156
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 750.18 |
C5796176
| 20,872 | 20,121.82 |
M1261954391
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,741.26 |
C551865342
| 209,677 | 203,935.74 |
M1039891655
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 251,688.12 |
C2129287385
| 11,118 | 262,806.12 |
C447759440
| 195,632.58 | 0 | 0 | 0 |
717 |
PAYMENT
| 4,633.12 |
C176359182
| 19,816 | 15,182.88 |
M205428379
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 180,923.41 |
C1791352479
| 4,065 | 184,988.41 |
C1338298590
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 6,872.01 |
C1178955662
| 121,690 | 114,817.99 |
M1416411967
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 6,007.39 |
C748582247
| 5,547 | 0 |
M1760257869
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 4,246.43 |
C88034497
| 8,047 | 3,800.57 |
M884714010
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 17,324.58 |
C1800520871
| 7,283 | 0 |
C543393848
| 888,618.52 | 905,943.1 | 0 | 0 |
717 |
TRANSFER
| 431,576.53 |
C1488131983
| 202,558 | 0 |
C106756368
| 0 | 431,576.53 | 0 | 0 |
717 |
TRANSFER
| 5,405.67 |
C664076572
| 27,523 | 22,117.33 |
C2126074561
| 285,439.57 | 290,845.24 | 0 | 0 |
717 |
CASH_IN
| 20,179.65 |
C1310168206
| 916 | 21,095.65 |
C2068551353
| 3,402,081.13 | 3,381,901.48 | 0 | 0 |
717 |
TRANSFER
| 104,662.87 |
C730207511
| 20,999 | 0 |
C787322368
| 954,519.57 | 1,059,182.44 | 0 | 0 |
717 |
CASH_OUT
| 61,035.02 |
C1799970951
| 20,427 | 0 |
C1694246418
| 7,023,836.74 | 7,084,871.75 | 0 | 0 |
717 |
DEBIT
| 724.36 |
C1683689747
| 313,268 | 312,543.64 |
C1980159830
| 4,885,879.69 | 4,886,604.05 | 0 | 0 |
717 |
PAYMENT
| 5,035.75 |
C370825970
| 70,099 | 65,063.25 |
M229628811
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,687.3 |
C767746017
| 17,673 | 8,985.7 |
M288198851
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 88,374.51 |
C1428456926
| 79,021 | 0 |
C940832597
| 0 | 88,374.51 | 0 | 0 |
717 |
CASH_OUT
| 136,062.35 |
C648314738
| 50,150 | 0 |
C1501536847
| 10,035,444.63 | 10,171,506.98 | 0 | 0 |
717 |
PAYMENT
| 8,909.19 |
C488800656
| 3 | 0 |
M1618256255
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 13,162.37 |
C286245594
| 30,604 | 17,441.63 |
M349528166
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 142,220.49 |
C502418797
| 104,156 | 246,376.49 |
C493943883
| 1,709,683.86 | 1,567,463.37 | 0 | 0 |
717 |
TRANSFER
| 407,275.43 |
C1489529077
| 407,275.43 | 0 |
C1297422929
| 0 | 0 | 1 | 0 |
717 |
CASH_OUT
| 407,275.43 |
C926836772
| 407,275.43 | 0 |
C32445032
| 2,202,883.5 | 2,610,158.93 | 1 | 0 |
717 |
CASH_OUT
| 216,518.79 |
C139983093
| 170 | 0 |
C78151461
| 15,803.78 | 232,322.57 | 0 | 0 |
717 |
CASH_OUT
| 110,610.24 |
C121718199
| 20,117 | 0 |
C694240631
| 0 | 110,610.24 | 0 | 0 |
717 |
CASH_OUT
| 21,173.48 |
C483727978
| 1,980 | 0 |
C1347307313
| 343,320.58 | 364,494.06 | 0 | 0 |
717 |
PAYMENT
| 5,331.79 |
C1492008604
| 555 | 0 |
M1875502372
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 7,889.48 |
C1646819735
| 121,354 | 113,464.52 |
M1444555250
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 12,548.52 |
C2141845363
| 52,645 | 40,096.48 |
M1600773479
| 0 | 0 | 0 | 0 |
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