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_OUT
| 66,189.47 |
C1837907599
| 56,531 | 0 |
C1855694613
| 0 | 66,189.47 | 0 | 0 |
717 |
DEBIT
| 4,324.13 |
C1228725064
| 9,910 | 5,585.87 |
C1490202393
| 440,167.95 | 444,492.09 | 0 | 0 |
717 |
PAYMENT
| 13,382.63 |
C745341307
| 19,948 | 6,565.37 |
M2082609028
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 19,159.82 |
C1893082825
| 602,440 | 583,280.18 |
M1595884800
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 9,802.3 |
C457040193
| 58,540 | 48,737.7 |
M2010078101
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 170,326.73 |
C913230795
| 15,084 | 0 |
C736628529
| 1,554,308.44 | 1,724,635.17 | 0 | 0 |
717 |
TRANSFER
| 200,026.7 |
C326938435
| 7,980 | 0 |
C1590388225
| 0 | 200,026.7 | 0 | 0 |
717 |
CASH_OUT
| 139,355.94 |
C1732207492
| 49,431 | 0 |
C2134176008
| 82,836.64 | 222,192.58 | 0 | 0 |
717 |
PAYMENT
| 5,936.66 |
C1788976901
| 172 | 0 |
M709964041
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,866.63 |
C1545704887
| 9,010 | 3,143.37 |
M1075769076
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 456.98 |
C639703109
| 339,962 | 339,505.02 |
M98282737
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 27,114.39 |
C1434918352
| 5,569 | 0 |
C691626218
| 256,127.54 | 283,241.93 | 0 | 0 |
717 |
CASH_IN
| 103,842.65 |
C1658400986
| 1,549 | 105,391.65 |
C2040378424
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 100,060.24 |
C1284829172
| 12,060 | 112,120.24 |
C946671536
| 16,862.5 | 0 | 0 | 0 |
717 |
CASH_OUT
| 141,347 |
C342912691
| 43,291 | 0 |
C1336971093
| 0 | 141,347 | 0 | 0 |
717 |
PAYMENT
| 5,830.88 |
C2037680240
| 49,654 | 43,823.12 |
M1384130660
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 148,198.4 |
C956335759
| 41,757 | 0 |
C1745141380
| 190,573.44 | 338,771.84 | 0 | 0 |
717 |
PAYMENT
| 16,848.75 |
C772961002
| 62,166 | 45,317.25 |
M1937262672
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 229,855.64 |
C552111443
| 125 | 229,980.64 |
C773765215
| 5,394,900 | 5,165,044.36 | 0 | 0 |
717 |
PAYMENT
| 11,708.87 |
C501302079
| 21,409 | 9,700.13 |
M551151435
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 129,620.34 |
C290587080
| 31,997 | 0 |
C1715771011
| 0 | 129,620.34 | 0 | 0 |
717 |
PAYMENT
| 11,360.77 |
C1974768804
| 21,683 | 10,322.23 |
M1650186646
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 87,018.26 |
C232229161
| 13,665 | 0 |
C478442921
| 530,910.29 | 617,928.55 | 0 | 0 |
717 |
PAYMENT
| 3,394.35 |
C202020122
| 131,698 | 128,303.65 |
M1573527947
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 202,644.61 |
C1642190029
| 65,064 | 0 |
C781135688
| 592,522.45 | 795,167.06 | 0 | 0 |
717 |
CASH_IN
| 204,988.07 |
C1355716377
| 14,619 | 219,607.07 |
C876896281
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 701.47 |
C146045535
| 79,379 | 78,677.53 |
M75420859
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 118,095.88 |
C1809203013
| 50,278 | 168,373.88 |
C79032237
| 664,307.88 | 546,212 | 0 | 0 |
717 |
PAYMENT
| 9,046.21 |
C1334057849
| 20,350 | 11,303.79 |
M1690957396
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 6,663.73 |
C375401850
| 46,830 | 40,166.27 |
M1284904164
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 9,221.71 |
C598114780
| 18 | 0 |
M150386858
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,397.11 |
C535453491
| 10,739 | 2,341.89 |
M1671907614
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 98,340.16 |
C1956158679
| 10,049 | 0 |
C1989485459
| 0 | 98,340.16 | 0 | 0 |
717 |
CASH_IN
| 127,325.68 |
C1234585862
| 506,653 | 633,978.68 |
C59379668
| 2,540,752.85 | 2,413,427.16 | 0 | 0 |
717 |
CASH_OUT
| 165,076.77 |
C71865536
| 31,067 | 0 |
C797396736
| 5,457,692.31 | 5,622,769.08 | 0 | 0 |
717 |
PAYMENT
| 9,460.63 |
C1568592622
| 72,079 | 62,618.37 |
M1840284594
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 19,453.1 |
C378878331
| 13,829 | 0 |
M1455112701
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 3,020.68 |
C2113474662
| 107,075 | 104,054.32 |
M339583352
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 8,353.58 |
C735845477
| 202,645 | 210,998.58 |
C1400323259
| 708,033.29 | 699,679.71 | 0 | 0 |
717 |
CASH_IN
| 1,893.51 |
C660870218
| 13,155 | 15,048.51 |
C245586394
| 18,703,865.67 | 18,701,972.17 | 0 | 0 |
717 |
PAYMENT
| 17,292.64 |
C313219808
| 900 | 0 |
M1801719724
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,214.55 |
C537926033
| 57,493 | 52,278.45 |
M659656605
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,089.53 |
C1868934605
| 19,272 | 18,182.47 |
M616027874
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 42,215.08 |
C72060788
| 3,014 | 45,229.08 |
C192902001
| 1,245,892.1 | 1,203,677.01 | 0 | 0 |
717 |
CASH_OUT
| 182,614.53 |
C802018567
| 38,508 | 0 |
C1633480519
| 1,141.13 | 183,755.66 | 0 | 0 |
717 |
CASH_IN
| 26,498.76 |
C1837375222
| 2,052 | 28,550.76 |
C1252923812
| 6,399,703.48 | 6,373,204.72 | 0 | 0 |
717 |
CASH_IN
| 133,696.19 |
C2006898018
| 25,274 | 158,970.19 |
C801663708
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 6,512,846.44 |
C796312778
| 6,512,846.44 | 0 |
C1064867457
| 0 | 0 | 1 | 0 |
717 |
CASH_OUT
| 6,512,846.44 |
C1850890702
| 6,512,846.44 | 0 |
C944966910
| 132,217.8 | 6,645,064.24 | 1 | 0 |
717 |
TRANSFER
| 357,143.36 |
C594319708
| 28,294 | 0 |
C1605376931
| 0 | 357,143.36 | 0 | 0 |
717 |
PAYMENT
| 23,505 |
C584613270
| 11,656 | 0 |
M999406995
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 247,759.7 |
C1198591750
| 7,102 | 0 |
C654187361
| 277,321.61 | 525,081.31 | 0 | 0 |
717 |
PAYMENT
| 4,542.91 |
C1104077
| 432 | 0 |
M1640313236
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,694.93 |
C1460561178
| 85,533 | 79,838.07 |
M415779266
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 92,508.62 |
C504900774
| 60,974 | 0 |
C1051022396
| 455,933.39 | 548,442.02 | 0 | 0 |
717 |
CASH_IN
| 113,744.44 |
C1444542304
| 40,175 | 153,919.44 |
C689278951
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 3,981.14 |
C1922788876
| 7,116 | 3,134.86 |
M675786692
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 11,682.75 |
C2011552630
| 113,282 | 101,599.25 |
M1860075549
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 104,733.62 |
C1193048260
| 11,228 | 115,961.62 |
C1154176914
| 2,785,926.64 | 2,681,193.02 | 0 | 0 |
717 |
CASH_IN
| 28,320.33 |
C1387320940
| 124,339 | 152,659.33 |
C1432835345
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 22,552.51 |
C198674727
| 83,516 | 60,963.49 |
C262867711
| 0 | 22,552.51 | 0 | 0 |
717 |
PAYMENT
| 1,416.55 |
C286473768
| 13,277 | 11,860.45 |
M904773270
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 12,420.64 |
C1631194609
| 66,197 | 53,776.36 |
M1444101696
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 19,249.37 |
C1585031380
| 202,976 | 183,726.63 |
M104375427
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 261,567.71 |
C928801840
| 18,881 | 0 |
C979791777
| 8,239,276.28 | 8,500,843.99 | 0 | 0 |
717 |
CASH_IN
| 223,881.75 |
C2020781477
| 91,688 | 315,569.75 |
C1778133035
| 886,657.78 | 662,776.03 | 0 | 0 |
717 |
CASH_OUT
| 91,180.76 |
C1801360759
| 30,496 | 0 |
C323590541
| 0 | 91,180.76 | 0 | 0 |
717 |
PAYMENT
| 244.66 |
C671168547
| 9,563 | 9,318.34 |
M2083038455
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 1,893.46 |
C299512146
| 20,816 | 18,922.54 |
C571235422
| 4,333,517.34 | 4,335,410.8 | 0 | 0 |
717 |
CASH_IN
| 45,782.45 |
C246479667
| 3,552 | 49,334.45 |
C1552158029
| 368,974.05 | 323,191.6 | 0 | 0 |
717 |
PAYMENT
| 5,370.55 |
C793844454
| 85,120 | 79,749.45 |
M375852263
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 99,438.51 |
C1450704856
| 20,704 | 120,142.51 |
C1687301111
| 23,614.93 | 0 | 0 | 0 |
717 |
CASH_IN
| 131,768.91 |
C1603796806
| 79,449 | 211,217.91 |
C908678689
| 5,122.36 | 0 | 0 | 0 |
717 |
PAYMENT
| 862.49 |
C2025212024
| 5,037 | 4,174.51 |
M1452831677
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,086.13 |
C1073270665
| 500,918 | 498,831.87 |
M1609923327
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 597.66 |
C365567217
| 50,613 | 50,015.34 |
M5931118
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 92,674.86 |
C2041025387
| 58,343 | 0 |
C163235345
| 0 | 92,674.86 | 0 | 0 |
717 |
CASH_IN
| 75,346.35 |
C233909282
| 20,871 | 96,217.35 |
C1663420171
| 740,942.12 | 665,595.77 | 0 | 0 |
717 |
PAYMENT
| 18,263.75 |
C1218020601
| 10,354 | 0 |
M479474804
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 41,229.94 |
C1500368966
| 138,394 | 179,623.94 |
C2075398405
| 253,064.09 | 211,834.15 | 0 | 0 |
717 |
CASH_OUT
| 105,615.21 |
C1576630133
| 21,361 | 0 |
C880004956
| 199,889.87 | 305,505.08 | 0 | 0 |
717 |
PAYMENT
| 10,211.67 |
C1497599615
| 226,510 | 216,298.33 |
M1682515639
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 4,648.86 |
C1402021272
| 9,520 | 4,871.14 |
M1162195520
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 23,499.07 |
C3206369
| 205,079 | 181,579.93 |
C1774743241
| 1,415,188.87 | 1,438,687.94 | 0 | 0 |
717 |
PAYMENT
| 8,647.32 |
C761339598
| 2,467 | 0 |
M1996903199
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 22,547.42 |
C523843597
| 3,034 | 0 |
C1749755773
| 118,584.11 | 141,131.54 | 0 | 0 |
717 |
CASH_OUT
| 130,600.64 |
C409573615
| 286 | 0 |
C501107245
| 3,249,783.39 | 3,380,384.03 | 0 | 0 |
717 |
PAYMENT
| 16,992.21 |
C1029403202
| 7,842 | 0 |
M2021671005
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,357.14 |
C774891024
| 43,916 | 42,558.86 |
M2052435418
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 3,521.01 |
C477764016
| 111,914 | 108,392.99 |
M1719808202
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 88,583.97 |
C936133996
| 51,908 | 0 |
C1523934333
| 514,940.84 | 603,524.81 | 0 | 0 |
717 |
PAYMENT
| 569.56 |
C1621099826
| 473 | 0 |
M752559887
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 41,466.39 |
C1537758782
| 101,044 | 142,510.39 |
C931736451
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 14,829.9 |
C236621570
| 3,167 | 0 |
M1861452390
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 6,814.5 |
C459613160
| 22,028 | 15,213.5 |
M48598812
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 40,606.46 |
C1490907869
| 1,012 | 0 |
C77211926
| 5,195,362.06 | 5,235,968.52 | 0 | 0 |
717 |
CASH_OUT
| 54,098.15 |
C709831442
| 6,291 | 0 |
C478223319
| 1,342,924.32 | 1,397,022.48 | 0 | 0 |
717 |
PAYMENT
| 2,744.7 |
C411514832
| 3,462 | 717.3 |
M909432499
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 168,655.23 |
C97259826
| 6,058 | 0 |
C1060813797
| 6,530,811.39 | 6,699,466.61 | 0 | 0 |
717 |
CASH_IN
| 89,857.89 |
C1451801890
| 55,868 | 145,725.89 |
C745370475
| 578,588.2 | 488,730.31 | 0 | 0 |
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