step
int64 1
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| 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
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356M
| newbalanceDest
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356M
| isFraud
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
717 |
PAYMENT
| 13,161.04 |
C81136235
| 41,488 | 28,326.96 |
M550852727
| 0 | 0 | 0 | 0 |
717 |
DEBIT
| 2,323.97 |
C256020406
| 161 | 0 |
C1357268670
| 119,349.77 | 121,673.74 | 0 | 0 |
717 |
CASH_IN
| 6,333.11 |
C565278915
| 39,734 | 46,067.11 |
C973259860
| 7,562,708.79 | 7,556,375.68 | 0 | 0 |
717 |
CASH_OUT
| 82,171.27 |
C352365516
| 55,244 | 0 |
C1576115425
| 4,033,843 | 4,116,014.27 | 0 | 0 |
717 |
CASH_OUT
| 190,105.17 |
C530341883
| 41,204 | 0 |
C524820825
| 66,543.98 | 256,649.14 | 0 | 0 |
717 |
CASH_OUT
| 32,533.26 |
C79187073
| 9,083 | 0 |
C1625172972
| 283,351.34 | 315,884.6 | 0 | 0 |
717 |
CASH_OUT
| 140,548.46 |
C778390453
| 19,860 | 0 |
C1827966466
| 23,316.17 | 163,864.63 | 0 | 0 |
717 |
TRANSFER
| 33,785.24 |
C1043061630
| 42,298 | 8,512.76 |
C503554631
| 97,833.76 | 131,618.99 | 0 | 0 |
717 |
PAYMENT
| 3,635.04 |
C1127561415
| 22,622 | 18,986.96 |
M95397988
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 96,375.45 |
C26440583
| 13,871 | 0 |
C582508249
| 223,760.95 | 320,136.39 | 0 | 0 |
717 |
PAYMENT
| 5,389.93 |
C1627629792
| 1,350 | 0 |
M186275591
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 158,946.5 |
C1938694792
| 766 | 159,712.5 |
C973028210
| 468,236.5 | 309,290 | 0 | 0 |
717 |
PAYMENT
| 2,967.94 |
C1763407925
| 38,807 | 35,839.06 |
M354654558
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 23,368.96 |
C1289246354
| 69,660 | 46,291.04 |
M1321248739
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 173,372.14 |
C2091431134
| 133,591 | 0 |
C785913709
| 166,733.44 | 340,105.58 | 0 | 0 |
717 |
CASH_OUT
| 45,467.16 |
C1967668092
| 105,818 | 60,350.84 |
C1947366750
| 1,787,016.97 | 1,832,484.13 | 0 | 0 |
717 |
CASH_OUT
| 152,406.97 |
C2074779521
| 11,198 | 0 |
C1476622001
| 26,160.81 | 178,567.78 | 0 | 0 |
717 |
CASH_IN
| 34,082.06 |
C815710376
| 438,986 | 473,068.06 |
C403957195
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,424.17 |
C162106401
| 24,490 | 22,065.83 |
M1024378291
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 13,188.81 |
C318178052
| 35,184 | 21,995.19 |
M1420429938
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 95,458.72 |
C287788098
| 256,371 | 351,829.72 |
C484446828
| 30,729.04 | 0 | 0 | 0 |
717 |
PAYMENT
| 6,215.29 |
C1515139208
| 23,479 | 17,263.71 |
M1888155622
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 509.13 |
C1953995295
| 104,725 | 104,215.87 |
M1595510159
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 54,815.57 |
C2096184724
| 472 | 0 |
C19095614
| 687,575.46 | 742,391.03 | 0 | 0 |
717 |
CASH_OUT
| 104,491.13 |
C1541652523
| 9,966 | 0 |
C1961620859
| 0 | 104,491.13 | 0 | 0 |
717 |
PAYMENT
| 4,406.37 |
C327945770
| 1,140 | 0 |
M6986785
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 3,262.36 |
C1971461157
| 1,117 | 0 |
M807761958
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 43,251.1 |
C1126944086
| 124,834 | 81,582.9 |
C52645304
| 35,278.75 | 78,529.84 | 0 | 0 |
717 |
CASH_IN
| 302,870.52 |
C401922694
| 10,774 | 313,644.52 |
C108498682
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,250.78 |
C1920110441
| 296 | 0 |
M1762475337
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 154,563.05 |
C1951468611
| 10,592 | 165,155.05 |
C1862138148
| 155,436.2 | 873.16 | 0 | 0 |
717 |
CASH_OUT
| 82,899.05 |
C1170262181
| 253,420 | 170,520.95 |
C1991152940
| 61,709.64 | 144,608.69 | 0 | 0 |
717 |
CASH_OUT
| 52,428.92 |
C598679219
| 9,297 | 0 |
C1391543308
| 87,478.96 | 139,907.88 | 0 | 0 |
717 |
CASH_OUT
| 11,590.22 |
C591960314
| 31,698 | 20,107.78 |
C662193150
| 5,417,667.25 | 5,429,257.47 | 0 | 0 |
717 |
PAYMENT
| 19,487.32 |
C1602726852
| 10,260 | 0 |
M482461041
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 108,912.08 |
C1195379420
| 22,310 | 131,222.08 |
C882864315
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 47,561.24 |
C539542918
| 25,550 | 0 |
C340124755
| 0 | 47,561.24 | 0 | 0 |
717 |
PAYMENT
| 2,849.36 |
C1116963788
| 175,474 | 172,624.64 |
M1357593762
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 14,179.2 |
C398117513
| 23,195 | 9,015.8 |
M1901607181
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 11,464.56 |
C797657353
| 64,500 | 53,035.44 |
M646741622
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,770.91 |
C1738737324
| 1,164 | 0 |
M1459866372
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 15,120.86 |
C573899756
| 10,429 | 0 |
M1737467410
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,994.21 |
C409360937
| 72,711 | 69,716.79 |
M1366616522
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 372.8 |
C1532275307
| 31,816 | 31,443.2 |
M1106323493
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 3,086.79 |
C1802274080
| 55,174 | 52,087.21 |
M497027902
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,964.47 |
C1666837779
| 6,403 | 3,438.53 |
M723603805
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 102,299.91 |
C611026076
| 11,053 | 0 |
C719913458
| 0 | 102,299.91 | 0 | 0 |
717 |
PAYMENT
| 8,015.84 |
C957321940
| 7,976 | 0 |
M361943443
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 6,960.59 |
C882430405
| 2,453 | 0 |
M1278213294
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 379,044.97 |
C166940365
| 30,867 | 0 |
C1626760816
| 0 | 379,044.97 | 0 | 0 |
717 |
PAYMENT
| 13,279.28 |
C183371817
| 10,142 | 0 |
M2013984328
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 108,768.65 |
C1265876843
| 14,266 | 0 |
C293677007
| 0 | 108,768.65 | 0 | 0 |
717 |
PAYMENT
| 20,072.54 |
C1491404270
| 302,595 | 282,522.46 |
M582021531
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 17,942.23 |
C220724019
| 331 | 0 |
C878767542
| 181,886.88 | 199,829.12 | 0 | 0 |
717 |
PAYMENT
| 20,624.89 |
C1543083291
| 238,549 | 217,924.11 |
M734208511
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 43,606.57 |
C240787765
| 39,804 | 0 |
C1180497020
| 446.3 | 44,052.87 | 0 | 0 |
717 |
PAYMENT
| 11,199.16 |
C1016511918
| 15,378 | 4,178.84 |
M726705770
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,026.7 |
C422487590
| 131,279 | 129,252.3 |
M1185054655
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 15,087.34 |
C1330696456
| 39,671 | 24,583.66 |
M1629310334
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 72,878.28 |
C225364205
| 5,010 | 77,888.28 |
C917169026
| 312,872.29 | 239,994.01 | 0 | 0 |
717 |
CASH_IN
| 62,054.97 |
C1491341688
| 20,800 | 82,854.97 |
C1105701867
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 15,355.46 |
C301286397
| 41,646 | 26,290.54 |
M436767232
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,474.76 |
C1633292300
| 81,324 | 72,849.24 |
M432910990
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 198,757.22 |
C580710625
| 797 | 199,554.22 |
C1974391828
| 93,262.48 | 0 | 0 | 0 |
717 |
CASH_OUT
| 145,513.85 |
C2082092600
| 2,346 | 0 |
C1541106619
| 104,217.96 | 249,731.81 | 0 | 0 |
717 |
CASH_OUT
| 27,368.69 |
C1307677639
| 103,946 | 76,577.31 |
C2064467792
| 1,899,714.87 | 1,927,083.55 | 0 | 0 |
717 |
CASH_IN
| 73,220.33 |
C970719541
| 9,910 | 83,130.33 |
C1831256584
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,240.25 |
C2088953111
| 33,747 | 32,506.75 |
M1367652169
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 68,610.55 |
C271214869
| 102,906 | 171,516.55 |
C1354269658
| 6,911,856.68 | 6,843,246.13 | 0 | 0 |
717 |
PAYMENT
| 4,741.72 |
C1227233164
| 10,127 | 5,385.28 |
M585628130
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 4,942.48 |
C1445800968
| 10,302 | 5,359.52 |
M353142041
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,634.46 |
C1819241027
| 32,800 | 31,165.54 |
M1910159045
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 998.12 |
C1319672218
| 101,308 | 100,309.88 |
M1073608987
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,530.68 |
C676835797
| 68,200 | 62,669.32 |
M211768964
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 251,786.6 |
C116488900
| 926 | 0 |
C1760064673
| 0 | 251,786.6 | 0 | 0 |
717 |
PAYMENT
| 5,186.6 |
C1444179488
| 6,685 | 1,498.4 |
M1138275374
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 84,048.97 |
C889581991
| 791,222 | 875,270.97 |
C2055199791
| 469,557.79 | 385,508.82 | 0 | 0 |
717 |
CASH_OUT
| 26,565.23 |
C951028377
| 9,885 | 0 |
C1576230372
| 0 | 26,565.23 | 0 | 0 |
717 |
PAYMENT
| 3,621.02 |
C1304401602
| 54,754 | 51,132.98 |
M1270887071
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 119,827.61 |
C1364355721
| 64,776 | 184,603.61 |
C1740591158
| 1,020,556.86 | 900,729.25 | 0 | 0 |
717 |
TRANSFER
| 207,147.52 |
C359516536
| 77,143 | 0 |
C1335266929
| 636,646.21 | 843,793.73 | 0 | 0 |
717 |
TRANSFER
| 70,790.55 |
C609567889
| 140 | 0 |
C911578790
| 449,332.69 | 520,123.24 | 0 | 0 |
717 |
CASH_IN
| 30,480.15 |
C1858854478
| 6,136 | 36,616.15 |
C1803437882
| 24,189.47 | 0 | 0 | 0 |
717 |
TRANSFER
| 172,608.84 |
C747628348
| 4,944 | 0 |
C1171325150
| 334,486.6 | 507,095.43 | 0 | 0 |
717 |
TRANSFER
| 55,336.16 |
C1473437148
| 31,606 | 0 |
C522249770
| 0 | 55,336.16 | 0 | 0 |
717 |
PAYMENT
| 12,418.66 |
C1496152699
| 61,721 | 49,302.34 |
M1772414654
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 43,548.91 |
C985746097
| 102,144 | 58,595.09 |
C902143063
| 0 | 43,548.91 | 0 | 0 |
717 |
TRANSFER
| 72,132.1 |
C2075937800
| 52,032 | 0 |
C1204068063
| 0 | 72,132.1 | 0 | 0 |
717 |
PAYMENT
| 6,067.76 |
C1232084902
| 23,318 | 17,250.24 |
M120557856
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,861.12 |
C931911606
| 20,200 | 11,338.88 |
M785256771
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 78,762.91 |
C1737143827
| 712,046 | 633,283.09 |
C399343757
| 4,167,049.45 | 4,245,812.37 | 0 | 0 |
717 |
PAYMENT
| 14,497.02 |
C483892563
| 665 | 0 |
M1963511576
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,969.96 |
C722640115
| 200,019 | 191,049.04 |
M429563308
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 137,678.46 |
C956802761
| 122,513 | 0 |
C1956277973
| 4,605,622.09 | 4,743,300.55 | 0 | 0 |
717 |
CASH_OUT
| 37,965.01 |
C180670206
| 230,592 | 192,626.99 |
C1390285692
| 0 | 37,965.01 | 0 | 0 |
717 |
PAYMENT
| 5,016.17 |
C890125905
| 15,246 | 10,229.83 |
M2025108129
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 4,399.03 |
C2080469648
| 10,267 | 5,867.97 |
M1352593616
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 94,625.78 |
C338079780
| 7,075 | 0 |
C1781723752
| 58,144.45 | 152,770.23 | 0 | 0 |
717 |
CASH_IN
| 83,941.62 |
C1230645691
| 375,144 | 459,085.62 |
C2105544616
| 136,163.38 | 52,221.75 | 0 | 0 |
717 |
CASH_IN
| 13,662.14 |
C1052264434
| 152,445 | 166,107.14 |
C952777128
| 0 | 0 | 0 | 0 |
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