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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| isFraud
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1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
717 |
CASH_IN
| 50,482.88 |
C419899525
| 8,006 | 58,488.88 |
C2072201071
| 3,002,757.73 | 2,952,274.85 | 0 | 0 |
717 |
PAYMENT
| 10,336.33 |
C947981329
| 32,053 | 21,716.67 |
M537853259
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,657.85 |
C1551214959
| 1,968 | 0 |
M2090266980
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 42,290.56 |
C1288149859
| 3,111 | 45,401.56 |
C582750673
| 756,094.65 | 713,804.09 | 0 | 0 |
717 |
CASH_IN
| 71,025.78 |
C460636949
| 1,171 | 72,196.78 |
C836844244
| 127,528.8 | 56,503.02 | 0 | 0 |
717 |
PAYMENT
| 6,250.33 |
C1782267845
| 24,688 | 18,437.67 |
M569241143
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 11,648.8 |
C1359050218
| 11,397 | 0 |
M1817209012
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 197,529.86 |
C1604757484
| 9,064 | 0 |
C125521775
| 161,306.36 | 358,836.22 | 0 | 0 |
717 |
TRANSFER
| 1,257.63 |
C292845177
| 71,067 | 69,809.37 |
C2073335528
| 3,450,819.17 | 3,452,076.81 | 0 | 0 |
717 |
PAYMENT
| 9,833.99 |
C1258352536
| 49,962 | 40,128.01 |
M611990404
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 7,527.24 |
C1309237536
| 70,419 | 62,891.76 |
M2096890150
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 11,230.81 |
C818695438
| 10,636 | 0 |
M1168107144
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,765.14 |
C1075482490
| 109,416 | 106,650.86 |
M1559450478
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,811.76 |
C243651011
| 124,831 | 123,019.24 |
M882171197
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,712.23 |
C551679370
| 209,258 | 200,545.77 |
M1724885723
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 78,383.36 |
C1189377032
| 102,953 | 24,569.64 |
C1037307149
| 0 | 78,383.36 | 0 | 0 |
717 |
CASH_OUT
| 77,877.5 |
C1418405084
| 7,101 | 0 |
C1031698524
| 94,830.58 | 172,708.07 | 0 | 0 |
717 |
PAYMENT
| 19,522.27 |
C2070533730
| 15,283 | 0 |
M1617638054
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 18,121.15 |
C97148567
| 9,995 | 28,116.15 |
C788293781
| 852,643.1 | 834,521.96 | 0 | 0 |
717 |
PAYMENT
| 10,701.73 |
C149567286
| 1,558 | 0 |
M1023752847
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 357.78 |
C71487883
| 31,870 | 31,512.22 |
M1395329394
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 84,650.86 |
C178378662
| 19,989 | 104,639.86 |
C20117905
| 336,997.5 | 252,346.64 | 0 | 0 |
717 |
PAYMENT
| 2,792.87 |
C518280511
| 15,311 | 12,518.13 |
M205001185
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 145,930.82 |
C122939789
| 11,008 | 0 |
C1835890537
| 133,895.7 | 279,826.52 | 0 | 0 |
717 |
CASH_OUT
| 98,915.95 |
C63640102
| 40,277 | 0 |
C480341990
| 1,194,151.71 | 1,293,067.66 | 0 | 0 |
717 |
CASH_OUT
| 224,388.95 |
C1069212365
| 102,675 | 0 |
C2115929059
| 8,833.69 | 233,222.64 | 0 | 0 |
717 |
CASH_IN
| 50,545.52 |
C1942051778
| 19,856 | 70,401.52 |
C106390518
| 70,350.6 | 19,805.08 | 0 | 0 |
717 |
PAYMENT
| 3,164.06 |
C1799801782
| 548 | 0 |
M818392794
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 12,824.32 |
C1476628101
| 31,038 | 18,213.68 |
M560320780
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 111,362.72 |
C2091103725
| 5,060 | 0 |
C490449296
| 321,340.15 | 432,702.87 | 0 | 0 |
717 |
DEBIT
| 1,490.32 |
C1897883101
| 801 | 0 |
C794625601
| 8,466,626.5 | 8,468,116.82 | 0 | 0 |
717 |
PAYMENT
| 5,987.94 |
C892119773
| 17,908 | 11,920.06 |
M986636485
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 107,068.88 |
C1529030316
| 5,074 | 0 |
C1063869062
| 0 | 107,068.88 | 0 | 0 |
717 |
PAYMENT
| 705.25 |
C1360564632
| 302,497 | 301,791.75 |
M28484388
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,266.12 |
C1287107359
| 24,703 | 19,436.88 |
M249817699
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 77,091.17 |
C467807862
| 10,211 | 0 |
C1280995884
| 3,894,989.8 | 3,972,080.97 | 0 | 0 |
717 |
CASH_IN
| 33,502.07 |
C257758637
| 145 | 33,647.07 |
C290046164
| 73,182.75 | 39,680.68 | 0 | 0 |
717 |
CASH_OUT
| 65,329.88 |
C2122539026
| 131,348 | 66,018.12 |
C1375799569
| 0 | 65,329.88 | 0 | 0 |
717 |
PAYMENT
| 6,209.73 |
C1864510803
| 98,101 | 91,891.27 |
M1698246495
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 8,626.37 |
C45006376
| 201,361 | 192,734.63 |
M1732828575
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,060.28 |
C427703440
| 207 | 0 |
M890354487
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 130,798.76 |
C1119423555
| 280 | 0 |
C1644983778
| 744,979.59 | 875,778.35 | 0 | 0 |
717 |
PAYMENT
| 7,495.64 |
C1673299374
| 40,434 | 32,938.36 |
M189710325
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 95,290.75 |
C868115880
| 70,426 | 165,716.75 |
C1731896520
| 311,422.15 | 216,131.4 | 0 | 0 |
717 |
PAYMENT
| 5,124.89 |
C972012680
| 86,442 | 81,317.11 |
M1048174574
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 69,980.37 |
C1077313219
| 48,278 | 0 |
C1555192524
| 24,731.29 | 94,711.66 | 0 | 0 |
717 |
PAYMENT
| 7,412.89 |
C15061064
| 811,882 | 804,469.11 |
M1152005920
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 12,189.89 |
C886834932
| 132 | 0 |
M1198499530
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 263,609.2 |
C1772509695
| 61,908 | 0 |
C338272442
| 0 | 263,609.2 | 0 | 0 |
717 |
CASH_IN
| 183,079.23 |
C2082496732
| 106,826 | 289,905.23 |
C900325371
| 9,072,061.82 | 8,888,982.59 | 0 | 0 |
717 |
PAYMENT
| 8,715.65 |
C673128970
| 301,135 | 292,419.35 |
M310155317
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,942.28 |
C1238254116
| 184,738 | 178,795.72 |
M915926337
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 294.1 |
C1741264619
| 584 | 289.9 |
M285349655
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 2,711.46 |
C719759473
| 103,158 | 100,446.54 |
M596817289
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 121,859.66 |
C147263966
| 1,465 | 0 |
C38168232
| 3,508.01 | 125,367.67 | 0 | 0 |
717 |
CASH_OUT
| 180,177.67 |
C159126910
| 16,399 | 0 |
C1871471320
| 0 | 180,177.67 | 0 | 0 |
717 |
TRANSFER
| 261,405.65 |
C382107904
| 110 | 0 |
C1715479274
| 7,054.07 | 268,459.71 | 0 | 0 |
717 |
CASH_OUT
| 39,466.13 |
C550391980
| 35,107 | 0 |
C1070538319
| 0 | 39,466.13 | 0 | 0 |
717 |
PAYMENT
| 160.99 |
C272100490
| 426,072 | 425,911.01 |
M2039077911
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 261,653.18 |
C1541774503
| 170,640 | 0 |
C485225616
| 0 | 261,653.18 | 0 | 0 |
717 |
TRANSFER
| 231,850.38 |
C159185991
| 20,543 | 0 |
C1195695020
| 721,302.65 | 953,153.03 | 0 | 0 |
717 |
CASH_IN
| 3,730.47 |
C645927518
| 4,758 | 8,488.47 |
C429248944
| 760,180.3 | 756,449.83 | 0 | 0 |
717 |
CASH_IN
| 88,292.4 |
C299764733
| 43,741 | 132,033.4 |
C1577966257
| 253,833.1 | 165,540.7 | 0 | 0 |
717 |
TRANSFER
| 384,806.59 |
C1714011589
| 58,088 | 0 |
C858655070
| 209,619.1 | 594,425.7 | 0 | 0 |
717 |
TRANSFER
| 162,373.73 |
C140110723
| 669 | 0 |
C537661597
| 1,379,856.55 | 1,542,230.28 | 0 | 0 |
717 |
PAYMENT
| 1,835.97 |
C787286580
| 164,870 | 163,034.03 |
M1326280183
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 18,418.23 |
C1692481094
| 21,189 | 2,770.77 |
C1550768988
| 0 | 18,418.23 | 0 | 0 |
717 |
PAYMENT
| 10,675.01 |
C597937322
| 9,392 | 0 |
M1700388416
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 2,249.51 |
C1092576713
| 49,573 | 47,323.49 |
C211480042
| 29,728.51 | 31,978.01 | 0 | 0 |
717 |
PAYMENT
| 11.22 |
C740374698
| 31,912 | 31,900.78 |
M299525912
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 5,254.47 |
C987369661
| 103,599 | 98,344.53 |
M5315330
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 7,348.48 |
C630233034
| 82 | 0 |
M1739642567
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 65,058.13 |
C226848116
| 1,216 | 0 |
C1171960796
| 9,139,300.8 | 9,204,358.93 | 0 | 0 |
717 |
CASH_OUT
| 125,731.91 |
C92602061
| 12,175 | 0 |
C1618925472
| 0 | 125,731.91 | 0 | 0 |
717 |
PAYMENT
| 10,351.01 |
C604706672
| 21,330 | 10,978.99 |
M1164766168
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 3,752.45 |
C1663357132
| 15,159 | 11,406.55 |
M1098135795
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,413.86 |
C1027086138
| 4,491 | 3,077.14 |
M531110254
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 208,160.41 |
C1515129063
| 3,312 | 211,472.41 |
C976625100
| 241,457.07 | 33,296.66 | 0 | 0 |
717 |
PAYMENT
| 3,041.21 |
C974917885
| 198 | 0 |
M1205879107
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 57,844.24 |
C417092536
| 34,869 | 92,713.24 |
C1841771751
| 3,706,435.55 | 3,648,591.3 | 0 | 0 |
717 |
PAYMENT
| 2,840.35 |
C989231220
| 100,868 | 98,027.65 |
M1614220335
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 360,846.21 |
C622371635
| 78,660 | 0 |
C1428329370
| 0 | 360,846.21 | 0 | 0 |
717 |
CASH_IN
| 133,215.56 |
C1596159419
| 69,529 | 202,744.56 |
C604869781
| 260,376.92 | 127,161.36 | 0 | 0 |
717 |
CASH_IN
| 122,802.86 |
C1444910067
| 3,891 | 126,693.86 |
C127488158
| 23,641.58 | 0 | 0 | 0 |
717 |
DEBIT
| 629.96 |
C236043115
| 26,870 | 26,240.04 |
C1998564810
| 2,211,432.78 | 2,212,062.74 | 0 | 0 |
717 |
PAYMENT
| 16,143.06 |
C1861255329
| 69,644 | 53,500.94 |
M708492905
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 7,513.81 |
C1056982
| 13,841 | 6,327.19 |
M56166748
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 1,597.17 |
C1774609438
| 59,997 | 58,399.83 |
M376456889
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 16,805.73 |
C401068593
| 31,278 | 14,472.27 |
M1556032120
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 16,195.98 |
C109269861
| 50,417 | 34,221.02 |
M315787394
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 154,502.44 |
C999143091
| 22,423 | 0 |
C178954908
| 951,885.71 | 1,106,388.15 | 0 | 0 |
717 |
PAYMENT
| 9,393.58 |
C516204368
| 43,107 | 33,713.42 |
M37799830
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 35,835.09 |
C80796100
| 57,744 | 93,579.09 |
C1778093966
| 1,146,650.58 | 1,110,815.49 | 0 | 0 |
717 |
PAYMENT
| 28,094.13 |
C1379852227
| 49,652 | 21,557.87 |
M1778060531
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 12,402.49 |
C1828915757
| 393 | 0 |
M1864364208
| 0 | 0 | 0 | 0 |
717 |
PAYMENT
| 13,984.59 |
C1266412119
| 19,929 | 5,944.41 |
M2052516703
| 0 | 0 | 0 | 0 |
717 |
CASH_OUT
| 218,492.02 |
C267502682
| 49,754 | 0 |
C598276970
| 0 | 218,492.02 | 0 | 0 |
717 |
PAYMENT
| 14,100.65 |
C528166756
| 4,129 | 0 |
M197547918
| 0 | 0 | 0 | 0 |
717 |
CASH_IN
| 32,511.63 |
C1183275450
| 581 | 33,092.63 |
C1873118100
| 0 | 0 | 0 | 0 |
717 |
TRANSFER
| 5,845.18 |
C1205175844
| 80,413 | 74,567.82 |
C1596946029
| 0 | 5,845.18 | 0 | 0 |
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