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
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float64 0
356M
| newbalanceDest
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356M
| isFraud
int64 0
1
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int64 0
1
|
---|---|---|---|---|---|---|---|---|---|---|
718 |
PAYMENT
| 21,033.02 |
C1333911947
| 99,629 | 78,595.98 |
M1894830547
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 10,247.73 |
C1914664510
| 31,315 | 21,067.27 |
M1655314943
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 8,033.96 |
C585572760
| 82,448 | 74,414.04 |
M1416561246
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 23,946.7 |
C1573396587
| 55,853 | 31,906.3 |
M1872736204
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 29,151.75 |
C1961863238
| 175,066 | 204,217.75 |
C1224091611
| 152,526.95 | 123,375.2 | 0 | 0 |
718 |
PAYMENT
| 5,645.64 |
C1488861559
| 5,002 | 0 |
M1147769203
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 62,473.2 |
C1444587517
| 554 | 63,027.2 |
C71401441
| 787,299.61 | 724,826.4 | 0 | 0 |
718 |
CASH_IN
| 198,362.49 |
C1597937888
| 26,395 | 224,757.49 |
C1936903624
| 888,247.24 | 689,884.76 | 0 | 0 |
718 |
CASH_IN
| 9,018.37 |
C1986164721
| 9,743 | 18,761.37 |
C294756641
| 1,920,990.04 | 1,911,971.68 | 0 | 0 |
718 |
CASH_OUT
| 134,563.94 |
C2114486855
| 8,452 | 0 |
C1383495729
| 65,593.93 | 200,157.86 | 0 | 0 |
718 |
PAYMENT
| 2,976.96 |
C2108614452
| 20,412 | 17,435.04 |
M1451006457
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,523.37 |
C860135736
| 111 | 0 |
M157550509
| 0 | 0 | 0 | 0 |
718 |
DEBIT
| 1,530.22 |
C58316530
| 104,087 | 102,556.78 |
C304573868
| 5,507,275.18 | 5,508,805.4 | 0 | 0 |
718 |
PAYMENT
| 8,056.09 |
C838345781
| 21,237 | 13,180.91 |
M665001555
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 4,812.48 |
C248724581
| 19,342 | 14,529.52 |
M1129358603
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 64,594.17 |
C872016088
| 147 | 64,741.17 |
C841461827
| 71,006.24 | 6,412.07 | 0 | 0 |
718 |
CASH_OUT
| 184,115.68 |
C202844530
| 486 | 0 |
C885981348
| 0 | 184,115.68 | 0 | 0 |
718 |
CASH_IN
| 264,861.23 |
C456133761
| 11,200 | 276,061.23 |
C1445829186
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 8,453.22 |
C1561233937
| 20,302 | 11,848.78 |
M567088704
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 47,377.34 |
C337967026
| 11,506 | 0 |
C773200255
| 0 | 47,377.34 | 0 | 0 |
718 |
TRANSFER
| 130,324.76 |
C267105715
| 176 | 0 |
C614656464
| 1,453,919.72 | 1,584,244.48 | 0 | 0 |
718 |
PAYMENT
| 6,135.11 |
C647817309
| 34,884 | 28,748.89 |
M1873446360
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 7,897.57 |
C1551922936
| 1,119 | 0 |
M244582134
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 492.51 |
C1334561145
| 51,535 | 51,042.49 |
M1949565205
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 13,318.66 |
C735874781
| 204,009 | 190,690.34 |
M89231078
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,349.22 |
C343957300
| 67,230 | 63,880.78 |
M1080612888
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,516.04 |
C260906158
| 171,364 | 164,847.96 |
M111314183
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 16,899.96 |
C273482520
| 5,009 | 0 |
M384016657
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 14,736.82 |
C1911338767
| 111,529 | 96,792.18 |
M1668587144
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 84,620.49 |
C467211325
| 115,367 | 199,987.49 |
C1856125886
| 461,595.83 | 376,975.34 | 0 | 0 |
718 |
PAYMENT
| 15,103.98 |
C280614270
| 120,269 | 105,165.02 |
M75062441
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 705.43 |
C1136525936
| 500 | 0 |
M269848262
| 0 | 0 | 0 | 0 |
718 |
TRANSFER
| 376,639.05 |
C1314499487
| 376,639.05 | 0 |
C588423293
| 0 | 0 | 1 | 0 |
718 |
CASH_OUT
| 376,639.05 |
C735977
| 376,639.05 | 0 |
C1843653011
| 0 | 376,639.05 | 1 | 0 |
718 |
CASH_IN
| 206,255.19 |
C857019674
| 40,440 | 246,695.19 |
C1485153885
| 1,307,841.77 | 1,101,586.57 | 0 | 0 |
718 |
CASH_OUT
| 281,099.3 |
C256564736
| 238,178 | 0 |
C1612726335
| 2,281,491.95 | 2,562,591.25 | 0 | 0 |
718 |
PAYMENT
| 2,302.09 |
C206346533
| 11,256 | 8,953.91 |
M1439245879
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,213.88 |
C1315914833
| 438 | 0 |
M386677058
| 0 | 0 | 0 | 0 |
718 |
TRANSFER
| 111,046.52 |
C2137067319
| 49,515 | 0 |
C144659148
| 46,075.11 | 157,121.64 | 0 | 0 |
718 |
PAYMENT
| 7,541.85 |
C1661302386
| 31,205 | 23,663.15 |
M1476197263
| 0 | 0 | 0 | 0 |
718 |
DEBIT
| 595.1 |
C558632475
| 1,926 | 1,330.9 |
C1406027329
| 299,799.34 | 300,394.45 | 0 | 0 |
718 |
DEBIT
| 2,146.07 |
C1453569458
| 51,840 | 49,693.93 |
C1213232489
| 386,121.82 | 388,267.89 | 0 | 0 |
718 |
CASH_OUT
| 93,540.07 |
C509472754
| 17,074 | 0 |
C242250659
| 565,976.11 | 659,516.18 | 0 | 0 |
718 |
PAYMENT
| 3,026.97 |
C776818485
| 49,974 | 46,947.03 |
M1873846321
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 12,282.71 |
C620074576
| 90,055 | 77,772.29 |
M1428610883
| 0 | 0 | 0 | 0 |
718 |
TRANSFER
| 115,857.39 |
C290850357
| 15,407 | 0 |
C1790930193
| 0 | 115,857.39 | 0 | 0 |
718 |
PAYMENT
| 19,587.75 |
C2072878342
| 18,982 | 0 |
M1942143793
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 34,465.54 |
C1040347592
| 123,731 | 89,265.46 |
C1327807832
| 0 | 34,465.54 | 0 | 0 |
718 |
CASH_OUT
| 261,356.74 |
C544570979
| 21,692 | 0 |
C782981147
| 7,530,620.34 | 7,791,977.07 | 0 | 0 |
718 |
PAYMENT
| 2,501.57 |
C920894742
| 42,116 | 39,614.43 |
M1113345972
| 0 | 0 | 0 | 0 |
718 |
DEBIT
| 2,118.87 |
C1870526982
| 125,031 | 122,912.13 |
C272608866
| 421,650.12 | 423,768.99 | 0 | 0 |
718 |
PAYMENT
| 3,777.62 |
C1685063660
| 10,405 | 6,627.38 |
M1339035001
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 14,162.53 |
C1867635416
| 107,361 | 93,198.47 |
M1878831358
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 2,540.62 |
C190289290
| 6,648 | 4,107.38 |
M1151597148
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 5,038.92 |
C633700106
| 5,430 | 391.08 |
M791953420
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,595.4 |
C418933669
| 20,738 | 17,142.6 |
M1129452540
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 16,582.49 |
C1298205107
| 4,500 | 0 |
M1079514163
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,906.12 |
C463928030
| 321 | 0 |
M1220069285
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 664.59 |
C231826320
| 10,372 | 9,707.41 |
M229115797
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 17,866.71 |
C569670900
| 70,132 | 52,265.29 |
M796856960
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,012.86 |
C699676956
| 117,565 | 114,552.14 |
M1684866832
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 15,416.33 |
C1727841461
| 30,917 | 15,500.67 |
M834675192
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 17,872.37 |
C959742469
| 184 | 0 |
M896354228
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 29,300.39 |
C901047488
| 12,531 | 0 |
M88857711
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 2,134.97 |
C410141289
| 1,467 | 0 |
M1207821876
| 0 | 0 | 0 | 0 |
718 |
DEBIT
| 3,093.18 |
C1434294511
| 24,431 | 21,337.82 |
C1860806676
| 930,732.88 | 933,826.06 | 0 | 0 |
718 |
DEBIT
| 563.52 |
C235839115
| 32,587 | 32,023.48 |
C400314271
| 32,873.92 | 33,437.44 | 0 | 0 |
718 |
PAYMENT
| 14,922.3 |
C73786409
| 42,536 | 27,613.7 |
M738295511
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 25,939.04 |
C352461144
| 405 | 0 |
M1862406069
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 14,672.25 |
C1156442832
| 31,877 | 17,204.75 |
M1664992092
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 15,680.41 |
C1739667074
| 4,136 | 0 |
M414311014
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 5,332.61 |
C866201802
| 21,753 | 16,420.39 |
M1049305793
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 2,149.67 |
C1348474548
| 90,156 | 88,006.33 |
M1196780556
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 81,030.52 |
C2110272332
| 69,890 | 150,920.52 |
C127269806
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,851.39 |
C447908638
| 21,262 | 19,410.61 |
M1245182794
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,367.32 |
C644799244
| 383 | 0 |
M436260574
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 1,238.1 |
C350506235
| 21,103 | 19,864.9 |
C1518299041
| 41,375.93 | 42,614.03 | 0 | 0 |
718 |
PAYMENT
| 13,450.64 |
C1635522694
| 152,180 | 138,729.36 |
M823789854
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 110,159.5 |
C770721757
| 184 | 0 |
C579692413
| 30,254.69 | 140,414.19 | 0 | 0 |
718 |
PAYMENT
| 98.86 |
C465913100
| 25,944 | 25,845.14 |
M444389082
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 84,525.17 |
C2077195890
| 168,671 | 84,145.83 |
C491172836
| 0 | 84,525.17 | 0 | 0 |
718 |
PAYMENT
| 6,003.47 |
C1412300921
| 30,998 | 24,994.53 |
M1710412501
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 1,765.45 |
C432276151
| 69,787 | 68,021.55 |
M427348755
| 0 | 0 | 0 | 0 |
718 |
DEBIT
| 1,000.31 |
C1039213965
| 11,370 | 10,369.69 |
C1346061406
| 241,429.83 | 242,430.14 | 0 | 0 |
718 |
PAYMENT
| 8,767.98 |
C1323711644
| 172,907 | 164,139.02 |
M1997430349
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,247.19 |
C682753012
| 14,468 | 8,220.81 |
M483946018
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 225,043.57 |
C1671799801
| 569,365 | 344,321.43 |
C838983842
| 0 | 225,043.57 | 0 | 0 |
718 |
CASH_OUT
| 143,014.92 |
C1717335542
| 107,062 | 0 |
C118057046
| 65,120.41 | 208,135.34 | 0 | 0 |
718 |
CASH_IN
| 86,876.12 |
C1100307602
| 5,591 | 92,467.12 |
C1917348003
| 1,180,180.18 | 1,093,304.06 | 0 | 0 |
718 |
PAYMENT
| 16,169.07 |
C509838332
| 58,046 | 41,876.93 |
M1343705506
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 28,651.08 |
C1440841107
| 767 | 29,418.08 |
C579802590
| 8,004,945.39 | 7,976,294.31 | 0 | 0 |
718 |
PAYMENT
| 10,235.12 |
C1048304241
| 63,549 | 53,313.88 |
M1007010337
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 184,990.19 |
C1458904642
| 20,496 | 0 |
C557503188
| 169,094.58 | 354,084.77 | 0 | 0 |
718 |
PAYMENT
| 13,253.34 |
C136772842
| 20,113 | 6,859.66 |
M1752045517
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 8,444.24 |
C2053686315
| 305,793 | 297,348.76 |
M76661290
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 3,222.3 |
C1005567998
| 370 | 0 |
M589764401
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 4,339.63 |
C525518562
| 21,862 | 17,522.37 |
M366532528
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 40,749.61 |
C1401850554
| 151,492 | 110,742.39 |
C1068539219
| 721,319.76 | 762,069.36 | 0 | 0 |
718 |
PAYMENT
| 962.03 |
C1208713573
| 24,322 | 23,359.97 |
M1105673040
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 7,081.26 |
C307302795
| 50,444 | 43,362.74 |
M900567585
| 0 | 0 | 0 | 0 |
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