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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356M
| newbalanceDest
float64 0
356M
| isFraud
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
1 |
DEBIT
| 3,428.95 |
C1317375498
| 147,798 | 144,369.05 |
C665576141
| 1,534,657.01 | 5,515,763.34 | 0 | 0 |
1 |
PAYMENT
| 5,580.98 |
C1130346421
| 7,781 | 2,200.02 |
M1316005672
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,455.85 |
C192428201
| 3,509 | 53.15 |
C401424608
| 1,333,014.31 | 1,178,808.14 | 0 | 0 |
1 |
PAYMENT
| 7,265.63 |
C1768882706
| 14,508 | 7,242.37 |
M1463022229
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,852.64 |
C472991420
| 1,449,076.27 | 1,445,223.63 |
M1455855843
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,870.29 |
C1202220987
| 1,445,223.63 | 1,437,353.34 |
M256346753
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 12,872.92 |
C425015667
| 11,197 | 0 |
C466505482
| 51,885 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,675.34 |
C2075568954
| 10,107 | 3,431.66 |
M2145896000
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 410,201.89 |
C1279740095
| 21,448 | 0 |
C1750905143
| 61,613 | 424,250.45 | 0 | 0 |
1 |
PAYMENT
| 13,310.78 |
C2095677157
| 0 | 0 |
M852026681
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 664.35 |
C1943855334
| 102,983 | 102,318.65 |
M94919826
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,130.3 |
C847320212
| 10,958 | 8,827.7 |
M1201004240
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,771.4 |
C1406848276
| 8,827.7 | 1,056.3 |
M349259569
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 36,349.35 |
C785306763
| 1,056.3 | 0 |
M1204088028
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 749.34 |
C1123236701
| 0 | 0 |
M1552221437
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,340.34 |
C79161706
| 0 | 0 |
M1685407532
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,686.85 |
C1057468716
| 0 | 0 |
M1272051933
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 15,785.85 |
C1888924788
| 0 | 0 |
M1041547629
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,006.78 |
C1016633682
| 0 | 0 |
M2018220300
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,014.95 |
C1027319653
| 0 | 0 |
M633079302
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,420.66 |
C1561745898
| 0 | 0 |
M2033268925
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,802.31 |
C424786033
| 0 | 0 |
M1545077099
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 28,527.44 |
C867093003
| 0 | 0 |
M1135278099
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,182.93 |
C1470911015
| 0 | 0 |
M1268974304
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,088.21 |
C244872973
| 0 | 0 |
M451312813
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,491.9 |
C795748540
| 0 | 0 |
M2081000371
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 6,666.78 |
C837073696
| 11,876 | 5,209.22 |
C655381473
| 24,777 | 189,534.74 | 0 | 0 |
1 |
PAYMENT
| 6,536.86 |
C416201381
| 17,319 | 10,782.14 |
M1178290888
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 40,684.97 |
C1985938863
| 10,782.14 | 0 |
C1291286504
| 49,530 | 66,575.5 | 0 | 0 |
1 |
PAYMENT
| 1,553.21 |
C1660325375
| 31,516 | 29,962.79 |
M251664534
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 7,344.92 |
C334593716
| 0 | 0 |
C485041780
| 185,432 | 0 | 0 | 0 |
1 |
CASH_OUT
| 106,267.21 |
C487416600
| 0 | 0 |
C476800120
| 241,106.05 | 49,864.36 | 0 | 0 |
1 |
PAYMENT
| 5,491.5 |
C1271041075
| 36,605 | 31,113.5 |
M1141500277
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,666.42 |
C1544895390
| 48,117 | 44,450.58 |
M712410791
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,507.18 |
C1971991758
| 36,030 | 30,522.82 |
M2126723403
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 4,565.14 |
C201274566
| 30,265 | 25,699.86 |
C747464370
| 829,892.09 | 1,567,434.81 | 0 | 0 |
1 |
PAYMENT
| 11,348.71 |
C354605216
| 734,899 | 723,550.29 |
M824881806
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 123,179.97 |
C1447353473
| 7,215 | 0 |
C20671747
| 12,904.68 | 43,691.09 | 0 | 0 |
1 |
PAYMENT
| 7,073.6 |
C611289995
| 0 | 0 |
M663466110
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,803.83 |
C1129433283
| 0 | 0 |
M864138492
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 106.81 |
C1810518740
| 0 | 0 |
M295180183
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,297.71 |
C1547883191
| 762 | 0 |
M1650113431
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,610.01 |
C1528769018
| 58,697.54 | 56,087.54 |
M183155105
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,320.1 |
C1089930529
| 56,087.54 | 50,767.43 |
M2001115307
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,460.63 |
C1429483328
| 1,132 | 0 |
M172794870
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 522,264.81 |
C1927963027
| 24 | 0 |
C1234776885
| 11,361 | 2,025,098.66 | 0 | 0 |
1 |
DEBIT
| 3,584.21 |
C833240229
| 135,496 | 131,911.79 |
C1330106945
| 100,614.05 | 24,044.18 | 0 | 0 |
1 |
PAYMENT
| 3,704.97 |
C1167088639
| 24,553 | 20,848.03 |
M707531688
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,773.61 |
C191568263
| 14,332 | 11,558.39 |
M1799635803
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,896.42 |
C751608431
| 11,558.39 | 7,661.97 |
M1723290893
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 18,781.84 |
C893640573
| 7,661.97 | 0 |
M2085886997
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,660.33 |
C893523498
| 17,710 | 11,049.67 |
M1770070706
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 26,923.42 |
C1108517064
| 11,049.67 | 0 |
C1983747920
| 199,404.91 | 95,508.95 | 0 | 0 |
1 |
TRANSFER
| 53,783.57 |
C511354923
| 0 | 0 |
C1899073220
| 75,514 | 420,946.86 | 0 | 0 |
1 |
TRANSFER
| 80,333.28 |
C992743048
| 0 | 0 |
C1749186397
| 321,592.98 | 277,515.05 | 0 | 0 |
1 |
TRANSFER
| 211,075.91 |
C1540894701
| 0 | 0 |
C564160838
| 930,082.81 | 1,254,956.07 | 0 | 0 |
1 |
TRANSFER
| 100,677.86 |
C203149502
| 0 | 0 |
C1531333864
| 701,567.56 | 55,974.56 | 0 | 0 |
1 |
TRANSFER
| 473,499.51 |
C1198197478
| 0 | 0 |
C453211571
| 883,248.39 | 3,461,666.05 | 0 | 0 |
1 |
TRANSFER
| 1,538,200.39 |
C476579021
| 0 | 0 |
C1590550415
| 6,977,445.38 | 19,169,204.93 | 0 | 0 |
1 |
TRANSFER
| 2,421,578.09 |
C106297322
| 0 | 0 |
C1590550415
| 8,515,645.77 | 19,169,204.93 | 0 | 0 |
1 |
TRANSFER
| 1,349,670.68 |
C1419332030
| 0 | 0 |
C665576141
| 1,538,085.96 | 5,515,763.34 | 0 | 0 |
1 |
TRANSFER
| 314,403.14 |
C1262110193
| 0 | 0 |
C1789550256
| 888,232.25 | 4,619,798.56 | 0 | 0 |
1 |
TRANSFER
| 1,457,213.54 |
C396918327
| 0 | 0 |
C1590550415
| 10,937,223.86 | 19,169,204.93 | 0 | 0 |
1 |
TRANSFER
| 180,368.84 |
C1055601039
| 0 | 0 |
C1359044626
| 1,437,353.34 | 16,518.36 | 0 | 0 |
1 |
TRANSFER
| 445,038.71 |
C547441493
| 0 | 0 |
C1531333864
| 802,245.42 | 55,974.56 | 0 | 0 |
1 |
TRANSFER
| 1,123,206.66 |
C967677821
| 0 | 0 |
C451111351
| 1,773,963.18 | 3,940,085.21 | 0 | 0 |
1 |
DEBIT
| 996 |
C1839206329
| 46,132 | 45,136 |
C998351292
| 88,106.55 | 1,015,132.48 | 0 | 0 |
1 |
TRANSFER
| 176,334.26 |
C169880779
| 45,136 | 0 |
C1286084959
| 1,251,626.46 | 2,107,778.11 | 0 | 0 |
1 |
TRANSFER
| 161,217.61 |
C552674617
| 0 | 0 |
C909295153
| 199,733 | 5,602,234.95 | 0 | 0 |
1 |
TRANSFER
| 108,443.61 |
C1974622245
| 0 | 0 |
C240650537
| 246,974.3 | 0 | 0 | 0 |
1 |
TRANSFER
| 75,442.68 |
C402808045
| 0 | 0 |
C1318822808
| 80,469 | 500,631.71 | 0 | 0 |
1 |
TRANSFER
| 55,536.86 |
C332365138
| 0 | 0 |
C392292416
| 915,902.37 | 3,420,103.09 | 0 | 0 |
1 |
TRANSFER
| 438,437.09 |
C977160959
| 0 | 0 |
C248609774
| 740,675.45 | 6,453,430.91 | 0 | 0 |
1 |
TRANSFER
| 928,722.69 |
C1563053805
| 0 | 0 |
C985934102
| 1,259,119.8 | 971,418.91 | 0 | 0 |
1 |
TRANSFER
| 1,478,772.04 |
C1464177809
| 0 | 0 |
C1170794006
| 1,652,668.12 | 22,190.99 | 0 | 0 |
1 |
TRANSFER
| 2,545,478.01 |
C1057507014
| 0 | 0 |
C1590550415
| 12,394,437.4 | 19,169,204.93 | 0 | 0 |
1 |
TRANSFER
| 2,061,082.82 |
C2007599722
| 0 | 0 |
C1590550415
| 14,939,915.42 | 19,169,204.93 | 0 | 0 |
1 |
TRANSFER
| 983,479.66 |
C2029780820
| 0 | 0 |
C1170794006
| 3,131,440.16 | 22,190.99 | 0 | 0 |
1 |
TRANSFER
| 635,507.97 |
C65080774
| 0 | 0 |
C747464370
| 834,457.23 | 1,567,434.81 | 0 | 0 |
1 |
TRANSFER
| 848,231.57 |
C2116179210
| 0 | 0 |
C1170794006
| 4,114,919.82 | 22,190.99 | 0 | 0 |
1 |
TRANSFER
| 739,112.93 |
C1172535934
| 0 | 0 |
C564160838
| 1,141,158.73 | 1,254,956.07 | 0 | 0 |
1 |
TRANSFER
| 324,397.94 |
C1648700617
| 0 | 0 |
C932583850
| 373,058.79 | 2,719,172.89 | 0 | 0 |
1 |
TRANSFER
| 982,862.81 |
C1765900922
| 0 | 0 |
C985934102
| 2,187,842.49 | 971,418.91 | 0 | 0 |
1 |
TRANSFER
| 955,855 |
C94830685
| 0 | 0 |
C248609774
| 1,179,112.54 | 6,453,430.91 | 0 | 0 |
1 |
TRANSFER
| 179,253.24 |
C1539947037
| 0 | 0 |
C1870252780
| 179,614.1 | 46,462.23 | 0 | 0 |
1 |
PAYMENT
| 5,446.88 |
C270661321
| 666 | 0 |
M1964434661
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 648.64 |
C1217312754
| 873 | 224.36 |
M1585571244
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,494.71 |
C1099552523
| 11,129 | 2,634.29 |
M66724371
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 373,068.26 |
C1047934137
| 20,034 | 0 |
C1286084959
| 1,427,960.73 | 2,107,778.11 | 0 | 0 |
1 |
CASH_IN
| 143,236.26 |
C1862994526
| 0 | 143,236.26 |
C1688019098
| 608,932.17 | 97,263.78 | 0 | 0 |
1 |
CASH_IN
| 228,451.89 |
C1614133563
| 143,236.26 | 371,688.15 |
C2083562754
| 719,678.38 | 1,186,556.81 | 0 | 0 |
1 |
CASH_IN
| 35,902.49 |
C839771540
| 371,688.15 | 407,590.65 |
C2001112025
| 49,003.3 | 0 | 0 | 0 |
1 |
CASH_IN
| 232,953.64 |
C1037163664
| 407,590.65 | 640,544.28 |
C33524623
| 1,172,672.27 | 1,517,262.16 | 0 | 0 |
1 |
CASH_IN
| 65,912.95 |
C180316302
| 640,544.28 | 706,457.23 |
C1330106945
| 104,198.26 | 24,044.18 | 0 | 0 |
1 |
CASH_IN
| 193,492.68 |
C1200546947
| 706,457.23 | 899,949.91 |
C1531333864
| 1,247,284.13 | 55,974.56 | 0 | 0 |
1 |
CASH_IN
| 60,836.64 |
C443713699
| 899,949.91 | 960,786.56 |
C488044861
| 143,436 | 5,203.54 | 0 | 0 |
1 |
CASH_IN
| 62,325.15 |
C695530017
| 960,786.56 | 1,023,111.71 |
C564160838
| 1,880,271.66 | 1,254,956.07 | 0 | 0 |
1 |
CASH_IN
| 349,640.51 |
C1493042329
| 1,023,111.71 | 1,372,752.22 |
C909295153
| 360,950.61 | 5,602,234.95 | 0 | 0 |
1 |
CASH_IN
| 135,324.19 |
C1751403001
| 1,372,752.22 | 1,508,076.41 |
C453211571
| 1,356,747.89 | 3,461,666.05 | 0 | 0 |
1 |
CASH_IN
| 380,015.14 |
C1717433286
| 1,508,076.41 | 1,888,091.55 |
C401424608
| 1,336,470.16 | 1,178,808.14 | 0 | 0 |
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