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
| oldbalanceDest
float64 0
356M
| newbalanceDest
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356M
| isFraud
int64 0
1
| isFlaggedFraud
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
715 |
CASH_IN
| 197,576.92 |
C1640487214
| 20,550 | 218,126.92 |
C1518288626
| 112,886.73 | 0 | 0 | 0 |
715 |
CASH_OUT
| 49,156 |
C1542915284
| 51,694 | 2,538 |
C1124651263
| 985,458.36 | 1,034,614.36 | 0 | 0 |
715 |
PAYMENT
| 13,425.78 |
C1030644671
| 350,546 | 337,120.22 |
M1915703106
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 38,537.36 |
C763291264
| 5,009 | 0 |
C893162922
| 0 | 38,537.36 | 0 | 0 |
715 |
TRANSFER
| 118,688.81 |
C1313642079
| 110,425 | 0 |
C927206109
| 0 | 118,688.81 | 0 | 0 |
715 |
TRANSFER
| 225,705.94 |
C15820722
| 10,310 | 0 |
C2085930575
| 583,278.45 | 808,984.39 | 0 | 0 |
715 |
CASH_OUT
| 150,873.15 |
C145518001
| 62,154 | 0 |
C297195784
| 0 | 150,873.15 | 0 | 0 |
715 |
CASH_OUT
| 64,186.22 |
C1379713218
| 19,122 | 0 |
C1687045124
| 965,363.82 | 1,029,550.04 | 0 | 0 |
715 |
TRANSFER
| 930,017.33 |
C2020100788
| 33,256 | 0 |
C464813394
| 160,976.7 | 1,090,994.03 | 0 | 0 |
715 |
CASH_OUT
| 211,952.14 |
C1932492540
| 103,098 | 0 |
C1947789225
| 0 | 211,952.14 | 0 | 0 |
715 |
CASH_IN
| 141,794.05 |
C411387085
| 83,827 | 225,621.05 |
C1174212987
| 1,075,597.09 | 933,803.04 | 0 | 0 |
715 |
CASH_OUT
| 540,322.65 |
C747355599
| 11,669 | 0 |
C224416520
| 551,134.56 | 1,091,457.21 | 0 | 0 |
715 |
CASH_OUT
| 12,405.63 |
C378306304
| 51,989 | 39,583.37 |
C125203354
| 4,554,249.93 | 4,566,655.57 | 0 | 0 |
715 |
CASH_OUT
| 150,287.46 |
C517745587
| 1,115 | 0 |
C469416202
| 595,915.82 | 746,203.27 | 0 | 0 |
715 |
PAYMENT
| 30,032.78 |
C751675273
| 39,715 | 9,682.22 |
M1566118426
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 111,959.77 |
C685249230
| 106,783 | 0 |
C1662327683
| 1,879,994.5 | 1,991,954.27 | 0 | 0 |
715 |
PAYMENT
| 449.82 |
C1470510549
| 5,376 | 4,926.18 |
M378937671
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 104,044.05 |
C63584333
| 100,169 | 204,213.05 |
C923525799
| 914,546.55 | 810,502.5 | 0 | 0 |
715 |
CASH_OUT
| 24,685.77 |
C1810633880
| 16,049 | 0 |
C314816105
| 1,986,189.67 | 2,010,875.44 | 0 | 0 |
715 |
PAYMENT
| 19,651.19 |
C226659501
| 10,735 | 0 |
M708380739
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 73,766.18 |
C2019775769
| 2,926 | 0 |
C613051458
| 1,346,968.92 | 1,420,735.1 | 0 | 0 |
715 |
CASH_OUT
| 89,548.28 |
C1931527769
| 2,819 | 0 |
C1203540384
| 217,157.02 | 306,705.3 | 0 | 0 |
715 |
TRANSFER
| 1,114,850.44 |
C1792985972
| 1,509 | 0 |
C518480882
| 0 | 1,114,850.44 | 0 | 0 |
715 |
CASH_OUT
| 213,407.15 |
C138915196
| 220,322 | 6,914.85 |
C1227830084
| 0 | 213,407.15 | 0 | 0 |
715 |
PAYMENT
| 13,200.64 |
C1794042608
| 1,074 | 0 |
M529132538
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 100,982.94 |
C59774484
| 122 | 0 |
C1901639792
| 742,763.56 | 843,746.5 | 0 | 0 |
715 |
CASH_OUT
| 91,369.45 |
C906590039
| 870 | 0 |
C321965241
| 677,332.4 | 768,701.85 | 0 | 0 |
715 |
CASH_OUT
| 202,466.98 |
C724414988
| 253,634 | 51,167.02 |
C67551750
| 386,519.41 | 588,986.39 | 0 | 0 |
715 |
CASH_OUT
| 116,125.56 |
C2066438824
| 175 | 0 |
C1034229720
| 286,896.73 | 403,022.28 | 0 | 0 |
715 |
CASH_OUT
| 34,547.31 |
C2022232943
| 74,315 | 39,767.69 |
C737806832
| 14,319,248.86 | 14,353,796.17 | 0 | 0 |
715 |
CASH_OUT
| 11,759.83 |
C96903398
| 46,535 | 34,775.17 |
C1777811567
| 1,798,126.41 | 1,809,886.24 | 0 | 0 |
715 |
PAYMENT
| 7,382.95 |
C1128128384
| 41,312 | 33,929.05 |
M1650598741
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 8,643.51 |
C1548720093
| 21,054 | 12,410.49 |
M1816055074
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 244,846.44 |
C1104334586
| 16,506 | 261,352.44 |
C560300327
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 349,482.39 |
C853091614
| 1,222 | 0 |
C1050301520
| 975,036.14 | 1,324,518.53 | 0 | 0 |
715 |
CASH_OUT
| 190,636.16 |
C302562791
| 7,743 | 0 |
C2031314748
| 455,942.87 | 646,579.03 | 0 | 0 |
715 |
TRANSFER
| 5,914.02 |
C138749273
| 29,037 | 23,122.98 |
C1633116790
| 387,081.99 | 392,996.01 | 0 | 0 |
715 |
CASH_OUT
| 98,585.85 |
C1605865397
| 266,431 | 167,845.15 |
C980978301
| 0 | 98,585.85 | 0 | 0 |
715 |
TRANSFER
| 140,645.55 |
C608022664
| 112 | 0 |
C1767451883
| 109,110.15 | 249,755.7 | 0 | 0 |
715 |
PAYMENT
| 21,135.2 |
C1930282605
| 11,787 | 0 |
M1388530360
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 12,341.95 |
C829078898
| 21,583 | 9,241.05 |
M2023416359
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 175,182.46 |
C1706651127
| 203,599 | 28,416.54 |
C1027874243
| 111,674.16 | 286,856.62 | 0 | 0 |
715 |
CASH_IN
| 159,566.82 |
C770141554
| 82,047 | 241,613.82 |
C919954425
| 623,590.1 | 464,023.28 | 0 | 0 |
715 |
PAYMENT
| 23,833.96 |
C1233306769
| 49,972 | 26,138.04 |
M1713802332
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 48,936.02 |
C1222546362
| 11,061 | 0 |
C809710891
| 266,405.8 | 315,341.82 | 0 | 0 |
715 |
CASH_OUT
| 22,384.89 |
C1581579054
| 23,043 | 658.11 |
C1054897652
| 535,089.13 | 557,474.02 | 0 | 0 |
715 |
CASH_IN
| 56,418.86 |
C20777531
| 20,680 | 77,098.86 |
C757755754
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 247,924.55 |
C1403724332
| 30,256 | 0 |
C442922200
| 0 | 247,924.55 | 0 | 0 |
715 |
CASH_OUT
| 19,806.36 |
C1876179104
| 40,181 | 20,374.64 |
C1974630812
| 1,000,493.31 | 1,020,299.67 | 0 | 0 |
715 |
CASH_IN
| 170,629.51 |
C380646399
| 32,067 | 202,696.51 |
C1004539833
| 911,234.81 | 740,605.3 | 0 | 0 |
715 |
PAYMENT
| 13,400.76 |
C2134216640
| 60,546 | 47,145.24 |
M1963288648
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 14,309.88 |
C995774320
| 242 | 0 |
C906173287
| 1,698,135.79 | 1,712,445.67 | 0 | 0 |
715 |
CASH_OUT
| 207,393.37 |
C753052719
| 23,974 | 0 |
C1082029857
| 0 | 207,393.37 | 0 | 0 |
715 |
CASH_OUT
| 133,929.76 |
C2147122684
| 5,524 | 0 |
C1170389991
| 291,157.39 | 425,087.15 | 0 | 0 |
715 |
CASH_OUT
| 270,450.93 |
C568528227
| 309,439 | 38,988.07 |
C319889267
| 243,100.37 | 513,551.3 | 0 | 0 |
715 |
PAYMENT
| 5,341.85 |
C1210841056
| 29,997 | 24,655.15 |
M1896982814
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 67,582.39 |
C1562918749
| 12,408 | 0 |
C1842024728
| 104,323.54 | 171,905.94 | 0 | 0 |
715 |
PAYMENT
| 14,984.3 |
C1679407502
| 40,869 | 25,884.7 |
M1939527194
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 61,488.72 |
C264230958
| 499,160 | 560,648.72 |
C1061838943
| 8,450,145.88 | 8,388,657.16 | 0 | 0 |
715 |
PAYMENT
| 30,665.57 |
C334617683
| 10,796 | 0 |
M982372970
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 149,082.5 |
C520288551
| 56,013 | 205,095.5 |
C20246092
| 7,062,856.4 | 6,913,773.91 | 0 | 0 |
715 |
CASH_IN
| 106,002.93 |
C1854749761
| 59,195 | 165,197.93 |
C1332656716
| 66,391.41 | 0 | 0 | 0 |
715 |
CASH_OUT
| 224,675.79 |
C1937991303
| 21,266 | 0 |
C304867143
| 0 | 224,675.79 | 0 | 0 |
715 |
TRANSFER
| 357,500.1 |
C667546655
| 106,784 | 0 |
C940029140
| 486,760.62 | 844,260.72 | 0 | 0 |
715 |
CASH_IN
| 77,117.74 |
C797637120
| 660 | 77,777.74 |
C176887327
| 2,234,511.59 | 2,157,393.85 | 0 | 0 |
715 |
CASH_OUT
| 93,506.72 |
C685945988
| 80,721 | 0 |
C907642914
| 80,390.46 | 173,897.18 | 0 | 0 |
715 |
CASH_OUT
| 304,075.17 |
C1077758017
| 282 | 0 |
C514280663
| 1,160,262.84 | 1,464,338.02 | 0 | 0 |
715 |
CASH_IN
| 227,777.85 |
C675034453
| 19,945 | 247,722.85 |
C1818897606
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 62,322.38 |
C1352564904
| 895 | 0 |
C28540678
| 186,939.09 | 249,261.48 | 0 | 0 |
715 |
PAYMENT
| 3,441.99 |
C1835358379
| 10,792 | 7,350.01 |
M1194359302
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 14,242.52 |
C250571048
| 10,111 | 24,353.52 |
C729702134
| 0 | 0 | 0 | 0 |
715 |
PAYMENT
| 11,486.57 |
C718283677
| 40,588 | 29,101.43 |
M1840744044
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 142,948.28 |
C689123734
| 50,668 | 193,616.28 |
C1625170593
| 23,195.57 | 0 | 0 | 0 |
715 |
CASH_OUT
| 413,605.42 |
C1547742133
| 246,668 | 0 |
C2044159028
| 109,091.72 | 522,697.14 | 0 | 0 |
715 |
CASH_IN
| 8,532.75 |
C1999087467
| 1,219 | 9,751.75 |
C932115257
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 270,081.83 |
C653449989
| 284 | 0 |
C260139220
| 1,707.67 | 271,789.5 | 0 | 0 |
715 |
CASH_IN
| 89,314.05 |
C375247308
| 3,972 | 93,286.05 |
C1775004583
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 82,348.6 |
C1327095217
| 13,545 | 95,893.6 |
C679178537
| 98,373.22 | 16,024.61 | 0 | 0 |
715 |
CASH_OUT
| 237,428.81 |
C97462214
| 32,350 | 0 |
C1741581503
| 0 | 237,428.81 | 0 | 0 |
715 |
CASH_OUT
| 27,986.49 |
C903216777
| 53,415 | 25,428.51 |
C2113523103
| 0 | 27,986.49 | 0 | 0 |
715 |
CASH_OUT
| 192,371.73 |
C1300142670
| 19,883 | 0 |
C860000096
| 122,628.49 | 315,000.22 | 0 | 0 |
715 |
PAYMENT
| 18,296.12 |
C1284190725
| 40,949 | 22,652.88 |
M805756229
| 0 | 0 | 0 | 0 |
715 |
TRANSFER
| 1,230,063.78 |
C717048954
| 22,850 | 0 |
C308430732
| 6,458,969.1 | 7,689,032.87 | 0 | 0 |
715 |
CASH_IN
| 324,326.33 |
C329785225
| 141 | 324,467.33 |
C440411088
| 463,246.02 | 138,919.69 | 0 | 0 |
715 |
CASH_OUT
| 16,426.77 |
C111549667
| 40,312 | 23,885.23 |
C324265758
| 1,547,123.03 | 1,563,549.8 | 0 | 0 |
715 |
CASH_OUT
| 68,234.66 |
C4982151
| 29,900 | 0 |
C550348993
| 18,640,398.8 | 18,708,633.46 | 0 | 0 |
715 |
CASH_OUT
| 57,659.3 |
C1087522664
| 37,872 | 0 |
C127442264
| 12,800,428.56 | 12,858,087.86 | 0 | 0 |
715 |
TRANSFER
| 530,453.51 |
C332745900
| 31,589 | 0 |
C1326115881
| 6,658,039.9 | 7,188,493.4 | 0 | 0 |
715 |
PAYMENT
| 2,065.5 |
C631376689
| 606 | 0 |
M1168265791
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 52,938.01 |
C395949284
| 99,168 | 46,229.99 |
C1456262114
| 1,053,273.31 | 1,106,211.32 | 0 | 0 |
715 |
CASH_OUT
| 45,379.2 |
C781204119
| 10,963 | 0 |
C546333054
| 387,411.78 | 432,790.99 | 0 | 0 |
715 |
PAYMENT
| 648.48 |
C459163639
| 22,026 | 21,377.52 |
M1278926089
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 84,908.62 |
C375291646
| 1,035 | 0 |
C907956921
| 241,449 | 326,357.62 | 0 | 0 |
715 |
PAYMENT
| 11,806.55 |
C968210976
| 4,760 | 0 |
M1346188062
| 0 | 0 | 0 | 0 |
715 |
CASH_IN
| 66,130.4 |
C1249214085
| 15,278 | 81,408.4 |
C2022019910
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 156,902.31 |
C792281275
| 204 | 0 |
C1982718122
| 0 | 156,902.31 | 0 | 0 |
715 |
CASH_IN
| 117,671.16 |
C994679750
| 50,751 | 168,422.16 |
C1262417087
| 4,307,548.56 | 4,189,877.41 | 0 | 0 |
715 |
CASH_IN
| 254,900.99 |
C39189106
| 122 | 255,022.99 |
C1019400506
| 0 | 0 | 0 | 0 |
715 |
CASH_OUT
| 124,958.28 |
C1672822251
| 21,059 | 0 |
C814384601
| 8,223,709.55 | 8,348,667.84 | 0 | 0 |
715 |
CASH_OUT
| 444,552.91 |
C107775422
| 23,090 | 0 |
C1103612555
| 0 | 444,552.91 | 0 | 0 |
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