step
int64 1
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| type
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values | amount
float64 0
92.4M
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stringlengths 5
11
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float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
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356M
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| isFraud
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
718 |
PAYMENT
| 3,599.72 |
C685472616
| 5,178 | 1,578.28 |
M1317826295
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,007.83 |
C1437562764
| 30,522 | 24,514.17 |
M30579661
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 4,630.92 |
C1923195044
| 104,939 | 100,308.08 |
M1610056657
| 0 | 0 | 0 | 0 |
718 |
DEBIT
| 2,148.99 |
C1909103796
| 49,632 | 47,483.01 |
C1931871221
| 66,241.39 | 68,390.38 | 0 | 0 |
718 |
CASH_OUT
| 293,673.67 |
C1683193267
| 6,021 | 0 |
C2073633610
| 1,466,363.66 | 1,760,037.33 | 0 | 0 |
718 |
PAYMENT
| 1,326.25 |
C461919517
| 2,955 | 1,628.75 |
M2013443254
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 169,291.34 |
C1569237054
| 26,919 | 0 |
C342077848
| 2,684,602.16 | 2,853,893.5 | 0 | 0 |
718 |
PAYMENT
| 8,824.7 |
C583657689
| 20,620 | 11,795.3 |
M2075160864
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,372.03 |
C377150948
| 21,582 | 15,209.97 |
M237719117
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,609.47 |
C1674178673
| 29,136 | 22,526.53 |
M453551193
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 6,416.5 |
C1532874529
| 360 | 0 |
M265333537
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 4,276.61 |
C590780626
| 155 | 0 |
M2101529217
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 8,178.01 |
C1213413071
| 11,742 | 3,563.99 |
M1112540487
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 111,963.72 |
C1438119383
| 4,514 | 0 |
C99772923
| 154,925.27 | 266,888.99 | 0 | 0 |
718 |
PAYMENT
| 17,841.23 |
C1045048098
| 10,182 | 0 |
M1878955882
| 0 | 0 | 0 | 0 |
718 |
CASH_IN
| 96,239.74 |
C759614959
| 101,281 | 197,520.74 |
C1766719169
| 151,109.37 | 54,869.63 | 0 | 0 |
718 |
PAYMENT
| 1,022.91 |
C1203084509
| 12 | 0 |
M675916850
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 317,177.48 |
C857156502
| 170 | 0 |
C784108220
| 345,042.13 | 662,219.61 | 0 | 0 |
718 |
PAYMENT
| 4,109.57 |
C673558958
| 5,521 | 1,411.43 |
M1126011651
| 0 | 0 | 0 | 0 |
718 |
PAYMENT
| 8,634.29 |
C642813806
| 518,802 | 510,167.71 |
M747723689
| 0 | 0 | 0 | 0 |
718 |
CASH_OUT
| 159,188.22 |
C691808084
| 3,859 | 0 |
C1818183087
| 0 | 159,188.22 | 0 | 0 |
718 |
CASH_OUT
| 186,273.84 |
C102120699
| 168,046 | 0 |
C1515639522
| 24,893.67 | 211,167.51 | 0 | 0 |
718 |
TRANSFER
| 82,096.45 |
C614459560
| 13,492 | 0 |
C855350324
| 0 | 82,096.45 | 0 | 0 |
718 |
DEBIT
| 1,864.24 |
C49652609
| 20,426 | 18,561.76 |
C1799009964
| 188,746 | 190,610.24 | 0 | 0 |
719 |
TRANSFER
| 366,896.03 |
C1253782028
| 366,896.03 | 0 |
C2141598336
| 0 | 0 | 1 | 0 |
719 |
CASH_OUT
| 366,896.03 |
C2113748548
| 366,896.03 | 0 |
C2051326295
| 0 | 366,896.03 | 1 | 0 |
719 |
TRANSFER
| 67,299.57 |
C645678075
| 67,299.57 | 0 |
C1753733624
| 0 | 0 | 1 | 0 |
719 |
CASH_OUT
| 67,299.57 |
C163185950
| 67,299.57 | 0 |
C1545339694
| 303,173.2 | 370,472.77 | 1 | 0 |
719 |
TRANSFER
| 479,926.98 |
C444759415
| 479,926.98 | 0 |
C1253833239
| 0 | 0 | 1 | 0 |
719 |
CASH_OUT
| 479,926.98 |
C236547965
| 479,926.98 | 0 |
C1382782385
| 71,009.24 | 550,936.23 | 1 | 0 |
719 |
TRANSFER
| 6,219,566.63 |
C1254000350
| 6,219,566.63 | 0 |
C432911682
| 0 | 0 | 1 | 0 |
719 |
CASH_OUT
| 6,219,566.63 |
C334882914
| 6,219,566.63 | 0 |
C878792867
| 0 | 6,219,566.63 | 1 | 0 |
719 |
TRANSFER
| 1,842,163.57 |
C445994670
| 1,842,163.57 | 0 |
C2123813082
| 0 | 0 | 1 | 0 |
719 |
CASH_OUT
| 1,842,163.57 |
C1605541894
| 1,842,163.57 | 0 |
C2135177124
| 446,897.67 | 2,289,061.24 | 1 | 0 |
719 |
TRANSFER
| 534,518.98 |
C1636058456
| 534,518.98 | 0 |
C937763226
| 0 | 0 | 1 | 0 |
719 |
CASH_OUT
| 534,518.98 |
C1561200626
| 534,518.98 | 0 |
C999955448
| 91,719.52 | 626,238.5 | 1 | 0 |
719 |
TRANSFER
| 119,306.06 |
C1183843461
| 119,306.06 | 0 |
C1830685403
| 0 | 0 | 1 | 0 |
719 |
CASH_OUT
| 119,306.06 |
C1199258183
| 119,306.06 | 0 |
C136557058
| 4,040.44 | 123,346.5 | 1 | 0 |
720 |
TRANSFER
| 79,039.81 |
C1468845762
| 79,039.81 | 0 |
C1226285099
| 0 | 0 | 1 | 0 |
720 |
CASH_OUT
| 79,039.81 |
C838045354
| 79,039.81 | 0 |
C1980653895
| 11,270,532.7 | 11,349,572.51 | 1 | 0 |
720 |
TRANSFER
| 40,075.02 |
C1996558397
| 40,075.02 | 0 |
C2122089181
| 0 | 0 | 1 | 0 |
720 |
CASH_OUT
| 40,075.02 |
C1765193112
| 40,075.02 | 0 |
C153506501
| 0 | 40,075.02 | 1 | 0 |
720 |
TRANSFER
| 561,027.94 |
C1493011618
| 561,027.94 | 0 |
C1620712399
| 0 | 0 | 1 | 0 |
720 |
CASH_OUT
| 561,027.94 |
C1977012169
| 561,027.94 | 0 |
C2046543402
| 0 | 561,027.94 | 1 | 0 |
720 |
TRANSFER
| 71,439.81 |
C170506678
| 71,439.81 | 0 |
C1141419100
| 0 | 0 | 1 | 0 |
720 |
CASH_OUT
| 71,439.81 |
C1458525982
| 71,439.81 | 0 |
C1880748813
| 106,159.59 | 177,599.4 | 1 | 0 |
720 |
TRANSFER
| 57,040.65 |
C1257271049
| 57,040.65 | 0 |
C1648581117
| 0 | 0 | 1 | 0 |
720 |
CASH_OUT
| 57,040.65 |
C839142171
| 57,040.65 | 0 |
C1341565577
| 0 | 57,040.65 | 1 | 0 |
721 |
TRANSFER
| 23,639.56 |
C594313973
| 23,639.56 | 0 |
C1343815682
| 0 | 0 | 1 | 0 |
721 |
CASH_OUT
| 23,639.56 |
C427738422
| 23,639.56 | 0 |
C950599910
| 140,063.53 | 163,703.1 | 1 | 0 |
721 |
TRANSFER
| 71,216.62 |
C2104908972
| 71,216.62 | 0 |
C859732085
| 0 | 0 | 1 | 0 |
721 |
CASH_OUT
| 71,216.62 |
C1028741158
| 71,216.62 | 0 |
C1126685739
| 16,093.34 | 87,309.96 | 1 | 0 |
722 |
TRANSFER
| 1,158,396.74 |
C2062360147
| 1,158,396.74 | 0 |
C1873402307
| 0 | 0 | 1 | 0 |
722 |
CASH_OUT
| 1,158,396.74 |
C366293837
| 1,158,396.74 | 0 |
C2121955514
| 0 | 1,158,396.74 | 1 | 0 |
722 |
TRANSFER
| 444,766.43 |
C1510579815
| 444,766.43 | 0 |
C710501124
| 0 | 0 | 1 | 0 |
722 |
CASH_OUT
| 444,766.43 |
C1840147816
| 444,766.43 | 0 |
C922576062
| 0 | 444,766.43 | 1 | 0 |
722 |
TRANSFER
| 59,263.88 |
C2141452552
| 59,263.88 | 0 |
C1620015007
| 0 | 0 | 1 | 0 |
722 |
CASH_OUT
| 59,263.88 |
C1129374442
| 59,263.88 | 0 |
C552296205
| 1,597,464.29 | 1,656,728.17 | 1 | 0 |
722 |
TRANSFER
| 21,960.02 |
C1438426689
| 21,960.02 | 0 |
C213308373
| 0 | 0 | 1 | 0 |
722 |
CASH_OUT
| 21,960.02 |
C1265063091
| 21,960.02 | 0 |
C730907439
| 0 | 21,960.02 | 1 | 0 |
722 |
TRANSFER
| 3,071,270.72 |
C27765734
| 3,071,270.72 | 0 |
C728538990
| 0 | 0 | 1 | 0 |
722 |
CASH_OUT
| 3,071,270.72 |
C1272560847
| 3,071,270.72 | 0 |
C116742531
| 153,082.28 | 3,224,353 | 1 | 0 |
723 |
TRANSFER
| 1,232,697.94 |
C981935704
| 1,232,697.94 | 0 |
C786585564
| 0 | 0 | 1 | 0 |
723 |
CASH_OUT
| 1,232,697.94 |
C230197841
| 1,232,697.94 | 0 |
C449117351
| 2,532,328.06 | 3,765,025.99 | 1 | 0 |
723 |
TRANSFER
| 6,199,009 |
C838658203
| 6,199,009 | 0 |
C539837230
| 0 | 0 | 1 | 0 |
723 |
CASH_OUT
| 6,199,009 |
C935658927
| 6,199,009 | 0 |
C1938522935
| 938,804.47 | 7,137,813.47 | 1 | 0 |
723 |
TRANSFER
| 128,893.5 |
C690631136
| 128,893.5 | 0 |
C888357097
| 0 | 0 | 1 | 0 |
723 |
CASH_OUT
| 128,893.5 |
C1064690652
| 128,893.5 | 0 |
C810812783
| 209,908.87 | 338,802.36 | 1 | 0 |
723 |
TRANSFER
| 2,232,257.71 |
C546364616
| 2,232,257.71 | 0 |
C877246848
| 0 | 0 | 1 | 0 |
723 |
CASH_OUT
| 2,232,257.71 |
C684925403
| 2,232,257.71 | 0 |
C855824878
| 819,923.42 | 3,052,181.14 | 1 | 0 |
723 |
TRANSFER
| 138,373.64 |
C1343135760
| 138,373.64 | 0 |
C946275837
| 0 | 0 | 1 | 0 |
723 |
CASH_OUT
| 138,373.64 |
C1089852110
| 138,373.64 | 0 |
C1848640378
| 125,028.17 | 263,401.81 | 1 | 0 |
723 |
TRANSFER
| 72,955.08 |
C1722101892
| 72,955.08 | 0 |
C1880386653
| 0 | 0 | 1 | 0 |
723 |
CASH_OUT
| 72,955.08 |
C1464408178
| 72,955.08 | 0 |
C262328593
| 0 | 72,955.08 | 1 | 0 |
723 |
TRANSFER
| 457,359.64 |
C1927429291
| 457,359.64 | 0 |
C269394270
| 0 | 0 | 1 | 0 |
723 |
CASH_OUT
| 457,359.64 |
C477094811
| 457,359.64 | 0 |
C88386120
| 160,042.8 | 617,402.44 | 1 | 0 |
724 |
TRANSFER
| 200,482.72 |
C1392628098
| 200,482.72 | 0 |
C1996959376
| 0 | 0 | 1 | 0 |
724 |
CASH_OUT
| 200,482.72 |
C1284823320
| 200,482.72 | 0 |
C1482507744
| 254,271.49 | 454,754.21 | 1 | 0 |
724 |
TRANSFER
| 89,845.29 |
C795915077
| 89,845.29 | 0 |
C101606324
| 0 | 0 | 1 | 0 |
724 |
CASH_OUT
| 89,845.29 |
C1281420811
| 89,845.29 | 0 |
C1827800010
| 0 | 89,845.29 | 1 | 0 |
724 |
TRANSFER
| 309,488.9 |
C296795076
| 309,488.9 | 0 |
C658980177
| 0 | 0 | 1 | 0 |
724 |
CASH_OUT
| 309,488.9 |
C2064051443
| 309,488.9 | 0 |
C782792546
| 924,407.13 | 1,233,896.04 | 1 | 0 |
724 |
TRANSFER
| 506,923.53 |
C1371968077
| 506,923.53 | 0 |
C297875809
| 0 | 0 | 1 | 0 |
724 |
CASH_OUT
| 506,923.53 |
C438124232
| 506,923.53 | 0 |
C1360951164
| 413,370.56 | 920,294.09 | 1 | 0 |
724 |
TRANSFER
| 501,425.84 |
C241686740
| 501,425.84 | 0 |
C2071832199
| 0 | 0 | 1 | 0 |
724 |
CASH_OUT
| 501,425.84 |
C1112202399
| 501,425.84 | 0 |
C1546219364
| 0 | 501,425.84 | 1 | 0 |
724 |
TRANSFER
| 1,379,501.18 |
C1083455984
| 1,379,501.18 | 0 |
C662399585
| 0 | 0 | 1 | 0 |
724 |
CASH_OUT
| 1,379,501.18 |
C664281648
| 1,379,501.18 | 0 |
C1499411026
| 0 | 1,379,501.18 | 1 | 0 |
724 |
TRANSFER
| 72,389.42 |
C369360182
| 72,389.42 | 0 |
C1892199981
| 0 | 0 | 1 | 0 |
724 |
CASH_OUT
| 72,389.42 |
C2090432901
| 72,389.42 | 0 |
C2044300505
| 397,599.55 | 469,988.97 | 1 | 0 |
725 |
TRANSFER
| 873,322.61 |
C488866911
| 873,322.61 | 0 |
C850044970
| 0 | 0 | 1 | 0 |
725 |
CASH_OUT
| 873,322.61 |
C2077011049
| 873,322.61 | 0 |
C1352808930
| 258,993.92 | 1,132,316.53 | 1 | 0 |
725 |
TRANSFER
| 123,259.24 |
C1518086244
| 123,259.24 | 0 |
C1924072555
| 0 | 0 | 1 | 0 |
725 |
CASH_OUT
| 123,259.24 |
C1350230812
| 123,259.24 | 0 |
C1392776813
| 1,175,578.47 | 1,298,837.71 | 1 | 0 |
726 |
TRANSFER
| 2,216,437.25 |
C407411386
| 2,216,437.25 | 0 |
C2112724407
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 2,216,437.25 |
C1860220594
| 2,216,437.25 | 0 |
C1149224320
| 6,843,369.97 | 9,059,807.22 | 1 | 0 |
726 |
TRANSFER
| 54,584.29 |
C181783158
| 54,584.29 | 0 |
C1857371794
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 54,584.29 |
C361669345
| 54,584.29 | 0 |
C1226907316
| 24,298.74 | 78,883.03 | 1 | 0 |
726 |
TRANSFER
| 316,882.94 |
C1238333344
| 316,882.94 | 0 |
C1708390598
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 316,882.94 |
C586226957
| 316,882.94 | 0 |
C962253473
| 1,049,008.93 | 1,365,891.86 | 1 | 0 |
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