step
int64 1
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| type
stringclasses 5
values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
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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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|
|---|---|---|---|---|---|---|---|---|---|---|
726 |
TRANSFER
| 765,104.94 |
C106165599
| 765,104.94 | 0 |
C423074299
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 765,104.94 |
C1722472158
| 765,104.94 | 0 |
C2112033670
| 2,272,254.15 | 3,037,359.09 | 1 | 0 |
726 |
TRANSFER
| 9,065.44 |
C1416286172
| 9,065.44 | 0 |
C1369860809
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 9,065.44 |
C2119805225
| 9,065.44 | 0 |
C1289962694
| 757,856.9 | 766,922.34 | 1 | 0 |
726 |
TRANSFER
| 834,495.09 |
C1740198576
| 834,495.09 | 0 |
C1453130071
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 834,495.09 |
C1461019839
| 834,495.09 | 0 |
C685427542
| 471,101.6 | 1,305,596.69 | 1 | 0 |
726 |
TRANSFER
| 185,529.91 |
C1426277806
| 185,529.91 | 0 |
C753666064
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 185,529.91 |
C1721806534
| 185,529.91 | 0 |
C878343259
| 0 | 185,529.91 | 1 | 0 |
726 |
TRANSFER
| 1,539,474.57 |
C1260477552
| 1,539,474.57 | 0 |
C1646231147
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 1,539,474.57 |
C929950007
| 1,539,474.57 | 0 |
C1800726477
| 137,245.4 | 1,676,719.97 | 1 | 0 |
726 |
TRANSFER
| 3,547,010.54 |
C2022499393
| 3,547,010.54 | 0 |
C401908877
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 3,547,010.54 |
C456762120
| 3,547,010.54 | 0 |
C1618899924
| 134,668.9 | 3,681,679.44 | 1 | 0 |
726 |
TRANSFER
| 561,446.32 |
C1513799363
| 561,446.32 | 0 |
C519065458
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 561,446.32 |
C46584034
| 561,446.32 | 0 |
C889161181
| 122,622.57 | 684,068.89 | 1 | 0 |
726 |
TRANSFER
| 76,960.91 |
C494375447
| 76,960.91 | 0 |
C205627082
| 0 | 0 | 1 | 0 |
726 |
CASH_OUT
| 76,960.91 |
C1266701138
| 76,960.91 | 0 |
C211860517
| 651,807.74 | 728,768.66 | 1 | 0 |
727 |
TRANSFER
| 815,384.83 |
C1145249863
| 815,384.83 | 0 |
C1054116323
| 0 | 0 | 1 | 0 |
727 |
CASH_OUT
| 815,384.83 |
C1882634733
| 815,384.83 | 0 |
C1883460887
| 1,620,575.26 | 2,435,960.09 | 1 | 0 |
727 |
TRANSFER
| 6,377,401.2 |
C1366321878
| 6,377,401.2 | 0 |
C1565876576
| 0 | 0 | 1 | 0 |
727 |
CASH_OUT
| 6,377,401.2 |
C413383017
| 6,377,401.2 | 0 |
C1128848871
| 0 | 6,377,401.2 | 1 | 0 |
727 |
TRANSFER
| 124,582.58 |
C651444933
| 124,582.58 | 0 |
C1161818914
| 0 | 0 | 1 | 0 |
727 |
CASH_OUT
| 124,582.58 |
C1098290230
| 124,582.58 | 0 |
C1739564153
| 320,485.06 | 445,067.64 | 1 | 0 |
727 |
TRANSFER
| 263,401.81 |
C806437930
| 263,401.81 | 0 |
C1469754483
| 0 | 0 | 1 | 0 |
727 |
CASH_OUT
| 263,401.81 |
C850961884
| 263,401.81 | 0 |
C1203132980
| 251,586.8 | 514,988.6 | 1 | 0 |
727 |
TRANSFER
| 69,039.64 |
C922622756
| 69,039.64 | 0 |
C417851521
| 0 | 0 | 1 | 0 |
727 |
CASH_OUT
| 69,039.64 |
C1130163945
| 69,039.64 | 0 |
C1975233272
| 983,882.79 | 1,052,922.43 | 1 | 0 |
727 |
TRANSFER
| 276,298.49 |
C2044117692
| 276,298.49 | 0 |
C71460104
| 0 | 0 | 1 | 0 |
727 |
CASH_OUT
| 276,298.49 |
C238489119
| 276,298.49 | 0 |
C2127664545
| 598,892.69 | 875,191.19 | 1 | 0 |
728 |
TRANSFER
| 252,667.75 |
C1221985222
| 252,667.75 | 0 |
C1246651614
| 0 | 0 | 1 | 0 |
728 |
CASH_OUT
| 252,667.75 |
C1817806739
| 252,667.75 | 0 |
C84626312
| 0 | 252,667.75 | 1 | 0 |
728 |
TRANSFER
| 287,040.14 |
C601193350
| 287,040.14 | 0 |
C676682698
| 0 | 0 | 1 | 0 |
728 |
CASH_OUT
| 287,040.14 |
C363126293
| 287,040.14 | 0 |
C991624495
| 2,153,682.82 | 2,440,722.97 | 1 | 0 |
728 |
TRANSFER
| 6,322,399.97 |
C1838430036
| 6,322,399.97 | 0 |
C432858723
| 0 | 0 | 1 | 0 |
728 |
CASH_OUT
| 6,322,399.97 |
C1305559146
| 6,322,399.97 | 0 |
C2086292862
| 0 | 6,322,399.97 | 1 | 0 |
728 |
TRANSFER
| 119,143.75 |
C1171262237
| 119,143.75 | 0 |
C1229370593
| 0 | 0 | 1 | 0 |
728 |
CASH_OUT
| 119,143.75 |
C1983324612
| 119,143.75 | 0 |
C1263469506
| 131,451.57 | 250,595.32 | 1 | 0 |
728 |
TRANSFER
| 3,846,781.01 |
C987072193
| 3,846,781.01 | 0 |
C611870654
| 0 | 0 | 1 | 0 |
728 |
CASH_OUT
| 3,846,781.01 |
C2109752289
| 3,846,781.01 | 0 |
C154510923
| 46,052.98 | 3,892,833.98 | 1 | 0 |
729 |
TRANSFER
| 1,102,951.39 |
C871824170
| 1,102,951.39 | 0 |
C948778919
| 0 | 0 | 1 | 0 |
729 |
CASH_OUT
| 1,102,951.39 |
C1678410175
| 1,102,951.39 | 0 |
C228891434
| 0 | 1,102,951.39 | 1 | 0 |
729 |
TRANSFER
| 90,026.9 |
C2144761776
| 90,026.9 | 0 |
C514777944
| 0 | 0 | 1 | 0 |
729 |
CASH_OUT
| 90,026.9 |
C157425928
| 90,026.9 | 0 |
C1303144727
| 339,171.02 | 429,197.92 | 1 | 0 |
730 |
TRANSFER
| 1,152,538.9 |
C231322789
| 1,152,538.9 | 0 |
C1922711956
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 1,152,538.9 |
C1040108506
| 1,152,538.9 | 0 |
C1101565058
| 0 | 1,152,538.9 | 1 | 0 |
730 |
TRANSFER
| 1,665,334.68 |
C1901678626
| 1,665,334.68 | 0 |
C223228023
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 1,665,334.68 |
C1772832096
| 1,665,334.68 | 0 |
C703136937
| 398,538.39 | 2,063,873.07 | 1 | 0 |
730 |
TRANSFER
| 156,396.46 |
C696760428
| 156,396.46 | 0 |
C577061559
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 156,396.46 |
C1659635357
| 156,396.46 | 0 |
C876852627
| 842,357.16 | 998,753.62 | 1 | 0 |
730 |
TRANSFER
| 403.56 |
C1494188706
| 403.56 | 0 |
C1175598908
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 403.56 |
C1790729382
| 403.56 | 0 |
C1460854172
| 1,124,708.32 | 1,125,111.88 | 1 | 0 |
730 |
TRANSFER
| 2,154,005.71 |
C507292245
| 2,154,005.71 | 0 |
C2129452357
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 2,154,005.71 |
C1514500854
| 2,154,005.71 | 0 |
C1368085881
| 0 | 2,154,005.71 | 1 | 0 |
730 |
TRANSFER
| 10,000,000 |
C726730575
| 57,316,255.05 | 47,316,255.05 |
C1364745638
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 10,000,000 |
C1700232450
| 10,000,000 | 0 |
C125311108
| 0 | 10,000,000 | 1 | 0 |
730 |
TRANSFER
| 10,000,000 |
C507645439
| 47,316,255.05 | 37,316,255.05 |
C270374999
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 10,000,000 |
C1868631555
| 10,000,000 | 0 |
C1100933050
| 0 | 10,000,000 | 1 | 0 |
730 |
TRANSFER
| 10,000,000 |
C1277761503
| 37,316,255.05 | 27,316,255.05 |
C500987951
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 10,000,000 |
C315149365
| 10,000,000 | 0 |
C574552283
| 62,895.13 | 10,062,895.13 | 1 | 0 |
730 |
TRANSFER
| 10,000,000 |
C476780134
| 27,316,255.05 | 17,316,255.05 |
C1150932816
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 10,000,000 |
C2065498878
| 10,000,000 | 0 |
C502437065
| 819,130.39 | 10,819,130.39 | 1 | 0 |
730 |
TRANSFER
| 10,000,000 |
C2140038573
| 17,316,255.05 | 17,316,255.05 |
C1395467927
| 0 | 0 | 1 | 1 |
730 |
CASH_OUT
| 0 |
C729003789
| 0 | 0 |
C1388096959
| 1,008,609.53 | 1,008,609.53 | 1 | 0 |
730 |
TRANSFER
| 7,316,255.05 |
C1869569059
| 17,316,255.05 | 17,316,255.05 |
C1861208726
| 0 | 0 | 1 | 1 |
730 |
CASH_OUT
| 0 |
C2088151490
| 0 | 0 |
C1156763710
| 0 | 0 | 1 | 0 |
730 |
TRANSFER
| 3,191,058.32 |
C1884883180
| 3,191,058.32 | 0 |
C906779007
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 3,191,058.32 |
C1185153589
| 3,191,058.32 | 0 |
C978277137
| 161,350.38 | 3,352,408.69 | 1 | 0 |
730 |
TRANSFER
| 338,364.14 |
C1396691078
| 338,364.14 | 0 |
C476657096
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 338,364.14 |
C449727386
| 338,364.14 | 0 |
C1527134062
| 724,300.82 | 1,062,664.96 | 1 | 0 |
730 |
TRANSFER
| 185,488.23 |
C585645639
| 185,488.23 | 0 |
C1050859310
| 0 | 0 | 1 | 0 |
730 |
CASH_OUT
| 185,488.23 |
C1153115525
| 185,488.23 | 0 |
C1531209289
| 0 | 185,488.23 | 1 | 0 |
731 |
TRANSFER
| 31,887.18 |
C1764583028
| 31,887.18 | 0 |
C252274322
| 0 | 0 | 1 | 0 |
731 |
CASH_OUT
| 31,887.18 |
C30896720
| 31,887.18 | 0 |
C1159359491
| 4,584,085.52 | 4,615,972.7 | 1 | 0 |
731 |
TRANSFER
| 147,186.94 |
C1013069669
| 147,186.94 | 0 |
C1655602731
| 0 | 0 | 1 | 0 |
731 |
CASH_OUT
| 147,186.94 |
C1225675649
| 147,186.94 | 0 |
C1599626479
| 15,982.05 | 163,168.99 | 1 | 0 |
731 |
TRANSFER
| 302,227.56 |
C648990331
| 302,227.56 | 0 |
C1204258741
| 0 | 0 | 1 | 0 |
731 |
CASH_OUT
| 302,227.56 |
C1814350435
| 302,227.56 | 0 |
C51409599
| 1,125,769.87 | 1,427,997.43 | 1 | 0 |
731 |
TRANSFER
| 219,934.26 |
C1104155037
| 219,934.26 | 0 |
C852180070
| 0 | 0 | 1 | 0 |
731 |
CASH_OUT
| 219,934.26 |
C2054799485
| 219,934.26 | 0 |
C997585991
| 0 | 219,934.26 | 1 | 0 |
731 |
TRANSFER
| 81,677.17 |
C712250463
| 81,677.17 | 0 |
C1291785655
| 0 | 0 | 1 | 0 |
731 |
CASH_OUT
| 81,677.17 |
C1623831712
| 81,677.17 | 0 |
C538679361
| 130,887.69 | 212,564.86 | 1 | 0 |
731 |
TRANSFER
| 429,359.76 |
C567545309
| 429,359.76 | 0 |
C741413300
| 0 | 0 | 1 | 0 |
731 |
CASH_OUT
| 429,359.76 |
C362433458
| 429,359.76 | 0 |
C1092024343
| 1,973,585.31 | 2,402,945.07 | 1 | 0 |
731 |
TRANSFER
| 508,929.61 |
C533095346
| 508,929.61 | 0 |
C1301226150
| 0 | 0 | 1 | 0 |
731 |
CASH_OUT
| 508,929.61 |
C839366750
| 508,929.61 | 0 |
C1367621087
| 161,576.15 | 670,505.76 | 1 | 0 |
731 |
TRANSFER
| 219,275.19 |
C868020518
| 219,275.19 | 0 |
C1828774978
| 0 | 0 | 1 | 0 |
731 |
CASH_OUT
| 219,275.19 |
C1950153528
| 219,275.19 | 0 |
C1184845365
| 743,229.99 | 962,505.19 | 1 | 0 |
732 |
TRANSFER
| 59,677.48 |
C1489751550
| 59,677.48 | 0 |
C934061897
| 0 | 0 | 1 | 0 |
732 |
CASH_OUT
| 59,677.48 |
C1468095473
| 59,677.48 | 0 |
C615508627
| 2,249,904.97 | 2,309,582.45 | 1 | 0 |
732 |
TRANSFER
| 311,832.17 |
C65054182
| 311,832.17 | 0 |
C833307608
| 0 | 0 | 1 | 0 |
732 |
CASH_OUT
| 311,832.17 |
C269908889
| 311,832.17 | 0 |
C1665325568
| 0 | 311,832.17 | 1 | 0 |
732 |
TRANSFER
| 249,365.63 |
C372564056
| 249,365.63 | 0 |
C977922578
| 0 | 0 | 1 | 0 |
732 |
CASH_OUT
| 249,365.63 |
C1261928380
| 249,365.63 | 0 |
C1342636720
| 0 | 249,365.63 | 1 | 0 |
732 |
TRANSFER
| 417,129.11 |
C661000203
| 417,129.11 | 0 |
C1308507305
| 0 | 0 | 1 | 0 |
732 |
CASH_OUT
| 417,129.11 |
C1251324485
| 417,129.11 | 0 |
C1197787455
| 683,101.34 | 1,100,230.45 | 1 | 0 |
732 |
TRANSFER
| 1,157,971.07 |
C644458914
| 1,157,971.07 | 0 |
C791288135
| 0 | 0 | 1 | 0 |
732 |
CASH_OUT
| 1,157,971.07 |
C1123625591
| 1,157,971.07 | 0 |
C355172230
| 2,974,237.06 | 4,132,208.13 | 1 | 0 |
733 |
TRANSFER
| 905,919.58 |
C1435012203
| 905,919.58 | 0 |
C450820106
| 0 | 0 | 1 | 0 |
733 |
CASH_OUT
| 905,919.58 |
C845679365
| 905,919.58 | 0 |
C232109757
| 82,944.63 | 988,864.21 | 1 | 0 |
733 |
TRANSFER
| 438,859.1 |
C482285608
| 438,859.1 | 0 |
C1495765075
| 0 | 0 | 1 | 0 |
733 |
CASH_OUT
| 438,859.1 |
C1632082016
| 438,859.1 | 0 |
C1877779310
| 1,127,370.06 | 1,566,229.16 | 1 | 0 |
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