step
int64 1
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| type
stringclasses 5
values | amount
float64 0
92.4M
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stringlengths 5
11
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59.6M
| newbalanceOrig
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49.6M
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356M
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| isFraud
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|
|---|---|---|---|---|---|---|---|---|---|---|
733 |
TRANSFER
| 1,548,376.44 |
C1119842359
| 1,548,376.44 | 0 |
C826187044
| 0 | 0 | 1 | 0 |
733 |
CASH_OUT
| 1,548,376.44 |
C1168267667
| 1,548,376.44 | 0 |
C2079585143
| 2,317,541.56 | 3,865,918 | 1 | 0 |
733 |
TRANSFER
| 105,903.18 |
C565737303
| 105,903.18 | 0 |
C350986885
| 0 | 0 | 1 | 0 |
733 |
CASH_OUT
| 105,903.18 |
C2086760344
| 105,903.18 | 0 |
C1155351357
| 350,240.31 | 456,143.49 | 1 | 0 |
733 |
TRANSFER
| 57,543.34 |
C1164351211
| 57,543.34 | 0 |
C1595140561
| 0 | 0 | 1 | 0 |
733 |
CASH_OUT
| 57,543.34 |
C308228373
| 57,543.34 | 0 |
C610717957
| 0 | 57,543.34 | 1 | 0 |
734 |
TRANSFER
| 10,000,000 |
C1891630790
| 11,810,044.85 | 1,810,044.85 |
C2124431731
| 0 | 0 | 1 | 0 |
734 |
CASH_OUT
| 10,000,000 |
C131420902
| 10,000,000 | 0 |
C635621973
| 2,571,402.25 | 12,571,402.25 | 1 | 0 |
734 |
TRANSFER
| 1,810,044.85 |
C1987403065
| 1,810,044.85 | 0 |
C846200321
| 0 | 0 | 1 | 0 |
734 |
CASH_OUT
| 1,810,044.85 |
C491326843
| 1,810,044.85 | 0 |
C1833702412
| 1,005,720.69 | 2,815,765.54 | 1 | 0 |
734 |
TRANSFER
| 2,079,746.13 |
C303008218
| 2,079,746.13 | 0 |
C1140317769
| 0 | 0 | 1 | 0 |
734 |
CASH_OUT
| 2,079,746.13 |
C1063299871
| 2,079,746.13 | 0 |
C884992368
| 0 | 2,079,746.13 | 1 | 0 |
734 |
TRANSFER
| 23,912.2 |
C1790385148
| 23,912.2 | 0 |
C1671472479
| 0 | 0 | 1 | 0 |
734 |
CASH_OUT
| 23,912.2 |
C4748745
| 23,912.2 | 0 |
C1953200125
| 338,951.65 | 362,863.85 | 1 | 0 |
735 |
TRANSFER
| 243,459.96 |
C97010398
| 243,459.96 | 0 |
C1660559503
| 0 | 0 | 1 | 0 |
735 |
CASH_OUT
| 243,459.96 |
C1148037845
| 243,459.96 | 0 |
C387251817
| 9,459,523.04 | 9,702,983.01 | 1 | 0 |
735 |
TRANSFER
| 256,417.06 |
C383197535
| 256,417.06 | 0 |
C316531144
| 0 | 0 | 1 | 0 |
735 |
CASH_OUT
| 256,417.06 |
C1441986673
| 256,417.06 | 0 |
C1500556384
| 811,137.89 | 1,067,554.95 | 1 | 0 |
735 |
TRANSFER
| 444,898.97 |
C317427363
| 444,898.97 | 0 |
C1466075783
| 0 | 0 | 1 | 0 |
735 |
CASH_OUT
| 444,898.97 |
C997831977
| 444,898.97 | 0 |
C709373324
| 1,970,664.81 | 2,415,563.78 | 1 | 0 |
735 |
TRANSFER
| 417,103.68 |
C336307904
| 417,103.68 | 0 |
C1155915285
| 0 | 0 | 1 | 0 |
735 |
CASH_OUT
| 417,103.68 |
C1450763584
| 417,103.68 | 0 |
C1377830519
| 34,232.06 | 451,335.75 | 1 | 0 |
735 |
TRANSFER
| 92,735.71 |
C1351323617
| 92,735.71 | 0 |
C413722554
| 0 | 0 | 1 | 0 |
735 |
CASH_OUT
| 92,735.71 |
C786761311
| 92,735.71 | 0 |
C570188819
| 921,583.3 | 1,014,319.01 | 1 | 0 |
735 |
TRANSFER
| 123,146.28 |
C1625883009
| 123,146.28 | 0 |
C918154390
| 0 | 0 | 1 | 0 |
735 |
CASH_OUT
| 123,146.28 |
C981071931
| 123,146.28 | 0 |
C64963279
| 0 | 123,146.28 | 1 | 0 |
736 |
TRANSFER
| 53,315.31 |
C914459666
| 53,315.31 | 0 |
C73348302
| 0 | 0 | 1 | 0 |
736 |
CASH_OUT
| 53,315.31 |
C810591075
| 53,315.31 | 0 |
C1614619549
| 0 | 53,315.31 | 1 | 0 |
736 |
TRANSFER
| 10,000,000 |
C412961249
| 11,314,660.84 | 1,314,660.84 |
C253674970
| 0 | 0 | 1 | 0 |
736 |
CASH_OUT
| 10,000,000 |
C1842402025
| 10,000,000 | 0 |
C1291939349
| 0 | 10,000,000 | 1 | 0 |
736 |
TRANSFER
| 1,314,660.84 |
C1460351581
| 1,314,660.84 | 0 |
C898200380
| 0 | 0 | 1 | 0 |
736 |
CASH_OUT
| 1,314,660.84 |
C1660278884
| 1,314,660.84 | 0 |
C464467238
| 0 | 1,314,660.84 | 1 | 0 |
736 |
TRANSFER
| 537,539.57 |
C2018539678
| 537,539.57 | 0 |
C282412954
| 0 | 0 | 1 | 0 |
736 |
CASH_OUT
| 537,539.57 |
C1804356625
| 537,539.57 | 0 |
C1581411164
| 8,034.16 | 545,573.72 | 1 | 0 |
736 |
TRANSFER
| 274,799.58 |
C1459244245
| 274,799.58 | 0 |
C957617194
| 0 | 0 | 1 | 0 |
736 |
CASH_OUT
| 274,799.58 |
C1263652542
| 274,799.58 | 0 |
C1406817938
| 0 | 274,799.58 | 1 | 0 |
736 |
TRANSFER
| 172,915.56 |
C809421762
| 172,915.56 | 0 |
C922949520
| 0 | 0 | 1 | 0 |
736 |
CASH_OUT
| 172,915.56 |
C962323728
| 172,915.56 | 0 |
C1193568854
| 7,674,508.7 | 7,847,424.27 | 1 | 0 |
736 |
TRANSFER
| 3,912,252.81 |
C1027836426
| 3,912,252.81 | 0 |
C1420360945
| 0 | 0 | 1 | 0 |
736 |
CASH_OUT
| 3,912,252.81 |
C2015532834
| 3,912,252.81 | 0 |
C1094245797
| 0 | 3,912,252.81 | 1 | 0 |
737 |
TRANSFER
| 190,100.29 |
C369775274
| 190,100.29 | 0 |
C1048847167
| 0 | 0 | 1 | 0 |
737 |
CASH_OUT
| 190,100.29 |
C2010561147
| 190,100.29 | 0 |
C493481866
| 848,487.62 | 1,038,587.91 | 1 | 0 |
737 |
TRANSFER
| 946,705.53 |
C1524194171
| 946,705.53 | 0 |
C357888969
| 0 | 0 | 1 | 0 |
737 |
CASH_OUT
| 946,705.53 |
C2000156493
| 946,705.53 | 0 |
C466527004
| 277,951.15 | 1,224,656.68 | 1 | 0 |
737 |
TRANSFER
| 2,194,533.79 |
C871130115
| 2,194,533.79 | 0 |
C1027984317
| 0 | 0 | 1 | 0 |
737 |
CASH_OUT
| 2,194,533.79 |
C1907033447
| 2,194,533.79 | 0 |
C1163998762
| 272,242.91 | 2,466,776.7 | 1 | 0 |
737 |
TRANSFER
| 167,606.49 |
C1631161002
| 167,606.49 | 0 |
C2099952089
| 0 | 0 | 1 | 0 |
737 |
CASH_OUT
| 167,606.49 |
C696026207
| 167,606.49 | 0 |
C1386785907
| 2,315,864.75 | 2,483,471.24 | 1 | 0 |
737 |
TRANSFER
| 1,281,113.84 |
C2044735759
| 1,281,113.84 | 0 |
C2118381511
| 0 | 0 | 1 | 0 |
737 |
CASH_OUT
| 1,281,113.84 |
C1346995049
| 1,281,113.84 | 0 |
C1049862186
| 0 | 1,281,113.84 | 1 | 0 |
738 |
TRANSFER
| 108,240.74 |
C1417837233
| 108,240.74 | 0 |
C2097692432
| 0 | 0 | 1 | 0 |
738 |
CASH_OUT
| 108,240.74 |
C466016751
| 108,240.74 | 0 |
C1533222283
| 28,839.11 | 137,079.85 | 1 | 0 |
738 |
TRANSFER
| 297,846.16 |
C776297547
| 297,846.16 | 0 |
C1422239092
| 0 | 0 | 1 | 0 |
738 |
CASH_OUT
| 297,846.16 |
C384242072
| 297,846.16 | 0 |
C175252004
| 11,436,080.11 | 11,733,926.27 | 1 | 0 |
738 |
TRANSFER
| 106,584.32 |
C1375184391
| 106,584.32 | 0 |
C291162245
| 0 | 0 | 1 | 0 |
738 |
CASH_OUT
| 106,584.32 |
C2085819511
| 106,584.32 | 0 |
C2000713595
| 5,524,872.71 | 5,631,457.03 | 1 | 0 |
738 |
TRANSFER
| 814,689.88 |
C2029041842
| 814,689.88 | 0 |
C1023330867
| 0 | 0 | 1 | 0 |
738 |
CASH_OUT
| 814,689.88 |
C1446317541
| 814,689.88 | 0 |
C253690179
| 0 | 814,689.88 | 1 | 0 |
738 |
TRANSFER
| 114,490.39 |
C983453370
| 114,490.39 | 0 |
C1060799549
| 0 | 0 | 1 | 0 |
738 |
CASH_OUT
| 114,490.39 |
C1586103602
| 114,490.39 | 0 |
C1196711051
| 166,082.07 | 280,572.46 | 1 | 0 |
739 |
TRANSFER
| 176,549.59 |
C591532921
| 176,549.59 | 0 |
C1612941843
| 0 | 0 | 1 | 0 |
739 |
CASH_OUT
| 176,549.59 |
C1566996689
| 176,549.59 | 0 |
C886844880
| 409,531.17 | 586,080.76 | 1 | 0 |
739 |
TRANSFER
| 7,758,036.72 |
C365237849
| 7,758,036.72 | 0 |
C332427023
| 0 | 0 | 1 | 0 |
739 |
CASH_OUT
| 7,758,036.72 |
C459813446
| 7,758,036.72 | 0 |
C294714363
| 47,778.61 | 7,805,815.33 | 1 | 0 |
739 |
TRANSFER
| 156,691.56 |
C671228809
| 156,691.56 | 0 |
C1102996671
| 0 | 0 | 1 | 0 |
739 |
CASH_OUT
| 156,691.56 |
C1179416232
| 156,691.56 | 0 |
C738050575
| 842,252.15 | 998,943.71 | 1 | 0 |
739 |
TRANSFER
| 8,116.53 |
C2072430566
| 8,116.53 | 0 |
C765215468
| 0 | 0 | 1 | 0 |
739 |
CASH_OUT
| 8,116.53 |
C564539602
| 8,116.53 | 0 |
C1935865739
| 7,638.26 | 15,754.79 | 1 | 0 |
739 |
TRANSFER
| 194,521.28 |
C1696012302
| 194,521.28 | 0 |
C411128068
| 0 | 0 | 1 | 0 |
739 |
CASH_OUT
| 194,521.28 |
C1558118886
| 194,521.28 | 0 |
C987019949
| 7,203,373.74 | 7,397,895.02 | 1 | 0 |
740 |
TRANSFER
| 748,139.48 |
C1183186026
| 748,139.48 | 0 |
C1620658775
| 0 | 0 | 1 | 0 |
740 |
CASH_OUT
| 748,139.48 |
C959562247
| 748,139.48 | 0 |
C1768725891
| 0 | 748,139.48 | 1 | 0 |
740 |
TRANSFER
| 1,312,694.5 |
C1681615431
| 1,312,694.5 | 0 |
C492082350
| 0 | 0 | 1 | 0 |
740 |
CASH_OUT
| 1,312,694.5 |
C1078953751
| 1,312,694.5 | 0 |
C1920187579
| 0 | 1,312,694.5 | 1 | 0 |
740 |
TRANSFER
| 1,755,647.81 |
C507031767
| 1,755,647.81 | 0 |
C692082136
| 0 | 0 | 1 | 0 |
740 |
CASH_OUT
| 1,755,647.81 |
C1724432558
| 1,755,647.81 | 0 |
C22170584
| 2,930,014.23 | 4,685,662.04 | 1 | 0 |
741 |
TRANSFER
| 10,000,000 |
C780743034
| 45,674,547.89 | 35,674,547.89 |
C491519946
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 10,000,000 |
C421958672
| 10,000,000 | 0 |
C2034016962
| 0 | 10,000,000 | 1 | 0 |
741 |
TRANSFER
| 10,000,000 |
C1111699947
| 35,674,547.89 | 25,674,547.89 |
C949015157
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 10,000,000 |
C1647199421
| 10,000,000 | 0 |
C2077145577
| 35,922.97 | 10,035,922.97 | 1 | 0 |
741 |
TRANSFER
| 10,000,000 |
C88849251
| 25,674,547.89 | 15,674,547.89 |
C1939028448
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 10,000,000 |
C677394894
| 10,000,000 | 0 |
C1866259073
| 0 | 10,000,000 | 1 | 0 |
741 |
TRANSFER
| 10,000,000 |
C1945606464
| 15,674,547.89 | 5,674,547.89 |
C625944676
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 10,000,000 |
C1668034607
| 10,000,000 | 0 |
C1250722530
| 192,912.98 | 10,192,912.98 | 1 | 0 |
741 |
TRANSFER
| 5,674,547.89 |
C992223106
| 5,674,547.89 | 5,674,547.89 |
C1366804249
| 0 | 0 | 1 | 1 |
741 |
CASH_OUT
| 0 |
C312737633
| 0 | 0 |
C1400061387
| 267,522.87 | 267,522.87 | 1 | 0 |
741 |
TRANSFER
| 62,297.18 |
C1565612524
| 62,297.18 | 0 |
C435734396
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 62,297.18 |
C1597957921
| 62,297.18 | 0 |
C734451013
| 1,060,553.11 | 1,122,850.29 | 1 | 0 |
741 |
TRANSFER
| 114,149.44 |
C1157446475
| 114,149.44 | 0 |
C1367473638
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 114,149.44 |
C1235786818
| 114,149.44 | 0 |
C1738374799
| 0 | 114,149.44 | 1 | 0 |
741 |
TRANSFER
| 323,726.61 |
C509686434
| 323,726.61 | 0 |
C1310143791
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 323,726.61 |
C919525792
| 323,726.61 | 0 |
C993635374
| 561,753.58 | 885,480.19 | 1 | 0 |
741 |
TRANSFER
| 383,661.1 |
C457476945
| 383,661.1 | 0 |
C1688658215
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 383,661.1 |
C369315575
| 383,661.1 | 0 |
C2069429837
| 1,788,112.7 | 2,171,773.8 | 1 | 0 |
741 |
TRANSFER
| 144,945.34 |
C31496887
| 144,945.34 | 0 |
C1251365829
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 144,945.34 |
C1092829426
| 144,945.34 | 0 |
C716019997
| 0 | 144,945.34 | 1 | 0 |
741 |
TRANSFER
| 48,442.88 |
C1112979339
| 48,442.88 | 0 |
C2114078084
| 0 | 0 | 1 | 0 |
741 |
CASH_OUT
| 48,442.88 |
C1706094385
| 48,442.88 | 0 |
C2109905271
| 513,746.19 | 562,189.07 | 1 | 0 |
742 |
TRANSFER
| 4,009,058.39 |
C1044665079
| 4,009,058.39 | 0 |
C750074708
| 0 | 0 | 1 | 0 |
742 |
CASH_OUT
| 4,009,058.39 |
C1970706589
| 4,009,058.39 | 0 |
C637394241
| 1,229,761.96 | 5,238,820.34 | 1 | 0 |
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