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
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float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
int64 0
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
1 |
PAYMENT
| 502.61 |
C2111882926
| 15,156 | 14,653.39 |
M172518776
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,716.47 |
C215759534
| 8,236 | 0 |
M2129844134
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 209,370.56 |
C98351968
| 0 | 0 |
C885951223
| 236,285.04 | 215,851.28 | 0 | 0 |
1 |
CASH_OUT
| 117,023.79 |
C1278616846
| 0 | 0 |
C22805895
| 121,366.44 | 651,524.92 | 0 | 0 |
1 |
PAYMENT
| 10,891.96 |
C559050604
| 4,986.72 | 0 |
M1240843015
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,149.86 |
C697460450
| 0 | 0 |
M1416706187
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,252.81 |
C1726616678
| 0 | 0 |
M23076423
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,213.64 |
C1006624255
| 86,078 | 84,864.36 |
M1721180011
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,800.85 |
C1349025531
| 41,025 | 35,224.15 |
M1367068823
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,094.53 |
C338620258
| 50,950 | 42,855.47 |
M1251788491
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,825.39 |
C1502668485
| 4,094 | 268.61 |
M1457551880
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,162.01 |
C903268937
| 38,372.2 | 26,210.19 |
M424732838
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 472,385.25 |
C1193841543
| 26,210.19 | 0 |
C392292416
| 1,541,224.63 | 3,420,103.09 | 0 | 0 |
1 |
PAYMENT
| 13,427.34 |
C315461968
| 102,672 | 89,244.66 |
M290096578
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,873.13 |
C255941269
| 139,873 | 137,999.87 |
M217470033
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,443.58 |
C1917784974
| 546 | 0 |
M938405008
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,008.01 |
C855547146
| 105,389 | 101,380.99 |
M211031000
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 197,186.52 |
C105751207
| 101,380.99 | 0 |
C998351292
| 362,142.37 | 1,015,132.48 | 0 | 0 |
1 |
PAYMENT
| 1,220.37 |
C1174881426
| 159,791 | 158,570.63 |
M14124949
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 1,683.95 |
C745627268
| 16,741 | 15,057.05 |
C1686100174
| 11,346.62 | 9,837.06 | 0 | 0 |
1 |
PAYMENT
| 2,713.67 |
C1195542839
| 20,210 | 17,496.33 |
M1000171161
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,867.56 |
C130721104
| 30,853.2 | 25,985.64 |
M560549459
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 242,940.23 |
C1924227192
| 25,985.64 | 0 |
C453211571
| 1,274,680.48 | 3,461,666.05 | 0 | 0 |
1 |
PAYMENT
| 4,433.98 |
C583559449
| 10,931 | 6,497.02 |
M1895479349
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,168.8 |
C453671855
| 653,735 | 651,566.2 |
M1648458262
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,059.7 |
C52451302
| 10,776 | 716.3 |
M650013863
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,092.1 |
C1856093404
| 1,302 | 0 |
M123337428
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,770.54 |
C105321150
| 255,488 | 243,717.46 |
M1397333381
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,576.78 |
C820878444
| 18,417 | 16,840.22 |
M2016038911
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 320.53 |
C1187410086
| 16,482 | 16,161.47 |
M1509713998
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,390.74 |
C95322593
| 48,021 | 44,630.26 |
C1336996537
| 9,463 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,736.35 |
C802255644
| 22,626.55 | 19,890.19 |
M1525114112
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,029.92 |
C1617156106
| 19,890.19 | 13,860.27 |
M288615534
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,506.65 |
C895366343
| 13,860.27 | 6,353.62 |
M1416665097
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,621.09 |
C707635461
| 112,421 | 99,799.91 |
M619929778
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,582.67 |
C1624211687
| 14,528 | 12,945.33 |
M808447015
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 881.26 |
C1997344422
| 5,386 | 4,504.74 |
M1220806149
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 4,651.67 |
C1410367298
| 35,210 | 30,558.33 |
C824208363
| 50,204.54 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,074.16 |
C454160179
| 21,495 | 13,420.84 |
M74885833
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,337.08 |
C1827303532
| 13,420.84 | 9,083.76 |
M1004009692
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 429.42 |
C791408866
| 46,064 | 45,634.58 |
C1793436274
| 31,281 | 14,566.06 | 0 | 0 |
1 |
PAYMENT
| 7,645.96 |
C515520300
| 1,798 | 0 |
M569138567
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 221,654.28 |
C637091966
| 22,377 | 0 |
C476800120
| 31,493.45 | 49,864.36 | 0 | 0 |
1 |
PAYMENT
| 10,932.41 |
C1428494531
| 0 | 0 |
M443110940
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,518.42 |
C1504321715
| 8,790 | 4,271.58 |
M910123336
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,616.52 |
C1260487756
| 50,396 | 48,779.48 |
M455668354
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,545.37 |
C328197868
| 98,028 | 94,482.63 |
M1584918772
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 159,334.62 |
C431164562
| 1,746,897.72 | 1,906,232.33 |
C242131142
| 15,735.13 | 0 | 0 | 0 |
1 |
CASH_OUT
| 334,262.17 |
C1163088324
| 1,906,232.33 | 1,571,970.16 |
C985934102
| 1,288,904.4 | 971,418.91 | 0 | 0 |
1 |
PAYMENT
| 5,403.87 |
C696739588
| 14,404 | 9,000.13 |
M1209451152
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,288.84 |
C1228963996
| 21,745 | 8,456.16 |
M373437697
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,079.24 |
C82825098
| 13,878.66 | 6,799.42 |
M2048102341
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,451.95 |
C932885627
| 6,799.42 | 2,347.47 |
M813131188
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 25,554.79 |
C1251897263
| 2,347.47 | 0 |
M748006558
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,757.51 |
C1313799195
| 20,874 | 14,116.49 |
M1168079523
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,756.3 |
C2093319848
| 27,839.46 | 25,083.17 |
M2109027570
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,163.82 |
C1151512955
| 25,083.17 | 20,919.34 |
M2052489518
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 5,416.8 |
C712423434
| 51,206 | 45,789.2 |
C1321530272
| 19,346 | 23,174.68 | 0 | 0 |
1 |
PAYMENT
| 8,356.44 |
C2125470482
| 26,806 | 18,449.56 |
M793269462
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 7,257.7 |
C1641672672
| 1,369,271.13 | 1,362,013.43 |
C461160828
| 13,711 | 17,860.54 | 0 | 0 |
1 |
PAYMENT
| 5,570.5 |
C2121317689
| 1,362,013.43 | 1,356,442.93 |
M15094126
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,181.99 |
C1843743552
| 1,356,442.93 | 1,347,260.94 |
M1139609587
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 663.34 |
C948960194
| 1,347,260.94 | 1,346,597.6 |
M173060252
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,532.35 |
C1302877661
| 1,346,597.6 | 1,345,065.25 |
M1720797452
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,180.55 |
C562561015
| 1,345,065.25 | 1,343,884.7 |
M777813771
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,950.29 |
C567656864
| 1,343,884.7 | 1,335,934.41 |
M1306535359
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,334.81 |
C1401295795
| 1,335,934.41 | 1,330,599.59 |
M519019247
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 760.21 |
C288919635
| 1,330,599.59 | 1,329,839.38 |
M1572442646
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,697.56 |
C1052842393
| 610,733.41 | 609,035.85 |
M1545327692
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 112.56 |
C167013780
| 609,035.85 | 608,923.29 |
M416049054
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,373.96 |
C779598031
| 608,923.29 | 595,549.33 |
M743219449
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 6,606.47 |
C108982313
| 1,862 | 0 |
C1870252780
| 18,868.96 | 46,462.23 | 0 | 0 |
1 |
CASH_OUT
| 208,501.33 |
C2113243119
| 0 | 0 |
C1816757085
| 8,698,085.64 | 10,681,238.79 | 0 | 0 |
1 |
PAYMENT
| 1,045.63 |
C1851255134
| 26,411.48 | 25,365.85 |
M659937029
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 363,482.02 |
C1457226878
| 25,365.85 | 0 |
C1899073220
| 480,622.13 | 420,946.86 | 0 | 0 |
1 |
DEBIT
| 2,935.86 |
C121678773
| 41,256 | 38,320.14 |
C1259769769
| 18,899.88 | 252,055.24 | 0 | 0 |
1 |
CASH_IN
| 88,626.65 |
C1443675930
| 39,083 | 127,709.65 |
C403147759
| 13,360 | 0 | 0 | 0 |
1 |
CASH_OUT
| 540,789.56 |
C1609086753
| 18,130 | 0 |
C1023714065
| 1,538,532.42 | 1,412,484.09 | 0 | 0 |
1 |
PAYMENT
| 10,430.39 |
C1427775702
| 73,364.91 | 62,934.52 |
M1468343491
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,279.07 |
C1690481990
| 62,934.52 | 58,655.45 |
M2114537280
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,537.25 |
C2047984839
| 58,655.45 | 55,118.2 |
M80499834
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 66,225.76 |
C1968552224
| 11,642 | 0 |
C367746789
| 16,946.28 | 0 | 0 | 0 |
1 |
PAYMENT
| 964.77 |
C1095947149
| 28,820 | 27,855.23 |
M898695324
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,178.51 |
C1402531280
| 0 | 0 |
M190628410
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 310,157.55 |
C1556461159
| 0 | 0 |
C1590550415
| 19,105,114.55 | 19,169,204.93 | 0 | 0 |
1 |
PAYMENT
| 2,272.54 |
C1642973315
| 39,494 | 37,221.46 |
M1972326147
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,078.56 |
C405741210
| 16,124 | 10,045.44 |
M1764291958
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,108.8 |
C1712230656
| 12,083 | 7,974.2 |
M1777745301
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,671.31 |
C164439551
| 57,811 | 55,139.69 |
M669053685
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,426.38 |
C896852376
| 32,300 | 19,873.62 |
M1840670774
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 17,373.04 |
C229919394
| 19,873.62 | 2,500.58 |
M769877691
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,272.63 |
C1057569470
| 85,719 | 78,446.37 |
M1637876401
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,548.43 |
C1324262781
| 204,316 | 197,767.57 |
M2014233765
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,644.63 |
C237297104
| 117 | 0 |
M1869673263
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,776.93 |
C1418622705
| 5,031 | 0 |
M1521204009
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,810.41 |
C1925785585
| 0 | 0 |
M449338124
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 2,586.39 |
C1037475674
| 29,859 | 27,272.61 |
C392292416
| 2,013,609.89 | 3,420,103.09 | 0 | 0 |
1 |
TRANSFER
| 47,564.74 |
C983767354
| 359.21 | 0 |
C1671179293
| 82,250 | 58,319.72 | 0 | 0 |
1 |
PAYMENT
| 5,485.04 |
C32393008
| 0 | 0 |
M1504083002
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 2,644.54 |
C1342374939
| 39,695 | 37,050.46 |
C1948471365
| 63,960 | 18,627.02 | 0 | 0 |
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