step
int64 1
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| type
stringclasses 5
values | amount
float64 0
92.4M
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11
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float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
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| newbalanceDest
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| isFraud
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1
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1
|
|---|---|---|---|---|---|---|---|---|---|---|
1 |
CASH_IN
| 31,646.31 |
C1144897090
| 5,847,973.23 | 5,879,619.54 |
C1291286504
| 58,072.44 | 66,575.5 | 0 | 0 |
1 |
CASH_IN
| 48,134.99 |
C1195064186
| 5,879,619.54 | 5,927,754.53 |
C1961176822
| 55,211.3 | 0 | 0 | 0 |
1 |
CASH_IN
| 229,982.47 |
C24334184
| 5,927,754.53 | 6,157,737 |
C564160838
| 1,727,562.92 | 1,254,956.07 | 0 | 0 |
1 |
CASH_IN
| 216,806.48 |
C2008547236
| 6,157,737 | 6,374,543.48 |
C564160838
| 1,497,580.45 | 1,254,956.07 | 0 | 0 |
1 |
CASH_IN
| 117,257.18 |
C1590792382
| 6,374,543.48 | 6,491,800.66 |
C1182461167
| 204,311.36 | 23,508.22 | 0 | 0 |
1 |
CASH_IN
| 174,413.77 |
C1076855029
| 6,491,800.66 | 6,666,214.43 |
C1123629720
| 213,713.99 | 46,393.85 | 0 | 0 |
1 |
CASH_IN
| 72,897.92 |
C1539088279
| 6,666,214.43 | 6,739,112.35 |
C662736689
| 327,169.9 | 4,891,090.56 | 0 | 0 |
1 |
CASH_IN
| 82,564.24 |
C322830747
| 6,739,112.35 | 6,821,676.59 |
C2050019814
| 342,077.36 | 0 | 0 | 0 |
1 |
CASH_IN
| 63,764.9 |
C1094199074
| 6,821,676.59 | 6,885,441.49 |
C885951223
| 445,655.6 | 215,851.28 | 0 | 0 |
1 |
CASH_IN
| 183,074.81 |
C2108440536
| 6,885,441.49 | 7,068,516.3 |
C1219161283
| 187,573.89 | 0 | 0 | 0 |
1 |
CASH_IN
| 223,744.8 |
C1112758237
| 7,068,516.3 | 7,292,261.09 |
C1831477404
| 454,141.23 | 247,063.16 | 0 | 0 |
1 |
CASH_IN
| 46,179.38 |
C553821397
| 7,292,261.09 | 7,338,440.47 |
C1096283470
| 306,791.16 | 0 | 0 | 0 |
1 |
CASH_IN
| 91,611.03 |
C553879264
| 7,338,440.47 | 7,430,051.5 |
C1750905143
| 931,831.94 | 424,250.45 | 0 | 0 |
1 |
CASH_IN
| 128,022.19 |
C1028472807
| 7,430,051.5 | 7,558,073.69 |
C1286084959
| 2,756,959.24 | 2,107,778.11 | 0 | 0 |
1 |
CASH_IN
| 157,949.72 |
C1710783020
| 7,558,073.69 | 7,716,023.4 |
C985934102
| 1,878,807.53 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 26,516.56 |
C1365790282
| 7,716,023.4 | 7,742,539.96 |
C1937962514
| 63,127.8 | 8,383.29 | 0 | 0 |
1 |
CASH_IN
| 105,647.45 |
C1826747905
| 7,742,539.96 | 7,848,187.42 |
C1068824137
| 126,541.52 | 265,092.36 | 0 | 0 |
1 |
CASH_IN
| 61,858.19 |
C948395645
| 7,848,187.42 | 7,910,045.61 |
C985934102
| 1,720,857.81 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 245,041.35 |
C512256603
| 7,910,045.61 | 8,155,086.95 |
C985934102
| 1,658,999.62 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 42,922.81 |
C226586078
| 8,155,086.95 | 8,198,009.76 |
C1182461167
| 87,054.17 | 23,508.22 | 0 | 0 |
1 |
CASH_IN
| 137,465.55 |
C1848886161
| 8,198,009.76 | 8,335,475.31 |
C1318822808
| 1,066,345.61 | 500,631.71 | 0 | 0 |
1 |
CASH_IN
| 170,207.14 |
C1816468636
| 8,335,475.31 | 8,505,682.45 |
C2050019814
| 259,513.13 | 0 | 0 | 0 |
1 |
CASH_IN
| 18,513.77 |
C834824701
| 8,505,682.45 | 8,524,196.22 |
C306206744
| 2,858,335.38 | 3,554,299.27 | 0 | 0 |
1 |
CASH_IN
| 199,318.34 |
C925568390
| 8,524,196.22 | 8,723,514.56 |
C1096283470
| 260,611.78 | 0 | 0 | 0 |
1 |
CASH_IN
| 26,295.3 |
C1198817209
| 8,723,514.56 | 8,749,809.86 |
C1883840933
| 13,915,059.95 | 16,874,643.09 | 0 | 0 |
1 |
CASH_IN
| 111,549.83 |
C51460663
| 8,749,809.86 | 8,861,359.69 |
C1749186397
| 208,152.76 | 277,515.05 | 0 | 0 |
1 |
CASH_IN
| 56,912.01 |
C557725225
| 8,861,359.69 | 8,918,271.71 |
C614685048
| 108,462.08 | 0 | 0 | 0 |
1 |
CASH_IN
| 414,285.51 |
C1318475957
| 8,918,271.71 | 9,332,557.22 |
C1049817027
| 614,630.33 | 60,738.03 | 0 | 0 |
1 |
CASH_IN
| 298,109.36 |
C712732521
| 9,332,557.22 | 9,630,666.58 |
C667346055
| 493,746.17 | 9,291,619.62 | 0 | 0 |
1 |
CASH_IN
| 269,736.99 |
C540092563
| 9,630,666.58 | 9,900,403.57 |
C1526298704
| 473,512.63 | 32,092.07 | 0 | 0 |
1 |
CASH_IN
| 18,622.16 |
C1894698434
| 9,900,403.57 | 9,919,025.73 |
C1825027294
| 55,379.84 | 36,757.68 | 0 | 0 |
1 |
CASH_IN
| 183,816.31 |
C205615258
| 9,919,025.73 | 10,102,842.03 |
C1023714065
| 2,391,652.26 | 1,412,484.09 | 0 | 0 |
1 |
CASH_IN
| 143,405.8 |
C2108708444
| 10,102,842.03 | 10,246,247.83 |
C667346055
| 195,636.81 | 9,291,619.62 | 0 | 0 |
1 |
PAYMENT
| 449.97 |
C1424788681
| 13,030.57 | 12,580.6 |
M1391119179
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,743.55 |
C1428726828
| 12,580.6 | 9,837.06 |
M710220387
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,548.73 |
C443502884
| 38,285.31 | 36,736.58 |
M517693873
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,828.43 |
C247644034
| 36,736.58 | 31,908.14 |
M214313531
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,737.12 |
C1824570614
| 31,908.14 | 30,171.02 |
M693345846
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,089.31 |
C854989361
| 30,171.02 | 29,081.71 |
M257718694
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,237.7 |
C1720865719
| 29,081.71 | 23,844.01 |
M1392886653
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,364.48 |
C1369468094
| 23,844.01 | 20,479.53 |
M1037942373
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,889.41 |
C1235635586
| 20,479.53 | 18,590.13 |
M876962272
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,685.44 |
C1725054538
| 11,302 | 8,616.56 |
M917277283
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,238.08 |
C1302141801
| 8,616.56 | 7,378.48 |
M1388849499
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 17,994.24 |
C622820646
| 7,378.48 | 0 |
M2008159348
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,396.49 |
C1389432760
| 458 | 0 |
M1103132232
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,380.21 |
C535352603
| 6,003,259.91 | 6,000,879.7 |
M2015261478
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 139,754.72 |
C577245010
| 6,000,879.7 | 5,861,124.98 |
C932583850
| 2,474,475.78 | 2,719,172.89 | 0 | 0 |
1 |
PAYMENT
| 8,787.63 |
C1624788833
| 50,784 | 41,996.37 |
M968957548
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 2,261.24 |
C843959601
| 3,183 | 921.76 |
C1750905143
| 840,220.91 | 424,250.45 | 0 | 0 |
1 |
DEBIT
| 2,807.73 |
C1346197173
| 1,704 | 0 |
C1973538135
| 15,655.05 | 16,896.7 | 0 | 0 |
1 |
PAYMENT
| 4,247.14 |
C1924966548
| 49,049.96 | 44,802.82 |
M1128266449
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,504.48 |
C533173186
| 44,802.82 | 40,298.34 |
M628487793
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,051.76 |
C848958019
| 236,272 | 233,220.24 |
M248487859
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,675.84 |
C758465579
| 224 | 0 |
M670689666
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 194.4 |
C1167327028
| 30,364 | 30,169.6 |
C75457651
| 29,741.84 | 31,469.78 | 0 | 0 |
1 |
PAYMENT
| 8,176.58 |
C936628786
| 820 | 0 |
M817941759
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,074.17 |
C1478334108
| 574 | 0 |
M36550900
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,695.83 |
C726051009
| 27,392 | 13,696.17 |
M492252770
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,092.22 |
C701166114
| 595 | 0 |
M1187972599
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 286,803.5 |
C1481751887
| 0 | 0 |
C997608398
| 774,294.17 | 157,982.12 | 0 | 0 |
1 |
PAYMENT
| 3,620.25 |
C2094115865
| 22,956.58 | 19,336.33 |
M49547843
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 153,952.87 |
C1017792343
| 19,336.33 | 0 |
C1023714065
| 2,207,835.95 | 1,412,484.09 | 0 | 0 |
1 |
PAYMENT
| 1,335.03 |
C1774468680
| 2,043 | 707.97 |
M402978317
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 96.32 |
C981487964
| 41,255 | 41,158.68 |
M1417554340
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 412,906.88 |
C478182173
| 10,353 | 0 |
C1068824137
| 20,894.07 | 265,092.36 | 0 | 0 |
1 |
TRANSFER
| 288,638.46 |
C596333086
| 0 | 0 |
C747464370
| 1,106,431.03 | 1,567,434.81 | 0 | 0 |
1 |
PAYMENT
| 2,918.83 |
C456785282
| 158 | 0 |
M1043317832
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,852.65 |
C560465923
| 30,128.26 | 25,275.61 |
M1485485458
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,343.47 |
C210474732
| 25,275.61 | 11,932.14 |
M1288052401
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 1,672.55 |
C764358458
| 50,419 | 48,746.45 |
C885951223
| 381,890.69 | 215,851.28 | 0 | 0 |
1 |
PAYMENT
| 1,020.89 |
C539240764
| 75,771 | 74,750.11 |
M1883830050
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,440.79 |
C201804812
| 49,624 | 45,183.21 |
M1487230025
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,271.39 |
C1498016680
| 715 | 0 |
M1846539844
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 379,953.15 |
C1490985125
| 121,856 | 0 |
C459857341
| 19,826.79 | 387,263.02 | 0 | 0 |
1 |
PAYMENT
| 9,198.49 |
C707506411
| 5,970 | 0 |
M1009326765
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 660.52 |
C755328698
| 35,451 | 34,790.48 |
M7548983
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,485.64 |
C1999135802
| 460 | 0 |
M52487168
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 413.84 |
C85357160
| 26,512.93 | 26,099.09 |
M486348917
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,865.44 |
C683718244
| 26,099.09 | 22,233.65 |
M742672280
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 124,832.65 |
C452457802
| 128 | 0 |
C812586739
| 4,795 | 122,027.28 | 0 | 0 |
1 |
TRANSFER
| 302,151.25 |
C1857910993
| 166,321 | 0 |
C1234250905
| 1,786 | 193,018.94 | 0 | 0 |
1 |
PAYMENT
| 1,854.51 |
C1130598644
| 2,244 | 389.49 |
M1293252487
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,850.6 |
C1760401098
| 51,550.07 | 48,699.47 |
M1829966070
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 130,905.88 |
C841537936
| 48,699.47 | 0 |
C1068824137
| 433,800.95 | 265,092.36 | 0 | 0 |
1 |
PAYMENT
| 8,782.48 |
C1424439581
| 21,368 | 12,585.52 |
M1354280589
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 254,286.27 |
C626626764
| 22,351 | 276,637.27 |
C1832532108
| 11,155 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,239.16 |
C1372137902
| 276,637.27 | 266,398.11 |
M1015799131
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 7,276.69 |
C701681793
| 93 | 0 |
C154319946
| 1,463 | 0 | 0 | 0 |
1 |
DEBIT
| 4,993.81 |
C1088744071
| 20,801 | 15,807.19 |
C488044861
| 120,766.35 | 5,203.54 | 0 | 0 |
1 |
DEBIT
| 8,531.44 |
C1484275564
| 2,080 | 0 |
C195600860
| 31,817.35 | 40,348.79 | 0 | 0 |
1 |
PAYMENT
| 4,297.27 |
C981159997
| 7,468 | 3,170.73 |
M85121323
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,287.73 |
C1657125852
| 3,170.73 | 0 |
M2078239671
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,375.2 |
C465909321
| 81,625 | 76,249.8 |
M143486875
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,830.45 |
C1205419533
| 84,182 | 80,351.55 |
M1197176722
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 70,543.76 |
C1964926542
| 80,351.55 | 9,807.8 |
C997608398
| 1,061,097.67 | 157,982.12 | 0 | 0 |
1 |
PAYMENT
| 3,558.79 |
C369901249
| 20,791 | 17,232.21 |
M405488475
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,891.56 |
C80756779
| 41,921 | 35,029.44 |
M49969897
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,875.66 |
C1970779713
| 399,779.94 | 396,904.27 |
M923013679
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,632.68 |
C827579900
| 396,904.27 | 392,271.59 |
M1622135821
| 0 | 0 | 0 | 0 |
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