step
int64 1
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| type
stringclasses 5
values | amount
float64 0
92.4M
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stringlengths 5
11
| oldbalanceOrg
float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
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| isFraud
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|
|---|---|---|---|---|---|---|---|---|---|---|
1 |
PAYMENT
| 13,693.11 |
C681747431
| 392,271.59 | 378,578.48 |
M1059080630
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 81,222.77 |
C280223635
| 180,207 | 98,984.23 |
C453211571
| 3,243,462.05 | 3,461,666.05 | 0 | 0 |
1 |
DEBIT
| 2,801.1 |
C245530164
| 661 | 0 |
C63387985
| 10,505 | 3,883.96 | 0 | 0 |
1 |
TRANSFER
| 273,951.34 |
C866273692
| 0 | 0 |
C1262822392
| 9,392,554.49 | 12,494,367.15 | 0 | 0 |
1 |
TRANSFER
| 490,341.11 |
C242408359
| 20,846 | 0 |
C1504109395
| 0 | 593,737.38 | 0 | 0 |
1 |
PAYMENT
| 226.29 |
C3392189
| 11,762 | 11,535.71 |
M503144273
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 204,691.97 |
C1009916891
| 11,535.71 | 0 |
C1068824137
| 564,706.83 | 265,092.36 | 0 | 0 |
1 |
PAYMENT
| 3,399.54 |
C612716569
| 40,264 | 36,864.46 |
M985487390
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 261.95 |
C1296928719
| 1,803 | 1,541.05 |
M1628289406
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,815.83 |
C1862674654
| 383,563.24 | 381,747.41 |
M1068232840
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,287.6 |
C507061061
| 381,747.41 | 371,459.81 |
M317960117
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 2,633.08 |
C1290614253
| 124,905 | 122,271.92 |
C1992550266
| 17,146 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,818.07 |
C740467528
| 56,054 | 47,235.93 |
M2077662850
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 271.77 |
C1960253514
| 23,550.87 | 23,279.1 |
M1370495328
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,017.21 |
C1748097277
| 23,279.1 | 16,261.9 |
M668760567
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 16,709.74 |
C1803890702
| 26,396 | 9,686.26 |
M984567559
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,020.04 |
C1556061855
| 9,686.26 | 7,666.22 |
M417875774
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,601.28 |
C1513029997
| 10,621 | 7,019.72 |
M439925336
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 6,027.22 |
C986944742
| 277,100 | 271,072.78 |
C1286084959
| 2,628,937.05 | 2,107,778.11 | 0 | 0 |
1 |
PAYMENT
| 7,886.77 |
C1616438581
| 10,863 | 2,976.23 |
M1121891386
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 421,520.68 |
C501951555
| 80,772 | 0 |
C2083117811
| 31,429.67 | 290,772.6 | 0 | 0 |
1 |
PAYMENT
| 2,444.49 |
C1002041276
| 31,454 | 29,009.51 |
M485475507
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,786.6 |
C724028528
| 29,009.51 | 26,222.91 |
M1869247587
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,186.58 |
C467313213
| 46,265 | 44,078.42 |
M2045913001
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 265,803.38 |
C1822630059
| 2,634,964.27 | 2,369,160.89 |
C1839337592
| 20,480 | 141,110.62 | 0 | 0 |
1 |
PAYMENT
| 12,363.37 |
C1356236848
| 2,369,160.89 | 2,356,797.53 |
M508760925
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,014.72 |
C1987354705
| 31,568 | 28,553.28 |
C40075281
| 25,407.65 | 28,422.37 | 0 | 0 |
1 |
TRANSFER
| 9,533.48 |
C61304908
| 13,056 | 3,522.52 |
C800281454
| 888 | 0 | 0 | 0 |
1 |
TRANSFER
| 139,555.44 |
C1733619456
| 19,466 | 0 |
C317071334
| 0 | 139,555.44 | 0 | 0 |
1 |
PAYMENT
| 13,525.15 |
C1637601612
| 173 | 0 |
M842957574
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,134.7 |
C170106909
| 341 | 0 |
M1255109302
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,881.15 |
C1969347346
| 30,241 | 25,359.85 |
M855724043
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 130,470.14 |
C615853374
| 25,359.85 | 0 |
C564160838
| 1,280,773.97 | 1,254,956.07 | 0 | 0 |
1 |
TRANSFER
| 722,161.86 |
C366916060
| 11,120 | 0 |
C836514715
| 0 | 708,608.07 | 0 | 0 |
1 |
PAYMENT
| 5,085.47 |
C1855734078
| 104,537 | 99,451.53 |
M1470420462
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,617.63 |
C1526062841
| 61,807 | 57,189.37 |
M977650730
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,941.6 |
C920446957
| 128 | 0 |
M1202081661
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,471.39 |
C869290854
| 0 | 0 |
M664839586
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,480.96 |
C1989332276
| 379,457 | 373,976.04 |
M54176060
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,834.74 |
C851480926
| 40,061 | 38,226.26 |
M275754769
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 365,914.64 |
C1895054149
| 1,314 | 367,228.64 |
C614685048
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 16,472.92 |
C651235118
| 367,228.64 | 350,755.71 |
M279781579
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 31,922.09 |
C2111247080
| 350,755.71 | 318,833.62 |
M740827140
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,450.56 |
C36627152
| 2,006 | 0 |
M2080125222
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 315,325.25 |
C1048128739
| 0 | 0 |
C665576141
| 5,341,103.79 | 5,515,763.34 | 0 | 0 |
1 |
PAYMENT
| 2,869.11 |
C1404834600
| 116,740 | 113,870.89 |
M653345773
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,738.86 |
C1008612116
| 12,622 | 9,883.14 |
M1266093632
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 60,503.37 |
C2028036437
| 18,465 | 78,968.37 |
C1860513229
| 55,118.2 | 0 | 0 | 0 |
1 |
PAYMENT
| 450.55 |
C1420012431
| 12,203 | 11,752.45 |
M426288284
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 8,161.64 |
C1780399359
| 99,379 | 91,217.36 |
C1504109395
| 490,341.11 | 593,737.38 | 0 | 0 |
1 |
TRANSFER
| 40,149.38 |
C428245792
| 287,443.9 | 247,294.52 |
C1291286504
| 26,426.12 | 66,575.5 | 0 | 0 |
1 |
PAYMENT
| 5,829.39 |
C1353759820
| 247,294.52 | 241,465.13 |
M203472514
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,119.89 |
C331748029
| 241,465.13 | 232,345.24 |
M1056185446
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,854.39 |
C1802736936
| 11,049 | 7,194.61 |
M1647243882
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,053.13 |
C1105090408
| 107,327 | 106,273.87 |
M1599566873
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,296.95 |
C687501326
| 12,853.74 | 5,556.8 |
M1028811481
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,114.34 |
C235151116
| 5,556.8 | 0 |
M1779914089
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 18,625.28 |
C295055909
| 0 | 0 |
M1060935276
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,134.11 |
C300811000
| 0 | 0 |
M1090695601
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,743.03 |
C1638249646
| 0 | 0 |
M980533504
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 17,457.7 |
C1533672820
| 0 | 0 |
M254955665
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,098.78 |
C1132369181
| 0 | 0 |
M2008229299
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,393.49 |
C1671816300
| 0 | 0 |
M2123269713
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,466.83 |
C1240412896
| 0 | 0 |
M656349395
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,960.72 |
C1809129176
| 0 | 0 |
M1642308093
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,383.61 |
C1370224403
| 0 | 0 |
M246264949
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,285.68 |
C1296910502
| 0 | 0 |
M828241083
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,898.07 |
C1069584108
| 0 | 0 |
M1554877309
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,642.19 |
C2063786038
| 0 | 0 |
M623131585
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,919.77 |
C505968231
| 0 | 0 |
M779018428
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 21,820.68 |
C1107404311
| 0 | 0 |
M1182758821
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 18,187.81 |
C465152579
| 0 | 0 |
M1108066952
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 23,069.76 |
C234223040
| 0 | 0 |
M814377348
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,820.53 |
C1723278948
| 0 | 0 |
M2050275256
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,635.06 |
C1489831627
| 105 | 0 |
M1005093407
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,371.1 |
C1689458432
| 14,805 | 9,433.9 |
M996533593
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 358,124.44 |
C195970976
| 19,909 | 0 |
C1789550256
| 5,042,517.42 | 4,619,798.56 | 0 | 0 |
1 |
PAYMENT
| 2,645.88 |
C1957282992
| 94 | 0 |
M140428850
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 5,454.05 |
C470132045
| 86,214 | 80,759.95 |
C1330106945
| 18,590.13 | 24,044.18 | 0 | 0 |
1 |
PAYMENT
| 2,691.57 |
C1710191146
| 11,618 | 8,926.43 |
M1608103523
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,269.57 |
C558404860
| 57,324 | 54,054.43 |
C767904468
| 20,445 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,623.4 |
C274100821
| 39,410 | 35,786.6 |
M238431319
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 102.37 |
C474933596
| 43,046 | 42,943.63 |
M2042917213
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,601.3 |
C1520656618
| 7,638 | 2,036.7 |
M1699265405
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 151,768.14 |
C237484673
| 2,036.7 | 0 |
C357863579
| 179,331.6 | 92,307.65 | 0 | 0 |
1 |
PAYMENT
| 2,725.19 |
C1412656257
| 14,785 | 12,059.81 |
M358019805
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,534.54 |
C904208473
| 12,059.81 | 10,525.28 |
M103118806
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 402.54 |
C1237144823
| 10,525.28 | 10,122.73 |
M1801422599
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 12,617.81 |
C1998882269
| 10,709 | 0 |
C1424082571
| 30,393 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,631.87 |
C1511180072
| 13,178.14 | 9,546.27 |
M2041264753
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 333,946.96 |
C1851522556
| 9,546.27 | 0 |
C1170794006
| 4,921,976.75 | 22,190.99 | 0 | 0 |
1 |
PAYMENT
| 7,648.78 |
C1031968647
| 1,596 | 0 |
M1902455960
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,679.19 |
C1371400311
| 30,414 | 18,734.81 |
M1622694817
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 272.8 |
C1227867806
| 101,473 | 101,200.2 |
M292958927
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,380.95 |
C800493254
| 32,860.06 | 31,479.11 |
M225553858
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 29,587.32 |
C987595204
| 31,479.11 | 1,891.79 |
C998351292
| 1,751,806.56 | 1,015,132.48 | 0 | 0 |
1 |
PAYMENT
| 1,056.64 |
C438123546
| 5,578 | 4,521.36 |
M29774113
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,515.46 |
C22668134
| 270 | 0 |
M1474072872
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 6,077.94 |
C609389093
| 73,904 | 67,826.06 |
C775514090
| 11,082 | 0 | 0 | 0 |
1 |
DEBIT
| 8,648.45 |
C397318359
| 6,734 | 0 |
C171493374
| 11,010 | 0 | 0 | 0 |
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