step
int64 1
743
| 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
| oldbalanceDest
float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
int64 0
1
| isFlaggedFraud
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
1 | PAYMENT | 9,361.47 | C1917562344 | 31,909 | 22,547.53 | M24097622 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,193.24 | C1807894765 | 280 | 0 | M598325842 | 0 | 0 | 0 | 0 |
1 | DEBIT | 9,549.7 | C211973922 | 130 | 0 | C728885526 | 36,655 | 897,150.84 | 0 | 0 |
1 | CASH_OUT | 593.4 | C1890287843 | 0 | 0 | C1123629720 | 149,933.66 | 46,393.85 | 0 | 0 |
1 | PAYMENT | 1,122.14 | C156711739 | 30,206 | 29,083.86 | M1732410217 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 264,361.19 | C2017860548 | 29,083.86 | 0 | C716083600 | 1,277,212.77 | 2,444,985.19 | 0 | 0 |
1 | PAYMENT | 8,148.08 | C1413886135 | 5,451 | 0 | M1693997031 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,264.22 | C278262050 | 172,650 | 164,385.78 | M1489322191 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,393.22 | C1029898472 | 340,661 | 337,267.78 | M461516748 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,392.53 | C614580607 | 104,141 | 101,748.47 | M1443900956 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,324.43 | C1934692470 | 482,008.15 | 476,683.72 | M2032647583 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 160,700.51 | C1395073533 | 476,683.72 | 315,983.22 | C557041912 | 438,917.02 | 557,537.26 | 0 | 0 |
1 | DEBIT | 8,901.32 | C68195659 | 8,687.52 | 0 | C240650537 | 13,182.08 | 0 | 0 | 0 |
1 | CASH_OUT | 9,864.23 | C2142893855 | 0 | 0 | C1254526270 | 15,207.22 | 0 | 0 | 0 |
1 | PAYMENT | 8,791.02 | C993420850 | 41,330 | 32,538.98 | M1374982240 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 35,063.63 | C1364127192 | 35,063.63 | 0 | C1136419747 | 0 | 0 | 1 | 0 |
1 | CASH_OUT | 35,063.63 | C1635772897 | 35,063.63 | 0 | C1983025922 | 31,140 | 7,550.03 | 1 | 0 |
1 | PAYMENT | 1,066.04 | C1768952842 | 50,240 | 49,173.96 | M485686996 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,430.64 | C989126847 | 5,656.75 | 226.11 | C1526298704 | 244,233.08 | 32,092.07 | 0 | 0 |
1 | CASH_OUT | 161,796.96 | C609887969 | 226.11 | 0 | C985934102 | 1,623,166.58 | 971,418.91 | 0 | 0 |
1 | CASH_OUT | 107,292.25 | C1298380324 | 0 | 0 | C1096283470 | 199,498.92 | 0 | 0 | 0 |
1 | PAYMENT | 6,488.6 | C1181545730 | 82,949 | 76,460.4 | M1535116392 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,617.97 | C773348567 | 22,083.39 | 20,465.43 | M2115640742 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 427,175.03 | C1602167682 | 20,465.43 | 0 | C248609774 | 3,404,364.13 | 6,453,430.91 | 0 | 0 |
1 | DEBIT | 6,765.12 | C67620673 | 50,317 | 43,551.88 | C1122805102 | 16,803.8 | 23,568.91 | 0 | 0 |
1 | DEBIT | 3,269.72 | C1746257394 | 22,906.25 | 19,636.54 | C793315160 | 25,808.5 | 139,915.18 | 0 | 0 |
1 | PAYMENT | 9,499.4 | C1187779195 | 19,636.54 | 10,137.14 | M1611221523 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 865.77 | C1523510420 | 0 | 0 | M473073770 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 151,096.79 | C977997405 | 0 | 0 | C1049817027 | 463,533.54 | 60,738.03 | 0 | 0 |
1 | DEBIT | 4,244.4 | C280531669 | 6,055 | 1,810.6 | C1360767589 | 1,842,542.65 | 2,107,965.39 | 0 | 0 |
1 | PAYMENT | 885.9 | C1027569178 | 1,810.6 | 924.7 | M893835279 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,322.17 | C1469907228 | 51,141 | 46,818.83 | M57085696 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,664.12 | C1160652496 | 129 | 0 | M1185618138 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,644.85 | C2030138610 | 24,111 | 20,466.15 | M1109752797 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,462.9 | C1988746735 | 33,180 | 20,717.1 | M1752856108 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,014.54 | C439232821 | 15,485 | 12,470.46 | M1933328958 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,880.33 | C1264754451 | 11,593 | 5,712.67 | M1888639813 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,025.72 | C463381475 | 20,309 | 6,283.28 | M178401052 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,187.88 | C1441243996 | 22,472 | 10,284.12 | M936219350 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,777.89 | C1495445111 | 105,804 | 95,026.11 | M1113829504 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 708.82 | C720770771 | 43,324 | 42,615.18 | M1911978617 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,633.3 | C1038820134 | 61,694 | 56,060.7 | C1961176822 | 49,578 | 0 | 0 | 0 |
1 | PAYMENT | 2,223.41 | C1658020779 | 17 | 0 | M2022285740 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,195.63 | C988690806 | 9,320 | 7,124.37 | M1593368350 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,668.11 | C667890001 | 1,080 | 0 | C673068808 | 17,145.04 | 9,672.67 | 0 | 0 |
1 | TRANSFER | 281,425.06 | C310276293 | 0 | 0 | C1831477404 | 299,995.48 | 247,063.16 | 0 | 0 |
1 | TRANSFER | 18,561.23 | C1494277749 | 0 | 0 | C1629911510 | 192,136.35 | 15,375.37 | 0 | 0 |
1 | TRANSFER | 39,069.42 | C1091107430 | 0 | 0 | C22805895 | 238,390.23 | 651,524.92 | 0 | 0 |
1 | TRANSFER | 63,186.93 | C521342639 | 0 | 0 | C1123629720 | 150,527.05 | 46,393.85 | 0 | 0 |
1 | TRANSFER | 419,757.69 | C2114629072 | 0 | 0 | C998351292 | 559,328.89 | 1,015,132.48 | 0 | 0 |
1 | TRANSFER | 127,920.4 | C557197074 | 0 | 0 | C977993101 | 330,781.11 | 965,870.05 | 0 | 0 |
1 | TRANSFER | 11,136.72 | C669725336 | 0 | 0 | C1782580546 | 16,180.11 | 27,316.83 | 0 | 0 |
1 | TRANSFER | 33,782.98 | C537536188 | 0 | 0 | C1973538135 | 39,134.79 | 16,896.7 | 0 | 0 |
1 | TRANSFER | 3,776,389.09 | C197491520 | 0 | 0 | C1883840933 | 10,138,670.86 | 16,874,643.09 | 0 | 0 |
1 | TRANSFER | 1,127,058.69 | C458998685 | 0 | 0 | C453211571 | 1,517,620.71 | 3,461,666.05 | 0 | 0 |
1 | TRANSFER | 112,401.53 | C1700421020 | 0 | 0 | C1688019098 | 259,740.13 | 97,263.78 | 0 | 0 |
1 | TRANSFER | 668,237.36 | C345290829 | 0 | 0 | C1789550256 | 2,115,891.91 | 4,619,798.56 | 0 | 0 |
1 | TRANSFER | 789,419.02 | C883678948 | 0 | 0 | C1286084959 | 1,967,540.22 | 2,107,778.11 | 0 | 0 |
1 | TRANSFER | 569,068.84 | C1906947271 | 0 | 0 | C1782113663 | 1,001,253.72 | 3,997,768.55 | 0 | 0 |
1 | TRANSFER | 682,894.68 | C1177072083 | 0 | 0 | C1023714065 | 2,079,321.97 | 1,412,484.09 | 0 | 0 |
1 | TRANSFER | 443,116.03 | C2010070923 | 0 | 0 | C564160838 | 1,299,990.45 | 1,254,956.07 | 0 | 0 |
1 | TRANSFER | 3,942.44 | C502891368 | 0 | 0 | C1225616405 | 25,716.56 | 0 | 0 | 0 |
1 | TRANSFER | 539,430.95 | C566891420 | 0 | 0 | C1750905143 | 595,549.33 | 424,250.45 | 0 | 0 |
1 | TRANSFER | 598,782.65 | C577734751 | 0 | 0 | C453211571 | 2,644,679.4 | 3,461,666.05 | 0 | 0 |
1 | TRANSFER | 600,581.61 | C752011518 | 0 | 0 | C1782113663 | 1,570,322.56 | 3,997,768.55 | 0 | 0 |
1 | TRANSFER | 221,297.05 | C2103569615 | 0 | 0 | C1318822808 | 595,455.57 | 500,631.71 | 0 | 0 |
1 | TRANSFER | 249,592.99 | C214320652 | 0 | 0 | C1318822808 | 816,752.62 | 500,631.71 | 0 | 0 |
1 | PAYMENT | 5,170.23 | C1379207867 | 184,781 | 179,610.77 | M1746578747 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,553.73 | C443491171 | 69,404 | 60,850.27 | M606593028 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 9,980.32 | C1589466857 | 12,936 | 2,955.68 | C1018298342 | 0 | 9,980.32 | 0 | 0 |
1 | PAYMENT | 11,982.62 | C1676888944 | 22,386 | 10,403.38 | M6559830 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,763.95 | C458817438 | 60,249 | 57,485.05 | C846947180 | 10,137.14 | 12,901.08 | 0 | 0 |
1 | CASH_OUT | 265,763.02 | C795273218 | 57,485.05 | 0 | C985934102 | 1,784,963.53 | 971,418.91 | 0 | 0 |
1 | PAYMENT | 2,364.01 | C1454870101 | 31,392 | 29,027.99 | M1982958205 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,432.47 | C709439274 | 7,102 | 5,669.53 | M846718105 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 233.76 | C1482166692 | 54,214 | 53,980.24 | M583015088 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,259.12 | C1091781053 | 581,420.54 | 568,161.42 | M1280128554 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,364.34 | C1409342262 | 568,161.42 | 565,797.08 | M1991724700 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,903.48 | C762509150 | 11,308 | 7,404.52 | M145455292 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 301,298.69 | C1520491508 | 213,449 | 0 | C662736689 | 25,871.21 | 4,891,090.56 | 0 | 0 |
1 | PAYMENT | 6,623.21 | C380616082 | 1,036 | 0 | M744316958 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,009.43 | C2145420209 | 23,322 | 22,312.57 | C1531333864 | 476,138.03 | 55,974.56 | 0 | 0 |
1 | PAYMENT | 1,639.33 | C600017090 | 5,912 | 4,272.67 | M1215029765 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,033.14 | C259077766 | 186,592 | 184,558.86 | M1962398162 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 45,864.43 | C1263391254 | 10,675 | 0 | C85777802 | 42,769.62 | 0 | 0 | 0 |
1 | PAYMENT | 11,411.34 | C1554086576 | 90,587 | 79,175.66 | M1516417700 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 23.31 | C273777019 | 45,360 | 45,336.69 | M891894789 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 613.83 | C1644864746 | 368 | 0 | M766696861 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,154.46 | C829737737 | 10,115 | 2,960.54 | M1296109622 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,091.54 | C2061226112 | 74,850 | 73,758.46 | M1103017075 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,193.99 | C1443173326 | 29,992 | 26,798.01 | M318794136 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,849.56 | C939254952 | 10,426 | 8,576.44 | M55755528 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,170.82 | C2100771791 | 31,251 | 27,080.18 | M1835778392 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,099.91 | C98412281 | 21,262 | 17,162.09 | M268599241 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,923.01 | C1420810053 | 6,057 | 133.99 | M1736293769 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 208,376.61 | C268379633 | 133.99 | 0 | C716083600 | 1,541,573.96 | 2,444,985.19 | 0 | 0 |
1 | TRANSFER | 131,033.44 | C201392112 | 0 | 0 | C1335050193 | 141,691.68 | 353,532.56 | 0 | 0 |
1 | TRANSFER | 223,848.92 | C641664202 | 0 | 0 | C1526298704 | 249,663.72 | 32,092.07 | 0 | 0 |
1 | TRANSFER | 68,332.36 | C748975217 | 0 | 0 | C1782113663 | 2,170,904.16 | 3,997,768.55 | 0 | 0 |
1 | TRANSFER | 205,368.78 | C1510087865 | 0 | 0 | C985934102 | 2,050,726.55 | 971,418.91 | 0 | 0 |
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