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 | TRANSFER | 424,141.36 | C1366722422 | 0 | 0 | C2083562754 | 763,134.49 | 1,186,556.81 | 0 | 0 |
1 | TRANSFER | 373,185.07 | C254918854 | 0 | 0 | C401424608 | 430,989.2 | 1,178,808.14 | 0 | 0 |
1 | TRANSFER | 2,258,388.15 | C12139181 | 0 | 0 | C1789550256 | 2,784,129.27 | 4,619,798.56 | 0 | 0 |
1 | TRANSFER | 250,968.18 | C1251219927 | 0 | 0 | C1782113663 | 2,239,236.52 | 3,997,768.55 | 0 | 0 |
1 | TRANSFER | 19,772.53 | C792488644 | 0 | 0 | C2094777811 | 44,486.99 | 64,259.52 | 0 | 0 |
1 | TRANSFER | 43,023.82 | C780843029 | 0 | 0 | C660143728 | 56,750.45 | 42,450.71 | 0 | 0 |
1 | TRANSFER | 1,628,887.72 | C1739555643 | 0 | 0 | C451111351 | 1,986,951.69 | 3,940,085.21 | 0 | 0 |
1 | TRANSFER | 755,499.13 | C220165304 | 0 | 0 | C1262822392 | 8,637,055.36 | 12,494,367.15 | 0 | 0 |
1 | TRANSFER | 289,203.45 | C1094272405 | 0 | 0 | C998351292 | 979,086.58 | 1,015,132.48 | 0 | 0 |
1 | TRANSFER | 902,485.36 | C973604791 | 0 | 0 | C392292416 | 2,016,196.28 | 3,420,103.09 | 0 | 0 |
1 | TRANSFER | 351,854.11 | C564526486 | 0 | 0 | C451111351 | 3,615,839.41 | 3,940,085.21 | 0 | 0 |
1 | TRANSFER | 605,790.2 | C1466558382 | 0 | 0 | C401424608 | 804,174.27 | 1,178,808.14 | 0 | 0 |
1 | TRANSFER | 353,312.93 | C1551303995 | 0 | 0 | C977993101 | 458,701.51 | 965,870.05 | 0 | 0 |
1 | TRANSFER | 855,931.4 | C649630909 | 0 | 0 | C1234776885 | 1,329,839.38 | 2,025,098.66 | 0 | 0 |
1 | TRANSFER | 699,928.86 | C679449777 | 0 | 0 | C998351292 | 1,268,290.04 | 1,015,132.48 | 0 | 0 |
1 | PAYMENT | 5,886.25 | C817054343 | 29,735.29 | 23,849.03 | M1418315639 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 200,774.62 | C913746983 | 23,849.03 | 0 | C1810132623 | 255,089.02 | 97,128.19 | 0 | 0 |
1 | DEBIT | 1,088.94 | C1660451908 | 5,096 | 4,007.06 | C2001112025 | 13,100.81 | 0 | 0 | 0 |
1 | PAYMENT | 3,500 | C1224064486 | 103,588 | 100,088 | M1381857776 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 109,552.96 | C1363800072 | 9,915.47 | 0 | C1360767589 | 1,846,787.05 | 2,107,965.39 | 0 | 0 |
1 | TRANSFER | 59,531.87 | C1886567481 | 0 | 0 | C998351292 | 1,968,218.89 | 1,015,132.48 | 0 | 0 |
1 | TRANSFER | 133,637.07 | C361571676 | 0 | 0 | C306206744 | 1,921,882.33 | 3,554,299.27 | 0 | 0 |
1 | TRANSFER | 75,752.73 | C749100260 | 0 | 0 | C1688019098 | 372,141.66 | 97,263.78 | 0 | 0 |
1 | TRANSFER | 100,362.16 | C846274760 | 0 | 0 | C747464370 | 876,637.74 | 1,567,434.81 | 0 | 0 |
1 | TRANSFER | 191,177.92 | C1460126155 | 0 | 0 | C716083600 | 1,749,950.57 | 2,444,985.19 | 0 | 0 |
1 | TRANSFER | 435,589.96 | C727497138 | 0 | 0 | C401424608 | 1,409,964.46 | 1,178,808.14 | 0 | 0 |
1 | TRANSFER | 1,950.77 | C889422145 | 0 | 0 | C614685048 | 106,511.31 | 0 | 0 | 0 |
1 | TRANSFER | 2,223,005.62 | C248483913 | 0 | 0 | C248609774 | 3,831,539.16 | 6,453,430.91 | 0 | 0 |
1 | TRANSFER | 902,505.61 | C1731137986 | 0 | 0 | C932583850 | 1,571,970.16 | 2,719,172.89 | 0 | 0 |
1 | TRANSFER | 1,201,716.66 | C695248316 | 0 | 0 | C665576141 | 4,139,387.14 | 5,515,763.34 | 0 | 0 |
1 | TRANSFER | 494,972.01 | C5255258 | 0 | 0 | C1234776885 | 2,185,770.78 | 2,025,098.66 | 0 | 0 |
1 | TRANSFER | 1,417,001.19 | C1928312257 | 0 | 0 | C306206744 | 2,055,519.4 | 3,554,299.27 | 0 | 0 |
1 | PAYMENT | 3,445.96 | C1834031967 | 8,576 | 5,130.04 | M1092619788 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,650.82 | C1089680530 | 3,113 | 462.18 | M1337835760 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,073.2 | C718512571 | 21,363.74 | 19,290.55 | M1807911555 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 319,825.94 | C843867341 | 19,290.55 | 0 | C564160838 | 1,743,106.48 | 1,254,956.07 | 0 | 0 |
1 | CASH_OUT | 129,431.13 | C324507700 | 0 | 0 | C747464370 | 976,999.9 | 1,567,434.81 | 0 | 0 |
1 | CASH_OUT | 105,351.94 | C616443292 | 0 | 0 | C401424608 | 1,845,554.42 | 1,178,808.14 | 0 | 0 |
1 | CASH_OUT | 38,167 | C1540832538 | 0 | 0 | C488044861 | 82,599.36 | 5,203.54 | 0 | 0 |
1 | CASH_OUT | 4,682.74 | C183259297 | 0 | 0 | C195600860 | 27,134.6 | 40,348.79 | 0 | 0 |
1 | DEBIT | 1,280.14 | C626393072 | 15,159 | 13,878.86 | C1112414583 | 11,898 | 67,762.92 | 0 | 0 |
1 | DEBIT | 3,039.84 | C1892869131 | 152,809 | 149,769.16 | C33524623 | 2,079,710.62 | 1,517,262.16 | 0 | 0 |
1 | PAYMENT | 5,998 | C302987494 | 164 | 0 | M2047744862 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,273 | C1882116496 | 0 | 0 | M389779746 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,637.13 | C2081964843 | 0 | 0 | M1984328477 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 892.53 | C1893899796 | 29,998 | 29,105.47 | M991671211 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,707.6 | C94682872 | 42,496 | 31,788.4 | M1086323658 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,380.75 | C608817143 | 31,788.4 | 25,407.65 | M1118414398 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 271,161.74 | C1658487789 | 0 | 0 | C1219161283 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 274,108.4 | C1568949719 | 0 | 0 | C564160838 | 2,062,932.43 | 1,254,956.07 | 0 | 0 |
1 | DEBIT | 2,676.97 | C936906727 | 94,551 | 91,874.03 | C824208363 | 54,856.21 | 0 | 0 | 0 |
1 | PAYMENT | 7,512.61 | C944752500 | 20,574 | 13,061.39 | M238874235 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,612.28 | C1911138454 | 137,974 | 129,361.72 | M112797307 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 413.4 | C1082865087 | 56,237.03 | 55,823.63 | M699221219 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,794.39 | C364704856 | 55,823.63 | 49,029.24 | M1526305386 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,247.18 | C1137078855 | 5,582 | 0 | M1027200 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,821.51 | C1919125229 | 0 | 0 | M1688150025 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 378,703.81 | C347808407 | 31,813 | 0 | C838411509 | 6,353.62 | 22,774.25 | 0 | 0 |
1 | PAYMENT | 9,818.95 | C1773008684 | 151 | 0 | M127356954 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,268.46 | C437630857 | 5,881.44 | 0 | M1475842502 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 378,896.52 | C1365575811 | 0 | 378,896.52 | C306206744 | 3,472,520.59 | 3,554,299.27 | 0 | 0 |
1 | CASH_IN | 65,671.39 | C1817154869 | 378,896.52 | 444,567.92 | C716083600 | 1,941,128.49 | 2,444,985.19 | 0 | 0 |
1 | CASH_IN | 35,492.2 | C1540476618 | 444,567.92 | 480,060.12 | C2050019814 | 377,569.57 | 0 | 0 | 0 |
1 | CASH_IN | 18,510.43 | C818093527 | 480,060.12 | 498,570.55 | C2089016471 | 20,801 | 34,361.39 | 0 | 0 |
1 | CASH_IN | 83,587.86 | C1234905692 | 498,570.55 | 582,158.41 | C1219161283 | 271,161.74 | 0 | 0 | 0 |
1 | CASH_IN | 62,455.76 | C1500379239 | 582,158.41 | 644,614.17 | C1359044626 | 171,158.16 | 16,518.36 | 0 | 0 |
1 | CASH_IN | 44,708.03 | C203409950 | 644,614.17 | 689,322.19 | C97730845 | 51,569.17 | 9,940,339.29 | 0 | 0 |
1 | CASH_IN | 343,189.13 | C605705199 | 689,322.19 | 1,032,511.32 | C1816757085 | 8,906,586.96 | 10,681,238.79 | 0 | 0 |
1 | CASH_IN | 60,215.46 | C876823802 | 1,032,511.32 | 1,092,726.78 | C367746789 | 83,172.04 | 0 | 0 | 0 |
1 | CASH_IN | 235,288.68 | C47918293 | 1,092,726.78 | 1,328,015.46 | C306206744 | 3,093,624.06 | 3,554,299.27 | 0 | 0 |
1 | CASH_IN | 206,955.99 | C1894144426 | 1,328,015.46 | 1,534,971.46 | C998351292 | 2,027,750.76 | 1,015,132.48 | 0 | 0 |
1 | CASH_IN | 383,446.61 | C102103410 | 1,534,971.46 | 1,918,418.07 | C564160838 | 2,337,040.82 | 1,254,956.07 | 0 | 0 |
1 | CASH_IN | 145,095.94 | C677317086 | 1,918,418.07 | 2,063,514.01 | C2083562754 | 1,187,275.85 | 1,186,556.81 | 0 | 0 |
1 | CASH_IN | 300,632.87 | C1933129092 | 2,063,514.01 | 2,364,146.87 | C838411509 | 385,057.43 | 22,774.25 | 0 | 0 |
1 | CASH_IN | 119,081.76 | C827328832 | 2,364,146.87 | 2,483,228.64 | C1023714065 | 2,762,216.66 | 1,412,484.09 | 0 | 0 |
1 | CASH_IN | 203,148.34 | C405252209 | 2,483,228.64 | 2,686,376.98 | C1750905143 | 1,134,980.28 | 424,250.45 | 0 | 0 |
1 | CASH_IN | 104,335.07 | C1223050066 | 2,686,376.98 | 2,790,712.05 | C716083600 | 1,875,457.1 | 2,444,985.19 | 0 | 0 |
1 | CASH_IN | 251,482.63 | C1917442783 | 2,790,712.05 | 3,042,194.68 | C1023714065 | 2,643,134.89 | 1,412,484.09 | 0 | 0 |
1 | CASH_IN | 92,784.06 | C1130551263 | 3,042,194.68 | 3,134,978.74 | C1761291320 | 119,296.99 | 22,233.65 | 0 | 0 |
1 | CASH_IN | 21,670.38 | C1713605602 | 3,134,978.74 | 3,156,649.13 | C215145189 | 54,530.44 | 1,891.79 | 0 | 0 |
1 | CASH_IN | 175,443.85 | C472234151 | 3,156,649.13 | 3,332,092.98 | C392292416 | 2,918,681.63 | 3,420,103.09 | 0 | 0 |
1 | CASH_IN | 226,031.29 | C537265886 | 3,332,092.98 | 3,558,124.26 | C564160838 | 1,953,594.21 | 1,254,956.07 | 0 | 0 |
1 | CASH_IN | 234,052.7 | C1963974958 | 3,558,124.26 | 3,792,176.96 | C1060830840 | 751,734.62 | 130,747.56 | 0 | 0 |
1 | CASH_IN | 229,848.96 | C260638966 | 3,792,176.96 | 4,022,025.93 | C2083562754 | 1,042,179.91 | 1,186,556.81 | 0 | 0 |
1 | CASH_IN | 111,655.85 | C1045985568 | 4,022,025.93 | 4,133,681.78 | C1831477404 | 565,797.08 | 247,063.16 | 0 | 0 |
1 | CASH_IN | 51,284.87 | C788048067 | 4,133,681.78 | 4,184,966.65 | C248609774 | 6,054,544.78 | 6,453,430.91 | 0 | 0 |
1 | CASH_IN | 270.78 | C619985571 | 4,184,966.65 | 4,185,237.43 | C875917495 | 3,019 | 0 | 0 | 0 |
1 | CASH_IN | 154,442.99 | C1677543539 | 4,185,237.43 | 4,339,680.42 | C832279283 | 315,983.22 | 185,389.8 | 0 | 0 |
1 | CASH_IN | 34,918.59 | C504478805 | 4,339,680.42 | 4,374,599.01 | C1948471365 | 66,604.54 | 18,627.02 | 0 | 0 |
1 | CASH_IN | 57,262.72 | C1967432164 | 4,374,599.01 | 4,431,861.74 | C1973538135 | 72,917.77 | 16,896.7 | 0 | 0 |
1 | CASH_IN | 189,703.56 | C1893772493 | 4,431,861.74 | 4,621,565.3 | C1531333864 | 477,147.47 | 55,974.56 | 0 | 0 |
1 | CASH_IN | 288,838.13 | C2035801202 | 4,621,565.3 | 4,910,403.44 | C1060830840 | 517,681.93 | 130,747.56 | 0 | 0 |
1 | CASH_IN | 61,505.91 | C1790387225 | 4,910,403.44 | 4,910,403.44 | C11003494 | 4,910,403.44 | 10,588,885.27 | 0 | 0 |
1 | CASH_IN | 404,167.6 | C984412970 | 4,910,403.44 | 4,910,403.44 | C11003494 | 4,910,403.44 | 10,588,885.27 | 0 | 0 |
1 | CASH_IN | 57,323.56 | C1340057206 | 4,910,403.44 | 4,967,726.99 | C660143728 | 99,774.27 | 42,450.71 | 0 | 0 |
1 | CASH_IN | 68,988.21 | C137123763 | 4,967,726.99 | 5,036,715.2 | C998351292 | 1,820,794.77 | 1,015,132.48 | 0 | 0 |
1 | CASH_IN | 74,230.21 | C1541942595 | 5,036,715.2 | 5,110,945.41 | C1590550415 | 19,415,272.09 | 19,169,204.93 | 0 | 0 |
1 | CASH_IN | 377,287.8 | C100708535 | 5,110,945.41 | 5,488,233.21 | C985934102 | 2,256,095.33 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 185,897.79 | C878598679 | 5,488,233.21 | 5,674,131 | C1182461167 | 390,209.15 | 23,508.22 | 0 | 0 |
1 | CASH_IN | 173,842.23 | C1587872480 | 5,674,131 | 5,847,973.23 | C1291286504 | 231,914.67 | 66,575.5 | 0 | 0 |
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