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 | 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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