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 | 5,663.87 | C653337757 | 26,090 | 20,426.13 | M1896558831 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,892.34 | C10915321 | 10,863 | 8,970.66 | M682981033 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 561.01 | C131037934 | 30,104 | 29,542.99 | M795590320 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,218.06 | C454440929 | 52,991 | 49,772.94 | M404036116 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,731.47 | C1685134322 | 6,574 | 0 | M379430898 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,018.12 | C1008608255 | 140,777 | 136,758.88 | M216746962 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,376.99 | C1613332278 | 357,871 | 351,494.01 | M468776694 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,983.88 | C1455177644 | 3,530 | 0 | M14633842 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 280.59 | C732189840 | 200,148 | 199,867.41 | M939475028 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,263.67 | C8996952 | 31,429 | 26,165.33 | M2063009760 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 176,370.68 | C1937693946 | 26,165.33 | 202,536 | C1531333864 | 232,345.24 | 55,974.56 | 0 | 0 |
1 | CASH_IN | 62,783.13 | C1053744929 | 202,536 | 265,319.13 | C811597470 | 264,564.08 | 204,822.85 | 0 | 0 |
1 | CASH_IN | 90,956.1 | C1959758632 | 265,319.13 | 356,275.23 | C288665596 | 99,452.72 | 8,496.61 | 0 | 0 |
1 | CASH_IN | 120,556.62 | C918899286 | 356,275.23 | 476,831.86 | C488044861 | 125,760.16 | 5,203.54 | 0 | 0 |
1 | CASH_IN | 475,857.13 | C861522296 | 476,831.86 | 952,688.99 | C1789550256 | 5,400,641.87 | 4,619,798.56 | 0 | 0 |
1 | CASH_IN | 239,510.08 | C2074492901 | 952,688.99 | 1,192,199.07 | C985934102 | 1,413,958.28 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 50,938.65 | C1933077874 | 1,192,199.07 | 1,243,137.72 | C1262822392 | 9,666,505.83 | 12,494,367.15 | 0 | 0 |
1 | CASH_IN | 288,438 | C1865617081 | 1,243,137.72 | 1,531,575.72 | C33524623 | 2,082,750.45 | 1,517,262.16 | 0 | 0 |
1 | PAYMENT | 10,349.31 | C308021294 | 11,497 | 1,147.69 | M1481594007 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,672.12 | C1756160273 | 1,147.69 | 0 | M530410619 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,203.13 | C1844579038 | 0 | 0 | M1337655323 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,635.86 | C1074844820 | 0 | 0 | M874153561 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,072.52 | C1229184766 | 0 | 0 | M1592763413 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,176.52 | C404586280 | 0 | 0 | M2027227708 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,891.7 | C800497654 | 0 | 0 | M215632153 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,557.98 | C2135790485 | 0 | 0 | M790229674 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 19,316.5 | C877363600 | 0 | 0 | M1778877569 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,212.99 | C2042979183 | 0 | 0 | M422134367 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,284.56 | C1904609259 | 0 | 0 | M670283478 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 16,265.77 | C1971283804 | 0 | 0 | M639105046 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,054.64 | C1735330400 | 0 | 0 | M1561347421 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,334.96 | C1398508580 | 0 | 0 | M1251285265 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,445.65 | C1438000681 | 0 | 0 | M173259631 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 42 | C98974893 | 0 | 0 | M1733947537 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,685.2 | C54134077 | 0 | 0 | M346377974 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,778.99 | C546446235 | 0 | 0 | M141015648 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,366.3 | C1537689020 | 0 | 0 | M1699443392 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,810.73 | C1437983537 | 0 | 0 | M1614079837 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,935.34 | C23053378 | 279,695 | 273,759.66 | M1060928475 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,539.76 | C1164622694 | 182 | 0 | M44278425 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,703.38 | C2107706203 | 10,372 | 8,668.62 | C1504109395 | 498,502.75 | 593,737.38 | 0 | 0 |
1 | PAYMENT | 7,566.04 | C564086167 | 56,622 | 49,055.96 | M834562889 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 186.33 | C773238925 | 11,411 | 11,224.67 | M1536728519 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,425.95 | C7395550 | 32,602 | 22,176.05 | M1112940474 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,764.33 | C1499418021 | 22,176.05 | 17,411.72 | M1186371052 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,632.45 | C1082528716 | 513 | 0 | M845119401 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,573.42 | C298724898 | 51,582 | 50,008.58 | M1671811074 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,125.93 | C332244937 | 9 | 0 | M1520836654 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 119,352.09 | C989440614 | 23,714.57 | 0 | C1749186397 | 96,602.93 | 277,515.05 | 0 | 0 |
1 | TRANSFER | 221,452.04 | C1997625595 | 0 | 0 | C22805895 | 277,459.65 | 651,524.92 | 0 | 0 |
1 | TRANSFER | 354,832.51 | C152848959 | 2,805 | 0 | C1100767002 | 13,865.06 | 233,370.36 | 0 | 0 |
1 | PAYMENT | 3,677.29 | C1657842786 | 0 | 0 | M353206468 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 16,749.98 | C1747371038 | 292 | 0 | M50345623 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,142.56 | C1691629865 | 45,914 | 35,771.44 | M489070295 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 182,385.22 | C1132379993 | 303,937.25 | 121,552.02 | C1498438472 | 0 | 199,873.79 | 0 | 0 |
1 | PAYMENT | 4,448.53 | C1103666479 | 121,552.02 | 117,103.5 | M68217166 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 58,408.09 | C761863997 | 36,741.14 | 95,149.22 | C1961176822 | 7,076.31 | 0 | 0 | 0 |
1 | PAYMENT | 141.87 | C467401150 | 95,149.22 | 95,007.35 | M511651343 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 793.64 | C497479191 | 499,843 | 499,049.36 | M2027133545 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 98,247.27 | C1015122628 | 107,181 | 8,933.73 | C601893033 | 0 | 54,985.05 | 0 | 0 |
1 | PAYMENT | 7,315.54 | C1533662221 | 71,224 | 63,908.46 | M1897221921 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,599.77 | C368153528 | 147,145 | 143,545.23 | M622263400 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,831.38 | C810196347 | 1,088 | 0 | M1811787796 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,419.45 | C1921553024 | 331,099.74 | 328,680.29 | M1617937669 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 94,740.26 | C78265654 | 328,680.29 | 233,940.02 | C1671179293 | 129,814.74 | 58,319.72 | 0 | 0 |
1 | PAYMENT | 6,577.3 | C47268007 | 8,089 | 1,511.7 | M880533231 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,429.59 | C715289224 | 16,231 | 3,801.41 | M2134157671 | 0 | 0 | 0 | 0 |
1 | DEBIT | 6,522.37 | C2011695710 | 842 | 0 | C736709391 | 40,298.34 | 46,820.71 | 0 | 0 |
1 | PAYMENT | 12,762.36 | C495857386 | 15,186 | 2,423.64 | M604060129 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,287.39 | C2124731287 | 335,797 | 324,509.61 | M1227459815 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,884.19 | C624693846 | 36,611.24 | 25,727.05 | M148891937 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,592.5 | C1346354118 | 25,727.05 | 24,134.55 | M1442077586 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 15,751.26 | C278879704 | 24,134.55 | 8,383.29 | M1744713739 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 351.26 | C1244815033 | 21,120 | 20,768.74 | M1038988454 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,734.21 | C1475759966 | 10,421.48 | 6,687.27 | M1096682443 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,403.66 | C423711439 | 6,687.27 | 0 | M1238994373 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,945.01 | C741390111 | 44 | 0 | M495051009 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,491.01 | C247795540 | 0 | 0 | M200744172 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,889.84 | C584501954 | 31,685.94 | 23,796.11 | M818785904 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,169.09 | C374646930 | 23,796.11 | 18,627.02 | M628610760 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,496.51 | C828610686 | 109,956 | 96,459.49 | M1811942924 | 0 | 0 | 0 | 0 |
1 | DEBIT | 3,548.72 | C1596144422 | 12,427 | 8,878.28 | C564742142 | 13,271.31 | 16,820.03 | 0 | 0 |
1 | PAYMENT | 9,273.52 | C1157199772 | 495,212 | 485,938.48 | M1769252629 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,522.66 | C99132505 | 765,296 | 760,773.34 | M1137989065 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 997.34 | C1285463992 | 103,876 | 102,878.66 | M10405169 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,041.43 | C1075082007 | 592 | 0 | M554634433 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 698.41 | C424944647 | 11,382 | 10,683.59 | M1872088401 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,269.74 | C209360767 | 5,546 | 0 | M1439361845 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,329.3 | C1837533591 | 20,583 | 12,253.7 | M741883443 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,312.71 | C1956746660 | 0 | 0 | M1982876486 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,550.29 | C799260198 | 0 | 0 | M1116197959 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 17,396.31 | C989033734 | 0 | 0 | M1315795813 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,876.42 | C2081269248 | 19,658.45 | 15,782.02 | M13918250 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,835.42 | C565079667 | 15,782.02 | 11,946.6 | M75356024 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 18,792.11 | C357653585 | 11,946.6 | 0 | M916958177 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 27.55 | C1688770224 | 6,861.14 | 6,833.58 | M235162442 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 218,753.79 | C296234255 | 6,833.58 | 225,587.37 | C22805895 | 498,911.69 | 651,524.92 | 0 | 0 |
1 | CASH_IN | 42,963.87 | C450589816 | 225,587.37 | 268,551.25 | C33524623 | 1,794,312.45 | 1,517,262.16 | 0 | 0 |
1 | CASH_IN | 92,184.04 | C988179589 | 268,551.25 | 360,735.28 | C1359044626 | 108,702.4 | 16,518.36 | 0 | 0 |
1 | CASH_IN | 669,936.4 | C378814088 | 360,735.28 | 1,030,671.68 | C11003494 | 10,246,247.83 | 10,588,885.27 | 0 | 0 |
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