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 | 43,198.52 | C1174714624 | 1,030,671.68 | 1,073,870.2 | C977993101 | 812,014.43 | 965,870.05 | 0 | 0 |
1 | CASH_IN | 171,683.57 | C121466124 | 1,073,870.2 | 1,245,553.78 | C1526298704 | 203,775.64 | 32,092.07 | 0 | 0 |
1 | CASH_IN | 34,784.78 | C238467882 | 1,245,553.78 | 1,280,338.56 | C2083562754 | 812,330.95 | 1,186,556.81 | 0 | 0 |
1 | CASH_IN | 521,419.58 | C962700314 | 1,280,338.56 | 1,801,758.14 | C401424608 | 1,950,906.37 | 1,178,808.14 | 0 | 0 |
1 | CASH_IN | 209,859.04 | C1515116175 | 1,801,758.14 | 2,011,617.19 | C1068824137 | 769,398.8 | 265,092.36 | 0 | 0 |
1 | CASH_IN | 61,650.32 | C913806791 | 2,011,617.19 | 2,073,267.5 | C838411509 | 84,424.56 | 22,774.25 | 0 | 0 |
1 | CASH_IN | 235,362.23 | C220432328 | 2,073,267.5 | 2,308,629.73 | C997608398 | 1,128,757.61 | 157,982.12 | 0 | 0 |
1 | CASH_IN | 327,686.42 | C961983234 | 2,308,629.73 | 2,636,316.14 | C1789550256 | 4,924,784.73 | 4,619,798.56 | 0 | 0 |
1 | CASH_IN | 348,463.93 | C352378889 | 2,636,316.14 | 2,984,780.07 | C1721246982 | 1,531,575.72 | 1,114,787.21 | 0 | 0 |
1 | CASH_IN | 137,209.38 | C533956291 | 2,984,780.07 | 3,121,989.46 | C1671179293 | 224,555 | 58,319.72 | 0 | 0 |
1 | CASH_IN | 279,846.24 | C249515830 | 3,121,989.46 | 3,401,835.7 | C1068824137 | 559,539.76 | 265,092.36 | 0 | 0 |
1 | CASH_IN | 159,270.52 | C43856716 | 3,401,835.7 | 3,561,106.22 | C1750905143 | 842,482.15 | 424,250.45 | 0 | 0 |
1 | CASH_IN | 19,872.97 | C269458366 | 3,561,106.22 | 3,580,979.18 | C832279283 | 168,814.13 | 185,389.8 | 0 | 0 |
1 | CASH_IN | 203,283.36 | C334099170 | 3,580,979.18 | 3,784,262.55 | C476800120 | 253,147.73 | 49,864.36 | 0 | 0 |
1 | CASH_IN | 37,475.31 | C1731967318 | 3,784,262.55 | 3,821,737.86 | C1170794006 | 5,375,494.66 | 22,190.99 | 0 | 0 |
1 | CASH_IN | 151,764.65 | C215478702 | 3,821,737.86 | 3,973,502.51 | C1335050193 | 531,821.73 | 353,532.56 | 0 | 0 |
1 | CASH_IN | 72,311.62 | C1625901537 | 3,973,502.51 | 4,045,814.13 | C575335780 | 132,019.96 | 52,415.15 | 0 | 0 |
1 | CASH_IN | 198,443.49 | C1011599868 | 4,045,814.13 | 4,244,257.62 | C2083117811 | 452,950.35 | 290,772.6 | 0 | 0 |
1 | CASH_IN | 532,111.14 | C109065770 | 4,244,257.62 | 4,776,368.76 | C997608398 | 893,395.39 | 157,982.12 | 0 | 0 |
1 | CASH_IN | 839,300.36 | C896134613 | 4,776,368.76 | 5,615,669.12 | C1023714065 | 2,383,291.2 | 1,412,484.09 | 0 | 0 |
1 | CASH_IN | 11,436.9 | C526720216 | 5,615,669.12 | 5,627,106.02 | C2100440237 | 26,612 | 235,238.66 | 0 | 0 |
1 | CASH_IN | 37,554.62 | C2097361633 | 5,627,106.02 | 5,664,660.65 | C1234776885 | 2,680,742.79 | 2,025,098.66 | 0 | 0 |
1 | CASH_IN | 33,499.16 | C2050320909 | 5,664,660.65 | 5,698,159.8 | C665576141 | 5,656,429.04 | 5,515,763.34 | 0 | 0 |
1 | CASH_IN | 283,308 | C13117403 | 5,698,159.8 | 5,981,467.81 | C1286084959 | 2,356,797.53 | 2,107,778.11 | 0 | 0 |
1 | CASH_IN | 147,844.59 | C930900166 | 5,981,467.81 | 6,129,312.4 | C1060830840 | 228,843.79 | 130,747.56 | 0 | 0 |
1 | CASH_IN | 65,525.9 | C1401737458 | 6,129,312.4 | 6,194,838.3 | C812586739 | 129,627.65 | 122,027.28 | 0 | 0 |
1 | CASH_IN | 10,844.67 | C37268876 | 6,194,838.3 | 6,205,682.96 | C510113906 | 16,261.9 | 5,417.23 | 0 | 0 |
1 | CASH_IN | 455,440.65 | C1125098735 | 6,205,682.96 | 6,661,123.62 | C248609774 | 5,861,124.98 | 6,453,430.91 | 0 | 0 |
1 | CASH_IN | 135,327.21 | C392289808 | 6,661,123.62 | 6,796,450.83 | C1100767002 | 368,697.57 | 233,370.36 | 0 | 0 |
1 | CASH_IN | 211,094.41 | C585074510 | 6,796,450.83 | 7,007,545.23 | C1688019098 | 447,894.4 | 97,263.78 | 0 | 0 |
1 | CASH_IN | 189,595.83 | C1699486292 | 7,007,545.23 | 7,197,141.06 | C662736689 | 254,271.98 | 4,891,090.56 | 0 | 0 |
1 | CASH_IN | 66,413.56 | C1541075662 | 7,197,141.06 | 7,263,554.62 | C1590550415 | 19,341,041.88 | 19,169,204.93 | 0 | 0 |
1 | PAYMENT | 4,552.47 | C1121072891 | 134,533 | 129,980.53 | M485047320 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,285.04 | C435297131 | 285,362 | 284,076.96 | C461160828 | 20,968.7 | 17,860.54 | 0 | 0 |
1 | PAYMENT | 7,627.89 | C355649049 | 5,558 | 0 | M1174687658 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 846.91 | C324579982 | 20,272 | 19,425.09 | M444127949 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 206,336.47 | C435803541 | 89,305.99 | 0 | C812586739 | 64,101.75 | 122,027.28 | 0 | 0 |
1 | PAYMENT | 689.85 | C2112135199 | 0 | 0 | M738111983 | 0 | 0 | 0 | 0 |
1 | DEBIT | 9,837.13 | C2005706991 | 1,792 | 0 | C35534346 | 318,833.62 | 178,120.16 | 0 | 0 |
1 | PAYMENT | 9,463.48 | C546217718 | 0 | 0 | M2024945312 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,456.26 | C639467920 | 200,344.82 | 193,888.56 | M876908140 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 96,833.52 | C1625939772 | 193,888.56 | 97,055.04 | C812586739 | 270,438.22 | 122,027.28 | 0 | 0 |
1 | PAYMENT | 1,146.72 | C151515831 | 10,248 | 9,101.28 | M1130160902 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,812.23 | C1400582895 | 10,370 | 0 | M2110068611 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 332,573.12 | C1264701638 | 20,426 | 0 | C1060830840 | 80,999.2 | 130,747.56 | 0 | 0 |
1 | PAYMENT | 13,812.46 | C1870749311 | 30,933 | 17,120.54 | M1709700394 | 0 | 0 | 0 | 0 |
1 | DEBIT | 6,159.72 | C810262298 | 24,815 | 18,655.28 | C1321640594 | 12,751.13 | 18,910.85 | 0 | 0 |
1 | DEBIT | 11,711.1 | C1969856053 | 20,979 | 9,267.9 | C1123629720 | 39,300.22 | 46,393.85 | 0 | 0 |
1 | PAYMENT | 5,881.78 | C276714561 | 39,847 | 33,965.22 | M1256893889 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,461.06 | C641030345 | 226 | 0 | M521466380 | 0 | 0 | 0 | 0 |
1 | DEBIT | 4,242.85 | C2108318195 | 1,040 | 0 | C1435804085 | 6,371.65 | 96.88 | 0 | 0 |
1 | PAYMENT | 2,724.24 | C1647402786 | 453,534 | 450,809.76 | M1850646717 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,344.79 | C1458748394 | 1,102 | 0 | C998351292 | 1,559,836 | 1,015,132.48 | 0 | 0 |
1 | PAYMENT | 8,525.08 | C2029645118 | 0 | 0 | M274298188 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 15,640.06 | C185164978 | 0 | 0 | M1223144402 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,533.55 | C2134915053 | 45,093 | 43,559.45 | C75457651 | 29,936.24 | 31,469.78 | 0 | 0 |
1 | DEBIT | 3,256.43 | C619241052 | 10,935 | 7,678.57 | C1292838001 | 26,222.91 | 29,479.34 | 0 | 0 |
1 | PAYMENT | 4,591.98 | C1677984391 | 52,018 | 47,426.02 | M285754614 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,567.55 | C1871312485 | 870 | 0 | M233951222 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,213.36 | C1227224309 | 233,618 | 229,404.64 | M450438867 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,970.45 | C977522995 | 11,349 | 7,378.55 | M969811954 | 0 | 0 | 0 | 0 |
1 | DEBIT | 4,497.03 | C1596653154 | 45,795 | 41,297.97 | C1321530272 | 24,762.8 | 23,174.68 | 0 | 0 |
1 | TRANSFER | 301,706.01 | C211199210 | 33,251 | 0 | C884457408 | 1,594.8 | 502,480.02 | 0 | 0 |
1 | PAYMENT | 3,065.41 | C678962690 | 27,404 | 24,338.59 | M1623287112 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 229,316.19 | C1745903324 | 24,338.59 | 0 | C747464370 | 1,395,069.49 | 1,567,434.81 | 0 | 0 |
1 | DEBIT | 1,898.84 | C1360533184 | 102,280 | 100,381.16 | C515132998 | 11,395.41 | 0 | 0 | 0 |
1 | PAYMENT | 652.67 | C951677655 | 280 | 0 | M1396292525 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,795.14 | C959834536 | 35,474 | 33,678.86 | M680150616 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,088.99 | C1532409428 | 26,760 | 21,671.01 | M1160546880 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,305.93 | C1396851684 | 20,346 | 11,040.07 | M687892306 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 498,178.68 | C1191874608 | 8,708 | 0 | C728885526 | 46,204.7 | 897,150.84 | 0 | 0 |
1 | PAYMENT | 1,897.66 | C1725266971 | 12,038 | 10,140.34 | M659115590 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,033.44 | C223975178 | 10,043 | 9,009.56 | M507583873 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,252.27 | C1404669942 | 31,919 | 30,666.73 | M1047515321 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,911.89 | C2144334265 | 6,119 | 1,207.11 | M1769227988 | 0 | 0 | 0 | 0 |
1 | DEBIT | 9,755.38 | C1991094835 | 102,287 | 92,531.62 | C985934102 | 1,174,448.2 | 971,418.91 | 0 | 0 |
1 | TRANSFER | 300,932.58 | C906448455 | 492 | 0 | C1850180796 | 0 | 1,268,668.92 | 0 | 0 |
1 | TRANSFER | 47,940.14 | C910504711 | 0 | 0 | C401424608 | 1,429,486.78 | 1,178,808.14 | 0 | 0 |
1 | TRANSFER | 118,365.47 | C2110558717 | 0 | 0 | C716083600 | 1,771,122.03 | 2,444,985.19 | 0 | 0 |
1 | TRANSFER | 16,626.81 | C1726715997 | 0 | 0 | C1286084959 | 2,073,489.52 | 2,107,778.11 | 0 | 0 |
1 | TRANSFER | 96,757.4 | C1787987889 | 0 | 0 | C306206744 | 3,117,323.21 | 3,554,299.27 | 0 | 0 |
1 | TRANSFER | 297,448.33 | C1968196847 | 0 | 0 | C1816757085 | 8,563,397.83 | 10,681,238.79 | 0 | 0 |
1 | TRANSFER | 287,509.05 | C1821010113 | 0 | 0 | C1850180796 | 300,932.58 | 1,268,668.92 | 0 | 0 |
1 | TRANSFER | 1,212,719.61 | C1444494461 | 0 | 0 | C1262822392 | 9,615,567.18 | 12,494,367.15 | 0 | 0 |
1 | TRANSFER | 210,650.2 | C684230144 | 0 | 0 | C1740000325 | 217,142.53 | 1,363,368.51 | 0 | 0 |
1 | TRANSFER | 1,636,507.63 | C1602785474 | 0 | 0 | C1262822392 | 10,828,286.78 | 12,494,367.15 | 0 | 0 |
1 | TRANSFER | 651,387.84 | C1618683794 | 0 | 0 | C248609774 | 5,405,684.33 | 6,453,430.91 | 0 | 0 |
1 | TRANSFER | 548,288.31 | C2141066548 | 0 | 0 | C1883840933 | 13,888,764.65 | 16,874,643.09 | 0 | 0 |
1 | TRANSFER | 2,107,293.71 | C327840833 | 0 | 0 | C1816757085 | 8,860,846.16 | 10,681,238.79 | 0 | 0 |
1 | TRANSFER | 1,918,461.7 | C136312946 | 0 | 0 | C1782113663 | 2,490,204.7 | 3,997,768.55 | 0 | 0 |
1 | TRANSFER | 291,753.7 | C828447060 | 0 | 0 | C1816757085 | 10,968,139.88 | 10,681,238.79 | 0 | 0 |
1 | TRANSFER | 556,542.19 | C1046056441 | 0 | 0 | C1721246982 | 1,183,111.79 | 1,114,787.21 | 0 | 0 |
1 | DEBIT | 588.33 | C2117193231 | 15,573 | 14,984.67 | C557041912 | 599,617.53 | 557,537.26 | 0 | 0 |
1 | PAYMENT | 3,559.49 | C161113555 | 69,159.81 | 65,600.32 | M814245389 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,488.09 | C1120670624 | 65,600.32 | 63,112.23 | M855501888 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 353.9 | C1746117425 | 3 | 0 | M467146800 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,440.86 | C967531000 | 14,189.75 | 5,748.89 | M1693003105 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,160.94 | C286658790 | 5,748.89 | 0 | M1255445356 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,063.08 | C701724503 | 342,818 | 331,754.92 | M83674409 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 18,392.23 | C634156144 | 297,085 | 278,692.77 | M1273879638 | 0 | 0 | 0 | 0 |
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