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 | 2,357.63 | C2041996211 | 887 | 0 | M461448225 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,157.05 | C1562950869 | 1,667.92 | 0 | M2021835850 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,746.44 | C845388562 | 0 | 0 | M550572371 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,607.36 | C948424584 | 5,202 | 0 | M1447685190 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,360.79 | C2027701910 | 3,731 | 0 | M1345293143 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 67,200.07 | C1448277333 | 108,912 | 176,112.07 | C243745864 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,453.34 | C1340086277 | 35,411 | 32,957.66 | M1427247001 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 79.26 | C2034975583 | 4,597,098.32 | 4,597,019.06 | M955443582 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,758.16 | C2006842965 | 4,597,019.06 | 4,593,260.9 | M842422776 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 24,495.45 | C289711450 | 4,593,260.9 | 4,568,765.44 | M1045567253 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,284.49 | C648358364 | 42,110 | 40,825.51 | M643587433 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,283.87 | C310792845 | 5,338,019.35 | 5,334,735.48 | M1019348343 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 42,136.28 | C866529530 | 5,334,735.48 | 5,292,599.2 | C837659261 | 46,303 | 57,472.15 | 0 | 0 |
1 | TRANSFER | 27,008.84 | C2002097394 | 5,292,599.2 | 5,265,590.36 | C824009085 | 37,097.33 | 64,106.18 | 0 | 0 |
1 | TRANSFER | 331,545.25 | C1466413743 | 5,265,590.36 | 4,934,045.11 | C1023714065 | 1,543,990.84 | 1,412,484.09 | 0 | 0 |
1 | TRANSFER | 42,529.28 | C2065886345 | 4,934,045.11 | 4,891,515.83 | C1568059495 | 87,913.35 | 122,750.49 | 0 | 0 |
1 | TRANSFER | 252,129.73 | C2030121719 | 4,891,515.83 | 4,639,386.1 | C1899073220 | 844,104.14 | 420,946.86 | 0 | 0 |
1 | TRANSFER | 473,469.94 | C573102881 | 4,639,386.1 | 4,165,916.16 | C392292416 | 2,743,237.78 | 3,420,103.09 | 0 | 0 |
1 | TRANSFER | 2,317,408.88 | C1219553025 | 4,165,916.16 | 1,848,507.28 | C1883840933 | 14,437,052.95 | 16,874,643.09 | 0 | 0 |
1 | TRANSFER | 864,389.49 | C605686842 | 1,848,507.28 | 984,117.79 | C33524623 | 1,751,348.58 | 1,517,262.16 | 0 | 0 |
1 | TRANSFER | 276,094.92 | C1417413828 | 984,117.79 | 708,022.87 | C22805895 | 280,157.9 | 651,524.92 | 0 | 0 |
1 | TRANSFER | 132,355.33 | C820587705 | 708,022.87 | 575,667.54 | C1782113663 | 4,408,666.39 | 3,997,768.55 | 0 | 0 |
1 | TRANSFER | 169,106.97 | C2142129482 | 575,667.54 | 575,667.54 | C1170794006 | 575,667.54 | 22,190.99 | 0 | 0 |
1 | TRANSFER | 2,604,219.11 | C195163481 | 575,667.54 | 0 | C97730845 | 7,263,554.62 | 9,940,339.29 | 0 | 0 |
1 | TRANSFER | 249,740.75 | C1062181581 | 2,748.22 | 0 | C968113504 | 6,072 | 241,220.25 | 0 | 0 |
1 | PAYMENT | 7,977.96 | C1186657657 | 0 | 0 | M1274225913 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,848.22 | C1333529571 | 402,672 | 394,823.78 | M212232499 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,625.73 | C489047267 | 248,677 | 241,051.27 | M1335914322 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,499.43 | C1613514326 | 31,242 | 27,742.57 | M1610372241 | 0 | 0 | 0 | 0 |
1 | DEBIT | 642.26 | C1884422865 | 21,363 | 20,720.74 | C1509514333 | 1,772.9 | 2,415.16 | 0 | 0 |
1 | CASH_OUT | 41,295.56 | C1011104118 | 20,720.74 | 0 | C932583850 | 2,614,230.5 | 2,719,172.89 | 0 | 0 |
1 | CASH_OUT | 13,576.03 | C1046009438 | 0 | 0 | C812586739 | 367,271.74 | 122,027.28 | 0 | 0 |
1 | CASH_OUT | 29,572.74 | C62739928 | 0 | 0 | C1262822392 | 12,464,794.41 | 12,494,367.15 | 0 | 0 |
1 | CASH_OUT | 53,569.21 | C1671007220 | 0 | 0 | C1750905143 | 683,211.62 | 424,250.45 | 0 | 0 |
1 | CASH_OUT | 139,247.62 | C2114687352 | 0 | 0 | C1401316767 | 232,039.71 | 407,298.23 | 0 | 0 |
1 | CASH_OUT | 60,360.45 | C102318785 | 0 | 0 | C1256728724 | 94,056.3 | 69,756.86 | 0 | 0 |
1 | CASH_OUT | 161,795.9 | C1868809295 | 0 | 0 | C97730845 | 9,867,773.73 | 9,940,339.29 | 0 | 0 |
1 | CASH_OUT | 607,537.17 | C1082795132 | 0 | 0 | C1286084959 | 2,090,116.34 | 2,107,778.11 | 0 | 0 |
1 | CASH_OUT | 254,399.35 | C1655242052 | 0 | 0 | C1810132623 | 455,863.64 | 97,128.19 | 0 | 0 |
1 | CASH_OUT | 427,823.47 | C778806426 | 0 | 0 | C2083562754 | 777,546.17 | 1,186,556.81 | 0 | 0 |
1 | CASH_OUT | 16,662.21 | C1599823012 | 0 | 0 | C97730845 | 10,029,569.63 | 9,940,339.29 | 0 | 0 |
1 | CASH_OUT | 173,570.67 | C1323514615 | 0 | 0 | C1850180796 | 588,441.63 | 1,268,668.92 | 0 | 0 |
1 | CASH_OUT | 54,684.17 | C1795468466 | 0 | 0 | C1330400026 | 71,672 | 817.21 | 0 | 0 |
1 | CASH_OUT | 87,963.9 | C406358588 | 0 | 0 | C1740000325 | 427,792.72 | 1,363,368.51 | 0 | 0 |
1 | CASH_OUT | 565,349.9 | C486759395 | 0 | 0 | C665576141 | 5,622,929.89 | 5,515,763.34 | 0 | 0 |
1 | CASH_OUT | 94,527.39 | C1247866422 | 0 | 0 | C655381473 | 95,007.35 | 189,534.74 | 0 | 0 |
1 | CASH_OUT | 315,552.62 | C80722676 | 0 | 0 | C97730845 | 10,046,231.84 | 9,940,339.29 | 0 | 0 |
1 | CASH_OUT | 48,169.69 | C1492822331 | 0 | 0 | C2083562754 | 1,205,369.63 | 1,186,556.81 | 0 | 0 |
1 | CASH_OUT | 118,753.07 | C1596009860 | 0 | 0 | C1256728724 | 154,416.74 | 69,756.86 | 0 | 0 |
1 | CASH_OUT | 106,705.8 | C310212872 | 0 | 0 | C1629911510 | 210,697.58 | 15,375.37 | 0 | 0 |
1 | CASH_OUT | 328,967.35 | C1805412777 | 0 | 0 | C716083600 | 1,889,487.5 | 2,444,985.19 | 0 | 0 |
1 | CASH_OUT | 55,855.58 | C1713546896 | 0 | 0 | C20671747 | 68,283.63 | 43,691.09 | 0 | 0 |
1 | CASH_OUT | 370,751.08 | C817490653 | 0 | 0 | C2083562754 | 1,253,539.33 | 1,186,556.81 | 0 | 0 |
1 | CASH_OUT | 49,177.38 | C1232433403 | 0 | 0 | C1568059495 | 130,442.64 | 122,750.49 | 0 | 0 |
1 | CASH_OUT | 63,557.19 | C1093441885 | 0 | 0 | C997608398 | 361,284.25 | 157,982.12 | 0 | 0 |
1 | CASH_OUT | 33,663.22 | C843686350 | 0 | 0 | C721748895 | 168,225.59 | 0 | 0 | 0 |
1 | CASH_OUT | 20,986.8 | C1306085976 | 0 | 0 | C1870252780 | 25,475.43 | 46,462.23 | 0 | 0 |
1 | CASH_OUT | 301,680.88 | C793319856 | 0 | 0 | C665576141 | 6,188,279.79 | 5,515,763.34 | 0 | 0 |
1 | CASH_OUT | 9,320.15 | C176851829 | 0 | 0 | C1330400026 | 126,356.17 | 817.21 | 0 | 0 |
1 | CASH_OUT | 241,488.05 | C1974606907 | 0 | 0 | C1590550415 | 19,274,628.33 | 19,169,204.93 | 0 | 0 |
1 | CASH_OUT | 60,850.8 | C1925059423 | 0 | 0 | C1831477404 | 230,396.43 | 247,063.16 | 0 | 0 |
1 | CASH_OUT | 476,934.35 | C358420513 | 0 | 0 | C22805895 | 556,252.82 | 651,524.92 | 0 | 0 |
1 | CASH_OUT | 598,674.03 | C1272115420 | 0 | 0 | C985934102 | 1,184,203.57 | 971,418.91 | 0 | 0 |
1 | CASH_OUT | 135,357.16 | C778337881 | 0 | 0 | C1816757085 | 11,259,893.58 | 10,681,238.79 | 0 | 0 |
1 | CASH_OUT | 422,125.99 | C742568993 | 0 | 0 | C716083600 | 2,218,454.85 | 2,444,985.19 | 0 | 0 |
1 | CASH_OUT | 57,643.24 | C1373861264 | 0 | 0 | C1096283470 | 66,948.88 | 0 | 0 | 0 |
1 | PAYMENT | 11,261.67 | C233519968 | 7,004 | 0 | M7346738 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 416,106.78 | C967460257 | 12,283 | 0 | C1831477404 | 291,247.23 | 247,063.16 | 0 | 0 |
1 | PAYMENT | 4,447.55 | C1940912369 | 50,268 | 45,820.45 | M667680223 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 25,071.46 | C669700766 | 25,071.46 | 0 | C1384210339 | 0 | 0 | 1 | 0 |
1 | CASH_OUT | 25,071.46 | C1275464847 | 25,071.46 | 0 | C1364913072 | 9,083.76 | 34,155.22 | 1 | 0 |
1 | PAYMENT | 3,239.95 | C1080167822 | 120,792 | 117,552.05 | M943666520 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,286.48 | C1236303587 | 147,166 | 136,879.52 | M892231982 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,011.81 | C1710228600 | 34,672 | 32,660.19 | M606365803 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,520.02 | C1856589162 | 21,099 | 11,578.98 | M675833472 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,273.56 | C1300132917 | 6,489,960.66 | 6,485,687.1 | M1243495105 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 26,844.84 | C1853422837 | 6,485,687.1 | 6,458,842.26 | C2083117811 | 254,506.86 | 290,772.6 | 0 | 0 |
1 | PAYMENT | 634.41 | C91220956 | 18,396.16 | 17,761.75 | M999221400 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 58,516.68 | C8197402 | 17,761.75 | 0 | C932583850 | 2,655,526.06 | 2,719,172.89 | 0 | 0 |
1 | PAYMENT | 5,077.6 | C692838068 | 21,987 | 16,909.4 | M1392570698 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,471.34 | C528877978 | 22,161 | 17,689.66 | M2008746677 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,525.58 | C15910024 | 337,514 | 330,988.42 | M1420623741 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,749.19 | C2076829355 | 27,552 | 14,802.81 | M1418245573 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,652.07 | C1112075608 | 26,253.43 | 18,601.35 | M1898751355 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 450,465.15 | C1164241227 | 18,601.35 | 0 | C1504109395 | 500,206.13 | 593,737.38 | 0 | 0 |
1 | PAYMENT | 17,540.66 | C1414744767 | 160,564 | 143,023.34 | M1366581056 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 2,673.64 | C1164394344 | 768,815.91 | 771,489.55 | C1330400026 | 135,676.32 | 817.21 | 0 | 0 |
1 | PAYMENT | 4,215.08 | C665565246 | 771,489.55 | 767,274.47 | M1776486598 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,468.74 | C438228197 | 13,310 | 9,841.26 | M1719547057 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 244.09 | C476973576 | 195,601 | 195,356.91 | M1840940155 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 137.88 | C32496853 | 59,708.34 | 59,570.46 | M371440613 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,155.31 | C2062667107 | 59,570.46 | 52,415.15 | M1129387802 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,432.88 | C1009218257 | 12,946 | 10,513.12 | M936380963 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,021.44 | C1128158063 | 1,536 | 0 | M144467413 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,476.2 | C262815725 | 0 | 0 | M941403433 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,546.65 | C159917166 | 6,120 | 0 | M1649498695 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 272,709.33 | C1012552887 | 76,067 | 0 | C1935365522 | 0 | 158,433.78 | 0 | 0 |
1 | PAYMENT | 7,669.42 | C1643299824 | 29,659 | 21,989.58 | M688988404 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 14,750.26 | C1098568947 | 21,989.58 | 7,239.33 | C1899073220 | 1,096,233.87 | 420,946.86 | 0 | 0 |
1 | CASH_OUT | 107,421.26 | C795594631 | 7,239.33 | 0 | C1983747920 | 226,328.33 | 95,508.95 | 0 | 0 |
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