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_OUT | 36,448.64 | C1492219097 | 0 | 0 | C832279283 | 148,941.17 | 185,389.8 | 0 | 0 |
1 | CASH_OUT | 12,939.66 | C2026371507 | 0 | 0 | C837659261 | 88,439.28 | 57,472.15 | 0 | 0 |
1 | CASH_OUT | 198,137.4 | C1871542036 | 0 | 0 | C747464370 | 1,624,385.68 | 1,567,434.81 | 0 | 0 |
1 | CASH_OUT | 112,193.65 | C510368405 | 0 | 0 | C977993101 | 767,274.47 | 965,870.05 | 0 | 0 |
1 | CASH_OUT | 40,030.78 | C1299145277 | 0 | 0 | C665576141 | 6,458,842.26 | 5,515,763.34 | 0 | 0 |
1 | CASH_OUT | 207,283.84 | C178393154 | 0 | 0 | C1749186397 | 215,955.02 | 277,515.05 | 0 | 0 |
1 | CASH_OUT | 141,648.13 | C244577237 | 0 | 0 | C1060830840 | 413,572.32 | 130,747.56 | 0 | 0 |
1 | CASH_OUT | 361,980.67 | C1290698656 | 0 | 0 | C248609774 | 6,057,072.17 | 6,453,430.91 | 0 | 0 |
1 | CASH_OUT | 614,317.64 | C2049348234 | 0 | 0 | C1782113663 | 4,541,021.72 | 3,997,768.55 | 0 | 0 |
1 | CASH_OUT | 233,255.73 | C1612496268 | 0 | 0 | C306206744 | 3,214,080.61 | 3,554,299.27 | 0 | 0 |
1 | PAYMENT | 1,420.96 | C1904273153 | 21,593 | 20,172.04 | M1311544814 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 132,842.64 | C13692003 | 4,499.08 | 0 | C297927961 | 0 | 132,842.64 | 1 | 0 |
1 | PAYMENT | 4,881.52 | C94748968 | 0 | 0 | M1944815218 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,403.17 | C1497558532 | 0 | 0 | M1584833211 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,843.76 | C1970377948 | 0 | 0 | M1518752790 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,143.2 | C351970188 | 0 | 0 | M2146613458 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,279.65 | C115086468 | 0 | 0 | M1855112877 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,571.49 | C800456240 | 0 | 0 | M1164699452 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,873.37 | C594916129 | 0 | 0 | M1537912396 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,394.33 | C1533972343 | 0 | 0 | M1101451553 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 21,902.51 | C1329897103 | 0 | 0 | M1091736037 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,730.16 | C1848163207 | 0 | 0 | M435175610 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,491.76 | C1923810797 | 0 | 0 | M669200356 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,204.94 | C205278236 | 0 | 0 | M399653041 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,432.6 | C1031586763 | 0 | 0 | M56510351 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,501.21 | C1835841364 | 0 | 0 | M1803361784 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 27,845.63 | C809822663 | 0 | 0 | M1104654975 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 900.37 | C1225353990 | 0 | 0 | M1243102466 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 28,147.47 | C1560670039 | 0 | 0 | M557705922 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,782.98 | C602858680 | 0 | 0 | M680865258 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,828.64 | C1519911160 | 0 | 0 | M339581587 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,540.9 | C1075996552 | 0 | 0 | M1096411163 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 21,840.26 | C1532800776 | 0 | 0 | M600657906 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,805.93 | C1887466020 | 2,158 | 0 | M2123846943 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,018.24 | C1074630954 | 29,259.83 | 24,241.59 | M167175174 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,066.91 | C2056566350 | 24,241.59 | 23,174.68 | M1047477166 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,902.02 | C306674056 | 176,112 | 174,209.98 | M749693202 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,982.04 | C1943444495 | 534 | 0 | M874740624 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,020.05 | C486662053 | 106,102 | 99,081.95 | M1244775150 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,488.23 | C222300483 | 20,243 | 8,754.77 | M571481216 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,253.6 | C838800272 | 10,861 | 9,607.4 | M1973256691 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,183.1 | C2015007762 | 99,731 | 89,547.9 | M1514955661 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 146,534.96 | C333879495 | 21,114 | 0 | C1112414583 | 0 | 67,762.92 | 0 | 0 |
1 | PAYMENT | 5,616.1 | C183304529 | 0 | 0 | M645643802 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,272.81 | C521331027 | 30,072 | 24,799.19 | M949314262 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 236,343.99 | C1511004956 | 43,010.81 | 0 | C1826334428 | 8,061 | 33,316.54 | 0 | 0 |
1 | TRANSFER | 86,401.93 | C559998250 | 0 | 0 | C977993101 | 879,468.12 | 965,870.05 | 0 | 0 |
1 | PAYMENT | 3,923.32 | C703627308 | 291 | 0 | M979420182 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 289,326.88 | C1626529981 | 39,689 | 0 | C1076835071 | 20,919.34 | 318,637.36 | 0 | 0 |
1 | DEBIT | 4,444.35 | C1184694332 | 10,229 | 5,784.65 | C611572016 | 26,112.94 | 2,608.64 | 0 | 0 |
1 | PAYMENT | 5,323.28 | C1799424291 | 22,141 | 16,817.72 | M1472012329 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,141.82 | C540923243 | 41,643 | 39,501.18 | M244297136 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 328.07 | C1835316563 | 31,485 | 31,156.93 | M1399225534 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,439.72 | C490630452 | 2,102 | 662.28 | M1857007886 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,416.74 | C648630181 | 3,215.18 | 0 | M1179272258 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 84,051 | C678680178 | 0 | 0 | C1529115495 | 89,583.69 | 67,268.02 | 0 | 0 |
1 | PAYMENT | 1,246.74 | C1002911155 | 1,468 | 221.26 | M1467977993 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,527.08 | C1124317168 | 710,262.99 | 708,735.91 | M1970612644 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 38,829.9 | C2006835220 | 708,735.91 | 669,906.01 | C747464370 | 1,822,523.08 | 1,567,434.81 | 0 | 0 |
1 | PAYMENT | 749.26 | C1547817015 | 724 | 0 | M35864696 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,560.3 | C1590129041 | 7,257 | 4,696.7 | M1178777373 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 383,736.31 | C340789130 | 11,294 | 0 | C1259769769 | 21,835.74 | 252,055.24 | 0 | 0 |
1 | DEBIT | 917.38 | C208184824 | 200,895 | 199,977.62 | C1219273867 | 10,122.73 | 18,474.7 | 0 | 0 |
1 | PAYMENT | 6,905.9 | C1774589469 | 10,614.5 | 3,708.6 | M988786279 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,611.72 | C773296871 | 3,708.6 | 96.88 | M1729734072 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,949.54 | C1052127672 | 44,131.37 | 35,181.82 | M2037202079 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,193.94 | C1811880447 | 35,181.82 | 32,987.88 | M1105282397 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,479.66 | C1314228008 | 32,987.88 | 23,508.22 | M1590481849 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,757.7 | C1299126654 | 666 | 0 | M116356643 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,259.18 | C1692523793 | 156,636 | 150,376.82 | M1544067887 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,003.44 | C1771687225 | 5,777 | 0 | M347791431 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,872.19 | C2128195220 | 32,561 | 25,688.81 | M1720746883 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 911.27 | C1095203437 | 25,688.81 | 24,777.54 | M45880026 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,694.63 | C824357143 | 24,777.54 | 17,082.91 | M1397530667 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,353.99 | C698498109 | 55,825 | 44,471.01 | M1265287441 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,683.73 | C1877240674 | 484,579 | 477,895.27 | M1495257933 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,261.17 | C1642356615 | 4,558 | 296.83 | M2090563811 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,146.81 | C812168041 | 123,877 | 117,730.19 | M399149970 | 0 | 0 | 0 | 0 |
1 | DEBIT | 4,479.63 | C1418851979 | 154,215.6 | 149,735.97 | C339924917 | 7,666.22 | 12,145.85 | 0 | 0 |
1 | CASH_OUT | 144,659.77 | C1936375962 | 149,735.97 | 149,735.97 | C757108857 | 149,735.97 | 0 | 0 | 0 |
1 | CASH_OUT | 53,094.17 | C116184677 | 149,735.97 | 96,641.81 | C1068824137 | 279,693.52 | 265,092.36 | 0 | 0 |
1 | CASH_OUT | 43,721.1 | C1161382705 | 96,641.81 | 52,920.71 | C1529115495 | 173,634.69 | 67,268.02 | 0 | 0 |
1 | CASH_OUT | 119,537.32 | C516413619 | 52,920.71 | 0 | C1826334428 | 244,404.99 | 33,316.54 | 0 | 0 |
1 | CASH_OUT | 33,349.84 | C990684641 | 0 | 0 | C721748895 | 201,888.82 | 0 | 0 | 0 |
1 | CASH_OUT | 335,979.26 | C1538462491 | 0 | 0 | C1883840933 | 16,754,461.83 | 16,874,643.09 | 0 | 0 |
1 | CASH_OUT | 183,842.53 | C1423752095 | 0 | 0 | C557041912 | 600,205.85 | 557,537.26 | 0 | 0 |
1 | CASH_OUT | 286,737.98 | C1962865655 | 0 | 0 | C97730845 | 10,361,784.46 | 9,940,339.29 | 0 | 0 |
1 | CASH_OUT | 472,609.82 | C704869156 | 0 | 0 | C1740000325 | 515,756.62 | 1,363,368.51 | 0 | 0 |
1 | CASH_OUT | 271,982.1 | C1777043124 | 0 | 0 | C1076835071 | 310,246.22 | 318,637.36 | 0 | 0 |
1 | CASH_OUT | 154,611.64 | C1482344533 | 0 | 0 | C728885526 | 544,383.38 | 897,150.84 | 0 | 0 |
1 | CASH_OUT | 125,275 | C1538849250 | 0 | 0 | C401424608 | 1,477,426.93 | 1,178,808.14 | 0 | 0 |
1 | CASH_OUT | 443,200.31 | C1788034018 | 0 | 0 | C306206744 | 3,447,336.33 | 3,554,299.27 | 0 | 0 |
1 | CASH_OUT | 256,481.43 | C1601756706 | 0 | 0 | C728885526 | 698,995.02 | 897,150.84 | 0 | 0 |
1 | CASH_OUT | 236,277.01 | C1366212088 | 0 | 0 | C453211571 | 3,324,684.82 | 3,461,666.05 | 0 | 0 |
1 | PAYMENT | 7,071.77 | C1300576734 | 159,939 | 152,867.23 | M1052399527 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,511.48 | C657069980 | 3,216,707.72 | 3,210,196.24 | M51376124 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,592.89 | C1730182538 | 3,210,196.24 | 3,201,603.35 | M197855654 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,356.99 | C2083154356 | 34,681 | 32,324.01 | C1234776885 | 2,643,188.16 | 2,025,098.66 | 0 | 0 |
1 | CASH_OUT | 287,126.39 | C10885570 | 1,861,352.98 | 1,574,226.59 | C793315160 | 29,078.22 | 139,915.18 | 0 | 0 |
1 | PAYMENT | 7,363.65 | C1687087217 | 1,574,226.59 | 1,566,862.94 | M928734079 | 0 | 0 | 0 | 0 |
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