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 | 4,613.1 | C403960809 | 1,566,862.94 | 1,562,249.83 | M684429600 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,787.43 | C991242536 | 1,562,249.83 | 1,558,462.41 | M1450712470 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,543.05 | C1366499339 | 9,211 | 0 | M633727380 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,719.85 | C931911789 | 15,175.1 | 4,455.25 | M562685863 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,857.29 | C1773336805 | 4,455.25 | 597.96 | M1664165134 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,028.85 | C168870325 | 597.96 | 0 | M1682619279 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,402.16 | C440472115 | 3,071 | 668.84 | M1882348832 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,375.94 | C2082678778 | 216,077 | 212,701.06 | M1300528434 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,999.94 | C1598434875 | 579 | 0 | M1031775150 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,562.66 | C1476812556 | 41,800 | 39,237.34 | M906347731 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,480.48 | C1482429406 | 19,817 | 11,336.52 | M410958248 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,471.15 | C1919576980 | 787 | 0 | M1792088662 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,569.57 | C1378559537 | 90,233 | 87,663.43 | M1073051173 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,470.38 | C518167684 | 1,856.19 | 0 | M2088969892 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,068.22 | C1997704619 | 0 | 0 | M1665308978 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,128.69 | C1775120226 | 51,011.32 | 49,882.62 | C1234776885 | 2,645,545.15 | 2,025,098.66 | 0 | 0 |
1 | PAYMENT | 3,488.78 | C211649273 | 49,882.62 | 46,393.85 | M1862347028 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,086.87 | C419280591 | 5,904 | 0 | M13643661 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 688.53 | C1622863652 | 244,496 | 243,807.47 | M102052782 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,778.17 | C1932244589 | 2,964 | 185.83 | M1913017282 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,078.54 | C1173504361 | 185.83 | 0 | M1792381498 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,610.36 | C1147394515 | 142 | 0 | M70978270 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,202.26 | C1402333753 | 13,294.25 | 8,091.99 | M353891891 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,785.77 | C1340086275 | 8,091.99 | 2,306.23 | M332498651 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,299.46 | C1869177530 | 2,306.23 | 0 | M1164289802 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 47,440.86 | C168468389 | 201,780.95 | 249,221.81 | C200224114 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,538 | C359806817 | 249,221.81 | 241,683.81 | M824900551 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,372.05 | C1503614751 | 172,643 | 168,270.95 | M129371198 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 748.42 | C66845334 | 2,290.57 | 1,542.14 | M1701436909 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,296.58 | C1181567472 | 1,542.14 | 245.56 | M1896708863 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,545.15 | C763236610 | 31,914 | 29,368.85 | M106113013 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,527.41 | C719182854 | 107,450 | 104,922.59 | M807239968 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,361.63 | C1832284192 | 1,033,187.17 | 1,024,825.54 | M1917161212 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 216,007.53 | C918307166 | 1,024,825.54 | 808,818.01 | C401424608 | 1,602,701.93 | 1,178,808.14 | 0 | 0 |
1 | PAYMENT | 2,092.06 | C1786040872 | 53,336 | 51,243.94 | M882706486 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,920.09 | C1785807415 | 21,900 | 17,979.91 | M1041451158 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,224.06 | C1924802798 | 18,813.16 | 16,589.1 | M775574071 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,284.22 | C1320869181 | 16,589.1 | 11,304.88 | M1791589252 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,632.21 | C1226298219 | 11,304.88 | 9,672.67 | M901815188 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,965.13 | C755759908 | 232 | 0 | M205496410 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 56,565.27 | C2068100669 | 208,023 | 151,457.73 | C1286084959 | 2,697,653.51 | 2,107,778.11 | 0 | 0 |
1 | DEBIT | 5,130.16 | C1248435962 | 542 | 0 | C932583850 | 2,714,042.74 | 2,719,172.89 | 0 | 0 |
1 | PAYMENT | 10,364.62 | C944348744 | 20,818 | 10,453.38 | M1225114731 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 577.01 | C397309480 | 49,524 | 48,946.99 | M288797801 | 0 | 0 | 0 | 0 |
1 | DEBIT | 9,420.9 | C1702478809 | 9,371 | 0 | C2083117811 | 281,351.7 | 290,772.6 | 0 | 0 |
1 | PAYMENT | 3,735.16 | C45643137 | 672 | 0 | M1715686600 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 982.67 | C1123166613 | 11,340 | 10,357.33 | M1765690649 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,469.26 | C678115778 | 23,845 | 14,375.74 | M1412564235 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 32,282.57 | C123674777 | 14,375.74 | 0 | C1049817027 | 97,055.04 | 60,738.03 | 0 | 0 |
1 | PAYMENT | 2,673.65 | C471004142 | 23,264 | 20,590.35 | M1833335943 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,911.82 | C689448569 | 51,485 | 38,573.18 | M1472036907 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,334.02 | C1555793073 | 23,013 | 13,678.98 | M46627301 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,783.07 | C1787083818 | 20,827 | 17,043.93 | M1367594377 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,102.49 | C1360878852 | 28,010 | 20,907.51 | M1747721875 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,804.74 | C654740048 | 1,110,984.13 | 1,106,179.39 | M1759915172 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 291,713.22 | C1395173825 | 1,106,179.39 | 814,466.17 | C1789550256 | 4,568,765.44 | 4,619,798.56 | 0 | 0 |
1 | PAYMENT | 2,358.9 | C1534655921 | 5,421 | 3,062.1 | M1220524164 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 461.65 | C291847739 | 60,738 | 60,276.35 | M118881143 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,457.72 | C463215441 | 81,752 | 77,294.28 | M777190206 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 633.75 | C385784873 | 236,799.99 | 236,166.23 | M1050149826 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,891.16 | C1160106451 | 236,166.23 | 228,275.07 | M2090289474 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,522.55 | C518692141 | 1,013 | 0 | M1620187937 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,660.66 | C198374825 | 51,657 | 47,996.34 | M1296654536 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 44,670.27 | C125865913 | 47,996.34 | 3,326.07 | C1330400026 | 133,002.68 | 817.21 | 0 | 0 |
1 | CASH_IN | 64,945.57 | C2000410491 | 20,170 | 85,115.57 | C401424608 | 1,818,709.46 | 1,178,808.14 | 0 | 0 |
1 | PAYMENT | 4,461.08 | C1800932232 | 9,016 | 4,554.92 | M1838250251 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,223.87 | C1852821063 | 14,697 | 11,473.13 | M1204178174 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,224.21 | C1827212229 | 0 | 0 | M173440626 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 79,386.85 | C442205321 | 0 | 0 | C997608398 | 424,841.44 | 157,982.12 | 0 | 0 |
1 | PAYMENT | 7,415.77 | C1871678080 | 106,582 | 99,166.23 | M1260127127 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6.42 | C1921012072 | 18,462.78 | 18,456.36 | M884604029 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,559.66 | C670153696 | 18,456.36 | 16,896.7 | M215614514 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,548.85 | C2082545616 | 22,186 | 19,637.15 | M117460541 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 271.32 | C763677574 | 22,253.75 | 21,982.42 | M1906549136 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,454.92 | C92864491 | 21,982.42 | 20,527.5 | M8136897 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,666.96 | C196025267 | 20,527.5 | 17,860.54 | M1743553655 | 0 | 0 | 0 | 0 |
1 | DEBIT | 3,180.02 | C635001030 | 144,141 | 140,960.98 | C601893033 | 98,247.27 | 54,985.05 | 0 | 0 |
1 | PAYMENT | 2,550.35 | C1149388444 | 2,194 | 0 | M922992444 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 842.33 | C886004375 | 5,382 | 4,539.67 | M1530870688 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 16,085.74 | C232726781 | 13,539 | 0 | M663716901 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,223.24 | C1767532961 | 9,448 | 5,224.76 | M1260043537 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,993.24 | C1060549703 | 1,782,877.6 | 1,780,884.37 | M1682157864 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 457,552.45 | C1592712032 | 1,780,884.37 | 1,323,331.91 | C1740000325 | 988,366.44 | 1,363,368.51 | 0 | 0 |
1 | PAYMENT | 4,894.96 | C1073878937 | 7,621 | 2,726.04 | M1243350866 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,331.22 | C858727880 | 710 | 0 | M456314134 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,286.11 | C1272753974 | 1,049 | 0 | M1641027464 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,258.29 | C731610911 | 0 | 0 | M642538759 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 16,859.52 | C138933223 | 0 | 0 | M1774897456 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,416.9 | C425275537 | 0 | 0 | M1564078808 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,139.95 | C1792473683 | 0 | 0 | M1441410416 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 25,642.6 | C99042020 | 0 | 0 | M391827378 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,394.36 | C1241758568 | 0 | 0 | M1317441269 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 53.35 | C1908999587 | 0 | 0 | M816804727 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,902.1 | C1738561265 | 0 | 0 | M497786326 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,568.56 | C611739613 | 0 | 0 | M1862900975 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 406.11 | C184244257 | 0 | 0 | M1275011461 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 15,028.75 | C1545666472 | 0 | 0 | M2146303527 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 32,101.86 | C797416363 | 0 | 0 | M491152599 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,473.96 | C1186989416 | 0 | 0 | M1456265041 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,577.43 | C1166361824 | 0 | 0 | M1808527451 | 0 | 0 | 0 | 0 |
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