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
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
1 | PAYMENT | 20,135.64 | C761680655 | 0 | 0 | M488669101 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 18,832.61 | C1928174253 | 0 | 0 | M1183905155 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,468.9 | C1500588149 | 124,592.12 | 113,123.22 | M1202907617 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 138,647.54 | C1502882632 | 113,123.22 | 0 | C1286084959 | 2,754,218.78 | 2,107,778.11 | 0 | 0 |
1 | DEBIT | 3,870.28 | C409596180 | 317,403.38 | 313,533.1 | C24119573 | 6,519.3 | 10,389.58 | 0 | 0 |
1 | PAYMENT | 4,627.42 | C1217089772 | 313,533.1 | 308,905.68 | M413550077 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,517.79 | C1620112330 | 57,533.18 | 55,015.39 | M933646237 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 100,939.43 | C632841653 | 55,015.39 | 0 | C1529115495 | 217,355.79 | 67,268.02 | 0 | 0 |
1 | DEBIT | 3,455.98 | C261838162 | 301 | 0 | C1068824137 | 332,787.69 | 265,092.36 | 0 | 0 |
1 | PAYMENT | 1,068.45 | C1752365512 | 11,411 | 10,342.55 | M1831705084 | 0 | 0 | 0 | 0 |
1 | DEBIT | 454.51 | C199150625 | 30,818 | 30,363.49 | C13226198 | 916 | 1,370.51 | 0 | 0 |
1 | TRANSFER | 302,665.03 | C1580874189 | 40,130 | 0 | C1577213552 | 0 | 217,862.21 | 0 | 0 |
1 | PAYMENT | 885.95 | C569976699 | 588 | 0 | M538618049 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,137.89 | C1566099239 | 30,966 | 26,828.11 | M1386440976 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,504.59 | C973692608 | 1,753,763.89 | 1,748,259.3 | M1327539680 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,780.15 | C1423586012 | 1,748,259.3 | 1,744,479.15 | M494414526 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,504.75 | C1844942991 | 207 | 0 | M665988980 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,716.67 | C586917260 | 11,831.07 | 9,114.4 | M2122991287 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,219.94 | C803768841 | 9,114.4 | 4,894.45 | M420993295 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,831.05 | C1723848804 | 333,749.58 | 327,918.53 | M1252820474 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,855.36 | C570422884 | 327,918.53 | 318,063.17 | M101162229 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,726.49 | C509806761 | 318,063.17 | 307,336.68 | M818859466 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,833.22 | C1859928417 | 57,589 | 55,755.78 | M1418102907 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 34,115.82 | C1378280450 | 32,043 | 0 | C2089016471 | 245.56 | 34,361.39 | 0 | 0 |
1 | PAYMENT | 2,210.66 | C339788561 | 32,902 | 30,691.34 | M412835761 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 22,190.99 | C2017380745 | 52,231.01 | 30,040.03 | C1170794006 | 0 | 22,190.99 | 0 | 0 |
1 | CASH_IN | 168,451.53 | C501036152 | 30,040.03 | 198,491.56 | C1831477404 | 707,354.01 | 247,063.16 | 0 | 0 |
1 | CASH_IN | 123,545.77 | C261567641 | 198,491.56 | 322,037.33 | C1721246982 | 1,739,653.99 | 1,114,787.21 | 0 | 0 |
1 | CASH_IN | 28,463.91 | C1295225869 | 322,037.33 | 350,501.24 | C1335050193 | 380,057.08 | 353,532.56 | 0 | 0 |
1 | CASH_IN | 42,012.45 | C1137667747 | 350,501.24 | 350,501.24 | C667346055 | 350,501.24 | 9,291,619.62 | 0 | 0 |
1 | CASH_IN | 170,686.08 | C935722070 | 350,501.24 | 521,187.32 | C1256728724 | 273,169.81 | 69,756.86 | 0 | 0 |
1 | CASH_IN | 283,561.25 | C29369803 | 521,187.32 | 804,748.56 | C997608398 | 504,228.28 | 157,982.12 | 0 | 0 |
1 | CASH_IN | 215,742.75 | C1350720002 | 804,748.56 | 1,020,491.31 | C1721246982 | 1,616,108.22 | 1,114,787.21 | 0 | 0 |
1 | CASH_IN | 56,869.53 | C1753259207 | 1,020,491.31 | 1,077,360.84 | C1568059495 | 179,620.02 | 122,750.49 | 0 | 0 |
1 | CASH_IN | 13,553.79 | C1883237069 | 1,077,360.84 | 1,090,914.63 | C836514715 | 722,161.86 | 708,608.07 | 0 | 0 |
1 | CASH_IN | 192,461.6 | C1884387196 | 1,090,914.63 | 1,283,376.23 | C812586739 | 380,847.76 | 122,027.28 | 0 | 0 |
1 | CASH_IN | 357,220.77 | C843149630 | 1,283,376.23 | 1,640,596.99 | C1504109395 | 950,671.27 | 593,737.38 | 0 | 0 |
1 | CASH_IN | 32,726.88 | C1590404373 | 1,640,596.99 | 1,673,323.87 | C1256728724 | 102,483.74 | 69,756.86 | 0 | 0 |
1 | CASH_IN | 28,212.4 | C1361921411 | 1,673,323.87 | 1,701,536.27 | C1058634310 | 61,220.85 | 33,008.44 | 0 | 0 |
1 | CASH_IN | 360,997.83 | C716972621 | 1,701,536.27 | 2,062,534.09 | C985934102 | 1,323,331.91 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 141,632.37 | C332234405 | 2,062,534.09 | 2,204,166.47 | C357863579 | 233,940.02 | 92,307.65 | 0 | 0 |
1 | CASH_IN | 332,359.2 | C271422148 | 2,204,166.47 | 2,536,525.67 | C564160838 | 1,411,244.12 | 1,254,956.07 | 0 | 0 |
1 | CASH_IN | 78,423.86 | C731368479 | 2,536,525.67 | 2,614,949.53 | C985934102 | 962,334.09 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 131,011.3 | C1618099562 | 2,614,949.53 | 2,745,960.83 | C1688019098 | 228,275.07 | 97,263.78 | 0 | 0 |
1 | CASH_IN | 215,798 | C405950359 | 2,745,960.83 | 2,961,758.83 | C1883840933 | 17,090,441.1 | 16,874,643.09 | 0 | 0 |
1 | CASH_IN | 65,236.81 | C1693799911 | 2,961,758.83 | 3,026,995.64 | C1749186397 | 423,238.86 | 277,515.05 | 0 | 0 |
1 | CASH_IN | 65,934.11 | C1897368146 | 3,026,995.64 | 3,092,929.75 | C557041912 | 784,048.39 | 557,537.26 | 0 | 0 |
1 | CASH_IN | 336,237.38 | C16736375 | 3,092,929.75 | 3,429,167.12 | C306206744 | 3,890,536.65 | 3,554,299.27 | 0 | 0 |
1 | CASH_IN | 293,530.31 | C180078856 | 3,429,167.12 | 3,722,697.43 | C1629911510 | 308,905.68 | 15,375.37 | 0 | 0 |
1 | CASH_IN | 551,607.7 | C1152380885 | 3,722,697.43 | 4,274,305.14 | C1234776885 | 2,646,673.85 | 2,025,098.66 | 0 | 0 |
1 | CASH_IN | 80,448.13 | C161982472 | 4,274,305.14 | 4,354,753.26 | C20671747 | 124,139.21 | 43,691.09 | 0 | 0 |
1 | CASH_IN | 58,447.8 | C1914740115 | 4,354,753.26 | 4,413,201.07 | C1297685781 | 141,036.89 | 16,997.22 | 0 | 0 |
1 | CASH_IN | 36,860.96 | C646445398 | 4,413,201.07 | 4,450,062.03 | C811597470 | 241,683.81 | 204,822.85 | 0 | 0 |
1 | CASH_IN | 99,295.78 | C502102804 | 4,450,062.03 | 4,549,357.8 | C453211571 | 3,560,961.83 | 3,461,666.05 | 0 | 0 |
1 | CASH_IN | 49,031.62 | C700348233 | 4,549,357.8 | 4,598,389.42 | C459857341 | 378,578.48 | 387,263.02 | 0 | 0 |
1 | CASH_IN | 134,469.08 | C1602530280 | 4,598,389.42 | 4,732,858.5 | C1810132623 | 669,906.01 | 97,128.19 | 0 | 0 |
1 | CASH_IN | 265,098.67 | C1179689991 | 4,732,858.5 | 4,997,957.17 | C884457408 | 303,300.81 | 502,480.02 | 0 | 0 |
1 | CASH_IN | 65,591.87 | C806572546 | 4,997,957.17 | 5,063,549.04 | C1297685781 | 82,589.09 | 16,997.22 | 0 | 0 |
1 | CASH_IN | 266,803.57 | C1783463798 | 5,063,549.04 | 5,330,352.61 | C1810132623 | 535,436.92 | 97,128.19 | 0 | 0 |
1 | CASH_IN | 616,461.19 | C283923004 | 5,330,352.61 | 5,946,813.8 | C97730845 | 10,648,522.43 | 9,940,339.29 | 0 | 0 |
1 | CASH_IN | 80,487.01 | C1407167674 | 5,946,813.8 | 6,027,300.81 | C1749186397 | 358,002.06 | 277,515.05 | 0 | 0 |
1 | CASH_IN | 46,442.24 | C2037806977 | 6,027,300.81 | 6,073,743.04 | C601893033 | 101,427.29 | 54,985.05 | 0 | 0 |
1 | CASH_IN | 50,137.65 | C2017530134 | 6,073,743.04 | 6,123,880.69 | C1529115495 | 318,295.22 | 67,268.02 | 0 | 0 |
1 | CASH_IN | 474,447.95 | C181326224 | 6,123,880.69 | 6,598,328.65 | C401424608 | 1,744,479.15 | 1,178,808.14 | 0 | 0 |
1 | CASH_IN | 70,139.43 | C609879567 | 6,598,328.65 | 6,668,468.08 | C1590550415 | 19,516,116.38 | 19,169,204.93 | 0 | 0 |
1 | CASH_IN | 201,342.13 | C1859823482 | 6,668,468.08 | 6,869,810.21 | C1529115495 | 268,157.57 | 67,268.02 | 0 | 0 |
1 | CASH_IN | 28,625.92 | C509858326 | 6,869,810.21 | 6,898,436.13 | C1577213552 | 302,665.03 | 217,862.21 | 0 | 0 |
1 | CASH_IN | 125,492.59 | C1658704411 | 6,898,436.13 | 7,023,928.71 | C998351292 | 1,562,180.78 | 1,015,132.48 | 0 | 0 |
1 | CASH_IN | 82,550.39 | C381930033 | 7,023,928.71 | 7,106,479.1 | C1740000325 | 1,445,918.89 | 1,363,368.51 | 0 | 0 |
1 | CASH_IN | 114,275.55 | C756637412 | 7,106,479.1 | 7,220,754.65 | C1935365522 | 272,709.33 | 158,433.78 | 0 | 0 |
1 | CASH_IN | 43,906.79 | C761973299 | 7,220,754.65 | 7,264,661.44 | C837659261 | 101,378.93 | 57,472.15 | 0 | 0 |
1 | CASH_IN | 131,250.53 | C564893839 | 7,264,661.44 | 7,395,911.97 | C1839337592 | 272,361.15 | 141,110.62 | 0 | 0 |
1 | CASH_IN | 4,865.48 | C691096777 | 7,395,911.97 | 7,400,777.45 | C1577213552 | 274,039.11 | 217,862.21 | 0 | 0 |
1 | CASH_IN | 283,711.39 | C1312348533 | 7,400,777.45 | 7,684,488.84 | C1782113663 | 5,155,339.36 | 3,997,768.55 | 0 | 0 |
1 | CASH_IN | 8,921.26 | C905488851 | 7,684,488.84 | 7,693,410.1 | C558216562 | 14,149.13 | 5,227.86 | 0 | 0 |
1 | CASH_IN | 91,721.95 | C1223303171 | 7,693,410.1 | 7,785,132.05 | C97730845 | 10,032,061.25 | 9,940,339.29 | 0 | 0 |
1 | CASH_IN | 94,096.34 | C1797159635 | 7,785,132.05 | 7,879,228.39 | C2083562754 | 1,624,290.41 | 1,186,556.81 | 0 | 0 |
1 | CASH_IN | 157,964.89 | C1676010932 | 7,879,228.39 | 8,037,193.29 | C1259769769 | 405,572.05 | 252,055.24 | 0 | 0 |
1 | CASH_IN | 51,311.41 | C329481770 | 8,037,193.29 | 8,088,504.7 | C1577213552 | 269,173.62 | 217,862.21 | 0 | 0 |
1 | CASH_IN | 46,757.44 | C173059685 | 8,088,504.7 | 8,135,262.14 | C1899073220 | 814,466.17 | 420,946.86 | 0 | 0 |
1 | CASH_IN | 15,069.79 | C310412574 | 8,135,262.14 | 8,150,331.93 | C284686302 | 17,082.91 | 1,229.81 | 0 | 0 |
1 | CASH_IN | 783.31 | C1585711807 | 8,150,331.93 | 8,151,115.24 | C284686302 | 2,013.12 | 1,229.81 | 0 | 0 |
1 | CASH_IN | 25,927.54 | C1457417579 | 8,151,115.24 | 8,177,042.78 | C1049817027 | 129,337.61 | 60,738.03 | 0 | 0 |
1 | CASH_IN | 42,672.03 | C1500697171 | 8,177,042.78 | 8,219,714.81 | C1049817027 | 103,410.07 | 60,738.03 | 0 | 0 |
1 | CASH_IN | 49,236.53 | C1338770454 | 8,219,714.81 | 8,268,951.34 | C1983747920 | 307,336.68 | 95,508.95 | 0 | 0 |
1 | CASH_IN | 16,236.25 | C836972194 | 8,268,951.34 | 8,285,187.59 | C793315160 | 316,204.61 | 139,915.18 | 0 | 0 |
1 | CASH_IN | 276,772.02 | C343128256 | 8,285,187.59 | 8,561,959.61 | C1590550415 | 19,445,976.95 | 19,169,204.93 | 0 | 0 |
1 | CASH_IN | 95,956.43 | C1532756055 | 8,561,959.61 | 8,657,916.04 | C985934102 | 883,910.23 | 971,418.91 | 0 | 0 |
1 | CASH_IN | 632,840.5 | C1956598686 | 8,657,916.04 | 9,290,756.54 | C665576141 | 6,498,873.04 | 5,515,763.34 | 0 | 0 |
1 | CASH_IN | 863.08 | C1554118033 | 9,290,756.54 | 9,291,619.62 | C5592464 | 5,577.88 | 4,714.8 | 0 | 0 |
1 | PAYMENT | 4,058.66 | C1428022141 | 287 | 0 | M1861754673 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,040.95 | C1618326227 | 5,076 | 0 | M866901553 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,685.16 | C160945458 | 363,942.31 | 359,257.15 | M657998502 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 218,499.73 | C1788256184 | 359,257.15 | 140,757.42 | C392292416 | 3,201,603.35 | 3,420,103.09 | 0 | 0 |
1 | CASH_OUT | 107,440.87 | C128028301 | 140,757.42 | 33,316.54 | C423583818 | 266,398.11 | 373,838.99 | 0 | 0 |
1 | PAYMENT | 5,055.39 | C807986446 | 50,818 | 45,762.61 | M1432403167 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,846.95 | C190153364 | 66,203.63 | 58,356.68 | M766101 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,412.45 | C2004628751 | 58,356.68 | 53,944.23 | M665512315 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,736.92 | C5021240 | 53,944.23 | 39,207.31 | M1562249660 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 17,488.56 | C1272744797 | 14,180 | 0 | C1498438472 | 182,385.22 | 199,873.79 | 0 | 0 |
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