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 | 264.93 | C1003307628 | 0 | 0 | M1595188851 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 222,321.36 | C1919555524 | 0 | 0 | C1782113663 | 4,871,627.98 | 3,997,768.55 | 0 | 0 |
1 | DEBIT | 8,972.41 | C1573125303 | 331,601 | 322,628.59 | C747464370 | 1,558,462.41 | 1,567,434.81 | 0 | 0 |
1 | PAYMENT | 4,079.37 | C206310209 | 34,458 | 30,378.63 | M1989219205 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,226.79 | C1416097444 | 50 | 0 | M369333979 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,490.69 | C2054787417 | 14,703 | 8,212.31 | M67811496 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,837.56 | C1878225987 | 41,373 | 33,535.44 | M1707901480 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,348.75 | C1393112209 | 33,535.44 | 29,186.69 | M35068320 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 46,961.7 | C1991386317 | 124,672 | 77,710.3 | C1917025677 | 11,342 | 42,900.67 | 0 | 0 |
1 | TRANSFER | 373,610.77 | C2012095985 | 17,159.94 | 0 | C884457408 | 38,202.14 | 502,480.02 | 0 | 0 |
1 | TRANSFER | 90,667.11 | C1842952737 | 0 | 0 | C884457408 | 411,812.91 | 502,480.02 | 0 | 0 |
1 | TRANSFER | 114,580.22 | C1471800355 | 0 | 0 | C1234776885 | 2,095,066.14 | 2,025,098.66 | 0 | 0 |
1 | DEBIT | 4,448.09 | C810169941 | 8,739.69 | 4,291.6 | C1259769769 | 247,607.16 | 252,055.24 | 0 | 0 |
1 | CASH_OUT | 549,884.88 | C915233792 | 4,291.6 | 0 | C11003494 | 9,576,311.43 | 10,588,885.27 | 0 | 0 |
1 | PAYMENT | 3,697.53 | C312565954 | 19,766 | 16,068.47 | M178325065 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,350.75 | C1798861270 | 20,071 | 13,720.25 | M923360749 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,154.47 | C783785150 | 13,720.25 | 10,565.78 | M749098095 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 23,430.56 | C70788844 | 10,565.78 | 0 | M2032399795 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,875.05 | C1801704517 | 121,527 | 115,651.95 | M1970856042 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,261.94 | C817018735 | 11,348 | 9,086.06 | M1457148583 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 219,630.79 | C602830277 | 19,779.08 | 0 | C2118255842 | 29,186.69 | 248,817.48 | 0 | 0 |
1 | PAYMENT | 10,021.49 | C296204898 | 0 | 0 | M873168630 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,349.71 | C809520570 | 61 | 0 | M1615873578 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 512,866.85 | C1275626728 | 0 | 0 | C1850180796 | 762,012.3 | 1,268,668.92 | 0 | 0 |
1 | PAYMENT | 4,280.41 | C589016913 | 253,537 | 249,256.59 | M293870357 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 471.01 | C1938259481 | 36,616 | 36,144.99 | M2065730373 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,939.39 | C96453207 | 1,029 | 0 | C1335050193 | 351,593.17 | 353,532.56 | 0 | 0 |
1 | PAYMENT | 2,399.75 | C877804870 | 19,907 | 17,507.25 | M2095970915 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 156,232.74 | C65551384 | 155,456 | 0 | C248609774 | 6,419,052.84 | 6,453,430.91 | 0 | 0 |
1 | DEBIT | 930.99 | C2017393480 | 18,354.65 | 17,423.66 | C1032986144 | 17,230.8 | 18,161.79 | 0 | 0 |
1 | PAYMENT | 331.4 | C1562595588 | 17,423.66 | 17,092.25 | M1317963297 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,607.88 | C205810452 | 17,092.25 | 5,484.37 | M61814127 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,603.99 | C1145302895 | 418 | 0 | M2118571592 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 159,657.1 | C1366629983 | 0 | 0 | C716083600 | 2,640,580.83 | 2,444,985.19 | 0 | 0 |
1 | CASH_OUT | 68,051.17 | C722160979 | 0 | 0 | C564160838 | 1,078,884.91 | 1,254,956.07 | 0 | 0 |
1 | DEBIT | 2,607.6 | C1885927370 | 8,510 | 5,902.4 | C1917025677 | 58,303.7 | 42,900.67 | 0 | 0 |
1 | TRANSFER | 345,858.07 | C945064729 | 21,523 | 0 | C657736958 | 0 | 45,881.29 | 0 | 0 |
1 | PAYMENT | 6,990.18 | C1101721002 | 60,911.31 | 53,921.13 | M809128217 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,020.46 | C123418227 | 53,921.13 | 42,900.67 | M466319810 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 194,415.49 | C219812012 | 740 | 0 | C64133603 | 362.44 | 6,706.68 | 0 | 0 |
1 | DEBIT | 7,434.58 | C1875520143 | 763 | 0 | C1219273867 | 11,040.12 | 18,474.7 | 0 | 0 |
1 | PAYMENT | 6,111.1 | C838627755 | 31,574 | 25,462.9 | M1899567935 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,991.07 | C754707140 | 64,676.15 | 56,685.08 | M316355462 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 299,976.78 | C1081633119 | 56,685.08 | 356,661.87 | C657736958 | 345,858.07 | 45,881.29 | 0 | 0 |
1 | CASH_IN | 78,772.04 | C2040623756 | 356,661.87 | 435,433.91 | C1112414583 | 146,534.96 | 67,762.92 | 0 | 0 |
1 | CASH_IN | 85,584.66 | C176097974 | 435,433.91 | 521,018.57 | C1750905143 | 736,780.84 | 424,250.45 | 0 | 0 |
1 | CASH_IN | 187,256.62 | C1106468732 | 521,018.57 | 521,018.57 | C662736689 | 521,018.57 | 4,891,090.56 | 0 | 0 |
1 | CASH_IN | 629,989.76 | C1120072844 | 521,018.57 | 1,151,008.33 | C1816757085 | 11,395,250.73 | 10,681,238.79 | 0 | 0 |
1 | CASH_IN | 29,025.9 | C805690186 | 1,151,008.33 | 1,180,034.22 | C1671179293 | 87,345.62 | 58,319.72 | 0 | 0 |
1 | CASH_IN | 27,948.65 | C1113414982 | 1,180,034.22 | 1,207,982.87 | C611572016 | 30,557.29 | 2,608.64 | 0 | 0 |
1 | CASH_IN | 91,223.06 | C428798670 | 1,207,982.87 | 1,299,205.93 | C401424608 | 1,270,031.2 | 1,178,808.14 | 0 | 0 |
1 | CASH_IN | 62,684.91 | C1287455719 | 1,299,205.93 | 1,361,890.84 | C997608398 | 220,667.03 | 157,982.12 | 0 | 0 |
1 | CASH_IN | 355,252.74 | C1392271025 | 1,361,890.84 | 1,717,143.58 | C716083600 | 2,800,237.93 | 2,444,985.19 | 0 | 0 |
1 | CASH_IN | 374,419.58 | C2053349061 | 1,717,143.58 | 2,091,563.17 | C1782113663 | 5,093,949.34 | 3,997,768.55 | 0 | 0 |
1 | CASH_IN | 71,151.31 | C336927685 | 2,091,563.17 | 2,162,714.48 | C1068824137 | 336,243.67 | 265,092.36 | 0 | 0 |
1 | CASH_IN | 66,358.89 | C806588571 | 2,162,714.48 | 2,229,073.36 | C812586739 | 188,386.17 | 122,027.28 | 0 | 0 |
1 | CASH_IN | 346,761.87 | C2771454 | 2,229,073.36 | 2,575,835.23 | C1899073220 | 767,708.73 | 420,946.86 | 0 | 0 |
1 | CASH_IN | 291,839.31 | C1717136008 | 2,575,835.23 | 2,867,674.55 | C1831477404 | 538,902.48 | 247,063.16 | 0 | 0 |
1 | CASH_IN | 285,578.26 | C1521389237 | 2,867,674.55 | 3,153,252.8 | C1721246982 | 1,400,365.47 | 1,114,787.21 | 0 | 0 |
1 | CASH_IN | 398,354.37 | C1989495347 | 3,153,252.8 | 3,551,607.17 | C1782113663 | 4,719,529.75 | 3,997,768.55 | 0 | 0 |
1 | CASH_IN | 112,637.63 | C614635686 | 3,551,607.17 | 3,664,244.8 | C22805895 | 808,818.01 | 651,524.92 | 0 | 0 |
1 | CASH_IN | 162,591.2 | C159562640 | 3,664,244.8 | 3,826,836 | C1983747920 | 258,100.15 | 95,508.95 | 0 | 0 |
1 | CASH_IN | 193,448.55 | C670517043 | 3,826,836 | 4,020,284.55 | C1023714065 | 1,875,536.09 | 1,412,484.09 | 0 | 0 |
1 | CASH_IN | 334,092.55 | C2079278380 | 4,020,284.55 | 4,354,377.1 | C1060830840 | 555,220.45 | 130,747.56 | 0 | 0 |
1 | CASH_IN | 90,380.34 | C1270383967 | 4,354,377.1 | 4,444,757.44 | C1060830840 | 221,127.9 | 130,747.56 | 0 | 0 |
1 | CASH_IN | 160,053.19 | C1476061571 | 4,444,757.44 | 4,604,810.63 | C793315160 | 299,968.36 | 139,915.18 | 0 | 0 |
1 | CASH_IN | 286,279.93 | C1244263056 | 4,604,810.63 | 4,891,090.56 | C2083562754 | 1,530,194.07 | 1,186,556.81 | 0 | 0 |
1 | PAYMENT | 3,879.16 | C1273895132 | 11,310.1 | 7,430.94 | M1156841091 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 158,483.1 | C1153802607 | 7,430.94 | 165,914.04 | C1850180796 | 1,274,879.15 | 1,268,668.92 | 0 | 0 |
1 | CASH_IN | 240,680.1 | C1098737173 | 165,914.04 | 406,594.14 | C1789550256 | 4,860,478.66 | 4,619,798.56 | 0 | 0 |
1 | CASH_IN | 42,198.41 | C2054077982 | 406,594.14 | 448,792.55 | C597190999 | 49,029.24 | 6,830.83 | 0 | 0 |
1 | CASH_IN | 280,403.82 | C556945462 | 448,792.55 | 729,196.37 | C665576141 | 5,866,032.54 | 5,515,763.34 | 0 | 0 |
1 | CASH_IN | 421,555.71 | C1217741734 | 729,196.37 | 1,150,752.08 | C998351292 | 1,436,688.2 | 1,015,132.48 | 0 | 0 |
1 | CASH_IN | 150,550.59 | C1651689839 | 1,150,752.08 | 1,301,302.67 | C35534346 | 328,670.75 | 178,120.16 | 0 | 0 |
1 | CASH_IN | 83,153.23 | C1843594609 | 1,301,302.67 | 1,384,455.91 | C85777802 | 88,634.05 | 0 | 0 | 0 |
1 | CASH_IN | 269,603.45 | C1591954203 | 1,384,455.91 | 1,654,059.36 | C1023714065 | 1,682,087.54 | 1,412,484.09 | 0 | 0 |
1 | CASH_IN | 188,071.25 | C1015659282 | 1,654,059.36 | 1,842,130.61 | C64133603 | 194,777.92 | 6,706.68 | 0 | 0 |
1 | CASH_IN | 263,590.95 | C1220813917 | 1,842,130.61 | 2,105,721.56 | C1076835071 | 582,228.32 | 318,637.36 | 0 | 0 |
1 | CASH_IN | 373,152.4 | C1039759545 | 2,105,721.56 | 2,478,873.97 | C1286084959 | 2,892,866.31 | 2,107,778.11 | 0 | 0 |
1 | CASH_IN | 121,854.66 | C2030458766 | 2,478,873.97 | 2,600,728.62 | C248609774 | 6,575,285.57 | 6,453,430.91 | 0 | 0 |
1 | CASH_IN | 31,657.28 | C145105559 | 2,600,728.62 | 2,632,385.91 | C1983025922 | 39,207.31 | 7,550.03 | 0 | 0 |
1 | CASH_IN | 428,248.35 | C1638471954 | 2,632,385.91 | 3,060,634.26 | C1318822808 | 928,880.06 | 500,631.71 | 0 | 0 |
1 | CASH_IN | 323,406.83 | C392403246 | 3,060,634.26 | 3,384,041.09 | C1782113663 | 4,321,175.39 | 3,997,768.55 | 0 | 0 |
1 | CASH_IN | 258,938.11 | C1553077867 | 3,384,041.09 | 3,642,979.2 | C728885526 | 955,476.46 | 897,150.84 | 0 | 0 |
1 | CASH_IN | 226,945.73 | C1704535540 | 3,642,979.2 | 3,869,924.93 | C1750905143 | 651,196.18 | 424,250.45 | 0 | 0 |
1 | CASH_IN | 171,505.17 | C1288815068 | 3,869,924.93 | 4,041,430.1 | C1810132623 | 268,633.35 | 97,128.19 | 0 | 0 |
1 | CASH_IN | 184,547.7 | C1206946689 | 4,041,430.1 | 4,225,977.8 | C1234776885 | 2,209,646.36 | 2,025,098.66 | 0 | 0 |
1 | CASH_IN | 155,608.53 | C194903130 | 4,225,977.8 | 4,381,586.33 | C885951223 | 371,459.81 | 215,851.28 | 0 | 0 |
1 | CASH_IN | 69,865.39 | C663215704 | 4,381,586.33 | 4,451,451.72 | C665576141 | 5,585,628.72 | 5,515,763.34 | 0 | 0 |
1 | CASH_IN | 44,655.46 | C1704600661 | 4,451,451.72 | 4,496,107.18 | C22805895 | 696,180.38 | 651,524.92 | 0 | 0 |
1 | CASH_IN | 411,935.8 | C645208036 | 4,496,107.18 | 4,908,042.98 | C1286084959 | 2,519,713.91 | 2,107,778.11 | 0 | 0 |
1 | CASH_IN | 552,812.46 | C1114525788 | 4,908,042.98 | 5,460,855.44 | C33524623 | 2,615,738.07 | 1,517,262.16 | 0 | 0 |
1 | CASH_IN | 84,022.18 | C1526866775 | 5,460,855.44 | 5,544,877.62 | C1816757085 | 10,765,260.97 | 10,681,238.79 | 0 | 0 |
1 | CASH_IN | 57,357.33 | C1871580398 | 5,544,877.62 | 5,602,234.95 | C2083562754 | 1,243,914.14 | 1,186,556.81 | 0 | 0 |
1 | DEBIT | 286.87 | C1632300236 | 3,014 | 2,727.13 | C1504109395 | 593,450.51 | 593,737.38 | 0 | 0 |
1 | PAYMENT | 11,068.42 | C1360440329 | 255,812.75 | 244,744.34 | M465839591 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,524.08 | C78816013 | 244,744.34 | 241,220.25 | M841483227 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,430.86 | C1455064947 | 10,972 | 0 | M1827371870 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,769.91 | C2110785285 | 132,597 | 125,827.09 | M253027775 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,271.42 | C219638321 | 42,030 | 33,758.58 | M982634822 | 0 | 0 | 0 | 0 |
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