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_IN | 132,540.87 | C1960031800 | 38,203.34 | 170,744.21 | C884457408 | 507,973.21 | 84,916.82 | 0 | 0 |
1 | CASH_IN | 170,914.25 | C1149747394 | 170,744.21 | 341,658.45 | C796774130 | 196,149 | 25,234.75 | 0 | 0 |
1 | CASH_IN | 17,487.62 | C309271464 | 341,658.45 | 359,146.07 | C22805895 | 1,108,719.01 | 483,173.63 | 0 | 0 |
1 | CASH_IN | 230,892.79 | C973604748 | 359,146.07 | 590,038.87 | C909295153 | 5,602,234.95 | 5,729,799.14 | 0 | 0 |
1 | CASH_IN | 734,657.1 | C1401095299 | 590,038.87 | 1,324,695.96 | C33524623 | 1,525,633.67 | 138,395.49 | 0 | 0 |
1 | CASH_IN | 452,932.69 | C704143329 | 1,324,695.96 | 1,777,628.65 | C453211571 | 3,741,088.83 | 3,726,770.23 | 0 | 0 |
1 | CASH_IN | 70,299.66 | C1134601005 | 1,777,628.65 | 1,847,928.31 | C1068824137 | 701,828.25 | 45,982.28 | 0 | 0 |
1 | CASH_IN | 245,679.75 | C963573938 | 1,847,928.31 | 2,093,608.06 | C1899073220 | 555,490.45 | 877,201.48 | 0 | 0 |
1 | CASH_IN | 300,768.79 | C1921143808 | 2,093,608.06 | 2,394,376.85 | C1711105800 | 458,058.36 | 147,251.58 | 0 | 0 |
1 | CASH_IN | 90,697.75 | C435034854 | 2,394,376.85 | 2,485,074.59 | C662736689 | 4,891,090.56 | 4,629,353.77 | 0 | 0 |
1 | CASH_IN | 130,280.74 | C1594981181 | 2,485,074.59 | 2,615,355.34 | C11003494 | 10,878,600.55 | 10,155,564.02 | 0 | 0 |
1 | CASH_IN | 72,984.81 | C292856581 | 2,615,355.34 | 2,688,340.14 | C564160838 | 1,254,956.07 | 1,070,702.75 | 0 | 0 |
1 | CASH_IN | 336,230.03 | C1907808127 | 2,688,340.14 | 3,024,570.17 | C747464370 | 537,334.66 | 90,450.54 | 0 | 0 |
1 | CASH_IN | 75,162.99 | C409393797 | 3,024,570.17 | 3,099,733.16 | C1335050193 | 353,532.56 | 53,743.06 | 0 | 0 |
1 | CASH_IN | 147,987.48 | C1291485735 | 3,099,733.16 | 3,247,720.64 | C2100440237 | 235,238.66 | 87,251.18 | 0 | 0 |
1 | CASH_IN | 76,305.39 | C2015521846 | 3,247,720.64 | 3,324,026.03 | C2063763486 | 601,898.44 | 792,325.38 | 0 | 0 |
1 | CASH_IN | 18,194.34 | C1063801186 | 3,324,026.03 | 3,342,220.38 | C1335050193 | 278,369.57 | 53,743.06 | 0 | 0 |
1 | CASH_IN | 68,931.2 | C301205240 | 3,342,220.38 | 3,411,151.57 | C1277716905 | 79,933 | 0 | 0 | 0 |
1 | CASH_IN | 231,460.09 | C159860059 | 3,411,151.57 | 3,642,611.66 | C11003494 | 10,748,319.81 | 10,155,564.02 | 0 | 0 |
1 | CASH_IN | 156,316.71 | C1647303553 | 3,642,611.66 | 3,798,928.38 | C1859965144 | 269,880 | 0 | 0 | 0 |
1 | CASH_IN | 232,720.95 | C523331047 | 3,798,928.38 | 4,031,649.33 | C1360767589 | 1,789,755.77 | 1,155,321.27 | 0 | 0 |
1 | CASH_IN | 18,536.86 | C784556863 | 4,031,649.33 | 4,050,186.19 | C193625667 | 303,464 | 0 | 0 | 0 |
1 | CASH_IN | 89,380.43 | C492656161 | 4,050,186.19 | 4,139,566.62 | C1459035867 | 221,328 | 58,638.78 | 0 | 0 |
1 | CASH_IN | 568,912.68 | C20084184 | 4,139,566.62 | 4,708,479.3 | C998351292 | 1,015,132.48 | 1,097,218.45 | 0 | 0 |
1 | PAYMENT | 3,351.14 | C364389956 | 1,370.51 | 0 | M542598487 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,564.51 | C1464652578 | 0 | 0 | M1170399398 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,050.39 | C295466076 | 0 | 0 | M175822565 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 942.95 | C991875403 | 0 | 0 | M1762378078 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 121.27 | C466056887 | 0 | 0 | M1196836564 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,798.36 | C168776700 | 0 | 0 | M1035563730 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,246.11 | C501991708 | 0 | 0 | M1753107603 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,217.83 | C404648659 | 0 | 0 | M1858583776 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,285.77 | C757541645 | 0 | 0 | M925364462 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 25,767.46 | C1547994163 | 0 | 0 | M263656423 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,054.6 | C459030111 | 0 | 0 | M326376794 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,816.52 | C1802073627 | 0 | 0 | M1551263930 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,171.22 | C639769517 | 0 | 0 | M361712894 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,566.11 | C905329146 | 0 | 0 | M1521132614 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,014.89 | C1818440653 | 0 | 0 | M65305091 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,858.3 | C131709548 | 0 | 0 | M148813381 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 27,018.5 | C2111181256 | 0 | 0 | M1564629011 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,879.51 | C386040589 | 0 | 0 | M1788048182 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 18,975.26 | C663119869 | 0 | 0 | M1749758430 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,056.61 | C1800592689 | 0 | 0 | M438897070 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 798.26 | C235154585 | 26,149 | 25,350.74 | M1064315206 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,807.18 | C1119277260 | 463,883 | 461,075.82 | M268490061 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,746.12 | C1062163248 | 51,443 | 48,696.88 | M21723014 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,256.18 | C1963980755 | 10,136 | 4,879.82 | M1672736386 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,153.73 | C639690519 | 15,409 | 13,255.27 | M2089636626 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,378.75 | C1983283775 | 10,951 | 6,572.25 | M168670597 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 16,910.42 | C724886412 | 45,142 | 28,231.58 | M1027022907 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,195.41 | C2144496344 | 15,204 | 11,008.59 | M412375354 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 247,199.96 | C347136295 | 144,742 | 0 | C195600860 | 40,348.79 | 82,846.67 | 0 | 0 |
1 | PAYMENT | 2,505.99 | C276970866 | 1,476 | 0 | M2095710480 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,986.18 | C1183701566 | 470 | 0 | M1428664849 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,794.37 | C1422883946 | 0 | 0 | M2013332834 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,029.67 | C1349872758 | 0 | 0 | M950729555 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,489.66 | C388623360 | 601,273 | 596,783.34 | M1744032146 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,193.39 | C480118726 | 32,456 | 27,262.61 | M1929447269 | 0 | 0 | 0 | 0 |
1 | DEBIT | 4,188.03 | C722513129 | 8,765 | 4,576.97 | C101601906 | 16,097.76 | 20,285.79 | 0 | 0 |
1 | PAYMENT | 4,975.75 | C1377212248 | 2,415.16 | 0 | M1054477035 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 91,424.21 | C1167792250 | 0 | 0 | C1067936865 | 154,845 | 0 | 0 | 0 |
1 | PAYMENT | 1,780.48 | C1799521220 | 26,010 | 24,229.52 | M218654115 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,211.92 | C1668004795 | 105,680 | 103,468.08 | M2125346660 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,245.27 | C17680342 | 41,512 | 32,266.73 | M1332121385 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 9,467.87 | C1903051549 | 6,071 | 15,538.87 | C373928166 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 519,973.96 | C2121551683 | 121 | 0 | C1163619825 | 0 | 135,715.81 | 0 | 0 |
1 | PAYMENT | 7,071.42 | C296223788 | 37,203.61 | 30,132.19 | M1783418615 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 166,808.69 | C1765350920 | 30,132.19 | 0 | C1076835071 | 318,637.36 | 267,912.2 | 0 | 0 |
1 | PAYMENT | 7,852.4 | C904612411 | 21,367 | 13,514.6 | M1689498062 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,453.49 | C1753542873 | 36,992 | 32,538.51 | M1240230559 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,880.05 | C649681675 | 20,028 | 18,147.95 | M1602069459 | 0 | 0 | 0 | 0 |
1 | DEBIT | 8,607.73 | C271614685 | 69,674 | 61,066.27 | C681979935 | 334,656.69 | 176,131.8 | 0 | 0 |
1 | PAYMENT | 5,111.72 | C975354582 | 57,643.02 | 52,531.3 | M1454366618 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 232.74 | C1694408103 | 52,531.3 | 52,298.57 | M1892470159 | 0 | 0 | 0 | 0 |
1 | DEBIT | 8,326.13 | C1595354442 | 25,675 | 17,348.87 | C1058634310 | 16,727.6 | 25,053.73 | 0 | 0 |
1 | PAYMENT | 10,169.55 | C2011982397 | 8,181 | 0 | M1743770306 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,655.03 | C1910098693 | 165,086 | 160,430.97 | M398644489 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,732.73 | C57407566 | 4,676 | 1,943.27 | M436949795 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,948.21 | C632627844 | 66,575.5 | 59,627.3 | M610189734 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 92,236.11 | C2016142571 | 59,627.3 | 0 | C1749186397 | 272,537.66 | 86,070.17 | 0 | 0 |
1 | TRANSFER | 104,267.94 | C947462790 | 0 | 0 | C655381473 | 189,534.74 | 352,750.76 | 0 | 0 |
1 | TRANSFER | 176,127.45 | C886343183 | 0 | 0 | C1401316767 | 407,298.23 | 61,151.23 | 0 | 0 |
1 | TRANSFER | 94,087.34 | C1716855490 | 0 | 0 | C1916720513 | 2,905,646.78 | 2,906,551.06 | 0 | 0 |
1 | TRANSFER | 172,867.65 | C1107201631 | 0 | 0 | C481402298 | 698,572 | 330,085.6 | 0 | 0 |
1 | TRANSFER | 277,611.59 | C811792884 | 0 | 0 | C1899073220 | 309,810.71 | 877,201.48 | 0 | 0 |
1 | TRANSFER | 1,755,646.72 | C538375433 | 0 | 0 | C932583850 | 2,719,172.89 | 4,410,975.57 | 0 | 0 |
1 | TRANSFER | 2,441,078.3 | C1864007931 | 0 | 0 | C667346055 | 8,996,943.02 | 10,695,480.59 | 0 | 0 |
1 | TRANSFER | 1,147,953.82 | C1512273713 | 0 | 0 | C657736958 | 4,708,479.3 | 5,579,568.65 | 0 | 0 |
1 | TRANSFER | 395,709.23 | C2099878104 | 0 | 0 | C998351292 | 446,219.81 | 1,097,218.45 | 0 | 0 |
1 | TRANSFER | 168,001.93 | C1778422985 | 0 | 0 | C1538745405 | 266,267.36 | 469,207.53 | 0 | 0 |
1 | TRANSFER | 2,032,275.62 | C1369885738 | 0 | 0 | C392292416 | 3,420,103.09 | 5,056,707.37 | 0 | 0 |
1 | TRANSFER | 44,944.32 | C285058000 | 0 | 0 | C1653859230 | 55,414 | 100,358.32 | 0 | 0 |
1 | TRANSFER | 957,339.52 | C555943503 | 0 | 0 | C665576141 | 5,652,327.61 | 6,609,667.12 | 0 | 0 |
1 | TRANSFER | 459,709.79 | C1332439166 | 0 | 0 | C1122118227 | 710,039.06 | 11,073,556.18 | 0 | 0 |
1 | TRANSFER | 637,758.38 | C684407333 | 0 | 0 | C564160838 | 1,181,971.26 | 1,070,702.75 | 0 | 0 |
1 | DEBIT | 525.22 | C1431699407 | 10,229 | 9,703.78 | C1034584766 | 1,003 | 1,528.22 | 0 | 0 |
1 | PAYMENT | 3,847.27 | C1828559444 | 36,757.68 | 32,910.4 | M2025928493 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,126.82 | C162144258 | 32,910.4 | 18,783.58 | M1945836927 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,478.51 | C1943275118 | 4,228 | 0 | M39661414 | 0 | 0 | 0 | 0 |
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