step
int64 1
743
| type
stringclasses 5
values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
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float64 0
59.6M
| newbalanceOrig
float64 0
49.6M
| nameDest
stringlengths 2
11
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float64 0
356M
| newbalanceDest
float64 0
356M
| isFraud
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int64 0
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|
|---|---|---|---|---|---|---|---|---|---|---|
1 | TRANSFER | 194,351.55 | C1513071903 | 59 | 0 | C24119573 | 10,389.58 | 51,574.35 | 0 | 0 |
1 | PAYMENT | 1,039.62 | C1905548224 | 441,531.91 | 440,492.28 | M580965610 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 230,943.69 | C1240328647 | 440,492.28 | 209,548.6 | C453211571 | 3,288,156.14 | 3,726,770.23 | 0 | 0 |
1 | PAYMENT | 6,904.63 | C1858976440 | 1,819,729.64 | 1,812,825.01 | M1037346554 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,065.84 | C435626542 | 1,812,825.01 | 1,809,759.18 | M1064456966 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,641.56 | C1013528106 | 1,809,759.18 | 1,804,117.61 | M605201451 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,422.04 | C72615125 | 1,804,117.61 | 1,800,695.57 | M689147194 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,380.16 | C1555965524 | 1,800,695.57 | 1,799,315.42 | M1841099284 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 681.05 | C1231696346 | 1,799,315.42 | 1,798,634.37 | M2082807696 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,064.02 | C1367612102 | 1,798,634.37 | 1,796,570.34 | M1537371824 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,605.06 | C1130258687 | 1,796,570.34 | 1,783,965.28 | M399715995 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,923.42 | C1727026317 | 1,783,965.28 | 1,775,041.86 | M779051277 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,761.72 | C512140711 | 1,775,041.86 | 1,767,280.15 | M279963418 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,274.37 | C1948224958 | 134,958 | 132,683.63 | M556662073 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,273.19 | C170778406 | 159,642 | 149,368.81 | M1708490318 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,673.52 | C1840217399 | 51,875 | 49,201.48 | M598049166 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,022.64 | C1192603187 | 50,952 | 44,929.36 | M167550865 | 0 | 0 | 0 | 0 |
1 | DEBIT | 891.93 | C531373404 | 51,467 | 50,575.07 | C1778801068 | 55,432 | 8,813,776.61 | 0 | 0 |
1 | PAYMENT | 5,055.22 | C277497558 | 1,054 | 0 | M2055472834 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,726.49 | C392760852 | 49,461 | 43,734.51 | M1750120280 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,738.25 | C707719282 | 25,078 | 21,339.75 | M1883652579 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,608.34 | C788592721 | 84,932 | 81,323.66 | M1107779742 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,050.19 | C527939020 | 28,451 | 24,400.81 | M1568450200 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,146.24 | C1972772630 | 52,330 | 44,183.76 | M208437930 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 830.96 | C773300030 | 10,974 | 10,143.04 | M384283650 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,292.23 | C1397516135 | 6,109 | 0 | M1004390006 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 969.76 | C698437724 | 0 | 0 | M38647502 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,492.53 | C839552703 | 285 | 0 | M1739653374 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,565.39 | C1152487396 | 30,710 | 28,144.61 | M732277370 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,050.83 | C1295820487 | 23,247 | 21,196.17 | C1076835071 | 485,446.05 | 267,912.2 | 0 | 0 |
1 | PAYMENT | 7,199.26 | C585496942 | 123,307 | 116,107.74 | M1784908921 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,843.74 | C1821580597 | 0 | 0 | M1152488702 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 127,143.23 | C1225927567 | 0 | 0 | C1899073220 | 587,422.29 | 877,201.48 | 0 | 0 |
1 | CASH_OUT | 276,138.13 | C1071933072 | 177,971 | 0 | C543409470 | 10,599 | 0 | 0 | 0 |
1 | PAYMENT | 265.8 | C1273675500 | 3,767 | 3,501.2 | M62182667 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,211.53 | C1529010337 | 20,478 | 18,266.47 | M1198450099 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,298.21 | C1508720236 | 487,063 | 481,764.79 | M2094310615 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,904.44 | C830381116 | 1,595 | 0 | M26059997 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,679.37 | C832828638 | 64,106.18 | 60,426.81 | M1753746465 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 432,168.02 | C768795248 | 60,426.81 | 0 | C1286084959 | 2,107,778.11 | 1,923,836.34 | 0 | 0 |
1 | PAYMENT | 8,001.69 | C1100288091 | 51,106 | 43,104.31 | M1866340787 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,361.26 | C1207953777 | 22,691 | 21,329.74 | M2097435292 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,638.87 | C351965871 | 46,462.23 | 42,823.36 | M186049026 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 54,152.03 | C865744496 | 42,823.36 | 96,975.39 | C667346055 | 11,438,021.32 | 10,695,480.59 | 0 | 0 |
1 | CASH_IN | 22,765.47 | C1825903149 | 96,975.39 | 119,740.86 | C421163163 | 117,682 | 81,993.37 | 0 | 0 |
1 | CASH_IN | 133,621.41 | C746228466 | 119,740.86 | 253,362.28 | C1935365522 | 158,433.78 | 24,812.36 | 0 | 0 |
1 | CASH_IN | 215,511.92 | C281049997 | 253,362.28 | 468,874.2 | C1850180796 | 1,271,509.17 | 1,187,114.17 | 0 | 0 |
1 | CASH_IN | 205,612.49 | C1913386579 | 468,874.2 | 674,486.68 | C557041912 | 557,537.26 | 74,144.04 | 0 | 0 |
1 | CASH_IN | 113,486.72 | C906741317 | 674,486.68 | 787,973.4 | C832279283 | 185,389.8 | 71,903.08 | 0 | 0 |
1 | CASH_IN | 38,883.63 | C1323235180 | 787,973.4 | 826,857.03 | C1568059495 | 122,750.49 | 83,866.86 | 0 | 0 |
1 | CASH_IN | 242,679.64 | C1565647145 | 826,857.03 | 1,069,536.68 | C392292416 | 5,452,378.71 | 5,056,707.37 | 0 | 0 |
1 | CASH_IN | 17,791.71 | C1891974590 | 1,069,536.68 | 1,087,328.38 | C540811471 | 20,904 | 3,112.29 | 0 | 0 |
1 | CASH_IN | 248,307.1 | C412410893 | 1,087,328.38 | 1,335,635.48 | C667346055 | 11,383,869.29 | 10,695,480.59 | 0 | 0 |
1 | CASH_IN | 911.76 | C566760932 | 1,335,635.48 | 1,336,547.24 | C1364913072 | 48,321.6 | 47,409.85 | 0 | 0 |
1 | CASH_IN | 203,301.58 | C1933762653 | 1,336,547.24 | 1,539,848.82 | C1234776885 | 2,025,098.66 | 1,791,710.89 | 0 | 0 |
1 | CASH_IN | 457,363.51 | C707992390 | 1,539,848.82 | 1,997,212.32 | C248609774 | 6,554,171.44 | 6,534,746.07 | 0 | 0 |
1 | CASH_IN | 126,950.91 | C356005505 | 1,997,212.32 | 2,124,163.23 | C22805895 | 1,091,231.39 | 483,173.63 | 0 | 0 |
1 | CASH_IN | 34,638.53 | C1950246647 | 2,124,163.23 | 2,158,801.76 | C195600860 | 287,548.75 | 82,846.67 | 0 | 0 |
1 | CASH_IN | 152,873.19 | C278536229 | 2,158,801.76 | 2,311,674.95 | C193864812 | 342,485 | 75,329.4 | 0 | 0 |
1 | CASH_IN | 27,363.26 | C574746715 | 2,311,674.95 | 2,339,038.21 | C1590550415 | 19,169,204.93 | 18,122,628.7 | 0 | 0 |
1 | CASH_IN | 184,263.87 | C1981372076 | 2,339,038.21 | 2,523,302.08 | C1816757085 | 10,681,238.79 | 10,135,911.23 | 0 | 0 |
1 | CASH_IN | 178,912.5 | C1905758022 | 2,523,302.08 | 2,702,214.59 | C1041638599 | 302,417 | 17,504.47 | 0 | 0 |
1 | CASH_IN | 37,590.03 | C810353241 | 2,702,214.59 | 2,739,804.62 | C884457408 | 375,432.34 | 84,916.82 | 0 | 0 |
1 | CASH_IN | 172,844.87 | C488898339 | 2,739,804.62 | 2,912,649.49 | C657736958 | 5,856,433.12 | 5,579,568.65 | 0 | 0 |
1 | CASH_IN | 131,027.05 | C557016605 | 2,912,649.49 | 3,043,676.54 | C35534346 | 178,120.16 | 10,317.66 | 0 | 0 |
1 | CASH_IN | 44,873.56 | C1821581506 | 3,043,676.54 | 3,088,550.1 | C1740000325 | 1,363,368.51 | 0 | 0 | 0 |
1 | CASH_IN | 405,429.47 | C873769155 | 3,088,550.1 | 3,493,979.56 | C716083600 | 2,444,985.19 | 2,107,162.1 | 0 | 0 |
1 | CASH_IN | 44,809.72 | C919376773 | 3,493,979.56 | 3,538,789.28 | C657736958 | 5,683,588.25 | 5,579,568.65 | 0 | 0 |
1 | CASH_IN | 1,076.27 | C217389263 | 3,538,789.28 | 3,539,865.55 | C838411509 | 22,774.25 | 23,539.55 | 0 | 0 |
1 | CASH_IN | 61,546.97 | C2031467683 | 3,539,865.55 | 3,601,412.53 | C1577213552 | 217,862.21 | 8,722.97 | 0 | 0 |
1 | CASH_IN | 135,665.1 | C1758876146 | 3,601,412.53 | 3,737,077.62 | C2118255842 | 248,817.48 | 379,539.92 | 0 | 0 |
1 | CASH_IN | 36,040.39 | C987015126 | 3,737,077.62 | 3,773,118.02 | C447320069 | 51,291 | 0 | 0 | 0 |
1 | CASH_IN | 33,692.43 | C507765539 | 3,773,118.02 | 3,806,810.45 | C1721246982 | 1,114,787.21 | 1,259,045.81 | 0 | 0 |
1 | CASH_IN | 312,061.25 | C1248310508 | 3,806,810.45 | 4,118,871.69 | C401424608 | 1,178,808.14 | 0 | 0 | 0 |
1 | CASH_IN | 160,565 | C275002771 | 4,118,871.69 | 4,279,436.69 | C998351292 | 841,929.03 | 1,097,218.45 | 0 | 0 |
1 | CASH_IN | 226,580.84 | C261216862 | 4,279,436.69 | 4,506,017.53 | C543409470 | 286,737.13 | 0 | 0 | 0 |
1 | CASH_IN | 71,176.26 | C248146548 | 4,506,017.53 | 4,577,193.8 | C1286084959 | 2,539,946.14 | 1,923,836.34 | 0 | 0 |
1 | CASH_IN | 223,565.38 | C2046652309 | 4,577,193.8 | 4,800,759.18 | C681979935 | 343,264.42 | 176,131.8 | 0 | 0 |
1 | CASH_IN | 208,664.25 | C1216611732 | 4,800,759.18 | 4,800,759.18 | C1870252780 | 4,800,759.18 | 7,416,184.79 | 0 | 0 |
1 | CASH_IN | 425,986.84 | C1237743088 | 4,800,759.18 | 5,226,746.02 | C1590550415 | 19,141,841.67 | 18,122,628.7 | 0 | 0 |
1 | CASH_IN | 100,127.4 | C344080246 | 5,226,746.02 | 5,326,873.42 | C1259769769 | 209,548.6 | 109,421.19 | 0 | 0 |
1 | CASH_IN | 95,564.34 | C110197684 | 5,326,873.42 | 5,422,437.76 | C1688019098 | 97,263.78 | 1,699.44 | 0 | 0 |
1 | CASH_IN | 484.57 | C1859216983 | 5,422,437.76 | 5,422,922.33 | C657736958 | 5,638,778.53 | 5,579,568.65 | 0 | 0 |
1 | CASH_IN | 113,287.66 | C339933064 | 5,422,922.33 | 5,536,209.99 | C1859965144 | 113,563.29 | 0 | 0 | 0 |
1 | CASH_IN | 92,398.49 | C289281017 | 5,536,209.99 | 5,628,608.48 | C1740000325 | 1,318,494.95 | 0 | 0 | 0 |
1 | CASH_IN | 198,303.64 | C478123697 | 5,628,608.48 | 5,826,912.11 | C97730845 | 10,059,882.15 | 9,367,714.52 | 0 | 0 |
1 | CASH_IN | 126,873.28 | C2038020279 | 5,826,912.11 | 5,953,785.39 | C97730845 | 9,861,578.52 | 9,367,714.52 | 0 | 0 |
1 | CASH_IN | 12,229.75 | C2047147687 | 5,953,785.39 | 5,966,015.15 | C1629911510 | 15,375.37 | 3,145.61 | 0 | 0 |
1 | CASH_IN | 20,490.81 | C465869765 | 5,966,015.15 | 5,986,505.96 | C878506901 | 21,695 | 1,204.19 | 0 | 0 |
1 | CASH_IN | 86,419.78 | C2070830098 | 5,986,505.96 | 6,072,925.74 | C1899073220 | 714,565.52 | 877,201.48 | 0 | 0 |
1 | CASH_IN | 122,464.68 | C1332150216 | 6,072,925.74 | 6,195,390.42 | C655381473 | 293,802.68 | 352,750.76 | 0 | 0 |
1 | CASH_IN | 18,598.96 | C306889029 | 6,195,390.42 | 6,213,989.38 | C801142660 | 361,384.16 | 637,928.74 | 0 | 0 |
1 | CASH_IN | 287,126.8 | C770669178 | 6,213,989.38 | 6,501,116.17 | C33524623 | 790,976.57 | 138,395.49 | 0 | 0 |
1 | CASH_IN | 8,261.33 | C619199769 | 6,501,116.17 | 6,509,377.51 | C728885526 | 90,948.3 | 138,627.65 | 0 | 0 |
1 | CASH_IN | 301,755.98 | C1544031987 | 6,509,377.51 | 6,509,377.51 | C1870252780 | 6,509,377.51 | 7,416,184.79 | 0 | 0 |
1 | CASH_IN | 121,723 | C411876574 | 6,509,377.51 | 6,631,100.51 | C1163619825 | 519,973.96 | 135,715.81 | 0 | 0 |
1 | CASH_IN | 110,654.09 | C1323706655 | 6,631,100.51 | 6,741,754.6 | C747464370 | 201,104.63 | 90,450.54 | 0 | 0 |
1 | CASH_IN | 23,795.08 | C721671471 | 6,741,754.6 | 6,765,549.68 | C534662976 | 39,894 | 0 | 0 | 0 |
1 | CASH_IN | 130,638.93 | C937437482 | 6,765,549.68 | 6,896,188.61 | C557041912 | 351,924.78 | 74,144.04 | 0 | 0 |
1 | CASH_IN | 314,025.37 | C1257703748 | 6,896,188.61 | 7,210,213.98 | C564160838 | 1,767,280.15 | 1,070,702.75 | 0 | 0 |
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