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
|
|---|---|---|---|---|---|---|---|---|---|---|
3 | DEBIT | 2,481.93 | C157843285 | 230,466 | 227,984.07 | C248609774 | 7,757,932.92 | 7,760,414.85 | 0 | 0 |
3 | PAYMENT | 23,840.24 | C1459669467 | 31,073 | 7,232.76 | M1729954747 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 1,005.59 | C1806434229 | 7,232.76 | 6,227.17 | M561227586 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 1,399.83 | C1886186662 | 6,227.17 | 4,827.34 | M2137205195 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 15,304.68 | C1266759621 | 4,827.34 | 0 | M2012528704 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 12,638.35 | C1617566660 | 0 | 0 | M111238003 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 4,970.55 | C1155300221 | 0 | 0 | M368788838 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 4,798.39 | C637524006 | 0 | 0 | M696870185 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 8,724.11 | C237630710 | 0 | 0 | M1102463008 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 12,208.56 | C441683672 | 0 | 0 | M2022768790 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 9,051.52 | C970900790 | 0 | 0 | M1243227501 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 9,718.62 | C1287215032 | 0 | 0 | M1021082377 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 2,556.46 | C1935994577 | 0 | 0 | M1749978269 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 3,198.62 | C1858863803 | 0 | 0 | M831993944 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 10,172.81 | C1699826397 | 0 | 0 | M2045188238 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 5,694.58 | C1999639763 | 0 | 0 | M2146285461 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 3,926.01 | C277155095 | 0 | 0 | M1374115041 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 12,587.22 | C646337666 | 0 | 0 | M876945112 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 16,878.5 | C202395890 | 38,211.98 | 21,333.48 | M1740328397 | 0 | 0 | 0 | 0 |
3 | CASH_IN | 69,219.36 | C1938634748 | 21,333.48 | 90,552.84 | C117162427 | 262,540.06 | 7,616.73 | 0 | 0 |
3 | CASH_IN | 254,710.92 | C1872905355 | 90,552.84 | 345,263.76 | C1883840933 | 16,523,691.01 | 15,945,594.47 | 0 | 0 |
3 | CASH_IN | 107,838.55 | C1639652941 | 345,263.76 | 453,102.31 | C1750563752 | 275,001.94 | 167,163.39 | 0 | 0 |
3 | CASH_IN | 590,182.14 | C1549005458 | 453,102.31 | 1,043,284.45 | C665576141 | 7,665,898.66 | 6,818,933.6 | 0 | 0 |
3 | CASH_IN | 224,808.55 | C1190857779 | 1,043,284.45 | 1,268,093 | C1850180796 | 748,145.12 | 331,525.89 | 0 | 0 |
3 | CASH_IN | 133,683.73 | C989896315 | 1,268,093 | 1,401,776.73 | C173783788 | 822,355.83 | 549,946.93 | 0 | 0 |
3 | CASH_IN | 105,980.46 | C40936992 | 1,401,776.73 | 1,507,757.19 | C1446521801 | 6,646,326.74 | 6,540,346.28 | 0 | 0 |
3 | CASH_IN | 138,725.17 | C1106510750 | 1,507,757.19 | 1,646,482.36 | C173783788 | 688,672.1 | 549,946.93 | 0 | 0 |
3 | CASH_IN | 176,482.1 | C1609565447 | 1,646,482.36 | 1,822,964.46 | C1997859171 | 260,744.05 | 84,261.95 | 0 | 0 |
3 | CASH_IN | 249,046.59 | C1614588868 | 1,822,964.46 | 2,072,011.06 | C1899073220 | 3,458,012.98 | 3,208,966.39 | 0 | 0 |
3 | CASH_IN | 38,307.58 | C1744457797 | 2,072,011.06 | 2,110,318.64 | C1963862935 | 183,763.58 | 144,203.7 | 0 | 0 |
3 | CASH_IN | 313,673.99 | C116606935 | 2,110,318.64 | 2,423,992.63 | C885951223 | 382,554.78 | 68,880.79 | 0 | 0 |
3 | CASH_IN | 392,470.41 | C1500820019 | 2,423,992.63 | 2,816,463.03 | C1538745405 | 1,427,406.41 | 270,110.78 | 0 | 0 |
3 | CASH_IN | 166,630.82 | C1544765522 | 2,816,463.03 | 2,983,093.85 | C1778801068 | 8,740,534.53 | 7,928,126.25 | 0 | 0 |
3 | CASH_IN | 108,616 | C1776180205 | 2,983,093.85 | 3,091,709.85 | C977993101 | 2,124,864.17 | 1,748,436.14 | 0 | 0 |
3 | CASH_IN | 118,387.74 | C1963943166 | 3,091,709.85 | 3,210,097.59 | C11003494 | 11,375,381.12 | 11,157,336.25 | 0 | 0 |
3 | CASH_IN | 57,234.15 | C160867654 | 3,210,097.59 | 3,267,331.74 | C968113504 | 76,120.27 | 18,886.12 | 0 | 0 |
3 | CASH_IN | 57,955.32 | C1338074614 | 3,267,331.74 | 3,325,287.05 | C1255024717 | 75,105 | 6,349,066.6 | 0 | 0 |
3 | CASH_IN | 4,362.02 | C1415274192 | 3,325,287.05 | 3,329,649.08 | C1825027294 | 18,783.58 | 14,421.56 | 0 | 0 |
3 | CASH_IN | 256,782.92 | C1518204977 | 3,329,649.08 | 3,586,432 | C665576141 | 7,075,716.53 | 6,818,933.6 | 0 | 0 |
3 | CASH_IN | 422,671.35 | C1719519917 | 3,586,432 | 4,009,103.34 | C667346055 | 10,411,804.98 | 9,989,133.64 | 0 | 0 |
3 | CASH_IN | 349,779.04 | C584580417 | 4,009,103.34 | 4,358,882.39 | C1538745405 | 1,034,936 | 270,110.78 | 0 | 0 |
3 | CASH_IN | 58,930.33 | C745835029 | 4,358,882.39 | 4,417,812.72 | C1049817027 | 60,738.03 | 1,807.7 | 0 | 0 |
3 | CASH_IN | 53,594.23 | C436028378 | 4,417,812.72 | 4,471,406.95 | C317071334 | 139,555.44 | 85,961.2 | 0 | 0 |
3 | CASH_IN | 79,311.12 | C291359466 | 4,471,406.95 | 4,550,718.07 | C1916720513 | 6,492,164.85 | 6,235,766.54 | 0 | 0 |
3 | CASH_IN | 204,766.89 | C217911413 | 4,550,718.07 | 4,755,484.96 | C1017997535 | 224,060.15 | 19,293.26 | 0 | 0 |
3 | CASH_IN | 28,105.73 | C72423389 | 4,755,484.96 | 4,783,590.69 | C1397643446 | 41,812.84 | 13,707.11 | 0 | 0 |
3 | CASH_IN | 98,566.11 | C2000779038 | 4,783,590.69 | 4,882,156.79 | C423583818 | 375,616.62 | 66,548.75 | 0 | 0 |
3 | CASH_IN | 32,906.54 | C137685382 | 4,882,156.79 | 4,915,063.33 | C995911260 | 41,535.55 | 8,629.02 | 0 | 0 |
3 | CASH_IN | 194,926.14 | C1823354445 | 4,915,063.33 | 5,109,989.47 | C224063653 | 291,562.7 | 96,636.56 | 0 | 0 |
3 | CASH_IN | 326,468.84 | C1615668218 | 5,109,989.47 | 5,436,458.31 | C1789550256 | 3,822,931.57 | 2,943,614.6 | 0 | 0 |
3 | CASH_IN | 92,558.28 | C482885994 | 5,436,458.31 | 5,529,016.59 | C1850180796 | 523,336.57 | 331,525.89 | 0 | 0 |
3 | CASH_IN | 327,117.43 | C857732012 | 5,529,016.59 | 5,856,134.02 | C1504109395 | 1,303,905.43 | 930,271.58 | 0 | 0 |
3 | CASH_IN | 28,444.78 | C777940932 | 5,856,134.02 | 5,884,578.8 | C621014131 | 84,595.53 | 0 | 0 | 0 |
3 | CASH_IN | 267,812.03 | C663083782 | 5,884,578.8 | 6,152,390.83 | C977993101 | 2,016,248.17 | 1,748,436.14 | 0 | 0 |
3 | CASH_IN | 381,371.28 | C2040008077 | 6,152,390.83 | 6,533,762.11 | C564160838 | 1,303,188.93 | 921,817.65 | 0 | 0 |
3 | CASH_IN | 440,757.72 | C903218049 | 6,533,762.11 | 6,533,762.11 | C1674899618 | 6,533,762.11 | 7,074,754.63 | 0 | 0 |
3 | CASH_IN | 140,164.86 | C1756064432 | 6,533,762.11 | 6,673,926.97 | C801142660 | 687,379.98 | 547,215.12 | 0 | 0 |
3 | CASH_IN | 168,479.08 | C1644155208 | 6,673,926.97 | 6,842,406.06 | C575335780 | 308,642.49 | 140,163.41 | 0 | 0 |
3 | CASH_IN | 185,832.16 | C1479691423 | 6,842,406.06 | 7,028,238.22 | C1234776885 | 2,025,909.1 | 1,840,076.94 | 0 | 0 |
3 | CASH_IN | 46,516.42 | C1568507411 | 7,028,238.22 | 7,074,754.63 | C1504109395 | 976,787.99 | 930,271.58 | 0 | 0 |
3 | PAYMENT | 13,030.42 | C1857063398 | 13,485 | 454.58 | M1901752553 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,064.7 | C1002872041 | 31,164 | 25,099.3 | M180017308 | 0 | 0 | 0 | 0 |
3 | CASH_OUT | 14,979.83 | C1613729684 | 25,099.3 | 10,119.47 | C991505714 | 1,051,654.28 | 1,066,634.1 | 0 | 0 |
3 | PAYMENT | 7,536.31 | C1112569408 | 125,867 | 118,330.69 | M1308527415 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 5,115.77 | C299684908 | 1,789 | 0 | M219396780 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 79.55 | C1278226232 | 0 | 0 | M1974379194 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 9,169.8 | C44332439 | 20,746 | 11,576.2 | M317880757 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 7,118.78 | C1610014012 | 14,281 | 7,162.22 | M1607278346 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,745.4 | C2120532393 | 25,920 | 19,174.6 | M2145001473 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 20,473.47 | C371990011 | 106,430 | 85,956.53 | M565077371 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 3,966.99 | C2040500590 | 18,552 | 14,585.01 | M1466662004 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 2,413.25 | C568221863 | 14,585.01 | 12,171.76 | M1938377818 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,546.7 | C1989719972 | 12,171.76 | 5,625.06 | M2057104863 | 0 | 0 | 0 | 0 |
3 | DEBIT | 9,635.1 | C672493939 | 173,069 | 163,433.9 | C1032986144 | 33,111.63 | 42,746.73 | 0 | 0 |
3 | PAYMENT | 3,107.85 | C298259383 | 100,767 | 97,659.15 | M575779772 | 0 | 0 | 0 | 0 |
3 | CASH_OUT | 77,196.59 | C1069436988 | 97,659.15 | 20,462.56 | C392292416 | 4,608,733.28 | 4,450,740.26 | 0 | 0 |
3 | PAYMENT | 29,954.16 | C1008934993 | 224 | 0 | M366008009 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,887.71 | C984832924 | 114,040 | 107,152.29 | M2000802630 | 0 | 0 | 0 | 0 |
3 | DEBIT | 1,991.02 | C1380271191 | 19,934 | 17,942.98 | C1753885705 | 15,040.41 | 17,031.43 | 0 | 0 |
3 | PAYMENT | 6,028.79 | C1093707336 | 22,303 | 16,274.21 | M1644128841 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 14,017.83 | C417160915 | 629 | 0 | M1614992995 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 3,645.21 | C604257989 | 0 | 0 | M1043576110 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 7,052.32 | C1282035709 | 0 | 0 | M988637661 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 5,810.4 | C1058708051 | 33,854 | 28,043.6 | M480498267 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,754.06 | C36205461 | 34,500 | 27,745.94 | M1398428044 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 534.45 | C955875766 | 27,745.94 | 27,211.48 | M977972728 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 1,226.94 | C2076165631 | 100,390 | 99,163.06 | M2053647669 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 14,771.16 | C250144767 | 138,054 | 123,282.84 | M1638051511 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 1,962.04 | C1689718593 | 120,779 | 118,816.96 | M1603114855 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 10,355.12 | C370361462 | 29,899 | 19,543.88 | M1655740181 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 15,398.06 | C1042366725 | 56,150.75 | 40,752.69 | M228904713 | 0 | 0 | 0 | 0 |
3 | CASH_OUT | 69,119.41 | C26741311 | 40,752.69 | 0 | C934085675 | 86,047.54 | 155,166.96 | 0 | 0 |
3 | PAYMENT | 9,399.1 | C1744190758 | 28,964 | 19,564.9 | M1399550388 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 4,086.36 | C2023501911 | 20,859 | 16,772.64 | M966005897 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 13,620.05 | C1868366224 | 50,465 | 36,844.95 | M1731406622 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 401.1 | C2117382439 | 36,844.95 | 36,443.85 | M1738396212 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 14,694.94 | C1623924438 | 234,028 | 219,333.06 | M509522442 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 11,405.44 | C1161332079 | 193,320.7 | 181,915.26 | M1279124366 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 931.78 | C1958242673 | 181,915.26 | 180,983.48 | M530402062 | 0 | 0 | 0 | 0 |
3 | DEBIT | 5,922.61 | C512734831 | 17,149.68 | 11,227.07 | C461160828 | 18,493.88 | 24,416.5 | 0 | 0 |
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