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 | CASH_IN | 10,407.19 | C1032656803 | 11,227.07 | 21,634.26 | C1778801068 | 8,573,903.71 | 7,928,126.25 | 0 | 0 |
3 | CASH_IN | 342,249.43 | C180949634 | 21,634.26 | 363,883.69 | C2063763486 | 792,325.38 | 50,942.42 | 0 | 0 |
3 | CASH_IN | 323,385.62 | C2138697198 | 363,883.69 | 687,269.31 | C1883840933 | 16,268,980.09 | 15,945,594.47 | 0 | 0 |
3 | CASH_IN | 116,555.35 | C480645280 | 687,269.31 | 803,824.66 | C1219273867 | 126,632.21 | 10,076.87 | 0 | 0 |
3 | CASH_IN | 347,969.28 | C1229143192 | 803,824.66 | 1,151,793.94 | C716083600 | 1,920,811.16 | 1,572,841.87 | 0 | 0 |
3 | CASH_IN | 133,240.9 | C190605872 | 1,151,793.94 | 1,285,034.84 | C1816757085 | 9,804,055.57 | 9,670,814.67 | 0 | 0 |
3 | CASH_IN | 344,106.28 | C1006297128 | 1,285,034.84 | 1,629,141.12 | C1789550256 | 3,496,462.74 | 2,943,614.6 | 0 | 0 |
3 | CASH_IN | 279,322.88 | C393594087 | 1,629,141.12 | 1,908,464 | C657736958 | 6,071,458.76 | 5,792,135.89 | 0 | 0 |
3 | CASH_IN | 113,390.81 | C1199742317 | 1,908,464 | 2,021,854.81 | C1023714065 | 2,599,308.82 | 2,485,918.01 | 0 | 0 |
3 | CASH_IN | 205,235.12 | C795308615 | 2,021,854.81 | 2,227,089.93 | C1076835071 | 331,092.4 | 125,857.29 | 0 | 0 |
3 | CASH_IN | 415,046.18 | C1139817507 | 2,227,089.93 | 2,642,136.11 | C1538745405 | 685,156.96 | 270,110.78 | 0 | 0 |
3 | CASH_IN | 201,744.79 | C2048625222 | 2,642,136.11 | 2,843,880.9 | C1782113663 | 2,160,866.07 | 1,982,491.06 | 0 | 0 |
3 | CASH_IN | 1,252.3 | C690035101 | 2,843,880.9 | 2,845,133.2 | C1963862935 | 145,455.99 | 144,203.7 | 0 | 0 |
3 | CASH_IN | 24,686.64 | C1027646388 | 2,845,133.2 | 2,869,819.84 | C979387846 | 36,443.85 | 11,757.21 | 0 | 0 |
3 | CASH_IN | 241,498.78 | C2131984667 | 2,869,819.84 | 3,111,318.61 | C451111351 | 3,032,017.16 | 2,560,556.45 | 0 | 0 |
3 | CASH_IN | 399,133.53 | C1509715205 | 3,111,318.61 | 3,510,452.14 | C2063763486 | 450,075.95 | 50,942.42 | 0 | 0 |
3 | CASH_IN | 99,252.4 | C2016442966 | 3,510,452.14 | 3,609,704.54 | C1850180796 | 430,778.28 | 331,525.89 | 0 | 0 |
3 | CASH_IN | 173,366.75 | C1087712231 | 3,609,704.54 | 3,783,071.29 | C117162427 | 180,983.48 | 7,616.73 | 0 | 0 |
3 | CASH_IN | 46,505.13 | C598569407 | 3,783,071.29 | 3,829,576.42 | C1831477404 | 224,705.73 | 178,200.6 | 0 | 0 |
3 | CASH_IN | 229,961.93 | C428061834 | 3,829,576.42 | 4,059,538.35 | C451111351 | 2,790,518.38 | 2,560,556.45 | 0 | 0 |
3 | CASH_IN | 344,337.25 | C1654300454 | 4,059,538.35 | 4,403,875.6 | C1590550415 | 18,122,628.7 | 17,778,291.45 | 0 | 0 |
3 | CASH_IN | 81,874.56 | C192486017 | 4,403,875.6 | 4,485,750.16 | C1721246982 | 1,259,045.81 | 1,177,171.25 | 0 | 0 |
3 | CASH_IN | 54,663.15 | C1133617880 | 4,485,750.16 | 4,540,413.31 | C2118255842 | 471,244.99 | 416,581.85 | 0 | 0 |
3 | CASH_IN | 33,672.18 | C1202874820 | 4,540,413.31 | 4,574,085.49 | C195600860 | 82,846.67 | 49,174.49 | 0 | 0 |
3 | CASH_IN | 23,641.67 | C1911008699 | 4,574,085.49 | 4,597,727.16 | C1850042097 | 308,871.37 | 285,229.7 | 0 | 0 |
3 | CASH_IN | 99,657.13 | C839457812 | 4,597,727.16 | 4,697,384.29 | C11003494 | 11,256,993.38 | 11,157,336.25 | 0 | 0 |
3 | CASH_IN | 79,516.07 | C2084634607 | 4,697,384.29 | 4,697,384.29 | C1255024717 | 4,697,384.29 | 6,349,066.6 | 0 | 0 |
3 | CASH_IN | 210,501.76 | C677926378 | 4,697,384.29 | 4,907,886.05 | C423583818 | 277,050.51 | 66,548.75 | 0 | 0 |
3 | CASH_IN | 22,608.48 | C1689169705 | 4,907,886.05 | 4,930,494.53 | C1973538135 | 125,556.04 | 102,947.56 | 0 | 0 |
3 | CASH_IN | 235,189.62 | C507377172 | 4,930,494.53 | 5,165,684.15 | C392292416 | 4,685,929.87 | 4,450,740.26 | 0 | 0 |
3 | CASH_IN | 162,183.14 | C1702481339 | 5,165,684.15 | 5,327,867.28 | C1286084959 | 1,540,753.5 | 1,378,570.36 | 0 | 0 |
3 | CASH_IN | 635,370.28 | C265556987 | 5,327,867.28 | 5,963,237.56 | C1778801068 | 8,563,496.52 | 7,928,126.25 | 0 | 0 |
3 | CASH_IN | 177,087.19 | C504509135 | 5,963,237.56 | 6,140,324.75 | C1916720513 | 6,412,853.73 | 6,235,766.54 | 0 | 0 |
3 | CASH_IN | 208,741.85 | C1869544015 | 6,140,324.75 | 6,349,066.6 | C1789550256 | 3,152,356.46 | 2,943,614.6 | 0 | 0 |
3 | PAYMENT | 3,627.99 | C1146222092 | 22,828 | 19,200.01 | M1798667958 | 0 | 0 | 0 | 0 |
3 | CASH_OUT | 44,921.54 | C1690221909 | 19,200.01 | 0 | C709091500 | 80,305.45 | 125,226.99 | 0 | 0 |
3 | PAYMENT | 1,972.03 | C2082115343 | 11,264 | 9,291.97 | M925955862 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 5,521.09 | C1999695752 | 134,586 | 129,064.91 | M1727373358 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 14,796.83 | C1312762120 | 253,246.63 | 238,449.79 | M2122837918 | 0 | 0 | 0 | 0 |
3 | CASH_OUT | 23,369.78 | C238748521 | 238,449.79 | 215,080.02 | C1782113663 | 1,959,121.29 | 1,982,491.06 | 0 | 0 |
3 | CASH_OUT | 120,223.34 | C1166292560 | 19,822 | 0 | C1182908789 | 15,326.3 | 135,549.64 | 0 | 0 |
3 | PAYMENT | 1,695.2 | C1917071489 | 227 | 0 | M872340040 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 2,620.17 | C1703458581 | 10,931.74 | 8,311.57 | M22690626 | 0 | 0 | 0 | 0 |
3 | CASH_OUT | 72,791.13 | C1388958672 | 8,311.57 | 0 | C1750905143 | 282,014.16 | 354,805.29 | 0 | 0 |
3 | PAYMENT | 5,153.28 | C388005723 | 30,246 | 25,092.72 | M925913781 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 11,304.29 | C1742798650 | 31,328 | 20,023.71 | M2066478917 | 0 | 0 | 0 | 0 |
3 | CASH_OUT | 48,267.2 | C1877317084 | 20,023.71 | 0 | C40075281 | 63,728.76 | 111,995.96 | 0 | 0 |
3 | PAYMENT | 11,688.59 | C1526060911 | 1,081 | 0 | M982313508 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 3,825.07 | C515482607 | 138 | 0 | M1563528849 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 1,290.28 | C697001207 | 1,319 | 28.72 | M1946904104 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 14,267.79 | C670959005 | 61,630 | 47,362.21 | M1986679541 | 0 | 0 | 0 | 0 |
3 | DEBIT | 6,901.26 | C70528019 | 11,382 | 4,480.74 | C1241128308 | 14,210.92 | 21,112.18 | 0 | 0 |
3 | PAYMENT | 4,407.34 | C731979931 | 4,480.74 | 73.39 | M2082740895 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 5,466.9 | C1492980244 | 11,253 | 5,786.1 | M2106390956 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 22,256.72 | C1594600318 | 58,877.26 | 36,620.54 | M61321954 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 213.35 | C863661360 | 36,620.54 | 36,407.19 | M690070378 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 36,228.33 | C729005419 | 1,409 | 0 | M360528453 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,039.09 | C1963906615 | 0 | 0 | M1368391951 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 8,777.15 | C1732146867 | 0 | 0 | M468567811 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 23,087.59 | C416355623 | 0 | 0 | M1234757451 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 13,653.91 | C1569164069 | 0 | 0 | M673684041 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 16,697.62 | C944757319 | 0 | 0 | M912511162 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 33,149.43 | C1465691120 | 0 | 0 | M1128109696 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 4,693.35 | C90628418 | 0 | 0 | M765990740 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 40,550.78 | C530131514 | 0 | 0 | M817833695 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 8,216.42 | C39959931 | 0 | 0 | M1872627924 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 7,899.89 | C956315623 | 0 | 0 | M1883269062 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 4,155.21 | C2135267024 | 0 | 0 | M1610803524 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 4,530.34 | C1485129132 | 0 | 0 | M721975085 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 5,356.63 | C2024314762 | 0 | 0 | M253171986 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 7,531.23 | C2102232441 | 0 | 0 | M362030306 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 14,251.38 | C700249373 | 0 | 0 | M508864177 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,699.52 | C253988431 | 0 | 0 | M992217213 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 23,440.57 | C1979586073 | 0 | 0 | M1311004473 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,655.88 | C1567025476 | 0 | 0 | M1184527733 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 16,881.67 | C1129442657 | 0 | 0 | M790689709 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,335.61 | C1172707268 | 0 | 0 | M1346560976 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 9,601.55 | C473183836 | 45,678 | 36,076.45 | M880883688 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 26,045.36 | C1093426827 | 51,555 | 25,509.64 | M104298781 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 426.96 | C990656849 | 75,389 | 74,962.04 | M101676975 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 760.74 | C628402659 | 74,962.04 | 74,201.31 | M414634945 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 3,222.39 | C1110095671 | 18,340 | 15,117.61 | M1071977170 | 0 | 0 | 0 | 0 |
3 | DEBIT | 1,806.31 | C1071550332 | 612,597 | 610,790.69 | C1321530272 | 15,859.88 | 17,666.19 | 0 | 0 |
3 | PAYMENT | 3,067.08 | C299395997 | 1,077 | 0 | M115139998 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 12,240.34 | C1828884696 | 551,382 | 539,141.66 | M844133497 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 2,034.58 | C1663271865 | 26,296 | 24,261.42 | M1256384385 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 8,202.16 | C866073173 | 17,031.43 | 8,829.26 | M48063459 | 0 | 0 | 0 | 0 |
3 | CASH_OUT | 72,010.87 | C2098992714 | 8,829.26 | 0 | C832279283 | 76,267.32 | 148,278.19 | 0 | 0 |
3 | CASH_OUT | 93,427.95 | C547305607 | 620 | 0 | C1538745405 | 270,110.78 | 139,849.81 | 0 | 0 |
3 | PAYMENT | 7,594.11 | C1788408659 | 50,170 | 42,575.89 | M62085016 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 6,199.3 | C503365602 | 39,364 | 33,164.7 | M1191372709 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 303.62 | C1781368445 | 30,888 | 30,584.38 | M1941639991 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 14,146.46 | C1751080205 | 150 | 0 | M942714988 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 991.75 | C1042863993 | 16,919 | 15,927.25 | M354502944 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 13,191.45 | C126147004 | 55,709 | 42,517.55 | M973777648 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 2,342.29 | C1113666007 | 42,517.55 | 40,175.26 | M1570117874 | 0 | 0 | 0 | 0 |
3 | DEBIT | 2,262.1 | C2088661957 | 136,931.46 | 134,669.36 | C681979935 | 14,677.26 | 16,939.36 | 0 | 0 |
3 | PAYMENT | 842.26 | C332139408 | 134,669.36 | 133,827.1 | M1483243447 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 1,558.6 | C894746048 | 10,937.76 | 9,379.15 | M976949492 | 0 | 0 | 0 | 0 |
3 | PAYMENT | 3,720.12 | C1230507176 | 9,379.15 | 5,659.03 | M1381386227 | 0 | 0 | 0 | 0 |
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