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
|
|---|---|---|---|---|---|---|---|---|---|---|
4 | PAYMENT | 5,746.09 | C1266602046 | 0 | 0 | M1667859935 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,068.79 | C1871838170 | 9,792 | 6,723.21 | M1916681239 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,554.36 | C1341975886 | 11,993 | 9,438.64 | M1620368915 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,187.96 | C12302064 | 9,438.64 | 6,250.68 | M65465460 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 654 | C735639515 | 7,031 | 6,377 | M1836765429 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,581.95 | C816576412 | 6,377 | 2,795.05 | M77215921 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,933.73 | C1745904086 | 208,727 | 206,793.27 | M1406593369 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,961.84 | C1018094504 | 11,348 | 9,386.16 | M1772358460 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,906.96 | C38914319 | 125,221 | 122,314.04 | M1713988669 | 0 | 0 | 0 | 0 |
4 | DEBIT | 896.16 | C768702707 | 37,232 | 36,335.84 | C977993101 | 1,974,860.49 | 1,615,874.57 | 0 | 0 |
4 | CASH_OUT | 78,639.4 | C1684368286 | 36,335.84 | 0 | C1916720513 | 6,569,821.36 | 6,778,025.76 | 0 | 0 |
4 | CASH_OUT | 12,149.25 | C1752223660 | 0 | 0 | C726762476 | 74,226.4 | 86,375.65 | 0 | 0 |
4 | PAYMENT | 4,104.55 | C1163216403 | 5,865 | 1,760.45 | M1675999402 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,516.32 | C747833043 | 503,918 | 502,401.68 | M1114681666 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 4,385.26 | C771359425 | 362 | 0 | M1662312252 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,222.27 | C1468393491 | 0 | 0 | M280541440 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 12,492.07 | C1831423452 | 0 | 0 | M671187578 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 6,078 | C1354510873 | 0 | 0 | M93974967 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,735.18 | C578362229 | 0 | 0 | M105860882 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 17,331.19 | C936544568 | 0 | 0 | M2097992252 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 13,198.22 | C398777435 | 0 | 0 | M1796154990 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 18,391.64 | C1211627902 | 0 | 0 | M1395740534 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 25,313.62 | C1655072591 | 0 | 0 | M1887965475 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 4,504.32 | C117701189 | 0 | 0 | M1586519852 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 7,343.53 | C266196910 | 0 | 0 | M1064095359 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 354.17 | C656787973 | 0 | 0 | M2073069810 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 7,331.37 | C445726857 | 0 | 0 | M1138190994 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,165.53 | C1244394767 | 0 | 0 | M889398176 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 11,218.84 | C621197441 | 49,697 | 38,478.16 | C1292838001 | 29,479.34 | 40,698.18 | 0 | 0 |
4 | PAYMENT | 70.48 | C1568527689 | 249,728 | 249,657.52 | M1215025252 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 7,706.45 | C1683617002 | 249,657.52 | 241,951.07 | M1946917456 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,188.32 | C1198513669 | 241,951.07 | 239,762.75 | M1360125564 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,889.79 | C2059701776 | 32,058 | 30,168.21 | M1379222018 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,598.97 | C1796415927 | 15,819 | 13,220.03 | M875487383 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,946.8 | C1791253516 | 4,913 | 1,966.2 | M303638020 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 7,800.55 | C1618326377 | 160,529.98 | 152,729.43 | C1615535645 | 0 | 7,800.55 | 0 | 0 |
4 | PAYMENT | 7,589.88 | C589094312 | 152,729.43 | 145,139.55 | M1802555899 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,529.38 | C805495703 | 76,816 | 74,286.62 | M2107760645 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 453.25 | C940938116 | 34,032 | 33,578.75 | M1434940020 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 92,229.71 | C1916677384 | 33,578.75 | 0 | C644345897 | 1,313,931 | 1,063,443.49 | 0 | 0 |
4 | TRANSFER | 10,000,000 | C7162498 | 12,930,418.44 | 2,930,418.44 | C945327594 | 0 | 0 | 1 | 0 |
4 | CASH_OUT | 10,000,000 | C351297720 | 10,000,000 | 0 | C766681183 | 0 | 9,941,904.21 | 1 | 0 |
4 | TRANSFER | 2,930,418.44 | C2047521920 | 2,930,418.44 | 0 | C449261773 | 0 | 0 | 1 | 0 |
4 | CASH_OUT | 2,930,418.44 | C2044690596 | 2,930,418.44 | 0 | C932583850 | 3,616,012.1 | 6,963,508.84 | 1 | 0 |
4 | PAYMENT | 2,150.61 | C319618119 | 15,599 | 13,448.39 | M82750270 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 29.03 | C728740247 | 12,217 | 12,187.97 | M783339262 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,564.39 | C1512759723 | 11,054 | 8,489.61 | M736888459 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,941.66 | C2103044456 | 5,573 | 2,631.34 | M1429610243 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 170,889.82 | C1478269879 | 31,431 | 0 | C1359953204 | 0 | 63,011.84 | 0 | 0 |
4 | PAYMENT | 1,602.1 | C328140385 | 5,562 | 3,959.9 | M556773329 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 957.52 | C1149526768 | 213 | 0 | M2021230836 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 336.88 | C321795476 | 21,430 | 21,093.12 | M1327714567 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,251.91 | C685193713 | 10,598 | 8,346.09 | M475871799 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 139.23 | C2117938877 | 359 | 219.77 | M725873428 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,408.82 | C977952572 | 15,388 | 11,979.18 | M1328764608 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,948.05 | C1483522397 | 11,408 | 9,459.95 | M1820545559 | 0 | 0 | 0 | 0 |
4 | CASH_IN | 156,238.83 | C72893188 | 9,459.95 | 165,698.79 | C1860564101 | 205,472 | 44,954.99 | 0 | 0 |
4 | CASH_IN | 130,385.04 | C1367900185 | 165,698.79 | 296,083.83 | C977993101 | 1,975,756.65 | 1,615,874.57 | 0 | 0 |
4 | CASH_IN | 106,343.2 | C1867568476 | 296,083.83 | 402,427.03 | C985934102 | 2,096,108.16 | 1,796,138.08 | 0 | 0 |
4 | CASH_IN | 110,562.27 | C431300939 | 402,427.03 | 512,989.29 | C998351292 | 573,903.91 | 122,805.91 | 0 | 0 |
4 | CASH_IN | 80,249.55 | C1605570842 | 512,989.29 | 593,238.84 | C306206744 | 7,881,422.71 | 7,801,173.17 | 0 | 0 |
4 | CASH_IN | 58,644.37 | C1252969149 | 593,238.84 | 651,883.21 | C1721246982 | 1,686,825.79 | 1,628,181.42 | 0 | 0 |
4 | CASH_IN | 82,172.42 | C599592065 | 651,883.21 | 734,055.62 | C1065443868 | 183,008.55 | 100,836.14 | 0 | 0 |
4 | CASH_IN | 161,141.8 | C322100932 | 734,055.62 | 895,197.42 | C1750905143 | 354,805.29 | 193,663.49 | 0 | 0 |
4 | CASH_IN | 113,399.73 | C1414411897 | 895,197.42 | 1,008,597.15 | C575335780 | 140,163.41 | 26,763.68 | 0 | 0 |
4 | CASH_IN | 207,252.6 | C1753871727 | 1,008,597.15 | 1,215,849.75 | C1816757085 | 9,182,962.17 | 8,975,709.58 | 0 | 0 |
4 | CASH_IN | 242,047.69 | C588985851 | 1,215,849.75 | 1,457,897.44 | C644345897 | 1,406,160.71 | 1,063,443.49 | 0 | 0 |
4 | CASH_IN | 107,730.87 | C651828130 | 1,457,897.44 | 1,565,628.31 | C728526866 | 5,477,929.34 | 6,671,931.33 | 0 | 0 |
4 | CASH_IN | 72,495.9 | C58854654 | 1,565,628.31 | 1,638,124.21 | C1234776885 | 1,696,458.27 | 1,623,962.37 | 0 | 0 |
4 | CASH_IN | 90,646.09 | C604480364 | 1,638,124.21 | 1,728,770.3 | C1604271704 | 152,632.85 | 61,986.75 | 0 | 0 |
4 | CASH_IN | 196,821.07 | C1590292218 | 1,728,770.3 | 1,925,591.38 | C1711105800 | 200,343.97 | 3,522.9 | 0 | 0 |
4 | CASH_IN | 87,541.63 | C683211146 | 1,925,591.38 | 2,013,133.01 | C662736689 | 4,517,761.53 | 4,775,319.66 | 0 | 0 |
4 | CASH_IN | 80,278.26 | C995030431 | 2,013,133.01 | 2,093,411.27 | C481402298 | 617,488.4 | 742,165.13 | 0 | 0 |
4 | CASH_IN | 49,984.03 | C583744857 | 2,093,411.27 | 2,143,395.3 | C481402298 | 537,210.15 | 742,165.13 | 0 | 0 |
4 | CASH_IN | 81,300.2 | C870627780 | 2,143,395.3 | 2,143,395.3 | C214774813 | 2,143,395.3 | 13,381,242.46 | 0 | 0 |
4 | CASH_IN | 100,669.53 | C1560244891 | 2,143,395.3 | 2,244,064.83 | C644345897 | 1,164,113.02 | 1,063,443.49 | 0 | 0 |
4 | CASH_IN | 127,307.99 | C282166934 | 2,244,064.83 | 2,371,372.82 | C564160838 | 741,741.8 | 217,964.09 | 0 | 0 |
4 | CASH_IN | 12,510.49 | C1804292128 | 2,371,372.82 | 2,383,883.31 | C1935365522 | 24,812.36 | 12,301.87 | 0 | 0 |
4 | CASH_IN | 63,936.91 | C2100817420 | 2,383,883.31 | 2,447,820.23 | C490150701 | 67,234.96 | 3,298.05 | 0 | 0 |
4 | CASH_IN | 95,655.86 | C1518022811 | 2,447,820.23 | 2,543,476.08 | C214187874 | 99,603.15 | 3,947.29 | 0 | 0 |
4 | CASH_IN | 38,606.17 | C1174599796 | 2,543,476.08 | 2,543,476.08 | C214774813 | 2,543,476.08 | 13,381,242.46 | 0 | 0 |
4 | CASH_IN | 23,717.57 | C2000267972 | 2,543,476.08 | 2,567,193.65 | C317071334 | 85,961.2 | 11,035.27 | 0 | 0 |
4 | CASH_IN | 15,273.3 | C893152673 | 2,567,193.65 | 2,582,466.95 | C977993101 | 1,845,371.61 | 1,615,874.57 | 0 | 0 |
4 | CASH_IN | 108,819.21 | C918584437 | 2,582,466.95 | 2,691,286.16 | C934085675 | 155,166.96 | 46,347.75 | 0 | 0 |
4 | CASH_IN | 394,042.27 | C1733354369 | 2,691,286.16 | 3,085,328.43 | C187649742 | 489,771.15 | 99,535.4 | 0 | 0 |
4 | CASH_IN | 41,744.33 | C1568999973 | 3,085,328.43 | 3,127,072.76 | C716083600 | 1,572,841.87 | 1,309,620.48 | 0 | 0 |
4 | CASH_IN | 611,924.5 | C184690001 | 3,127,072.76 | 3,738,997.26 | C1023714065 | 2,794,601.55 | 2,182,677.05 | 0 | 0 |
4 | CASH_IN | 236,430.58 | C1041552272 | 3,738,997.26 | 3,975,427.85 | C1453128758 | 278,701.07 | 42,270.49 | 0 | 0 |
4 | CASH_IN | 491,195.84 | C1589146424 | 3,975,427.85 | 4,466,623.69 | C932583850 | 6,546,430.54 | 6,963,508.84 | 0 | 0 |
4 | CASH_IN | 278,307.65 | C731487976 | 4,466,623.69 | 4,744,931.34 | C1883840933 | 15,945,594.47 | 17,258,590.84 | 0 | 0 |
4 | CASH_IN | 98,533.44 | C833298023 | 4,744,931.34 | 4,843,464.78 | C1899073220 | 3,208,966.39 | 3,028,382.15 | 0 | 0 |
4 | CASH_IN | 206,139.73 | C700171153 | 4,843,464.78 | 5,049,604.5 | C392292416 | 4,450,740.26 | 4,397,452.99 | 0 | 0 |
4 | CASH_IN | 546,131.94 | C881280045 | 5,049,604.5 | 5,595,736.44 | C1883840933 | 15,667,286.82 | 17,258,590.84 | 0 | 0 |
4 | CASH_IN | 71,758.1 | C1393484427 | 5,595,736.44 | 5,667,494.55 | C929856893 | 118,020.71 | 46,262.61 | 0 | 0 |
4 | CASH_IN | 396,469.72 | C977245867 | 5,667,494.55 | 6,063,964.27 | C564160838 | 614,433.81 | 217,964.09 | 0 | 0 |
4 | CASH_IN | 214,223.74 | C1307540790 | 6,063,964.27 | 6,278,188.01 | C977993101 | 1,830,098.31 | 1,615,874.57 | 0 | 0 |
4 | CASH_IN | 144,517.47 | C1137180298 | 6,278,188.01 | 6,422,705.48 | C1750563752 | 397,185 | 252,667.53 | 0 | 0 |
4 | CASH_IN | 142,853.33 | C1744389827 | 6,422,705.48 | 6,565,558.81 | C453211571 | 5,262,696.94 | 4,790,173.09 | 0 | 0 |
4 | CASH_IN | 192,740.42 | C565517913 | 6,565,558.81 | 6,758,299.24 | C392292416 | 4,244,600.53 | 4,397,452.99 | 0 | 0 |
4 | CASH_IN | 64,846.34 | C394645908 | 6,758,299.24 | 6,823,145.58 | C11003494 | 11,364,261.67 | 10,946,411.29 | 0 | 0 |
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