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
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
4 | CASH_IN | 146,467.87 | C1800031808 | 6,823,145.58 | 6,969,613.45 | C453211571 | 5,119,843.62 | 4,790,173.09 | 0 | 0 |
4 | CASH_IN | 120,836.05 | C1185465012 | 6,969,613.45 | 7,090,449.49 | C1916720513 | 6,648,460.76 | 6,778,025.76 | 0 | 0 |
4 | CASH_IN | 311,330.4 | C1332104174 | 7,090,449.49 | 7,401,779.9 | C2118255842 | 588,251.66 | 259,015.25 | 0 | 0 |
4 | CASH_IN | 272,453.68 | C1985362663 | 7,401,779.9 | 7,674,233.58 | C1916720513 | 6,527,624.72 | 6,778,025.76 | 0 | 0 |
4 | CASH_IN | 209,292.82 | C1339507235 | 7,674,233.58 | 7,883,526.4 | C662736689 | 4,430,219.9 | 4,775,319.66 | 0 | 0 |
4 | CASH_IN | 58,095.79 | C1340769295 | 7,883,526.4 | 7,941,622.19 | C766681183 | 10,000,000 | 9,941,904.21 | 0 | 0 |
4 | CASH_IN | 260,176.72 | C850300711 | 7,941,622.19 | 8,201,798.91 | C769342184 | 12,458,650.93 | 12,947,436.37 | 0 | 0 |
4 | CASH_IN | 55,837.04 | C1978141335 | 8,201,798.91 | 8,257,635.94 | C601893033 | 73,858.15 | 18,021.11 | 0 | 0 |
4 | CASH_IN | 27,850.03 | C5998675 | 8,257,635.94 | 8,285,485.98 | C884457408 | 65,167.91 | 37,317.87 | 0 | 0 |
4 | CASH_IN | 309,379.18 | C462073515 | 8,285,485.98 | 8,594,865.16 | C790722099 | 397,923.33 | 88,544.15 | 0 | 0 |
4 | CASH_IN | 3,563.97 | C1562107210 | 8,594,865.16 | 8,598,429.14 | C2089016471 | 34,361.39 | 30,797.41 | 0 | 0 |
4 | CASH_IN | 85,955.62 | C1746061516 | 8,598,429.14 | 8,684,384.76 | C655381473 | 280,487.56 | 194,531.93 | 0 | 0 |
4 | CASH_IN | 18,835.46 | C878169229 | 8,684,384.76 | 8,703,220.22 | C769342184 | 12,198,474.21 | 12,947,436.37 | 0 | 0 |
4 | CASH_IN | 193,626.89 | C2053555034 | 8,703,220.22 | 8,896,847.11 | C985934102 | 1,989,764.96 | 1,796,138.08 | 0 | 0 |
4 | CASH_IN | 633,287.14 | C2039783633 | 8,896,847.11 | 9,530,134.25 | C665576141 | 6,818,933.6 | 6,249,500.06 | 0 | 0 |
4 | CASH_IN | 324,089.47 | C121521031 | 9,530,134.25 | 9,854,223.72 | C662736689 | 4,220,927.07 | 4,775,319.66 | 0 | 0 |
4 | CASH_IN | 3,523.06 | C227005513 | 9,854,223.72 | 9,857,746.79 | C1774531247 | 107,441.76 | 103,918.69 | 0 | 0 |
4 | CASH_IN | 102,751.5 | C1094167216 | 9,857,746.79 | 9,960,498.29 | C1778801068 | 7,928,126.25 | 7,727,522.76 | 0 | 0 |
4 | CASH_IN | 494,810.97 | C502863983 | 9,960,498.29 | 10,455,309.26 | C909295153 | 7,473,141.22 | 7,434,797.81 | 0 | 0 |
4 | CASH_IN | 17,058.54 | C1747862060 | 10,455,309.26 | 10,472,367.8 | C1883840933 | 15,121,154.88 | 17,258,590.84 | 0 | 0 |
4 | CASH_IN | 235,409.03 | C1538844412 | 10,472,367.8 | 10,707,776.83 | C1538745405 | 328,849.95 | 139,849.81 | 0 | 0 |
4 | CASH_IN | 489,529.12 | C656844049 | 10,707,776.83 | 11,197,305.95 | C248609774 | 7,760,414.85 | 6,736,054.44 | 0 | 0 |
4 | CASH_IN | 58,520.38 | C1925835770 | 11,197,305.95 | 11,255,826.33 | C153950082 | 74,201.31 | 15,680.93 | 0 | 0 |
4 | CASH_IN | 340,535.73 | C1751972013 | 11,255,826.33 | 11,596,362.05 | C998351292 | 463,341.64 | 122,805.91 | 0 | 0 |
4 | CASH_IN | 34,407.36 | C1954507866 | 11,596,362.05 | 11,630,769.42 | C664232848 | 35,751 | 1,343.64 | 0 | 0 |
4 | CASH_IN | 566,838.74 | C1726169577 | 11,630,769.42 | 12,197,608.16 | C1446521801 | 6,259,576.2 | 5,692,737.46 | 0 | 0 |
4 | CASH_IN | 161,339.92 | C1531506932 | 12,197,608.16 | 12,358,948.08 | C1504109395 | 1,512,985.69 | 1,640,678.66 | 0 | 0 |
4 | PAYMENT | 826.25 | C1416549024 | 168,299 | 167,472.75 | M1543272907 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 774.72 | C669812564 | 1,136 | 361.28 | M1002380301 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 6,735.16 | C426123784 | 361.28 | 0 | M560734926 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,625.76 | C1660536720 | 29,786 | 27,160.24 | M568717494 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 123,974.95 | C154923232 | 27,160.24 | 0 | C1850042097 | 285,229.7 | 336,737.08 | 0 | 0 |
4 | PAYMENT | 354.75 | C1233246555 | 310,005.5 | 309,650.74 | M1701331644 | 0 | 0 | 0 | 0 |
4 | CASH_IN | 310,148.54 | C1803976423 | 309,650.74 | 619,799.28 | C657736958 | 5,792,135.89 | 5,384,343.15 | 0 | 0 |
4 | CASH_IN | 353,004.04 | C1038892935 | 619,799.28 | 972,803.32 | C11003494 | 11,299,415.33 | 10,946,411.29 | 0 | 0 |
4 | CASH_IN | 380,211.17 | C2053136992 | 972,803.32 | 1,353,014.49 | C1883840933 | 15,104,096.34 | 17,258,590.84 | 0 | 0 |
4 | CASH_IN | 285,359.54 | C1572516402 | 1,353,014.49 | 1,638,374.03 | C905650857 | 458,875.87 | 173,516.34 | 0 | 0 |
4 | CASH_IN | 232,228.39 | C93560356 | 1,638,374.03 | 1,870,602.42 | C248609774 | 7,270,885.73 | 6,736,054.44 | 0 | 0 |
4 | CASH_IN | 205,416.01 | C1499437334 | 1,870,602.42 | 2,076,018.43 | C1850042097 | 409,204.65 | 336,737.08 | 0 | 0 |
4 | CASH_IN | 265,268.96 | C542475071 | 2,076,018.43 | 2,341,287.39 | C914293025 | 766,315.1 | 189,527.57 | 0 | 0 |
4 | CASH_IN | 165,552.26 | C678858277 | 2,341,287.39 | 2,506,839.65 | C1782113663 | 1,599,070.87 | 1,356,589.82 | 0 | 0 |
4 | CASH_IN | 115,020.65 | C822958001 | 2,506,839.65 | 2,621,860.3 | C1504109395 | 1,351,645.76 | 1,640,678.66 | 0 | 0 |
4 | CASH_IN | 221,477.06 | C339734447 | 2,621,860.3 | 2,843,337.36 | C716083600 | 1,531,097.55 | 1,309,620.48 | 0 | 0 |
4 | CASH_IN | 4,699.24 | C419416684 | 2,843,337.36 | 2,848,036.61 | C1060830840 | 25,800.25 | 21,101.01 | 0 | 0 |
4 | CASH_IN | 46,166.32 | C73689328 | 2,848,036.61 | 2,894,202.93 | C741431520 | 100,362 | 0 | 0 | 0 |
4 | CASH_IN | 51,208.37 | C1603213074 | 2,894,202.93 | 2,945,411.3 | C317071334 | 62,243.64 | 11,035.27 | 0 | 0 |
4 | CASH_IN | 297,908.73 | C883349979 | 2,945,411.3 | 3,243,320.02 | C1255024717 | 7,959,330.68 | 7,810,214.06 | 0 | 0 |
4 | CASH_IN | 302,602.9 | C1391249801 | 3,243,320.02 | 3,545,922.93 | C248609774 | 7,038,657.34 | 6,736,054.44 | 0 | 0 |
4 | CASH_IN | 70,664.62 | C1969752268 | 3,545,922.93 | 3,616,587.55 | C1870252780 | 6,871,381.13 | 6,800,716.51 | 0 | 0 |
4 | CASH_IN | 14,401.68 | C1392027380 | 3,616,587.55 | 3,630,989.22 | C323761934 | 66,548.43 | 52,146.76 | 0 | 0 |
4 | CASH_IN | 162,464 | C1343407473 | 3,630,989.22 | 3,793,453.22 | C481402298 | 487,226.12 | 742,165.13 | 0 | 0 |
4 | CASH_IN | 183,202.66 | C1686568571 | 3,793,453.22 | 3,976,655.88 | C453211571 | 4,973,375.75 | 4,790,173.09 | 0 | 0 |
4 | CASH_IN | 107,877.98 | C1360897103 | 3,976,655.88 | 4,084,533.87 | C1359953204 | 170,889.82 | 63,011.84 | 0 | 0 |
4 | CASH_IN | 382,513.35 | C1178953630 | 4,084,533.87 | 4,467,047.21 | C914293025 | 501,046.14 | 189,527.57 | 0 | 0 |
4 | CASH_IN | 237,485.8 | C3804010 | 4,467,047.21 | 4,704,533.02 | C97730845 | 11,718,222.77 | 12,946,583.44 | 0 | 0 |
4 | CASH_IN | 29,637.04 | C1402751024 | 4,704,533.02 | 4,734,170.05 | C1068824137 | 45,982.28 | 16,345.24 | 0 | 0 |
4 | CASH_IN | 17,906.01 | C1864344016 | 4,734,170.05 | 4,752,076.06 | C2118255842 | 276,921.26 | 259,015.25 | 0 | 0 |
4 | CASH_IN | 97,644.2 | C42684986 | 4,752,076.06 | 4,849,720.26 | C657736958 | 5,481,987.35 | 5,384,343.15 | 0 | 0 |
4 | CASH_IN | 117,474.04 | C1387948122 | 4,849,720.26 | 4,967,194.3 | C1831477404 | 178,200.6 | 60,726.57 | 0 | 0 |
4 | CASH_IN | 97,851.98 | C1674999797 | 4,967,194.3 | 5,065,046.28 | C1778801068 | 7,825,374.74 | 7,727,522.76 | 0 | 0 |
4 | CASH_IN | 76,928.78 | C1909807998 | 5,065,046.28 | 5,141,975.06 | C1782113663 | 1,433,518.61 | 1,356,589.82 | 0 | 0 |
4 | CASH_IN | 159,958.57 | C697818620 | 5,141,975.06 | 5,301,933.63 | C728526866 | 5,370,198.47 | 6,671,931.33 | 0 | 0 |
4 | CASH_IN | 214,015.94 | C686721068 | 5,301,933.63 | 5,515,949.57 | C1899073220 | 3,110,432.95 | 3,028,382.15 | 0 | 0 |
4 | PAYMENT | 3,907.39 | C2027371291 | 121,130 | 117,222.61 | M595759572 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,983.11 | C888000613 | 28,130 | 25,146.89 | M1746833724 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,907.27 | C701526215 | 25,146.89 | 19,239.62 | M518739992 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,183.1 | C1155521880 | 59,331 | 58,147.9 | M1490297742 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 736.76 | C1923626523 | 1,120 | 383.24 | M910658510 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,105.34 | C206091587 | 7,089 | 5,983.66 | M1970880279 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 25,424.16 | C1179830093 | 52,407 | 26,982.84 | C1651379334 | 49,947 | 75,371.16 | 0 | 0 |
4 | DEBIT | 1,235.49 | C1287728562 | 20,704 | 19,468.51 | C413177525 | 257,638.64 | 259,438.66 | 0 | 0 |
4 | PAYMENT | 2,633.87 | C99253188 | 19,468.51 | 16,834.64 | M970423785 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 27,484.12 | C1768926513 | 16,834.64 | 0 | M738636051 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,455.87 | C2053425932 | 168 | 0 | M2019482012 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,377.9 | C1816978819 | 40,169 | 36,791.1 | M1968922416 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 3,806.52 | C700171836 | 420 | 0 | C187649742 | 95,728.87 | 99,535.4 | 0 | 0 |
4 | PAYMENT | 1,823.73 | C656898222 | 11,310 | 9,486.27 | M751628596 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 82,208.35 | C63015234 | 186 | 0 | C466505482 | 0 | 82,208.35 | 0 | 0 |
4 | CASH_OUT | 29,113.15 | C1950102816 | 0 | 0 | C1917025677 | 49,309.27 | 78,422.43 | 0 | 0 |
4 | CASH_OUT | 170,634.8 | C1749205249 | 0 | 0 | C909295153 | 6,978,330.25 | 7,434,797.81 | 0 | 0 |
4 | CASH_OUT | 404,053.55 | C592238700 | 0 | 0 | C1504109395 | 1,236,625.11 | 1,640,678.66 | 0 | 0 |
4 | CASH_OUT | 334,318.86 | C742969054 | 0 | 0 | C991505714 | 1,775,490.07 | 2,109,808.94 | 0 | 0 |
4 | CASH_OUT | 46,408.89 | C969440066 | 0 | 0 | C1538745405 | 93,440.92 | 139,849.81 | 0 | 0 |
4 | CASH_OUT | 181,062 | C1207758771 | 0 | 0 | C1789550256 | 2,591,250.14 | 2,772,312.14 | 0 | 0 |
4 | CASH_OUT | 489,240.03 | C37142680 | 0 | 0 | C801142660 | 992,785.12 | 1,482,025.15 | 0 | 0 |
4 | CASH_OUT | 12,270.42 | C1759694910 | 0 | 0 | C1632716597 | 28,630.51 | 40,900.93 | 0 | 0 |
4 | PAYMENT | 1,616.06 | C302687243 | 629,709 | 628,092.94 | M850083982 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,464.93 | C112026691 | 31,407 | 27,942.07 | M2024814472 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,080.16 | C1063124585 | 29,836 | 28,755.84 | M1461347900 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,606.97 | C980979680 | 28,755.84 | 26,148.87 | M1124987728 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 27,032.59 | C326362094 | 26,148.87 | 0 | M391928890 | 0 | 0 | 0 | 0 |
4 | DEBIT | 601.85 | C1772471998 | 50,118 | 49,516.15 | C557041912 | 74,144.04 | 74,745.89 | 0 | 0 |
4 | PAYMENT | 59.59 | C1159606185 | 5,620 | 5,560.41 | M1233049719 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,828.24 | C1018618094 | 1,526 | 0 | M2069971440 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,801.24 | C1337346642 | 192 | 0 | M1890881203 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 2,785.81 | C2072945115 | 0 | 0 | C1744423762 | 14,116 | 0 | 0 | 0 |
4 | CASH_OUT | 228,399.52 | C177279387 | 0 | 0 | C662736689 | 3,896,837.6 | 4,775,319.66 | 0 | 0 |
4 | CASH_OUT | 71,951.43 | C1997028929 | 0 | 0 | C297927961 | 97,990.29 | 0 | 0 | 0 |
4 | CASH_OUT | 285,832.76 | C589166341 | 0 | 0 | C909295153 | 7,148,965.05 | 7,434,797.81 | 0 | 0 |
4 | CASH_OUT | 473,991.14 | C756222660 | 0 | 0 | C1286084959 | 1,146,410.94 | 2,648,013.13 | 0 | 0 |
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