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 | CASH_OUT | 278,349.51 | C789367604 | 0 | 0 | C392292416 | 4,051,860.11 | 4,397,452.99 | 0 | 0 |
4 | CASH_OUT | 455,933.21 | C423629474 | 0 | 0 | C769342184 | 12,179,638.75 | 12,947,436.37 | 0 | 0 |
4 | CASH_OUT | 252,806.47 | C1428777808 | 0 | 0 | C728526866 | 5,210,239.91 | 6,671,931.33 | 0 | 0 |
4 | CASH_OUT | 345,548.01 | C1616453147 | 0 | 0 | C2083562754 | 1,971,602.65 | 2,748,383.99 | 0 | 0 |
4 | CASH_OUT | 159,316.78 | C700791887 | 0 | 0 | C214774813 | 12,358,948.08 | 13,381,242.46 | 0 | 0 |
4 | CASH_OUT | 205,675.07 | C805957335 | 0 | 0 | C2083562754 | 2,317,150.66 | 2,748,383.99 | 0 | 0 |
4 | CASH_OUT | 311,864.41 | C786722925 | 0 | 0 | C769342184 | 12,635,571.95 | 12,947,436.37 | 0 | 0 |
4 | CASH_OUT | 190,518.44 | C107285100 | 0 | 0 | C1167066016 | 528,114.25 | 646,875.4 | 0 | 0 |
4 | CASH_OUT | 12,847.91 | C105019819 | 0 | 0 | C1360767589 | 1,099,502.6 | 1,741,724.79 | 0 | 0 |
4 | CASH_OUT | 21,291.89 | C2034385122 | 0 | 0 | C459857341 | 84,207.15 | 105,680.92 | 0 | 0 |
4 | CASH_OUT | 106,105.83 | C1957175487 | 0 | 0 | C2134357721 | 182,906.2 | 289,012.04 | 0 | 0 |
4 | CASH_OUT | 63,853.6 | C1513124396 | 0 | 0 | C665576141 | 6,185,646.46 | 6,249,500.06 | 0 | 0 |
4 | CASH_OUT | 143,568.62 | C1328203744 | 0 | 0 | C1963862935 | 144,203.7 | 287,772.32 | 0 | 0 |
4 | CASH_OUT | 180,145.39 | C612686775 | 0 | 0 | C33524623 | 268,130.78 | 448,276.17 | 0 | 0 |
4 | CASH_OUT | 141,702.19 | C287095360 | 0 | 0 | C1922859107 | 145,139.55 | 286,841.74 | 0 | 0 |
4 | CASH_OUT | 153,161.06 | C1222908765 | 0 | 0 | C146305349 | 191,280.7 | 344,441.76 | 0 | 0 |
4 | CASH_OUT | 6,291.29 | C1374212198 | 0 | 0 | C1592415783 | 11,223.95 | 17,515.23 | 0 | 0 |
4 | CASH_OUT | 131,965.15 | C1395912847 | 0 | 0 | C1899073220 | 2,896,417 | 3,028,382.15 | 0 | 0 |
4 | CASH_OUT | 121,598.71 | C663326227 | 0 | 0 | C1360767589 | 1,112,350.5 | 1,741,724.79 | 0 | 0 |
4 | PAYMENT | 2,000.03 | C1331644236 | 71,450 | 69,449.97 | M1487131937 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,760.01 | C349757746 | 165,641 | 163,880.99 | M2135563436 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,085.11 | C1243234606 | 467,684 | 465,598.89 | M206999441 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 4,011.15 | C1607745112 | 54,195.68 | 50,184.53 | M1893004914 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 97,808.48 | C1759500919 | 50,184.53 | 0 | C1183572822 | 147,962.31 | 245,770.79 | 0 | 0 |
4 | PAYMENT | 1,686.41 | C1355676410 | 39,720 | 38,033.59 | M781527109 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 4,513.92 | C2032479363 | 718,632.69 | 714,118.77 | M1874812338 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 67,243.37 | C1352294549 | 714,118.77 | 646,875.4 | C392292416 | 4,330,209.62 | 4,397,452.99 | 0 | 0 |
4 | PAYMENT | 3,236.73 | C1472904643 | 111,955 | 108,718.27 | M123458189 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 808.81 | C312233241 | 52,945 | 52,136.19 | M293669143 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 8,280.29 | C321358401 | 52,136.19 | 43,855.89 | M1244785938 | 0 | 0 | 0 | 0 |
4 | CASH_IN | 107,702.78 | C984978888 | 110,961 | 218,663.78 | C1820355723 | 4,819.61 | 0 | 0 | 0 |
4 | PAYMENT | 4,083.67 | C593881656 | 69,086 | 65,002.33 | M213850519 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,869.55 | C1227041903 | 571,273 | 569,403.45 | M1605299030 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 36,991.08 | C1402400433 | 2,133 | 0 | C1129670968 | 0 | 36,991.08 | 0 | 0 |
4 | TRANSFER | 54,364.44 | C663824117 | 79,261 | 24,896.56 | C1146719991 | 10,361 | 51,337.45 | 0 | 0 |
4 | PAYMENT | 115.43 | C2004952636 | 20,004 | 19,888.57 | M1608357825 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 645.4 | C995760621 | 35,632 | 34,986.6 | M366098173 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,540.61 | C1805402813 | 34,986.6 | 29,445.99 | M1481417616 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 7,475.23 | C858934277 | 64,725.44 | 57,250.21 | C1017997535 | 19,293.26 | 26,768.5 | 0 | 0 |
4 | PAYMENT | 5,912.76 | C936632640 | 57,250.21 | 51,337.45 | M1045677229 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 14,237.75 | C54440148 | 30,258 | 16,020.25 | C116289363 | 0 | 14,237.75 | 0 | 0 |
4 | PAYMENT | 6,797.33 | C575506130 | 16,020.25 | 9,222.92 | M171751994 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,353.91 | C720007548 | 5,026 | 2,672.09 | M1554308325 | 0 | 0 | 0 | 0 |
4 | DEBIT | 564.53 | C311536309 | 88 | 0 | C413177525 | 258,874.13 | 259,438.66 | 0 | 0 |
4 | PAYMENT | 1,199.97 | C2098413495 | 8,748 | 7,548.03 | M67883256 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,800.83 | C2125625192 | 7,548.03 | 5,747.2 | M1634319881 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 496.83 | C98818836 | 79,923 | 79,426.17 | M1605715776 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,560.66 | C844194537 | 11,428 | 9,867.34 | M518261596 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 54,989.36 | C96749807 | 21,326 | 0 | C1886938557 | 43,855.89 | 98,845.26 | 0 | 0 |
4 | CASH_OUT | 121,619.14 | C1883144272 | 2,625 | 0 | C1829344035 | 36,248.68 | 157,867.82 | 0 | 0 |
4 | DEBIT | 1,113.43 | C1237443220 | 19,812 | 18,698.57 | C740950652 | 43,142.23 | 44,255.66 | 0 | 0 |
4 | PAYMENT | 2,215.57 | C2000793115 | 104,582 | 102,366.43 | M1357185836 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 498.96 | C1415390560 | 801 | 302.04 | M307148861 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 106,903.28 | C1753607449 | 406 | 0 | C1413871034 | 0 | 106,903.28 | 0 | 0 |
4 | PAYMENT | 1,624.21 | C276922182 | 0 | 0 | M759840275 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 307.75 | C1243800791 | 149,069 | 148,761.25 | M227030447 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,562.29 | C375918615 | 23,616.46 | 18,054.17 | M1789791855 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 12,088.13 | C930569137 | 18,054.17 | 5,966.04 | M2073961917 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,944.57 | C757099121 | 650 | 0 | M937936076 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,562.62 | C977320786 | 0 | 0 | M813285994 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,630.2 | C505693686 | 247 | 0 | M401355610 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,006.39 | C675909854 | 7,134 | 6,127.61 | M1448967471 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 34.85 | C1793759719 | 27,430 | 27,395.15 | M476709123 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 70,994.78 | C2017574192 | 27,395.15 | 0 | C914293025 | 118,532.8 | 189,527.57 | 0 | 0 |
4 | PAYMENT | 3,246.88 | C1170735890 | 11,619 | 8,372.12 | M2077462509 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 37,239.99 | C931003277 | 8,372.12 | 0 | C728526866 | 5,463,046.38 | 6,671,931.33 | 0 | 0 |
4 | PAYMENT | 329.84 | C1117812847 | 62,591 | 62,261.16 | M1198859194 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 169,941.73 | C540962910 | 169,941.73 | 0 | C2127862399 | 0 | 0 | 1 | 0 |
4 | CASH_OUT | 169,941.73 | C2026325575 | 169,941.73 | 0 | C1394526584 | 0 | 169,941.73 | 1 | 0 |
4 | PAYMENT | 2,988.02 | C962931248 | 306,514 | 303,525.98 | M1466148437 | 0 | 0 | 0 | 0 |
4 | DEBIT | 181.87 | C67928167 | 370 | 188.13 | C459857341 | 105,499.05 | 105,680.92 | 0 | 0 |
4 | PAYMENT | 1,813.69 | C1186663391 | 30,948 | 29,134.31 | M1444912530 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,445.35 | C478468106 | 5,603 | 3,157.65 | M2095803461 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 139,644.5 | C1653634548 | 3,157.65 | 0 | C481402298 | 324,762.11 | 742,165.13 | 0 | 0 |
4 | TRANSFER | 148,792.1 | C1212782393 | 0 | 0 | C1255024717 | 7,661,421.96 | 7,810,214.06 | 0 | 0 |
4 | TRANSFER | 277,758.51 | C1916224178 | 0 | 0 | C481402298 | 464,406.61 | 742,165.13 | 0 | 0 |
4 | TRANSFER | 1,465,846.48 | C1436127733 | 0 | 0 | C97730845 | 11,480,736.96 | 12,946,583.44 | 0 | 0 |
4 | TRANSFER | 132,948.43 | C885481831 | 0 | 0 | C1850042097 | 203,788.65 | 336,737.08 | 0 | 0 |
4 | TRANSFER | 1,137,763.15 | C817092761 | 0 | 0 | C728526866 | 5,500,286.37 | 6,671,931.33 | 0 | 0 |
4 | TRANSFER | 507,775.58 | C2027499247 | 0 | 0 | C1360767589 | 1,233,949.21 | 1,741,724.79 | 0 | 0 |
4 | TRANSFER | 307,749.99 | C1641418296 | 0 | 0 | C662736689 | 4,125,237.13 | 4,775,319.66 | 0 | 0 |
4 | TRANSFER | 908,274.13 | C1855297340 | 0 | 0 | C932583850 | 6,055,234.7 | 6,963,508.84 | 0 | 0 |
4 | TRANSFER | 1,032,930.05 | C1078783335 | 0 | 0 | C1883840933 | 14,723,885.17 | 17,258,590.84 | 0 | 0 |
4 | TRANSFER | 1,027,611.05 | C1901272535 | 0 | 0 | C1286084959 | 1,620,402.08 | 2,648,013.13 | 0 | 0 |
4 | TRANSFER | 522,854.73 | C539322891 | 0 | 0 | C1916720513 | 6,255,171.04 | 6,778,025.76 | 0 | 0 |
4 | TRANSFER | 225,558.27 | C1649096004 | 0 | 0 | C2083562754 | 2,522,825.73 | 2,748,383.99 | 0 | 0 |
4 | TRANSFER | 862,977.6 | C1162595263 | 0 | 0 | C214774813 | 12,518,264.86 | 13,381,242.46 | 0 | 0 |
4 | TRANSFER | 342,332.55 | C748673892 | 0 | 0 | C662736689 | 4,432,987.11 | 4,775,319.66 | 0 | 0 |
4 | TRANSFER | 1,501,775.62 | C669096398 | 0 | 0 | C1883840933 | 15,756,815.22 | 17,258,590.84 | 0 | 0 |
4 | TRANSFER | 119,656.92 | C473655651 | 0 | 0 | C1076835071 | 125,857.29 | 245,514.21 | 0 | 0 |
4 | PAYMENT | 1,919.99 | C120999784 | 11,225 | 9,305.01 | M1436610577 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,578.03 | C2124688514 | 169,784 | 167,205.97 | M957559364 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 592.9 | C216758017 | 167,205.97 | 166,613.07 | M1578712821 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 13,707.11 | C17222024 | 13,707.11 | 0 | C410033330 | 0 | 0 | 1 | 0 |
4 | CASH_OUT | 13,707.11 | C556223230 | 13,707.11 | 0 | C2094777811 | 0 | 13,707.11 | 1 | 0 |
4 | PAYMENT | 3,616.2 | C1990419108 | 6,240 | 2,623.8 | M1641677843 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 761.07 | C1445448489 | 47,883 | 47,121.93 | M1296833449 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,662.71 | C538441446 | 10,635 | 7,972.29 | M291279979 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,227.16 | C2043313130 | 7,972.29 | 6,745.13 | M1425454633 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,178.41 | C1271515799 | 968 | 0 | M1044639817 | 0 | 0 | 0 | 0 |
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