step
int64 1
743
| type
stringclasses 5
values | amount
float64 0
92.4M
| nameOrig
stringlengths 5
11
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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 | PAYMENT | 1,199.16 | C306693934 | 94,140 | 92,940.84 | M1877964230 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 532.13 | C1600249858 | 6,012 | 5,479.87 | M860176544 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,786.19 | C521641809 | 4,061 | 274.81 | M188909616 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,698.14 | C1534265514 | 4,004 | 1,305.86 | M1118442276 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,541.31 | C1634001207 | 61,430 | 58,888.69 | M2130241059 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,669.11 | C1032689422 | 30,564 | 28,894.89 | M799834280 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,288.47 | C1770496307 | 259,438.66 | 257,150.19 | M1350011870 | 0 | 0 | 0 | 0 |
4 | CASH_OUT | 166,736.16 | C26428217 | 257,150.19 | 90,414.04 | C1339858954 | 215,080.02 | 156,003.57 | 0 | 0 |
4 | CASH_OUT | 221,605.71 | C1257319011 | 90,414.04 | 0 | C1281580764 | 280,036 | 262,374.4 | 0 | 0 |
4 | DEBIT | 485.42 | C514556983 | 3,408.48 | 2,923.05 | C634440506 | 262,624.1 | 117,634.01 | 0 | 0 |
4 | PAYMENT | 4,303.63 | C1928254791 | 2,923.05 | 0 | M1778375336 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,184.99 | C706631622 | 61,381 | 60,196.01 | M1758917774 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,118.48 | C1821786174 | 6,344 | 3,225.52 | M2074865054 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 708.29 | C592655690 | 3,225.52 | 2,517.24 | M2088687402 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,775.14 | C582479659 | 2,517.24 | 0 | M114565630 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 4,625.32 | C1008188683 | 0 | 0 | M920320548 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 6,673.58 | C722044259 | 0 | 0 | M209029677 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 8,958.81 | C218857805 | 0 | 0 | M1826705682 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 7,888.5 | C195359600 | 0 | 0 | M731915467 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 1,276.01 | C2062604571 | 0 | 0 | M478113430 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 46,741.66 | C820781338 | 0 | 0 | M448843184 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 11,221.28 | C1719990258 | 0 | 0 | M23604842 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 4,953.63 | C1348283308 | 0 | 0 | M1290584410 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,311.45 | C227972178 | 0 | 0 | M1296953588 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 9,309.74 | C1962189498 | 0 | 0 | M1580751727 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 13,788.58 | C1739940094 | 0 | 0 | M1172170412 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,630.78 | C351108575 | 0 | 0 | M143830798 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 7,055.96 | C1147964530 | 0 | 0 | M1848568533 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 7,089.25 | C299004234 | 0 | 0 | M212158113 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,403.55 | C747258971 | 0 | 0 | M896232285 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 11,627.71 | C934352027 | 0 | 0 | M294116482 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 3,064.96 | C1876028021 | 0 | 0 | M26101073 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 5,818.7 | C1050971191 | 0 | 0 | M300430509 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 7,369.86 | C1896539815 | 0 | 0 | M39686426 | 0 | 0 | 0 | 0 |
4 | PAYMENT | 2,080.51 | C402808914 | 0 | 0 | M1218405027 | 0 | 0 | 0 | 0 |
4 | TRANSFER | 148,319.88 | C1845922505 | 49,953 | 0 | C1983747920 | 95,860.18 | 244,180.06 | 0 | 0 |
4 | PAYMENT | 964.35 | C3998546 | 0 | 0 | M196539383 | 0 | 0 | 0 | 0 |
4 | DEBIT | 162.26 | C948900440 | 1,343.64 | 1,181.37 | C434091818 | 108,571.04 | 27,606.88 | 0 | 0 |
4 | PAYMENT | 3,100.46 | C1644529474 | 1,181.37 | 0 | M181022659 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,847.65 | C920603686 | 41,051 | 33,203.35 | M1988265335 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 85,070.76 | C947069810 | 33,203.35 | 0 | C451111351 | 3,757,745.24 | 3,678,302.15 | 0 | 0 |
5 | PAYMENT | 438.7 | C1671214984 | 102,381 | 101,942.3 | M804153761 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,215.28 | C1294333974 | 51,382 | 43,166.72 | M1819028083 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,882.94 | C1783296129 | 12,973 | 10,090.06 | M917847816 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,822.49 | C1412600960 | 10,090.06 | 3,267.57 | M1493177287 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,024.56 | C1693658782 | 3,267.57 | 2,243.01 | M2065764471 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,784.39 | C997657863 | 21,226 | 14,441.61 | M1655750533 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 195,542.41 | C533392019 | 14,441.61 | 0 | C1360767589 | 1,741,724.79 | 1,937,267.2 | 0 | 0 |
5 | PAYMENT | 2,634.1 | C1822159797 | 11,678 | 9,043.9 | M1862784020 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 550.7 | C145494758 | 5,711 | 5,160.3 | M1090191122 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,930.66 | C1934605027 | 975 | 0 | M574187498 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,608.18 | C1248488041 | 73,482 | 66,873.82 | M1568611929 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,292.42 | C1407795127 | 66,873.82 | 60,581.4 | M981865495 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,542.54 | C589699084 | 11,280 | 5,737.46 | M109987815 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,365.83 | C469816326 | 9,040 | 5,674.17 | M380390717 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 851.94 | C89772444 | 28,751 | 27,899.06 | M1906057135 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,765.86 | C1806062974 | 82,083 | 78,317.14 | M521611410 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 120,074.73 | C1409933277 | 120,074.73 | 0 | C162114152 | 0 | 0 | 1 | 0 |
5 | CASH_OUT | 120,074.73 | C1174000532 | 120,074.73 | 0 | C410033330 | 0 | 120,074.73 | 1 | 0 |
5 | PAYMENT | 3,728.76 | C472736752 | 1,873 | 0 | M978881375 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 89,888.52 | C548752638 | 0 | 0 | C97730845 | 12,946,583.44 | 14,133,982.62 | 0 | 0 |
5 | TRANSFER | 30,608.52 | C735796751 | 659,400 | 628,791.48 | C885951223 | 137,893.88 | 11,201.36 | 0 | 0 |
5 | PAYMENT | 489.56 | C1553893991 | 192 | 0 | M576909528 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 10,814.39 | C674925270 | 0 | 0 | M1507885816 | 0 | 0 | 0 | 0 |
5 | DEBIT | 1,251.24 | C1904600593 | 209,439 | 208,187.76 | C859193874 | 18,182.93 | 19,434.17 | 0 | 0 |
5 | DEBIT | 68.95 | C1154759881 | 4,720 | 4,651.05 | C24119573 | 49,476.7 | 49,545.65 | 0 | 0 |
5 | PAYMENT | 28,965.75 | C944009919 | 4,651.05 | 0 | M1701756941 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,273.88 | C998574047 | 10,946 | 8,672.12 | M1590842898 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,289.33 | C1159206653 | 83,003 | 78,713.67 | M1457899771 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,710.8 | C1171097095 | 71,978 | 68,267.2 | M165886570 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,513.44 | C206142037 | 4,128 | 0 | M1955846455 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,225.18 | C1573356572 | 34,194 | 27,968.82 | M1298650532 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,352.45 | C171672975 | 8,174 | 2,821.55 | M1611382686 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,543.75 | C26030311 | 6,058 | 2,514.25 | M1924403079 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 52.58 | C611711907 | 3,178 | 3,125.42 | M431966204 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,070.73 | C1910326820 | 12,524 | 10,453.27 | M591902639 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 247.56 | C677705863 | 105,861 | 105,613.44 | M1258801872 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,201.12 | C1349536242 | 198,647 | 189,445.88 | M1318348444 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 11,936 | C1102782217 | 189,445.88 | 177,509.88 | M882838692 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,146.88 | C1727196188 | 106 | 0 | M188729048 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,429.59 | C317051873 | 47,657 | 40,227.41 | M1590892341 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 10,260.12 | C800097023 | 21,594 | 11,333.88 | M1514969303 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,728.03 | C1720332964 | 27,315 | 24,586.97 | M539425791 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 72,688.93 | C195699326 | 24,586.97 | 0 | C456172878 | 103,175 | 172,958.83 | 0 | 0 |
5 | DEBIT | 3,068.71 | C891193852 | 10,082 | 7,013.29 | C875761527 | 3,626.46 | 6,695.18 | 0 | 0 |
5 | PAYMENT | 17,770.7 | C45515497 | 7,013.29 | 0 | M358115395 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,851.45 | C1337659716 | 6,023 | 171.55 | M237711398 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 11,446.18 | C951868096 | 36,560 | 25,113.82 | M1861236708 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 88.17 | C2044082767 | 1,067 | 978.83 | M774610771 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 74,375.02 | C1956358668 | 978.83 | 0 | C766681183 | 10,315,690.28 | 12,362,816.81 | 0 | 0 |
5 | PAYMENT | 1,661.29 | C456911980 | 30,268 | 28,606.71 | M1408739590 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 25,185.32 | C559179052 | 28,606.71 | 3,421.39 | M146174144 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,255.36 | C1277867318 | 7,627 | 3,371.64 | M586914348 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 139,705.19 | C545580634 | 3,371.64 | 0 | C1816757085 | 8,975,709.58 | 8,743,280.64 | 0 | 0 |
5 | PAYMENT | 7,651.8 | C462398202 | 216 | 0 | M34940856 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 267.92 | C2093086508 | 14,507 | 14,239.08 | M2070964440 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 164,935.63 | C495885630 | 14,239.08 | 0 | C2118255842 | 259,015.25 | 166,742.65 | 0 | 0 |
5 | CASH_OUT | 247,480.23 | C906838480 | 0 | 0 | C1750563752 | 252,667.53 | 298,682.8 | 0 | 0 |
5 | PAYMENT | 4,927.23 | C1166452906 | 41,669 | 36,741.77 | M1036529258 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,864.48 | C1413886848 | 21,574 | 17,709.52 | M135920409 | 0 | 0 | 0 | 0 |
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