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
|
|---|---|---|---|---|---|---|---|---|---|---|
5 | PAYMENT | 6,579.48 | C2016067912 | 25,214 | 18,634.52 | M74259289 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 84,466.1 | C1641214567 | 25,724 | 0 | C769507769 | 0 | 73,595.15 | 0 | 0 |
5 | PAYMENT | 2,927.68 | C651431031 | 10,908 | 7,980.32 | M140163428 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,484.32 | C1686232293 | 94,294 | 87,809.68 | M305552344 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 128,823.03 | C344410717 | 29,292 | 0 | C1382717704 | 0 | 133,220.41 | 0 | 0 |
5 | PAYMENT | 836.64 | C1238061104 | 162,104 | 161,267.36 | M600296216 | 0 | 0 | 0 | 0 |
5 | CASH_IN | 348,231.98 | C51362851 | 5,102 | 353,333.98 | C998351292 | 122,805.91 | 0 | 0 | 0 |
5 | PAYMENT | 1,158.71 | C762629053 | 107,891.12 | 106,732.41 | M1043154163 | 0 | 0 | 0 | 0 |
5 | CASH_IN | 746,177.2 | C598722341 | 106,732.41 | 852,909.6 | C728526866 | 6,671,931.33 | 5,154,700.22 | 0 | 0 |
5 | CASH_IN | 225,812.6 | C1564449239 | 852,909.6 | 1,078,722.2 | C1339858954 | 381,816.17 | 156,003.57 | 0 | 0 |
5 | CASH_IN | 171,335.97 | C1444776174 | 1,078,722.2 | 1,250,058.17 | C1446521801 | 5,692,737.46 | 4,670,978.14 | 0 | 0 |
5 | CASH_IN | 260,004.65 | C46351362 | 1,250,058.17 | 1,510,062.82 | C306206744 | 7,801,173.17 | 7,129,559.36 | 0 | 0 |
5 | CASH_IN | 122,539.12 | C1602764176 | 1,510,062.82 | 1,632,601.94 | C598551831 | 180,809 | 46,515.29 | 0 | 0 |
5 | CASH_IN | 217,846.27 | C2119759511 | 1,632,601.94 | 1,850,448.2 | C1281580764 | 501,641.71 | 262,374.4 | 0 | 0 |
5 | CASH_IN | 596,406.73 | C1144539978 | 1,850,448.2 | 2,446,854.94 | C977993101 | 1,615,874.57 | 962,737.6 | 0 | 0 |
5 | CASH_IN | 673,111.47 | C1556341915 | 2,446,854.94 | 3,119,966.4 | C1721246982 | 1,628,181.42 | 876,481.82 | 0 | 0 |
5 | CASH_IN | 298,431.03 | C1111041582 | 3,119,966.4 | 3,418,397.43 | C1446521801 | 5,521,401.49 | 4,670,978.14 | 0 | 0 |
5 | CASH_IN | 39,058.08 | C2079100080 | 3,418,397.43 | 3,457,455.51 | C2012808675 | 105,279.81 | 66,221.72 | 0 | 0 |
5 | CASH_IN | 106,334.08 | C2106129052 | 3,457,455.51 | 3,563,789.59 | C1774531247 | 145,599.15 | 39,265.07 | 0 | 0 |
5 | CASH_IN | 354,741.15 | C1051471498 | 3,563,789.59 | 3,918,530.75 | C2134357721 | 405,361.32 | 50,620.17 | 0 | 0 |
5 | CASH_IN | 223,115.02 | C892299047 | 3,918,530.75 | 4,141,645.77 | C481402298 | 742,165.13 | 217,562.01 | 0 | 0 |
5 | CASH_IN | 63,737.25 | C716825662 | 4,141,645.77 | 4,205,383.02 | C905650857 | 173,516.34 | 109,779.08 | 0 | 0 |
5 | CASH_IN | 84,014.41 | C283092975 | 4,205,383.02 | 4,289,397.43 | C1590550415 | 18,263,426.57 | 16,420,556.26 | 0 | 0 |
5 | CASH_IN | 178,040.87 | C1339556608 | 4,289,397.43 | 4,467,438.3 | C667346055 | 10,670,907.24 | 9,827,546.97 | 0 | 0 |
5 | CASH_IN | 334,503.92 | C25187203 | 4,467,438.3 | 4,801,942.23 | C667346055 | 10,492,866.37 | 9,827,546.97 | 0 | 0 |
5 | CASH_IN | 75,978.27 | C1694355353 | 4,801,942.23 | 4,877,920.49 | C1261031890 | 98,446.83 | 22,468.56 | 0 | 0 |
5 | CASH_IN | 396,286.33 | C166788150 | 4,877,920.49 | 5,274,206.82 | C909295153 | 7,490,080 | 6,661,385.87 | 0 | 0 |
5 | CASH_IN | 82,914.35 | C104803851 | 5,274,206.82 | 5,357,121.18 | C766681183 | 10,390,065.3 | 12,362,816.81 | 0 | 0 |
5 | CASH_IN | 83,707.76 | C94398724 | 5,357,121.18 | 5,440,828.93 | C1891031939 | 166,613.07 | 82,905.31 | 0 | 0 |
5 | CASH_IN | 17,431.43 | C262926126 | 5,440,828.93 | 5,458,260.36 | C248609774 | 6,736,054.44 | 6,393,139.71 | 0 | 0 |
5 | CASH_IN | 76,579.67 | C28615585 | 5,458,260.36 | 5,534,840.03 | C1587143371 | 531,883 | 181,733.94 | 0 | 0 |
5 | CASH_IN | 197,165.91 | C2122615530 | 5,534,840.03 | 5,732,005.94 | C306206744 | 7,541,168.52 | 7,129,559.36 | 0 | 0 |
5 | CASH_IN | 5,159.29 | C2020226167 | 5,732,005.94 | 5,737,165.23 | C1670479841 | 21,885 | 0 | 0 | 0 |
5 | CASH_IN | 40,210.51 | C677930699 | 5,737,165.23 | 5,777,375.74 | C1146719991 | 51,337.45 | 11,126.94 | 0 | 0 |
5 | CASH_IN | 158,367.85 | C216359372 | 5,777,375.74 | 5,935,743.59 | C33524623 | 448,276.17 | 289,908.33 | 0 | 0 |
5 | CASH_IN | 81,886.69 | C1458334048 | 5,935,743.59 | 6,017,630.28 | C1259769769 | 109,421.19 | 27,534.5 | 0 | 0 |
5 | CASH_IN | 176,095.63 | C2139895366 | 6,017,630.28 | 6,193,725.92 | C1234776885 | 1,623,962.37 | 944,225.12 | 0 | 0 |
5 | CASH_IN | 258,127.75 | C347691330 | 6,193,725.92 | 6,451,853.66 | C1303868418 | 5,515,949.57 | 4,313,939.72 | 0 | 0 |
5 | CASH_IN | 378,866.85 | C863351064 | 6,451,853.66 | 6,830,720.52 | C1303868418 | 5,257,821.82 | 4,313,939.72 | 0 | 0 |
5 | CASH_IN | 281,300.4 | C107444607 | 6,830,720.52 | 7,112,020.91 | C1590550415 | 18,179,412.16 | 16,420,556.26 | 0 | 0 |
5 | CASH_IN | 16,427.61 | C407327219 | 7,112,020.91 | 7,128,448.52 | C1917025677 | 78,422.43 | 61,994.82 | 0 | 0 |
5 | CASH_IN | 157,301.05 | C1189771504 | 7,128,448.52 | 7,285,749.57 | C885951223 | 168,502.4 | 11,201.36 | 0 | 0 |
5 | CASH_IN | 644,028.87 | C1485438020 | 7,285,749.57 | 7,929,778.44 | C1446521801 | 5,222,970.47 | 4,670,978.14 | 0 | 0 |
5 | CASH_IN | 375,306.09 | C1704512171 | 7,929,778.44 | 8,305,084.52 | C1674899618 | 6,894,729.18 | 6,161,537.75 | 0 | 0 |
5 | CASH_IN | 44,538.32 | C1207093026 | 8,305,084.52 | 8,349,622.85 | C542895457 | 93,380.65 | 48,842.33 | 0 | 0 |
5 | CASH_IN | 119,336.24 | C1388972756 | 8,349,622.85 | 8,468,959.09 | C832279283 | 148,278.19 | 28,941.95 | 0 | 0 |
5 | CASH_IN | 255,710.36 | C1161209621 | 8,468,959.09 | 8,724,669.46 | C1590550415 | 17,898,111.76 | 16,420,556.26 | 0 | 0 |
5 | CASH_IN | 94,588.1 | C1717104778 | 8,724,669.46 | 8,819,257.56 | C1397088232 | 152,984 | 0 | 0 | 0 |
5 | CASH_IN | 231,917.45 | C935522484 | 8,819,257.56 | 9,051,175 | C1816757085 | 9,115,414.77 | 8,743,280.64 | 0 | 0 |
5 | CASH_IN | 84,189.52 | C903663666 | 9,051,175 | 9,135,364.53 | C1653859230 | 88,475.76 | 4,286.23 | 0 | 0 |
5 | CASH_IN | 49,251.21 | C1159911315 | 9,135,364.53 | 9,184,615.73 | C459857341 | 105,680.92 | 56,429.71 | 0 | 0 |
5 | CASH_IN | 257,208.23 | C1692381981 | 9,184,615.73 | 9,441,823.96 | C2118255842 | 423,950.88 | 166,742.65 | 0 | 0 |
5 | CASH_IN | 20,337.14 | C1144567906 | 9,441,823.96 | 9,462,161.1 | C1761291320 | 193,361.51 | 173,024.37 | 0 | 0 |
5 | CASH_IN | 74,948.39 | C397847959 | 9,462,161.1 | 9,537,109.49 | C214774813 | 13,381,242.46 | 13,025,097.92 | 0 | 0 |
5 | CASH_IN | 243,756.18 | C1157328573 | 9,537,109.49 | 9,780,865.67 | C1303868418 | 4,878,954.97 | 4,313,939.72 | 0 | 0 |
5 | CASH_IN | 21,391.13 | C1571125860 | 9,780,865.67 | 9,802,256.8 | C985934102 | 1,796,138.08 | 1,589,065.96 | 0 | 0 |
5 | CASH_IN | 31,416.69 | C1558127130 | 9,802,256.8 | 9,833,673.49 | C932583850 | 6,963,508.84 | 6,932,092.15 | 0 | 0 |
5 | CASH_IN | 123,951.78 | C2116548099 | 9,833,673.49 | 9,957,625.27 | C1794893473 | 141,505 | 3,416.33 | 0 | 0 |
5 | CASH_IN | 67,056.65 | C1630986748 | 9,957,625.27 | 10,024,681.91 | C1926673338 | 271,710.52 | 204,653.87 | 0 | 0 |
5 | CASH_IN | 20,410.45 | C389464548 | 10,024,681.91 | 10,045,092.37 | C283747838 | 20,608 | 0 | 0 | 0 |
5 | CASH_IN | 29,351.64 | C853343978 | 10,045,092.37 | 10,074,444.01 | C187649742 | 99,535.4 | 19,647.88 | 0 | 0 |
5 | CASH_IN | 58,431.85 | C1938456924 | 10,074,444.01 | 10,132,875.85 | C451111351 | 3,842,816 | 3,678,302.15 | 0 | 0 |
5 | CASH_IN | 182,501.56 | C627419088 | 10,132,875.85 | 10,315,377.42 | C1076835071 | 245,514.21 | 63,012.65 | 0 | 0 |
5 | CASH_IN | 17,101.74 | C83721081 | 10,315,377.42 | 10,332,479.16 | C1997859171 | 84,261.95 | 60,314.73 | 0 | 0 |
5 | CASH_IN | 24,248.86 | C1359212194 | 10,332,479.16 | 10,356,728.02 | C2083562754 | 2,748,383.99 | 2,808,555.73 | 0 | 0 |
5 | CASH_IN | 585,796.59 | C1982072255 | 10,356,728.02 | 10,942,524.61 | C728526866 | 5,925,754.14 | 5,154,700.22 | 0 | 0 |
5 | CASH_IN | 12,163.38 | C2121754508 | 10,942,524.61 | 10,954,687.99 | C667346055 | 10,158,362.45 | 9,827,546.97 | 0 | 0 |
5 | CASH_IN | 208,834.32 | C289336712 | 10,954,687.99 | 11,163,522.31 | C662736689 | 4,775,319.66 | 4,429,394.13 | 0 | 0 |
5 | CASH_IN | 360,262.92 | C1594259443 | 11,163,522.31 | 11,523,785.23 | C1590550415 | 17,642,401.4 | 16,420,556.26 | 0 | 0 |
5 | CASH_IN | 129,630.74 | C165255249 | 11,523,785.23 | 11,653,415.97 | C1850042097 | 336,737.08 | 84,362.06 | 0 | 0 |
5 | CASH_IN | 130,078.54 | C1289213409 | 11,653,415.97 | 11,783,494.52 | C667346055 | 10,146,199.06 | 9,827,546.97 | 0 | 0 |
5 | CASH_IN | 125,558.59 | C719528798 | 11,783,494.52 | 11,909,053.1 | C644345897 | 1,063,443.49 | 652,290.45 | 0 | 0 |
5 | CASH_IN | 357,885.34 | C1186361374 | 11,909,053.1 | 12,266,938.44 | C1674899618 | 6,519,423.1 | 6,161,537.75 | 0 | 0 |
5 | CASH_IN | 281,196.15 | C57172873 | 12,266,938.44 | 12,548,134.6 | C214774813 | 13,306,294.08 | 13,025,097.92 | 0 | 0 |
5 | CASH_IN | 59,784.87 | C1910687448 | 12,548,134.6 | 12,607,919.47 | C71364493 | 107,613 | 23,122.31 | 0 | 0 |
5 | CASH_IN | 181,240.21 | C1109979753 | 12,607,919.47 | 12,789,159.68 | C657736958 | 5,384,343.15 | 5,203,102.94 | 0 | 0 |
5 | CASH_IN | 140,216.68 | C929782962 | 12,789,159.68 | 12,929,376.35 | C1816757085 | 8,883,497.32 | 8,743,280.64 | 0 | 0 |
5 | CASH_IN | 81,126.42 | C2002720253 | 12,929,376.35 | 13,010,502.78 | C434091818 | 108,733.31 | 27,606.88 | 0 | 0 |
5 | PAYMENT | 718.51 | C275569096 | 1,283 | 564.49 | M357751318 | 0 | 0 | 0 | 0 |
5 | CASH_IN | 861,582.21 | C2016512706 | 564.49 | 862,146.7 | C1590550415 | 17,282,138.47 | 16,420,556.26 | 0 | 0 |
5 | CASH_IN | 185,257.33 | C2010024132 | 862,146.7 | 1,047,404.03 | C728526866 | 5,339,957.55 | 5,154,700.22 | 0 | 0 |
5 | CASH_IN | 250,891.95 | C18529644 | 1,047,404.03 | 1,298,295.98 | C1167066016 | 955,637.72 | 455,191.58 | 0 | 0 |
5 | CASH_IN | 119,072.9 | C43734323 | 1,298,295.98 | 1,417,368.88 | C716083600 | 1,487,676.44 | 1,423,811.37 | 0 | 0 |
5 | CASH_IN | 101,055.18 | C1980278840 | 1,417,368.88 | 1,518,424.06 | C392292416 | 4,397,452.99 | 4,296,397.8 | 0 | 0 |
5 | CASH_IN | 128,336.28 | C1971558037 | 1,518,424.06 | 1,646,760.35 | C539058198 | 147,338 | 19,001.72 | 0 | 0 |
5 | CASH_IN | 71,887 | C564569236 | 1,646,760.35 | 1,718,647.34 | C660143728 | 103,167.33 | 160,577.57 | 0 | 0 |
5 | CASH_IN | 366,645.12 | C2035048286 | 1,718,647.34 | 2,085,292.46 | C1870252780 | 6,800,716.51 | 6,434,071.39 | 0 | 0 |
5 | CASH_IN | 281,593.55 | C1253466407 | 2,085,292.46 | 2,366,886.01 | C1789550256 | 2,772,312.14 | 2,490,718.59 | 0 | 0 |
5 | CASH_IN | 145,475.51 | C594043354 | 2,366,886.01 | 2,512,361.52 | C634440506 | 263,109.52 | 117,634.01 | 0 | 0 |
5 | CASH_IN | 380,950.81 | C939455271 | 2,512,361.52 | 2,893,312.33 | C1303868418 | 4,635,198.78 | 4,313,939.72 | 0 | 0 |
5 | CASH_IN | 566,903.96 | C752090153 | 2,893,312.33 | 3,460,216.29 | C1782113663 | 1,473,468.42 | 906,564.46 | 0 | 0 |
5 | CASH_IN | 201,464.96 | C1435836365 | 3,460,216.29 | 3,661,681.26 | C1750563752 | 500,147.76 | 298,682.8 | 0 | 0 |
5 | CASH_IN | 16,593.82 | C890491412 | 3,661,681.26 | 3,678,275.07 | C1526298704 | 32,092.07 | 15,498.25 | 0 | 0 |
5 | CASH_IN | 78,588.13 | C1966372954 | 3,678,275.07 | 3,756,863.21 | C1721246982 | 955,069.95 | 876,481.82 | 0 | 0 |
5 | CASH_IN | 185,680.98 | C1186328673 | 3,756,863.21 | 3,942,544.19 | C985934102 | 1,774,746.94 | 1,589,065.96 | 0 | 0 |
5 | CASH_IN | 67,017.13 | C1000600589 | 3,942,544.19 | 4,009,561.32 | C1163619825 | 118,844.67 | 51,827.53 | 0 | 0 |
5 | CASH_IN | 122,744.28 | C277549599 | 4,009,561.32 | 4,132,305.6 | C1850042097 | 207,106.34 | 84,362.06 | 0 | 0 |
5 | CASH_IN | 414,729.24 | C1185631996 | 4,132,305.6 | 4,547,034.84 | C991505714 | 2,109,808.94 | 1,695,079.69 | 0 | 0 |
5 | CASH_IN | 328,776.1 | C804559024 | 4,547,034.84 | 4,875,810.94 | C977993101 | 1,019,467.84 | 962,737.6 | 0 | 0 |
5 | CASH_IN | 50,535.87 | C189993695 | 4,875,810.94 | 4,926,346.82 | C187649742 | 70,183.75 | 19,647.88 | 0 | 0 |
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