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
|
|---|---|---|---|---|---|---|---|---|---|---|
5 | CASH_IN | 10,870.95 | C1124131392 | 4,926,346.82 | 4,937,217.76 | C769507769 | 84,466.1 | 73,595.15 | 0 | 0 |
5 | CASH_IN | 44,694.86 | C1598068850 | 4,937,217.76 | 4,981,912.63 | C1459035867 | 58,638.78 | 13,943.92 | 0 | 0 |
5 | CASH_IN | 208,812.28 | C1417325106 | 4,981,912.63 | 5,190,724.91 | C801142660 | 1,482,025.15 | 1,273,212.87 | 0 | 0 |
5 | CASH_IN | 146,193.7 | C1194106760 | 5,190,724.91 | 5,336,918.6 | C146305349 | 344,441.76 | 198,248.07 | 0 | 0 |
5 | CASH_IN | 201,261.11 | C58353615 | 5,336,918.6 | 5,538,179.71 | C564160838 | 217,964.09 | 16,702.98 | 0 | 0 |
5 | CASH_IN | 132,745.75 | C1478683866 | 5,538,179.71 | 5,670,925.46 | C1234776885 | 1,447,866.74 | 944,225.12 | 0 | 0 |
5 | CASH_IN | 102,749.59 | C1493755606 | 5,670,925.46 | 5,773,675.05 | C709091500 | 265,635.7 | 162,886.11 | 0 | 0 |
5 | CASH_IN | 425,052.43 | C2063332000 | 5,773,675.05 | 6,198,727.47 | C1286084959 | 2,648,013.13 | 2,222,960.7 | 0 | 0 |
5 | CASH_IN | 133,038.81 | C711964207 | 6,198,727.47 | 6,331,766.28 | C909295153 | 7,093,793.67 | 6,661,385.87 | 0 | 0 |
5 | CASH_IN | 44,347.45 | C1709493124 | 6,331,766.28 | 6,376,113.74 | C476179877 | 123,755.39 | 79,407.93 | 0 | 0 |
5 | CASH_IN | 542,616.63 | C2068103096 | 6,376,113.74 | 6,918,730.36 | C1262822392 | 12,138,410.45 | 13,511,264.76 | 0 | 0 |
5 | CASH_IN | 178,230.41 | C1578052738 | 6,918,730.36 | 7,096,960.77 | C662736689 | 4,566,485.34 | 4,429,394.13 | 0 | 0 |
5 | CASH_IN | 138,641.99 | C159791010 | 7,096,960.77 | 7,235,602.76 | C1680630881 | 159,603 | 11,865.12 | 0 | 0 |
5 | CASH_IN | 61,663.75 | C1258120701 | 7,235,602.76 | 7,297,266.51 | C1883840933 | 17,258,590.84 | 16,860,747.38 | 0 | 0 |
5 | PAYMENT | 5,922.53 | C337295973 | 21,103 | 15,180.47 | M861339480 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,046.6 | C190182839 | 11,626 | 8,579.4 | M715570093 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,158.31 | C1798239502 | 8,579.4 | 4,421.09 | M1871084300 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,372.99 | C1264243462 | 42,146 | 37,773.01 | M1421763091 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,448.84 | C1218734863 | 52,102.3 | 45,653.46 | M338048780 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 72.23 | C167318637 | 45,653.46 | 45,581.23 | M787497403 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,168.82 | C1172814713 | 45,581.23 | 43,412.41 | M1616673438 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,593.74 | C566710404 | 43,412.41 | 40,818.67 | M219553950 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,216.05 | C1968340534 | 40,818.67 | 36,602.62 | M1985569416 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,736.13 | C1837195191 | 36,602.62 | 29,866.49 | M1370456137 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,295.28 | C929757060 | 29,866.49 | 25,571.22 | M177901251 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 15,192.75 | C1828787392 | 25,571.22 | 10,378.46 | M1073835233 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,043.8 | C540501426 | 10,378.46 | 8,334.66 | M2114259937 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,320.35 | C457684981 | 8,334.66 | 5,014.31 | M1349166616 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 26,074.81 | C1265324882 | 5,014.31 | 0 | M493294557 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 10,381.46 | C993650587 | 0 | 0 | M1055317122 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,271.07 | C797374927 | 0 | 0 | M182124057 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 17,315.71 | C2116802022 | 0 | 0 | M1990268013 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,307.41 | C1861338103 | 0 | 0 | M864469510 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,279.22 | C321041781 | 0 | 0 | M1843321088 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 25,360.86 | C223363383 | 0 | 0 | M138617961 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,392.42 | C239902985 | 0 | 0 | M364998425 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,042.06 | C437771631 | 0 | 0 | M199676456 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 14,144.91 | C1623813812 | 0 | 0 | M2129554451 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 11,089.05 | C1521891844 | 0 | 0 | M1736230120 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,519.75 | C1282128509 | 25,335 | 22,815.25 | M1105778967 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,516.48 | C719699252 | 52,503 | 47,986.52 | M725579524 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,964.64 | C974559308 | 47,986.52 | 45,021.88 | M1035062904 | 0 | 0 | 0 | 0 |
5 | DEBIT | 2,357.56 | C976935143 | 1,074 | 0 | C444920847 | 41,351.37 | 43,708.94 | 0 | 0 |
5 | TRANSFER | 29,352.63 | C1785536499 | 50,904 | 21,551.37 | C1725097945 | 19,248.7 | 48,601.33 | 0 | 0 |
5 | CASH_OUT | 84,024.67 | C1689730570 | 21,551.37 | 0 | C40075281 | 179,176.65 | 263,201.31 | 0 | 0 |
5 | DEBIT | 2,746.99 | C1472659178 | 453,426 | 450,679.01 | C1826334428 | 45,730.94 | 48,477.94 | 0 | 0 |
5 | DEBIT | 1,382.4 | C995621141 | 8,684 | 7,301.6 | C598551831 | 58,269.88 | 46,515.29 | 0 | 0 |
5 | PAYMENT | 4,585.58 | C969407243 | 68,115 | 63,529.42 | M1683866967 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,831.43 | C76306072 | 4,024 | 0 | M1542221 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,016.97 | C109978855 | 27,025 | 21,008.03 | M208875036 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,690.65 | C1789759900 | 925 | 0 | M1455696228 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,669.87 | C555390535 | 49,345 | 44,675.13 | M873226166 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,739.77 | C841681370 | 468 | 0 | M1171491314 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 1,221.69 | C814647201 | 52,332 | 51,110.31 | C1211297851 | 34,410.65 | 35,632.33 | 0 | 0 |
5 | PAYMENT | 252.71 | C1713999849 | 117,177 | 116,924.29 | M203829039 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 642.27 | C1432599360 | 41,595 | 40,952.73 | M286559682 | 0 | 0 | 0 | 0 |
5 | DEBIT | 2,166.22 | C1005063886 | 206,562 | 204,395.78 | C1937962514 | 8,383.29 | 10,549.51 | 0 | 0 |
5 | PAYMENT | 2,151.85 | C101319115 | 47,828.13 | 45,676.28 | M1325077489 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 22,553.97 | C2075454833 | 45,676.28 | 23,122.31 | M5313207 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,229.86 | C1451450159 | 59,942 | 53,712.14 | M1089579669 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,303.39 | C477239455 | 463 | 0 | M348026124 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,576.3 | C1485318803 | 2,797 | 0 | M367035925 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 211,418.41 | C433767126 | 0 | 0 | C453211571 | 4,790,173.09 | 5,174,801.52 | 0 | 0 |
5 | PAYMENT | 7,775.3 | C2116797172 | 615,460 | 607,684.7 | M1743696656 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,911.57 | C1991201238 | 20,964 | 19,052.43 | M967631271 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,259.56 | C422619140 | 264 | 0 | M198503937 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,812.07 | C133775180 | 2,931 | 118.93 | M1501976525 | 0 | 0 | 0 | 0 |
5 | CASH_IN | 224,763.96 | C1164616817 | 118.93 | 224,882.89 | C1234776885 | 1,315,120.99 | 944,225.12 | 0 | 0 |
5 | CASH_IN | 106,082 | C1776483899 | 224,882.89 | 330,964.89 | C451111351 | 3,784,384.15 | 3,678,302.15 | 0 | 0 |
5 | CASH_IN | 197,677.22 | C665829140 | 330,964.89 | 528,642.11 | C1167066016 | 704,745.77 | 455,191.58 | 0 | 0 |
5 | CASH_IN | 439,939.28 | C1291627539 | 528,642.11 | 968,581.39 | C1883840933 | 17,196,927.09 | 16,860,747.38 | 0 | 0 |
5 | CASH_IN | 166,437.13 | C1545982161 | 968,581.39 | 1,135,018.52 | C1413871034 | 177,248.23 | 10,811.1 | 0 | 0 |
5 | CASH_IN | 131,815.57 | C583593544 | 1,135,018.52 | 1,266,834.1 | C1023714065 | 2,182,677.05 | 2,050,861.47 | 0 | 0 |
5 | CASH_IN | 214,443.25 | C2017833498 | 1,266,834.1 | 1,481,277.35 | C306206744 | 7,344,002.61 | 7,129,559.36 | 0 | 0 |
5 | CASH_IN | 482,855.36 | C1374688565 | 1,481,277.35 | 1,964,132.71 | C665576141 | 6,249,500.06 | 5,766,644.71 | 0 | 0 |
5 | CASH_IN | 37,831.13 | C589423746 | 1,964,132.71 | 2,001,963.84 | C20671747 | 89,079.66 | 51,248.53 | 0 | 0 |
5 | CASH_IN | 504,968.12 | C1182725120 | 2,001,963.84 | 2,506,931.96 | C1916720513 | 6,778,025.76 | 6,273,057.64 | 0 | 0 |
5 | CASH_IN | 188,573.55 | C335436727 | 2,506,931.96 | 2,695,505.51 | C667346055 | 10,016,120.52 | 9,827,546.97 | 0 | 0 |
5 | CASH_IN | 285,594.46 | C1115073856 | 2,695,505.51 | 2,981,099.97 | C644345897 | 937,884.9 | 652,290.45 | 0 | 0 |
5 | CASH_IN | 301,488.1 | C1851741304 | 2,981,099.97 | 3,282,588.06 | C481402298 | 519,050.1 | 217,562.01 | 0 | 0 |
5 | CASH_IN | 13,564.12 | C1605399367 | 3,282,588.06 | 3,296,152.19 | C1094528209 | 239,762.75 | 226,198.62 | 0 | 0 |
5 | CASH_IN | 182,825.43 | C1056094437 | 3,296,152.19 | 3,478,977.61 | C786116491 | 355,295 | 0 | 0 | 0 |
5 | CASH_IN | 299,368.99 | C1226378966 | 3,478,977.61 | 3,778,346.61 | C909295153 | 6,960,754.86 | 6,661,385.87 | 0 | 0 |
5 | CASH_IN | 77,655.59 | C1567719193 | 3,778,346.61 | 3,856,002.2 | C2004013670 | 107,409 | 29,753.41 | 0 | 0 |
5 | CASH_IN | 833.39 | C25630139 | 3,856,002.2 | 3,856,835.59 | C836514715 | 411,058.34 | 410,224.95 | 0 | 0 |
5 | CASH_IN | 325,483.3 | C706322686 | 3,856,835.59 | 4,182,318.89 | C248609774 | 6,718,623.01 | 6,393,139.71 | 0 | 0 |
5 | CASH_IN | 51,876.97 | C729248981 | 4,182,318.89 | 4,234,195.86 | C1167066016 | 507,068.55 | 455,191.58 | 0 | 0 |
5 | CASH_IN | 24,734.93 | C2099793685 | 4,234,195.86 | 4,258,930.79 | C787033725 | 460,685 | 646,196.83 | 0 | 0 |
5 | CASH_IN | 6,845.48 | C1153152966 | 4,258,930.79 | 4,265,776.26 | C1997859171 | 67,160.21 | 60,314.73 | 0 | 0 |
5 | CASH_IN | 37,872.44 | C591589887 | 4,265,776.26 | 4,303,648.7 | C1062254208 | 43,822.9 | 5,950.46 | 0 | 0 |
5 | CASH_IN | 72,980.01 | C855894174 | 4,303,648.7 | 4,376,628.71 | C1933965693 | 200,348 | 127,367.99 | 0 | 0 |
5 | CASH_IN | 146,131.91 | C216815884 | 4,376,628.71 | 4,522,760.62 | C1234776885 | 1,090,357.03 | 944,225.12 | 0 | 0 |
5 | PAYMENT | 4,287.23 | C359713488 | 9,556 | 5,268.77 | M554241160 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,513.72 | C224544559 | 18,024 | 15,510.28 | M1671973814 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,305.22 | C1880959833 | 15,510.28 | 13,205.07 | M429462686 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,610.54 | C106787773 | 13,205.07 | 8,594.52 | M663317819 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,205.98 | C1054334320 | 8,594.52 | 4,388.54 | M1866142672 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 11,691.84 | C43402513 | 4,388.54 | 0 | M1855590605 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,011.87 | C1856400435 | 0 | 0 | M1504987044 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 102,359.17 | C1773813582 | 11,682 | 0 | C769342184 | 12,947,436.37 | 13,049,795.53 | 0 | 0 |
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