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_OUT | 89,293.11 | C1469597388 | 0 | 0 | C1538745405 | 139,849.81 | 229,142.92 | 0 | 0 |
5 | PAYMENT | 3,743.99 | C176320504 | 34,771 | 31,027.01 | M1911586923 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,675.69 | C1233686868 | 101,947 | 92,271.31 | M1546846351 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,212.82 | C1171736926 | 62,669 | 59,456.18 | M810646103 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,723.33 | C1037983544 | 59,456.18 | 57,732.85 | M2041386868 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 12,603.14 | C105856166 | 57,732.85 | 45,129.71 | M1039629818 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,689.55 | C1914684131 | 51,430 | 48,740.45 | M1662549347 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,225.49 | C483248042 | 10,132 | 6,906.51 | M441672036 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,397.58 | C374845463 | 835 | 0 | M914629851 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 195.22 | C1149650230 | 11,128 | 10,932.78 | M1163871363 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 81,917.31 | C1847825207 | 10,932.78 | 0 | C2083562754 | 2,724,135.13 | 2,808,555.73 | 0 | 0 |
5 | CASH_OUT | 38,326.82 | C2039926996 | 0 | 0 | C1839337592 | 70,713.92 | 109,040.74 | 0 | 0 |
5 | PAYMENT | 2,520.08 | C265262373 | 82,215 | 79,694.92 | M806073091 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,988.56 | C1111700510 | 10,339 | 3,350.44 | M219962610 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,270.66 | C2114553545 | 142,407 | 141,136.34 | M326611360 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,205.72 | C1221559316 | 16,725.71 | 14,519.98 | M668707379 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,892.22 | C366370767 | 14,519.98 | 11,627.76 | M989992548 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,181.68 | C257546804 | 11,627.76 | 8,446.08 | M1965650910 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 13,702.52 | C1386640019 | 8,446.08 | 0 | M2034036629 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,574.63 | C955581180 | 737 | 0 | M108798399 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,573.24 | C1739581705 | 0 | 0 | M2045895214 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 952.87 | C1761864974 | 15,214 | 14,261.13 | M236275784 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,143.95 | C384438050 | 779 | 0 | M1627160387 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 60,726.57 | C383882703 | 60,726.57 | 0 | C1807010830 | 0 | 0 | 1 | 0 |
5 | CASH_OUT | 60,726.57 | C840095827 | 60,726.57 | 0 | C803116137 | 13,010,502.78 | 13,071,229.35 | 1 | 0 |
5 | PAYMENT | 2,354.7 | C1959219756 | 62,103 | 59,748.3 | M2009218448 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,301.12 | C1830261066 | 11,492 | 6,190.88 | M1231232251 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 40,156.69 | C125530569 | 6,190.88 | 0 | M1630790155 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 10,227.49 | C822063782 | 29,917 | 19,689.51 | M1630205062 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,411.86 | C1023620179 | 553,397 | 544,985.14 | M1138670146 | 0 | 0 | 0 | 0 |
5 | DEBIT | 1,207.85 | C242833949 | 99,114 | 97,906.15 | C1438594533 | 20,270 | 3,382.84 | 0 | 0 |
5 | PAYMENT | 3,728.6 | C952172944 | 9,552 | 5,823.4 | M482614135 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 12,472.53 | C712949255 | 11,071 | 0 | M1855172839 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 469.63 | C1592713508 | 5,556 | 5,086.37 | M1657624109 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 49,804.17 | C1025266421 | 5,086.37 | 0 | C456172878 | 175,863.93 | 172,958.83 | 0 | 0 |
5 | PAYMENT | 5,693.64 | C1316735289 | 20,492 | 14,798.36 | M1739974163 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,840.38 | C1874962678 | 14,798.36 | 6,957.98 | M815125505 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,967.35 | C540537131 | 10,492 | 8,524.65 | M1752829504 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,260.13 | C178163105 | 368 | 0 | M347436335 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,959.58 | C194277435 | 10,729 | 2,769.42 | M866416391 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,080.22 | C1294534487 | 2,769.42 | 0 | M1913266128 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 360.38 | C1521986562 | 328 | 0 | M1253827612 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,683.38 | C1336758691 | 17,553.22 | 9,869.84 | M1836786457 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,453.51 | C181097736 | 9,869.84 | 3,416.33 | M524671817 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,161.3 | C985702731 | 1,830 | 0 | M244788961 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,823.03 | C1579440430 | 10,299 | 3,475.97 | M1862946352 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,343.34 | C1358917731 | 103,368 | 95,024.66 | M1739111611 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,141.09 | C465134665 | 671 | 0 | M654299840 | 0 | 0 | 0 | 0 |
5 | DEBIT | 1,826.28 | C220774932 | 10,285 | 8,458.72 | C728885526 | 229,190.56 | 231,016.85 | 0 | 0 |
5 | PAYMENT | 1,216.39 | C801634926 | 143,314 | 142,097.61 | M2139900147 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,088.53 | C658369552 | 18,607 | 16,518.47 | M1825485441 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,558.03 | C2093625852 | 974 | 0 | M1637627206 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 26,921.32 | C688457737 | 0 | 0 | M818609427 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 12,438.52 | C488795943 | 549,128 | 536,689.48 | M496259008 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,743.03 | C2084324667 | 50,388 | 44,644.97 | M460922314 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 472.71 | C363594453 | 2,082 | 1,609.29 | M721004015 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,002.74 | C888289302 | 4,103 | 0 | M1731654671 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 953.21 | C318371990 | 304,098 | 303,144.79 | M1967710715 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 822.37 | C1348421068 | 19,826 | 19,003.63 | M10044740 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 368.56 | C1576607881 | 172,469.57 | 172,101.01 | M1863075316 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 92,036.54 | C1163336956 | 172,101.01 | 80,064.48 | C1446521801 | 4,578,941.6 | 4,670,978.14 | 0 | 0 |
5 | TRANSFER | 166,567.98 | C263111287 | 80,064.48 | 0 | C1183572822 | 245,770.79 | 412,338.76 | 0 | 0 |
5 | TRANSFER | 1,915,470.93 | C457660003 | 0 | 0 | C1262822392 | 11,595,793.82 | 13,511,264.76 | 0 | 0 |
5 | TRANSFER | 339,163.04 | C376017690 | 0 | 0 | C766681183 | 10,307,150.95 | 12,362,816.81 | 0 | 0 |
5 | TRANSFER | 41,139.2 | C1797578199 | 0 | 0 | C662736689 | 4,388,254.93 | 4,429,394.13 | 0 | 0 |
5 | TRANSFER | 1,716,502.82 | C316671934 | 0 | 0 | C766681183 | 10,646,313.99 | 12,362,816.81 | 0 | 0 |
5 | TRANSFER | 1,097,510.65 | C859156431 | 0 | 0 | C97730845 | 13,036,471.97 | 14,133,982.62 | 0 | 0 |
5 | TRANSFER | 103,759.56 | C1771965424 | 0 | 0 | C1883840933 | 16,756,987.82 | 16,860,747.38 | 0 | 0 |
5 | TRANSFER | 59,691.76 | C614054257 | 0 | 0 | C1303868418 | 4,254,247.97 | 4,313,939.72 | 0 | 0 |
5 | PAYMENT | 7,561.15 | C920033195 | 105,180 | 97,618.85 | M679681385 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 25,625.94 | C828064258 | 97,618.85 | 71,992.91 | M1491089257 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,032.18 | C1518966801 | 9,928 | 6,895.82 | M1783737980 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,758.17 | C24226406 | 99,328 | 94,569.83 | M1483972190 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 538.17 | C1311562833 | 5,583 | 5,044.83 | M694790566 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,726.93 | C625411191 | 21,477.85 | 17,750.92 | M1635975151 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 14,368.08 | C1239710170 | 17,750.92 | 3,382.84 | M757386713 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,079.77 | C819790006 | 18,273 | 12,193.23 | M1180105925 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,274.02 | C739665788 | 225 | 0 | M668417314 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,678.65 | C2144817630 | 121 | 0 | M236333621 | 0 | 0 | 0 | 0 |
5 | DEBIT | 858.71 | C287609100 | 153,252 | 152,393.29 | C740950652 | 44,255.66 | 45,114.36 | 0 | 0 |
5 | PAYMENT | 1,405.7 | C260345895 | 152,647 | 151,241.3 | M1251502504 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,092.99 | C1977656652 | 104,778 | 102,685.01 | M1090123277 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,324.03 | C1809269661 | 31,237 | 24,912.97 | M1653318246 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,399.58 | C305242558 | 80,570 | 78,170.42 | M494367851 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,044.66 | C1290606579 | 78,170.42 | 75,125.76 | M1934234778 | 0 | 0 | 0 | 0 |
5 | DEBIT | 4,397.38 | C1827239708 | 36,481 | 32,083.62 | C1382717704 | 128,823.03 | 133,220.41 | 0 | 0 |
5 | PAYMENT | 5,304.33 | C1251709638 | 32,083.62 | 26,779.28 | M1861043945 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,267.26 | C1293967722 | 951,545 | 946,277.74 | M1792454213 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,826.29 | C2085428347 | 11,097 | 6,270.71 | M2022950677 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 227.6 | C922145372 | 509,876 | 509,648.4 | M1762522689 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 15,920.5 | C2109182431 | 7,004 | 0 | M469391891 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,646.47 | C454958850 | 21,973 | 18,326.53 | M497507806 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,263.04 | C1549733596 | 544 | 0 | M356318598 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,808.31 | C2117142060 | 29,927 | 28,118.69 | M1499458969 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,182.9 | C2102534528 | 29,705 | 21,522.1 | M267400033 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 977.36 | C2030458069 | 40,086 | 39,108.64 | M1603493193 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,617 | C857811226 | 3,570 | 0 | M1036283684 | 0 | 0 | 0 | 0 |
5 | DEBIT | 2,939.48 | C1991193781 | 119,621 | 116,681.52 | C510113906 | 8,161.87 | 11,101.36 | 0 | 0 |
5 | PAYMENT | 5,288.3 | C856901180 | 66,748 | 61,459.7 | M163631293 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,716.81 | C392377326 | 12,154 | 9,437.19 | M417773355 | 0 | 0 | 0 | 0 |
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