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
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1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
5 | PAYMENT | 20,563.52 | C829239469 | 9,437.19 | 0 | M1051155205 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 15,330.96 | C819323772 | 0 | 0 | M497501602 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,435.76 | C1167582947 | 0 | 0 | M1106043431 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,144.91 | C1581066085 | 0 | 0 | M2031154005 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 655.16 | C55226986 | 0 | 0 | M630298110 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 49.61 | C304125990 | 0 | 0 | M1825856364 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 28,765.49 | C979074430 | 0 | 0 | M332149166 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 42,355.9 | C96172633 | 0 | 0 | M1274699449 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,119.39 | C707492405 | 0 | 0 | M1477996447 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 32,593.48 | C103788407 | 0 | 0 | M523839133 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,121.51 | C1848778141 | 0 | 0 | M1968038739 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 16,741.22 | C249736858 | 0 | 0 | M1488550933 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,220.13 | C647580778 | 0 | 0 | M1020552337 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 12,702.69 | C668568559 | 0 | 0 | M882053845 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,187.93 | C1485169201 | 29,903 | 25,715.07 | M1206580572 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,021.67 | C738695357 | 12,760 | 8,738.33 | M3027538 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 290.66 | C2009979916 | 8,738.33 | 8,447.67 | M1729992636 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,290.34 | C2001676690 | 64,721 | 59,430.66 | M100805003 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,445.14 | C532068603 | 283,795.44 | 280,350.31 | M345865414 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 17,975.9 | C437306494 | 280,350.31 | 262,374.4 | M222947526 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,177.38 | C655550708 | 12,075 | 7,897.62 | M1486277532 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 530.4 | C1153025988 | 225,668.11 | 225,137.71 | M108271693 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 35,994.44 | C907089215 | 225,137.71 | 189,143.27 | M1479926346 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 16,184.43 | C1379436911 | 189,143.27 | 172,958.83 | M1957188885 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,909.55 | C1244536402 | 575 | 0 | M1040093935 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,379.76 | C731584462 | 1,593 | 0 | M489549653 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,592.05 | C659271212 | 46,686 | 43,093.95 | M1860905408 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,643.08 | C490567348 | 4,317 | 0 | M1872258305 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,098.34 | C366513168 | 20,145 | 18,046.66 | M583668290 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,278.65 | C1421101177 | 50 | 0 | M2015924099 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,674.62 | C700523674 | 50,392 | 46,717.38 | M1542155234 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4.36 | C761923430 | 9,203 | 9,198.64 | M293786079 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,460.16 | C835175041 | 236,166 | 234,705.84 | M838015776 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,130.56 | C1281325903 | 59,652.28 | 53,521.71 | M1263814450 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,006.43 | C1141393171 | 53,521.71 | 46,515.29 | M1837858473 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,379.9 | C1513743700 | 6,326 | 946.1 | M859653366 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,549.66 | C889961821 | 20,228 | 16,678.34 | M63169379 | 0 | 0 | 0 | 0 |
5 | DEBIT | 543.21 | C382055690 | 201,465 | 200,921.79 | C254784037 | 11,038 | 11,581.21 | 0 | 0 |
5 | PAYMENT | 5,073.8 | C1334204880 | 20,057 | 14,983.2 | M663741480 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,808.11 | C994825025 | 20,927 | 18,118.89 | M1920199 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,292.63 | C2099826125 | 21,109 | 19,816.37 | M626972900 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,172.58 | C1080743637 | 20,368 | 15,195.42 | M712753515 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 26,891.86 | C294008652 | 15,195.42 | 0 | M1120687200 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,796.39 | C1418129042 | 786 | 0 | M545394160 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,588.64 | C10380027 | 20,961.01 | 18,372.38 | M542202332 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,507.26 | C1136705850 | 18,372.38 | 11,865.12 | M1931327807 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,600.19 | C6788125 | 46,451 | 42,850.81 | M718451316 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,282.59 | C1876848389 | 57,861 | 56,578.41 | M1897195392 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 40,975.4 | C1307525827 | 51,859 | 10,883.6 | C1458849419 | 0 | 43,040.57 | 0 | 0 |
5 | PAYMENT | 1,481.02 | C1913718808 | 184 | 0 | M1856759576 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 650.48 | C953492906 | 116,402 | 115,751.52 | M261849385 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 972.33 | C1966082314 | 118 | 0 | M1150464915 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 583.01 | C1442526942 | 45,660 | 45,076.99 | M104494977 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 169,448.37 | C1941390869 | 10,282 | 0 | C423583818 | 66,548.75 | 235,997.12 | 0 | 0 |
5 | PAYMENT | 3,992.52 | C577269211 | 204,038 | 200,045.48 | M774501006 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,169.21 | C2079989429 | 260,173 | 252,003.79 | M850683953 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,379.13 | C1398005001 | 7,050 | 2,670.87 | M839907439 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,130.38 | C422266669 | 245,979 | 244,848.62 | M139416025 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,231.24 | C1169780300 | 244,848.62 | 235,617.37 | M137902612 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,859.1 | C1265178129 | 115,860 | 114,000.9 | M962221884 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,948.6 | C933205333 | 441 | 0 | M2118050088 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,727.31 | C2103748960 | 21,043 | 16,315.69 | M376234567 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 142,634.17 | C1569908962 | 16,315.69 | 0 | C1922859107 | 286,841.74 | 609,485.61 | 0 | 0 |
5 | PAYMENT | 1,123.06 | C1412195801 | 45,638 | 44,514.94 | M215738773 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,550.75 | C2111069331 | 91,303 | 89,752.25 | M927690291 | 0 | 0 | 0 | 0 |
5 | DEBIT | 2,503.29 | C8312750 | 202,248 | 199,744.71 | C2083562754 | 2,806,052.44 | 2,808,555.73 | 0 | 0 |
5 | TRANSFER | 71,741.21 | C1404703093 | 367,623 | 295,881.79 | C860798122 | 1,540.44 | 73,281.65 | 0 | 0 |
5 | PAYMENT | 1,627.82 | C215351125 | 44,167 | 42,539.18 | M1610818058 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,263.86 | C381045251 | 11,811 | 8,547.14 | M361021465 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,283.56 | C914930347 | 19,867 | 17,583.44 | M1340267778 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,188.61 | C1805672623 | 20,721 | 15,532.39 | M1477964234 | 0 | 0 | 0 | 0 |
5 | DEBIT | 700.89 | C725177729 | 20,814 | 20,113.11 | C1587143371 | 455,303.33 | 181,733.94 | 0 | 0 |
5 | PAYMENT | 10,940.74 | C1919584041 | 325,453 | 314,512.26 | M438772947 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 43,479.45 | C2111381500 | 11,582 | 0 | C476402209 | 51,513.44 | 97,322.02 | 0 | 0 |
5 | PAYMENT | 3,509.48 | C472766619 | 30,578 | 27,068.52 | M987252728 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,466.6 | C435875276 | 133,437 | 130,970.4 | M745089008 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,871.25 | C1592970214 | 25,474 | 23,602.75 | M644718663 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,224.36 | C1756872139 | 35,609 | 33,384.64 | M226771338 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,315.93 | C1172379175 | 10,749 | 9,433.07 | M247855428 | 0 | 0 | 0 | 0 |
5 | DEBIT | 1,831.16 | C1531532466 | 14,025 | 12,193.84 | C1711105800 | 3,522.9 | 5,354.06 | 0 | 0 |
5 | DEBIT | 2,329.14 | C1961805376 | 26,958 | 24,628.86 | C476402209 | 94,992.89 | 97,322.02 | 0 | 0 |
5 | PAYMENT | 1,319.42 | C963884756 | 5,056 | 3,736.58 | M417167207 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 518.1 | C153115658 | 2,774 | 2,255.9 | M201213864 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 494.64 | C790598933 | 2,255.9 | 1,761.25 | M1552595422 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,873.13 | C1463905865 | 20,212 | 12,338.87 | M779857934 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,510.15 | C2099199977 | 15,966 | 11,455.85 | M1959931357 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,426.72 | C675100200 | 11,834 | 7,407.28 | M1530206433 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,003.85 | C1607566361 | 24,000 | 20,996.15 | M982054651 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 179,651.4 | C2068126708 | 58,395.9 | 0 | C187019413 | 0 | 179,651.4 | 0 | 0 |
5 | PAYMENT | 18,067.41 | C138733165 | 0 | 0 | M1533434416 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,666.41 | C648302729 | 11,446 | 5,779.59 | M1978496274 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,496.64 | C1521848908 | 5,779.59 | 0 | M871097584 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,902.52 | C936368668 | 206,572 | 199,669.48 | M689208338 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,351.38 | C1598405774 | 7,825 | 1,473.62 | M870649842 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 187.48 | C2058566824 | 6,132 | 5,944.52 | M1884109568 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 774.62 | C35539019 | 157,645 | 156,870.38 | M421481829 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 16,475.34 | C2049602706 | 156,870.38 | 140,395.04 | M1663485420 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 10,576.89 | C327845331 | 140,395.04 | 129,818.15 | M1889371810 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,553.21 | C1505424071 | 129,818.15 | 128,264.94 | M216421817 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,508.93 | C1267068395 | 51,108 | 47,599.07 | M1462880943 | 0 | 0 | 0 | 0 |
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