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 | PAYMENT | 10,256.09 | C1121811842 | 8,842.18 | 0 | M2636011 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,587.2 | C263574324 | 30,512 | 22,924.8 | M73254846 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 78,115.81 | C759536602 | 22,924.8 | 0 | C726762476 | 86,375.65 | 164,491.46 | 0 | 0 |
5 | TRANSFER | 97,661.94 | C1827344889 | 29,749 | 0 | C407757655 | 40,662 | 0 | 0 | 0 |
5 | PAYMENT | 4,835.01 | C1298547491 | 0 | 0 | M669781254 | 0 | 0 | 0 | 0 |
5 | DEBIT | 1,857.79 | C645323114 | 11,581.21 | 9,723.42 | C1877453512 | 118,276.63 | 120,134.42 | 0 | 0 |
5 | PAYMENT | 5,451.3 | C304504964 | 9,723.42 | 4,272.12 | M1839613624 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,021.03 | C711320119 | 4,272.12 | 3,251.09 | M977847192 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,105.68 | C457942549 | 3,251.09 | 0 | M1141354562 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,750.32 | C1106675375 | 0 | 0 | M1038014730 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,865.47 | C2078518186 | 0 | 0 | M44007732 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,813.24 | C2007608374 | 0 | 0 | M1014250816 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 13,826.77 | C1521250207 | 0 | 0 | M608486367 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 47,001.52 | C515244925 | 0 | 0 | M53851094 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 11,470.25 | C979166392 | 0 | 0 | M948208151 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 12,417.59 | C369611665 | 0 | 0 | M948070788 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,204.89 | C1696998152 | 0 | 0 | M2033090945 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,014.68 | C1360879214 | 0 | 0 | M2054738816 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,405.76 | C772968868 | 0 | 0 | M599601006 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,020.86 | C417917785 | 0 | 0 | M607178519 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,580.15 | C513144196 | 0 | 0 | M1419345767 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 15,150.82 | C200598670 | 0 | 0 | M698272400 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,272.65 | C412496882 | 0 | 0 | M124454336 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,265.5 | C731332919 | 0 | 0 | M1946338463 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,499.52 | C1562533966 | 0 | 0 | M37235503 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 26,672.44 | C322391206 | 0 | 0 | M1903379555 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,581.86 | C1058892307 | 0 | 0 | M2092912524 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,324.06 | C1438936769 | 0 | 0 | M1056925766 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,202.12 | C1793511544 | 0 | 0 | M1822634375 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,269.69 | C443021492 | 1,049 | 0 | M1595870950 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,078.4 | C52850797 | 24,510 | 18,431.6 | M1996248711 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,871.03 | C1409004212 | 29,753.41 | 24,882.38 | M1949625875 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 14,976.04 | C1151421920 | 24,882.38 | 9,906.33 | M1358787485 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,315.6 | C1578964260 | 1,955 | 0 | M218770562 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,287.08 | C1124773518 | 28,574 | 25,286.92 | M2018528489 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,235.23 | C1314050802 | 23,405 | 19,169.77 | M308316550 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 101,921.8 | C76032922 | 19,169.77 | 0 | C1983747920 | 244,180.06 | 874,685.77 | 0 | 0 |
5 | CASH_OUT | 135,550.07 | C2126842086 | 0 | 0 | C1870252780 | 6,434,071.39 | 8,598,427.92 | 0 | 0 |
5 | PAYMENT | 4,573.24 | C651726990 | 1,936 | 0 | M820117866 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,905.54 | C1978869783 | 0 | 0 | M598183031 | 0 | 0 | 0 | 0 |
5 | DEBIT | 665.37 | C1092170861 | 60,311 | 59,645.63 | C2094777811 | 13,707.11 | 14,372.48 | 0 | 0 |
5 | DEBIT | 1,674.09 | C1641059445 | 19,634 | 17,959.91 | C146305349 | 198,248.07 | 305,398.63 | 0 | 0 |
5 | PAYMENT | 4,762.15 | C219130824 | 51,365 | 46,602.85 | M315902506 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 307.63 | C442940993 | 99,266 | 98,958.37 | M2138104388 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,247.56 | C265373577 | 126,404 | 123,156.44 | M1063573827 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,949.77 | C274725976 | 164 | 0 | M1749372629 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,251.15 | C1831711067 | 179,896 | 175,644.85 | M1956303740 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,200 | C457727115 | 53,072 | 47,872 | M1505331921 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,367.42 | C1495162836 | 10,388 | 7,020.58 | M2076014264 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 41,624.47 | C575197504 | 7,020.58 | 0 | C1235151206 | 196,087.14 | 69,876.14 | 0 | 0 |
5 | PAYMENT | 3,032.27 | C934426842 | 15,482 | 12,449.73 | M477700359 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 17,410.74 | C216112262 | 12,449.73 | 0 | M1749524107 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,908.26 | C1318395825 | 0 | 0 | M456228477 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,122.73 | C464831537 | 10,137 | 9,014.27 | M1339273738 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 17,356.69 | C693982422 | 9,014.27 | 0 | M965674262 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 914.59 | C78109530 | 311,960 | 311,045.41 | M1454795302 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 617.25 | C361656258 | 127,367.99 | 126,750.74 | M1416134608 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 48,516.52 | C1856963340 | 126,750.74 | 78,234.23 | C2134357721 | 50,620.17 | 99,136.69 | 0 | 0 |
5 | CASH_OUT | 305,121.53 | C187540389 | 78,234.23 | 0 | C932583850 | 6,932,092.15 | 6,724,357.4 | 0 | 0 |
5 | CASH_OUT | 268,894.02 | C1840987517 | 0 | 0 | C1870252780 | 6,569,621.46 | 8,598,427.92 | 0 | 0 |
5 | CASH_OUT | 233,312.83 | C2050640357 | 0 | 0 | C1983747920 | 346,101.86 | 874,685.77 | 0 | 0 |
5 | CASH_OUT | 198,384.26 | C1813742285 | 0 | 0 | C932583850 | 7,237,213.68 | 6,724,357.4 | 0 | 0 |
5 | CASH_OUT | 311,282.8 | C181220448 | 0 | 0 | C716083600 | 1,423,811.37 | 1,848,371.68 | 0 | 0 |
5 | PAYMENT | 7,654.41 | C1051304081 | 14,609 | 6,954.59 | M385131456 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,376.34 | C642340409 | 62,734 | 60,357.66 | M1170475172 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 10,122.53 | C916100517 | 60,357.66 | 50,235.13 | M88332821 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 10,119.47 | C1775746074 | 10,119.47 | 0 | C746009679 | 0 | 0 | 1 | 0 |
5 | CASH_OUT | 10,119.47 | C213063852 | 10,119.47 | 0 | C922511709 | 0 | 10,119.47 | 1 | 0 |
5 | PAYMENT | 4,103.27 | C1852212002 | 217 | 0 | M1978560393 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,835.81 | C554515010 | 10,800 | 4,964.19 | M896475319 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 925.48 | C1867176619 | 453,877 | 452,951.52 | M1776186092 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,543.1 | C566860479 | 136,506 | 128,962.9 | M1836018857 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,159.86 | C1414097965 | 93,516 | 90,356.14 | M1310342490 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 240.78 | C594233924 | 6,125 | 5,884.22 | M905404580 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 366,300.87 | C717249075 | 5,884.22 | 0 | C1446521801 | 4,670,978.14 | 6,525,826.68 | 0 | 0 |
5 | CASH_OUT | 33,985.61 | C900682460 | 0 | 0 | C997608398 | 124,042.91 | 6,192.55 | 0 | 0 |
5 | CASH_OUT | 439,930.78 | C1290733383 | 0 | 0 | C1916720513 | 6,273,057.64 | 6,760,548.76 | 0 | 0 |
5 | CASH_OUT | 218,549.38 | C1108589630 | 0 | 0 | C1167066016 | 455,191.58 | 576,353.3 | 0 | 0 |
5 | CASH_OUT | 498,990.17 | C1789552525 | 0 | 0 | C1782113663 | 906,564.46 | 1,477,358.35 | 0 | 0 |
5 | CASH_OUT | 134,175.79 | C635236790 | 0 | 0 | C1721246982 | 876,481.82 | 1,515,372.59 | 0 | 0 |
5 | CASH_OUT | 70,830.43 | C289214325 | 0 | 0 | C1339858954 | 156,003.57 | 6,100.96 | 0 | 0 |
5 | CASH_OUT | 293,520.06 | C1309713184 | 0 | 0 | C453211571 | 5,174,801.52 | 5,950,433.65 | 0 | 0 |
5 | CASH_OUT | 247,454.42 | C2000630624 | 0 | 0 | C1504109395 | 1,640,678.66 | 2,554,285.76 | 0 | 0 |
5 | CASH_OUT | 182,374.61 | C892091760 | 0 | 0 | C665576141 | 5,766,644.71 | 5,954,556.4 | 0 | 0 |
5 | CASH_OUT | 183,088.01 | C1276365319 | 0 | 0 | C1167066016 | 673,740.96 | 576,353.3 | 0 | 0 |
5 | CASH_OUT | 278,809.45 | C131168518 | 0 | 0 | C665576141 | 5,949,019.31 | 5,954,556.4 | 0 | 0 |
5 | CASH_OUT | 83,160.08 | C159116975 | 0 | 0 | C306206744 | 7,129,559.36 | 6,778,202 | 0 | 0 |
5 | CASH_OUT | 122,729.64 | C1567135053 | 0 | 0 | C248609774 | 6,393,139.71 | 6,739,716.03 | 0 | 0 |
5 | CASH_OUT | 127,127.67 | C259604245 | 0 | 0 | C1750563752 | 298,682.8 | 160,101.66 | 0 | 0 |
5 | TRANSFER | 97,544.43 | C65830581 | 87,120 | 0 | C2113748097 | 0 | 97,544.43 | 0 | 0 |
5 | PAYMENT | 3,967.71 | C1429530353 | 16,825 | 12,857.29 | M1282393063 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 269,130.7 | C178838760 | 12,857.29 | 0 | C1870252780 | 6,838,515.48 | 8,598,427.92 | 0 | 0 |
5 | CASH_OUT | 31,963.29 | C1792086750 | 0 | 0 | C54617902 | 158,370.61 | 115,108.49 | 0 | 0 |
5 | CASH_OUT | 137,497.97 | C413168155 | 0 | 0 | C423583818 | 235,997.12 | 94,873.55 | 0 | 0 |
5 | CASH_OUT | 89,569.75 | C719518227 | 0 | 0 | C380242442 | 132,427.3 | 19,525.79 | 0 | 0 |
5 | CASH_OUT | 286,878.98 | C1726032955 | 0 | 0 | C801142660 | 1,273,212.87 | 2,081,530.01 | 0 | 0 |
5 | CASH_OUT | 521,438.17 | C71599579 | 0 | 0 | C801142660 | 1,560,091.84 | 2,081,530.01 | 0 | 0 |
5 | CASH_OUT | 141,799.28 | C527372258 | 0 | 0 | C33524623 | 289,908.33 | 126,232.09 | 0 | 0 |
5 | CASH_OUT | 101,332.45 | C576736382 | 0 | 0 | C728885526 | 231,016.85 | 345,283.88 | 0 | 0 |
5 | CASH_OUT | 297,734.01 | C1301228797 | 0 | 0 | C1477979030 | 355,036 | 9,113,630.99 | 0 | 0 |
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