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
|
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_OUT | 207,998.16 | C384030416 | 44,210.16 | 0 | C1850180796 | 746,205.07 | 7,837,942.9 | 0 | 0 |
7 | PAYMENT | 5,810.61 | C67557666 | 115,406.38 | 109,595.77 | M1442935412 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 192,841.14 | C737196947 | 109,595.77 | 0 | C296121376 | 852,825.81 | 371.65 | 0 | 0 |
7 | CASH_OUT | 5,871.44 | C598588779 | 0 | 0 | C1794607688 | 111,691.03 | 117,562.47 | 0 | 0 |
7 | PAYMENT | 6,551.14 | C298893301 | 15,839 | 9,287.86 | M1277160809 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,284.56 | C1654520666 | 153 | 0 | M747984007 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 329,937.9 | C950954487 | 307 | 0 | C339099861 | 0 | 158,489.25 | 0 | 0 |
7 | PAYMENT | 9,455.05 | C199868206 | 0 | 0 | M103010850 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,326.56 | C9740045 | 83,083 | 79,756.44 | M1262399289 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,391.85 | C224950719 | 398,410 | 396,018.15 | M356649202 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,074.55 | C831160736 | 27,194 | 26,119.45 | M259237839 | 0 | 0 | 0 | 0 |
7 | DEBIT | 5,541.9 | C1100517919 | 62,048 | 56,506.1 | C347696158 | 40,407 | 90,711.57 | 0 | 0 |
7 | PAYMENT | 5,721.25 | C1142429510 | 51,347 | 45,625.75 | M570038756 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 553.84 | C866488267 | 5,000 | 4,446.16 | M917040074 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 845.59 | C848193662 | 201,071 | 200,225.41 | M1128952562 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,571.03 | C1552840327 | 798,628 | 787,056.97 | M755576935 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,082.55 | C1812291616 | 22,403 | 16,320.45 | M2093499056 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,650.79 | C1407003104 | 137,413 | 121,762.21 | M926134772 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 159,485.63 | C1894826834 | 50,496 | 0 | C122086708 | 99,876 | 344,137.53 | 0 | 0 |
7 | CASH_OUT | 304,316.59 | C1318310462 | 0 | 0 | C71555810 | 520,397.01 | 960,188.98 | 0 | 0 |
7 | CASH_OUT | 103,305.97 | C1950052389 | 0 | 0 | C486371171 | 473,582 | 237,615.79 | 0 | 0 |
7 | PAYMENT | 632.88 | C1588446023 | 5,053 | 4,420.12 | M682713491 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 131,062.59 | C2028160153 | 362 | 0 | C1242584406 | 0 | 131,062.59 | 0 | 0 |
7 | DEBIT | 1,167.94 | C1467394552 | 538 | 0 | C1271835801 | 3,042 | 7,207.24 | 0 | 0 |
7 | CASH_OUT | 77,235.45 | C1735520170 | 15,475 | 0 | C1121686878 | 23,854.09 | 77,986.84 | 0 | 0 |
7 | PAYMENT | 2,211.07 | C1148172078 | 0 | 0 | M650835126 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 824.63 | C1142006014 | 0 | 0 | M745868137 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 86,833.04 | C362417934 | 19,860 | 0 | C794358930 | 106,142 | 34,524.7 | 0 | 0 |
7 | TRANSFER | 38,342.4 | C1686386255 | 114,021 | 75,678.6 | C840027268 | 0 | 38,342.4 | 0 | 0 |
7 | PAYMENT | 8,374.77 | C769354865 | 791 | 0 | M703665376 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 121,722.45 | C1817615535 | 0 | 0 | C1167066016 | 326,380.88 | 0 | 0 | 0 |
7 | PAYMENT | 7,202.15 | C698743076 | 302,095 | 294,892.85 | M1600888965 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,784.52 | C2115824028 | 69,164 | 58,379.48 | M653766932 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,663.37 | C547160119 | 3,091 | 0 | M586212137 | 0 | 0 | 0 | 0 |
7 | DEBIT | 2,006.44 | C993640162 | 31,555 | 29,548.56 | C214774813 | 14,943,578.56 | 17,771,335.88 | 0 | 0 |
7 | TRANSFER | 234,076.51 | C551405440 | 92,938 | 0 | C1495761010 | 248,118.45 | 1,193,550.39 | 0 | 0 |
7 | PAYMENT | 10,958.77 | C1753868052 | 11,430 | 471.23 | M1304803463 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 429,539.78 | C998101363 | 471.23 | 0 | C1880332929 | 10,440,354.09 | 14,932,387.84 | 0 | 0 |
7 | CASH_OUT | 117,635.7 | C1968369755 | 0 | 0 | C1674899618 | 6,214,047.68 | 10,006,403.16 | 0 | 0 |
7 | CASH_OUT | 207,013.89 | C1380194466 | 0 | 0 | C11003494 | 11,774,234.52 | 15,026,180.08 | 0 | 0 |
7 | CASH_OUT | 116,112.9 | C841323501 | 0 | 0 | C410033330 | 167,172.29 | 161,722.17 | 0 | 0 |
7 | CASH_OUT | 52,950.04 | C1728457363 | 0 | 0 | C7313260 | 123,527.42 | 52,795.84 | 0 | 0 |
7 | CASH_OUT | 254,340.65 | C95735296 | 0 | 0 | C392292416 | 3,938,671.15 | 3,267,222.75 | 0 | 0 |
7 | CASH_OUT | 444,533.15 | C2001164060 | 0 | 0 | C97730845 | 14,140,255.93 | 14,658,353.25 | 0 | 0 |
7 | CASH_OUT | 180,681.32 | C1776486626 | 0 | 0 | C1816757085 | 8,969,869.17 | 10,187,847.95 | 0 | 0 |
7 | CASH_OUT | 65,655.35 | C1063777791 | 0 | 0 | C1060041730 | 100,272 | 916,266.8 | 0 | 0 |
7 | CASH_OUT | 231,151.17 | C478214365 | 0 | 0 | C1354952534 | 384,746.03 | 755,381.3 | 0 | 0 |
7 | CASH_OUT | 58,470.79 | C1370665958 | 0 | 0 | C931482420 | 71,225.39 | 47,634.67 | 0 | 0 |
7 | CASH_OUT | 42,079.24 | C552015146 | 0 | 0 | C1191924243 | 123,832 | 174,354.81 | 0 | 0 |
7 | CASH_OUT | 173,774.13 | C540005572 | 0 | 0 | C977993101 | 847,149.78 | 1,626,304.94 | 0 | 0 |
7 | CASH_OUT | 79,602.79 | C997361164 | 0 | 0 | C728885526 | 131,518.1 | 211,120.9 | 0 | 0 |
7 | CASH_OUT | 70,587.22 | C2132487943 | 0 | 0 | C1345063038 | 108,597.29 | 31,831.51 | 0 | 0 |
7 | CASH_OUT | 278,506.83 | C1733110667 | 0 | 0 | C1782113663 | 1,715,110.83 | 1,655,753.7 | 0 | 0 |
7 | CASH_OUT | 138,373.64 | C966416978 | 0 | 0 | C2011996123 | 279,670.79 | 1,906,158.59 | 0 | 0 |
7 | PAYMENT | 3,107.72 | C376961419 | 10,177 | 7,069.28 | M817012565 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 359,216.69 | C1051589563 | 7,069.28 | 0 | C481402298 | 2,514,983.75 | 3,885,428.17 | 0 | 0 |
7 | CASH_IN | 103,932.55 | C1427013366 | 54 | 103,986.55 | C251155815 | 2,868.86 | 0 | 0 | 0 |
7 | PAYMENT | 971.73 | C2090630781 | 103,986.55 | 103,014.81 | M1483742860 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,544.17 | C156321306 | 103,014.81 | 99,470.64 | M789475336 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 926.85 | C813603842 | 99,470.64 | 98,543.79 | M1747087615 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 31,108.12 | C1807780471 | 98,543.79 | 67,435.67 | M932325687 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,935.26 | C1934114123 | 67,435.67 | 65,500.41 | M144055893 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,690.45 | C1743437314 | 65,500.41 | 37,809.96 | M1100474457 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,771.65 | C1929848645 | 37,809.96 | 26,038.31 | M1272708038 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,861.09 | C2037601809 | 26,038.31 | 7,177.22 | M123251782 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,214.56 | C1294962407 | 7,177.22 | 4,962.67 | M1497258319 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,309.91 | C975069095 | 4,962.67 | 3,652.75 | M2020015678 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,866.63 | C1234116451 | 3,652.75 | 0 | M1649464124 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,330.01 | C712723382 | 0 | 0 | M1705236425 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,536.99 | C1416013849 | 0 | 0 | M818628762 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,317.87 | C1075676110 | 0 | 0 | M997919131 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,633.05 | C1522288781 | 0 | 0 | M819545304 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,515.77 | C477541118 | 0 | 0 | M2141341498 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,544.82 | C1197641827 | 0 | 0 | M1030218707 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,241.43 | C347035587 | 0 | 0 | M2035894779 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 105,091.11 | C720060219 | 23,061 | 0 | C560041895 | 180,443.72 | 40,278.39 | 0 | 0 |
7 | PAYMENT | 6,664.42 | C672147662 | 135,669 | 129,004.58 | M1190097728 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,112.75 | C1976233207 | 17,767 | 11,654.25 | M103483282 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,339.12 | C802425281 | 257,710 | 256,370.88 | M303831560 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 227,204.83 | C806609384 | 256,370.88 | 483,575.72 | C932583850 | 6,447,382.96 | 5,670,581.45 | 0 | 0 |
7 | CASH_IN | 213,554.46 | C1851422703 | 483,575.72 | 697,130.17 | C1538745405 | 253,916.8 | 40,362.35 | 0 | 0 |
7 | CASH_IN | 153,124.3 | C1641017828 | 697,130.17 | 850,254.47 | C1570256460 | 155,551 | 0 | 0 | 0 |
7 | CASH_IN | 162,902.6 | C334592911 | 850,254.47 | 1,013,157.07 | C1419794148 | 2,077,254.38 | 2,813,795.5 | 0 | 0 |
7 | CASH_IN | 193,980.81 | C1019397304 | 1,013,157.07 | 1,207,137.88 | C202149782 | 211,963.2 | 17,982.39 | 0 | 0 |
7 | CASH_IN | 115,440.53 | C18491840 | 1,207,137.88 | 1,322,578.41 | C1559037239 | 128,596 | 0 | 0 | 0 |
7 | CASH_IN | 315,210.66 | C532986070 | 1,322,578.41 | 1,637,789.07 | C801142660 | 2,918,969.13 | 3,504,660.25 | 0 | 0 |
7 | CASH_IN | 121,981.71 | C124880290 | 1,637,789.07 | 1,759,770.79 | C295372946 | 314,262.63 | 499,000.92 | 0 | 0 |
7 | CASH_IN | 336,410.5 | C767321840 | 1,759,770.79 | 2,096,181.29 | C83980058 | 411,541.48 | 0 | 0 | 0 |
7 | CASH_IN | 274,903.54 | C2100829870 | 2,096,181.29 | 2,371,084.83 | C766681183 | 13,447,674.95 | 13,146,711 | 0 | 0 |
7 | CASH_IN | 7,818.14 | C1199573975 | 2,371,084.83 | 2,378,902.97 | C1464835638 | 31,570 | 23,751.86 | 0 | 0 |
7 | CASH_IN | 70,318.64 | C1280821776 | 2,378,902.97 | 2,449,221.61 | C1896545607 | 251,644.29 | 99,358 | 0 | 0 |
7 | CASH_IN | 395,368.45 | C34782860 | 2,449,221.61 | 2,844,590.06 | C932583850 | 6,220,178.13 | 5,670,581.45 | 0 | 0 |
7 | CASH_IN | 35,015.29 | C1071783182 | 2,844,590.06 | 2,879,605.35 | C1067155425 | 51,361.91 | 16,346.62 | 0 | 0 |
7 | CASH_IN | 140,934.36 | C2021357462 | 2,879,605.35 | 3,020,539.71 | C1875310223 | 142,672 | 0 | 0 | 0 |
7 | CASH_IN | 80,222.52 | C168703427 | 3,020,539.71 | 3,100,762.23 | C2113748097 | 97,544.43 | 649,298.27 | 0 | 0 |
7 | CASH_IN | 439,348.62 | C494865616 | 3,100,762.23 | 3,540,110.85 | C1360767589 | 5,037,238.17 | 6,712,636.97 | 0 | 0 |
7 | CASH_IN | 182,036.49 | C844789788 | 3,540,110.85 | 3,722,147.34 | C1982828534 | 185,023 | 2,986.51 | 0 | 0 |
7 | CASH_IN | 77,816.36 | C289304070 | 3,722,147.34 | 3,799,963.7 | C1471633238 | 157,217.94 | 79,401.58 | 0 | 0 |
7 | CASH_IN | 78,369.94 | C1793450447 | 3,799,963.7 | 3,878,333.64 | C507538622 | 204,838 | 243,068.85 | 0 | 0 |
7 | CASH_IN | 51,260.1 | C261716431 | 3,878,333.64 | 3,929,593.74 | C644345897 | 102,413.2 | 51,153.1 | 0 | 0 |
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