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
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_IN | 124,646.3 | C1851947704 | 3,929,593.74 | 4,054,240.04 | C1446521801 | 6,319,016.53 | 6,129,845.09 | 0 | 0 |
7 | PAYMENT | 2,997.84 | C214853420 | 1,498 | 0 | M1231029475 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 123,372.55 | C234048257 | 34,521 | 0 | C1778300121 | 0 | 360,880.92 | 0 | 0 |
7 | PAYMENT | 2,693.26 | C1882802109 | 0 | 0 | M254917009 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,798.8 | C1186984840 | 0 | 0 | M1367544605 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,756.56 | C1799201343 | 0 | 0 | M1774347256 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 25,404.53 | C1348009723 | 0 | 0 | M428475414 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 827.69 | C522219842 | 0 | 0 | M1703353597 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,501.2 | C1916766608 | 0 | 0 | M1004308853 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,766.83 | C669668653 | 0 | 0 | M2052572633 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,382.73 | C1948950538 | 0 | 0 | M736233691 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,469.87 | C1590977463 | 0 | 0 | M451480761 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,319.94 | C996328734 | 0 | 0 | M8238713 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,978.68 | C2110370842 | 0 | 0 | M798483422 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,230.32 | C49322247 | 0 | 0 | M1867721054 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,370.69 | C1602890186 | 0 | 0 | M1335077110 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,533.04 | C1227700386 | 0 | 0 | M1069736192 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 285.59 | C831019851 | 0 | 0 | M1670283668 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,800.76 | C1137069423 | 0 | 0 | M1797553910 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,156 | C411382490 | 0 | 0 | M252744319 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,414.48 | C2118912967 | 0 | 0 | M911673654 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,674.73 | C125173444 | 0 | 0 | M209524543 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,571.83 | C317794116 | 0 | 0 | M476152469 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,803.28 | C877317123 | 0 | 0 | M1357570394 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,633.39 | C1270490884 | 0 | 0 | M1532977612 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,178.46 | C957846640 | 52,289 | 48,110.54 | M1055932985 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,456.99 | C610844900 | 19,167 | 14,710.01 | M77173924 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 400,444.34 | C27796563 | 589 | 0 | C1933965693 | 0 | 421,984.74 | 0 | 0 |
7 | PAYMENT | 930.18 | C1039486933 | 20,493 | 19,562.82 | M1610143599 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 218.27 | C395068544 | 85,326 | 85,107.73 | M1464230046 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,041.96 | C1088034372 | 70,789 | 69,747.04 | M1501618847 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 451,568.12 | C752686443 | 51,178 | 0 | C1816757085 | 9,150,550.49 | 10,187,847.95 | 0 | 0 |
7 | TRANSFER | 104,539.76 | C1216070398 | 1,288 | 0 | C634210724 | 0 | 98,172.83 | 0 | 0 |
7 | PAYMENT | 8,061.1 | C1476625795 | 12,624 | 4,562.9 | M105451526 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,866.19 | C1123757033 | 4,562.9 | 696.71 | M1417768314 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,865.64 | C275432948 | 779 | 0 | M1592602335 | 0 | 0 | 0 | 0 |
7 | DEBIT | 5,418.64 | C1163059848 | 3,088 | 0 | C542220524 | 45,155 | 98,719.13 | 0 | 0 |
7 | TRANSFER | 632,361.53 | C443006437 | 158,925 | 0 | C716083600 | 1,848,371.68 | 1,995,598.25 | 0 | 0 |
7 | PAYMENT | 10,229.88 | C1550093880 | 100,351 | 90,121.12 | M1808324797 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 469,688.29 | C962339310 | 44,459 | 0 | C1615804266 | 99,266.34 | 522,428.46 | 0 | 0 |
7 | TRANSFER | 591,464.21 | C510868405 | 383,075 | 0 | C465499079 | 5,043 | 1,657,750.89 | 0 | 0 |
7 | CASH_IN | 105,860.8 | C1721660173 | 11,318 | 117,178.8 | C267527788 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,535.08 | C1262371411 | 5,187 | 1,651.92 | M330652043 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,565.73 | C337405659 | 72,723 | 67,157.27 | M26179918 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,513.17 | C949657590 | 67,157.27 | 64,644.11 | M22737007 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,324.01 | C1988584481 | 64,644.11 | 40,320.09 | M205010614 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,620.41 | C1613856232 | 40,320.09 | 29,699.68 | M910041097 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,996.41 | C2069232771 | 29,699.68 | 24,703.27 | M907409625 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 20,328.6 | C1562381774 | 24,703.27 | 4,374.67 | M442060811 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 35,279.33 | C1312556583 | 4,374.67 | 0 | M1475804169 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,169.16 | C182834500 | 0 | 0 | M1525421339 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,358.83 | C1959734623 | 0 | 0 | M347701627 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,320.65 | C810695005 | 0 | 0 | M170698369 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,733.09 | C126142286 | 0 | 0 | M1609448604 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,441.29 | C2119663341 | 0 | 0 | M295749384 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,518.63 | C817880261 | 0 | 0 | M513477778 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,517.94 | C1543420346 | 0 | 0 | M1290911050 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,925.72 | C40245733 | 0 | 0 | M1147103911 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,034.28 | C1782724863 | 0 | 0 | M731431696 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,036.48 | C428035767 | 0 | 0 | M641078642 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,888.72 | C1573405835 | 0 | 0 | M807771233 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,417.61 | C869304868 | 0 | 0 | M626754729 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,558.24 | C975724693 | 0 | 0 | M645018917 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,847.37 | C298060389 | 0 | 0 | M1757653560 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 411,399.71 | C295064445 | 20,471 | 0 | C440737101 | 0 | 68,216.27 | 0 | 0 |
7 | TRANSFER | 121,362.51 | C645564279 | 121,950 | 587.49 | C1286084959 | 3,665,641.55 | 7,488,671.79 | 0 | 0 |
7 | CASH_OUT | 54,395.2 | C391915263 | 587.49 | 0 | C1531333864 | 189,573.05 | 561,728.05 | 0 | 0 |
7 | CASH_OUT | 59,416.73 | C1648090182 | 81,576 | 22,159.27 | C1398530689 | 5,734 | 65,150.73 | 0 | 0 |
7 | PAYMENT | 565.49 | C1091925703 | 239 | 0 | M858132653 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,395.77 | C1169929192 | 20,170 | 17,774.23 | M2036240117 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,864.68 | C328690775 | 98,530 | 91,665.32 | M280475120 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,551.26 | C134967549 | 234,498.04 | 214,946.78 | M95387183 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 197,648.26 | C770854681 | 214,946.78 | 17,298.53 | C803116137 | 14,649,801.32 | 15,651,209.26 | 0 | 0 |
7 | PAYMENT | 6,779.67 | C13068130 | 38,786 | 32,006.33 | M1394111263 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 412.18 | C767041877 | 10,252 | 9,839.82 | M311245180 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,780.75 | C692760632 | 30,107 | 27,326.25 | M962248325 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,466.06 | C1434751602 | 32,510 | 25,043.94 | M783882087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,769.72 | C1376696824 | 3,874 | 0 | M1053596586 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 37,603.83 | C1328191747 | 106,664 | 144,267.83 | C651445737 | 105,917 | 0 | 0 | 0 |
7 | PAYMENT | 9,173.09 | C693026222 | 918 | 0 | M237502470 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,242,030.96 | C1424214946 | 61,454 | 0 | C1816986148 | 37,019 | 1,074,318.86 | 0 | 0 |
7 | PAYMENT | 883.88 | C1327145660 | 31,447 | 30,563.12 | M333825340 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 268,049.77 | C1560534902 | 30,563.12 | 0 | C878506901 | 286,162.34 | 141,644.5 | 0 | 0 |
7 | CASH_OUT | 157,442.78 | C402104751 | 0 | 0 | C1477979030 | 9,231,426.19 | 10,780,596.35 | 0 | 0 |
7 | PAYMENT | 1,593.64 | C224591535 | 3,545 | 1,951.36 | M814945818 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 158,333.5 | C1940424465 | 1,951.36 | 0 | C1191924243 | 165,911.24 | 174,354.81 | 0 | 0 |
7 | PAYMENT | 10,808.4 | C1501084178 | 20,839 | 10,030.6 | M1140174868 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,439.96 | C1803439542 | 10,030.6 | 6,590.64 | M1549393863 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,322.82 | C1089291892 | 6,590.64 | 4,267.83 | M787889005 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,585.38 | C930922744 | 4,267.83 | 0 | M633964087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,513.69 | C264092188 | 0 | 0 | M277861845 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,095.71 | C1092992060 | 1,853 | 0 | M682914321 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,006.45 | C1253785665 | 8,239 | 0 | M611587518 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 129,859.44 | C1222416720 | 10,659 | 0 | C1284149862 | 185,118 | 14,230.4 | 0 | 0 |
7 | PAYMENT | 2,570.96 | C1131634336 | 198,381 | 195,810.04 | M1398450119 | 0 | 0 | 0 | 0 |
7 | DEBIT | 4,163.28 | C1468498423 | 276,649 | 272,485.72 | C2046578329 | 4,583 | 19,340.53 | 0 | 0 |
7 | CASH_IN | 314,929.23 | C2076021838 | 5,007 | 319,936.23 | C1531812826 | 14,945.52 | 0 | 0 | 0 |
7 | PAYMENT | 23,492.26 | C585257927 | 319,936.23 | 296,443.96 | M612412611 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 599,342.88 | C1340283293 | 51,763 | 0 | C2117043942 | 59,566.12 | 148,900.44 | 0 | 0 |
7 | PAYMENT | 4,607.26 | C1491860427 | 48,639 | 44,031.74 | M1755838330 | 0 | 0 | 0 | 0 |
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