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 | PAYMENT | 3,946.88 | C1838590101 | 89,504 | 85,557.12 | M815497540 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,910.53 | C1892261395 | 51,256 | 48,345.47 | M840259832 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,650.89 | C1788841007 | 48,345.47 | 35,694.58 | M107131289 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,519.4 | C979865152 | 35,694.58 | 33,175.17 | M573424492 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,021.39 | C876994034 | 125,701 | 111,679.61 | M666389658 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,138.62 | C564908963 | 21,564 | 12,425.38 | M1834041945 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,166.04 | C2011281484 | 22,136 | 13,969.96 | M316204726 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,796.19 | C1838225797 | 20,774 | 15,977.81 | M179690980 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,682 | C1886136102 | 15,977.81 | 6,295.81 | M626295499 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,567.99 | C1089268437 | 130,873 | 127,305.01 | M1678923217 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,974.63 | C1976965986 | 25,746 | 9,771.37 | M1947573705 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,538.51 | C1393060828 | 479 | 0 | M625086641 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,987.61 | C1611272816 | 0 | 0 | M942223469 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 35,532.03 | C686815807 | 0 | 0 | M488480779 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,034.17 | C766814282 | 1,521 | 0 | M1559191497 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,204.3 | C193362025 | 0 | 0 | M2070645994 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,131.52 | C1930792245 | 0 | 0 | M1436718473 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,874.22 | C1835002468 | 21,850 | 15,975.78 | M1249126393 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,854.86 | C358049703 | 20,379 | 15,524.14 | M1410901593 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,238.34 | C1174829684 | 20,454 | 15,215.66 | M757515938 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,337.09 | C56813310 | 41,378 | 39,040.91 | M307868325 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 135,364.07 | C1736027968 | 39,040.91 | 174,404.98 | C2078250226 | 205,828 | 70,463.93 | 0 | 0 |
7 | CASH_IN | 372,848.83 | C2096195291 | 174,404.98 | 547,253.81 | C1838584624 | 7,854,024.68 | 7,852,593.45 | 0 | 0 |
7 | CASH_IN | 66,732.14 | C1747991213 | 547,253.81 | 613,985.95 | C968448640 | 105,758 | 20,966.38 | 0 | 0 |
7 | CASH_IN | 273,499.22 | C933454228 | 613,985.95 | 887,485.18 | C146305349 | 754,472.61 | 631,354.92 | 0 | 0 |
7 | CASH_IN | 529,190.35 | C487246735 | 887,485.18 | 1,416,675.53 | C1883840933 | 17,443,067.58 | 18,056,399.48 | 0 | 0 |
7 | CASH_IN | 193,934.58 | C1790615883 | 1,416,675.53 | 1,610,610.1 | C1587143371 | 271,857.5 | 77,922.92 | 0 | 0 |
7 | CASH_IN | 186,699.23 | C62262243 | 1,610,610.1 | 1,797,309.34 | C481402298 | 2,874,200.44 | 3,885,428.17 | 0 | 0 |
7 | CASH_IN | 276,651.07 | C792028608 | 1,797,309.34 | 2,073,960.4 | C667346055 | 10,557,373.78 | 10,194,649.73 | 0 | 0 |
7 | CASH_IN | 231,126.61 | C1688765722 | 2,073,960.4 | 2,305,087.02 | C836514715 | 718,609.35 | 1,289,357.76 | 0 | 0 |
7 | CASH_IN | 249,233.37 | C1529335869 | 2,305,087.02 | 2,554,320.39 | C1047634424 | 266,037.85 | 16,804.47 | 0 | 0 |
7 | CASH_IN | 44,453.81 | C1753035177 | 2,554,320.39 | 2,598,774.2 | C400720732 | 175,269.52 | 45,394.67 | 0 | 0 |
7 | CASH_IN | 154,228.23 | C1826767363 | 2,598,774.2 | 2,753,002.43 | C932583850 | 5,824,809.68 | 5,670,581.45 | 0 | 0 |
7 | CASH_IN | 225,798.64 | C1287817936 | 2,753,002.43 | 2,978,801.08 | C1805683209 | 3,049,558.38 | 5,876,339.66 | 0 | 0 |
7 | CASH_IN | 194,451.87 | C696327501 | 2,978,801.08 | 3,173,252.94 | C804836251 | 345,945.73 | 108,483.43 | 0 | 0 |
7 | CASH_IN | 49,431.49 | C686850477 | 3,173,252.94 | 3,222,684.43 | C177368500 | 72,112 | 22,680.51 | 0 | 0 |
7 | CASH_IN | 245,484.78 | C1459367146 | 3,222,684.43 | 3,468,169.21 | C2052185144 | 462,232 | 947,554.33 | 0 | 0 |
7 | CASH_IN | 21,954.96 | C238069999 | 3,468,169.21 | 3,490,124.17 | C1339257929 | 245,332.21 | 561,712.86 | 0 | 0 |
7 | CASH_IN | 868,684.99 | C804955921 | 3,490,124.17 | 4,358,809.16 | C392292416 | 4,193,011.8 | 3,267,222.75 | 0 | 0 |
7 | CASH_IN | 29,010.6 | C61585066 | 4,358,809.16 | 4,387,819.76 | C1206868531 | 73,844.55 | 69,295.43 | 0 | 0 |
7 | CASH_IN | 14,809.24 | C872890697 | 4,387,819.76 | 4,402,629 | C500058139 | 100,664 | 85,854.76 | 0 | 0 |
7 | CASH_IN | 97,806.47 | C1065087222 | 4,402,629 | 4,500,435.47 | C297785169 | 124,765.28 | 0 | 0 | 0 |
7 | PAYMENT | 5,385.54 | C1162021415 | 55,858 | 50,472.46 | M461634243 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,439.4 | C352382451 | 11,545 | 0 | M1973179365 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 178,514.46 | C684948803 | 51,383 | 0 | C1234059684 | 0 | 588,891.42 | 0 | 0 |
7 | PAYMENT | 599 | C738381688 | 525 | 0 | M1048559742 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 131,892.09 | C703311663 | 30,087 | 161,979.09 | C149474995 | 20,934 | 0 | 0 | 0 |
7 | TRANSFER | 585,116.33 | C442627636 | 12,047 | 0 | C301749835 | 0 | 115,640.96 | 0 | 0 |
7 | PAYMENT | 2,136.5 | C547525391 | 9,306 | 7,169.5 | M1621023573 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 914,938.38 | C343446206 | 9,965 | 0 | C1554565380 | 20,839 | 4,625,599.45 | 0 | 0 |
7 | PAYMENT | 3,005.72 | C20780627 | 31,403 | 28,397.28 | M892589968 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 132,499.75 | C602011152 | 10,269 | 142,768.75 | C1750905143 | 135,327.21 | 2,827.46 | 0 | 0 |
7 | PAYMENT | 203.52 | C1943829936 | 41,522 | 41,318.48 | M440033814 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 547,982.86 | C832481686 | 437 | 0 | C914293025 | 189,527.57 | 1,239,108.91 | 0 | 0 |
7 | PAYMENT | 5,610.22 | C501455043 | 180,899 | 175,288.78 | M230836018 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,839.45 | C1151446606 | 149,434.81 | 147,595.36 | C2100440237 | 87,251.18 | 89,090.63 | 0 | 0 |
7 | PAYMENT | 7,162.79 | C3636565 | 147,595.36 | 140,432.57 | M26462224 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,060.49 | C519562439 | 140,432.57 | 126,372.08 | M1475213961 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 740,455.48 | C1812723956 | 14,827 | 0 | C257999182 | 30,496 | 2,324,423.73 | 0 | 0 |
7 | PAYMENT | 12,880.69 | C1934061101 | 0 | 0 | M1387756894 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,282.81 | C1790372915 | 177,501 | 169,218.19 | M1497982409 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 239,692.36 | C297225931 | 169,218.19 | 0 | C1255024717 | 10,526,612.42 | 12,947,437.37 | 0 | 0 |
7 | TRANSFER | 77,606.35 | C2021891118 | 674 | 0 | C2059996587 | 94,379.74 | 322,941.28 | 0 | 0 |
7 | PAYMENT | 7,054.83 | C621359225 | 336,688 | 329,633.17 | M939294268 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 85,459.53 | C479641374 | 124,736 | 39,276.47 | C1859965144 | 0 | 85,459.53 | 0 | 0 |
7 | DEBIT | 4,270.25 | C2022715982 | 12,571 | 8,300.75 | C1299829127 | 88,269.77 | 0 | 0 | 0 |
7 | PAYMENT | 7,624.65 | C343298013 | 8,300.75 | 676.11 | M1076879089 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,375.97 | C1776875429 | 676.11 | 0 | M269724308 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,270.36 | C918357996 | 0 | 0 | M140222364 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 41,749.41 | C648021229 | 0 | 0 | M728386983 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,561.11 | C1974910273 | 0 | 0 | M558201620 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,734.61 | C132416701 | 0 | 0 | M2115692179 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,443.21 | C1040580772 | 0 | 0 | M873546155 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,727.23 | C393476856 | 0 | 0 | M1056221435 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10.48 | C821664929 | 0 | 0 | M249270028 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,131.78 | C116850709 | 20,125 | 9,993.22 | M492815168 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,713.7 | C1631537374 | 9,993.22 | 8,279.52 | M869140506 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 287,284.26 | C226972126 | 32,981 | 0 | C798678484 | 1,032,242.36 | 2,084,795.89 | 0 | 0 |
7 | PAYMENT | 8,170.1 | C1847707373 | 176,168 | 167,997.9 | M1975716431 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,702.01 | C906904117 | 404 | 0 | M28376203 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,519.45 | C1640383742 | 106,483 | 104,963.55 | M213560315 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,036.06 | C1214336947 | 20,867 | 17,830.94 | M1320400528 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,259.68 | C486668812 | 405,624 | 401,364.32 | M1153269540 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,435.84 | C115584215 | 22,704 | 17,268.16 | M1438092717 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,232.99 | C1207229581 | 51,202 | 47,969.01 | M1755303688 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,110.26 | C1937855448 | 21,889 | 11,778.74 | M439513824 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,807.66 | C2076427679 | 11,778.74 | 0 | M1840423520 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,670.1 | C341062557 | 0 | 0 | M502851205 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,913.76 | C2020751256 | 288 | 0 | M11221844 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,077.39 | C903227399 | 10,927 | 8,849.61 | M1874869494 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,917.05 | C115804257 | 335,954 | 323,036.95 | M1607463538 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,752.66 | C1532850076 | 37,700 | 26,947.34 | M890560397 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,069.86 | C185494862 | 593,291 | 587,221.14 | M737301055 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 141,256.14 | C467921234 | 11,523 | 152,779.14 | C36437323 | 18,903.97 | 0 | 0 | 0 |
7 | PAYMENT | 2,402.8 | C135832852 | 5,020 | 2,617.2 | M1879362884 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,826.25 | C1230904017 | 74,338.97 | 71,512.73 | M1299436497 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 193,646.29 | C978798 | 71,512.73 | 0 | C1262822392 | 17,414,135.15 | 17,993,742.14 | 0 | 0 |
7 | PAYMENT | 6,314.93 | C1454795974 | 198 | 0 | M1862757459 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,306,489.06 | C1010419513 | 0 | 0 | C11003494 | 11,981,248.41 | 15,026,180.08 | 0 | 0 |
7 | TRANSFER | 2,576,294.8 | C1262168655 | 0 | 0 | C1880332929 | 10,869,893.87 | 14,932,387.84 | 0 | 0 |
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