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 | TRANSFER | 1,675,530.06 | C781103026 | 0 | 0 | C2083562754 | 4,901,809.61 | 6,385,836.94 | 0 | 0 |
7 | TRANSFER | 1,757,588 | C2050964420 | 0 | 0 | C183354406 | 3,104,114.48 | 4,861,702.48 | 0 | 0 |
7 | TRANSFER | 12,717.38 | C147663797 | 0 | 0 | C1674899618 | 6,331,683.38 | 10,006,403.16 | 0 | 0 |
7 | TRANSFER | 553,290 | C439751089 | 0 | 0 | C248609774 | 6,554,602.4 | 6,779,118.04 | 0 | 0 |
7 | TRANSFER | 323,892.84 | C1100926586 | 0 | 0 | C1730752455 | 745,812.35 | 1,699,431.84 | 0 | 0 |
7 | TRANSFER | 1,632,164.9 | C1115434134 | 0 | 0 | C1883840933 | 16,913,877.23 | 18,056,399.48 | 0 | 0 |
7 | PAYMENT | 3,814.15 | C596453359 | 5,087 | 1,272.85 | M152834486 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,887.32 | C1053225969 | 37,481 | 25,593.68 | M503144483 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 334,334.42 | C1468374572 | 2,040 | 0 | C854671988 | 41,206 | 0 | 0 | 0 |
7 | PAYMENT | 215.05 | C1048421579 | 195,401 | 195,185.95 | M934117774 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,382.19 | C1093079840 | 154,723 | 148,340.81 | M975733206 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 498,910.36 | C1772106148 | 148,340.81 | 0 | C769342184 | 12,756,498.7 | 12,450,400.32 | 0 | 0 |
7 | TRANSFER | 1,322,921.3 | C853175535 | 0 | 0 | C1805683209 | 2,823,759.74 | 5,876,339.66 | 0 | 0 |
7 | TRANSFER | 1,168,723.46 | C1268635527 | 0 | 0 | C991505714 | 3,222,786.36 | 5,352,935.74 | 0 | 0 |
7 | TRANSFER | 423,316.32 | C893765907 | 0 | 0 | C803116137 | 15,064,909.9 | 15,651,209.26 | 0 | 0 |
7 | TRANSFER | 428,331.88 | C1560339214 | 0 | 0 | C1554540309 | 716,745.1 | 5,652,054.58 | 0 | 0 |
7 | TRANSFER | 913,805.64 | C1021071701 | 0 | 0 | C481402298 | 2,687,501.21 | 3,885,428.17 | 0 | 0 |
7 | TRANSFER | 792,727.79 | C425232550 | 0 | 0 | C1286084959 | 3,787,004.06 | 7,488,671.79 | 0 | 0 |
7 | TRANSFER | 997,659.79 | C47110095 | 0 | 0 | C1477979030 | 9,388,868.97 | 10,780,596.35 | 0 | 0 |
7 | TRANSFER | 152,351.18 | C1477200907 | 0 | 0 | C309167705 | 405,952 | 558,303.18 | 0 | 0 |
7 | TRANSFER | 611,874.69 | C100984998 | 0 | 0 | C1730752455 | 1,069,705.19 | 1,699,431.84 | 0 | 0 |
7 | TRANSFER | 391,868.6 | C1539591544 | 30,096 | 0 | C242131142 | 0 | 7,965.05 | 0 | 0 |
7 | PAYMENT | 1,376.57 | C792758624 | 54,767 | 53,390.43 | M353825943 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,434.08 | C880176971 | 79,925 | 78,490.92 | M1293962032 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 248,605.85 | C1711329405 | 199,311 | 0 | C529351377 | 10,370 | 0 | 0 | 0 |
7 | PAYMENT | 4,566.06 | C1141912166 | 116,044 | 111,477.94 | M1134231960 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,734.66 | C204319504 | 10,132 | 5,397.34 | M1817055696 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,228.16 | C688426301 | 5,397.34 | 0 | M847568453 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,283.64 | C1401980462 | 61,245 | 50,961.36 | M1338826013 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,905.77 | C583057596 | 50,961.36 | 47,055.59 | M916608087 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,079.46 | C1641289051 | 0 | 0 | M1213794377 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 138,456.64 | C1815672030 | 0 | 0 | C97730845 | 14,584,789.07 | 14,658,353.25 | 0 | 0 |
7 | PAYMENT | 6,072.7 | C1218188770 | 30,195 | 24,122.3 | M153337703 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,777.16 | C154723658 | 198 | 0 | M571309751 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,591.87 | C169237521 | 149,591 | 129,999.13 | M517608115 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 518,041.64 | C1342613143 | 42,686.16 | 0 | C1028574311 | 0 | 1,305,828.01 | 0 | 0 |
7 | PAYMENT | 14,851.49 | C423072486 | 0 | 0 | M570008325 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,915.1 | C1878553091 | 54,978 | 39,062.9 | M179258229 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,887.33 | C791302244 | 60,574 | 47,686.67 | M1135030031 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,182.69 | C1877161234 | 99,831 | 96,648.31 | M531068784 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,656.12 | C1660136848 | 35,758 | 32,101.88 | M416692630 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,311.9 | C1852560443 | 21,772 | 12,460.1 | M1246962289 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,205.12 | C900958598 | 69,335 | 63,129.88 | M469765167 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,393.07 | C746244504 | 3,856 | 462.93 | M2137601740 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,071.86 | C1455386398 | 462.93 | 0 | M1254252690 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,550.59 | C814630491 | 108,761 | 101,210.41 | M115857872 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 665.74 | C722305421 | 142 | 0 | M1913827982 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 84,096.66 | C812420617 | 0 | 0 | C343534938 | 169,939.99 | 367,724.8 | 0 | 0 |
7 | CASH_OUT | 200,773.62 | C142473357 | 0 | 0 | C465499079 | 596,507.21 | 1,657,750.89 | 0 | 0 |
7 | CASH_OUT | 113,261.2 | C1329271270 | 0 | 0 | C339099861 | 329,937.9 | 158,489.25 | 0 | 0 |
7 | CASH_OUT | 60,467.94 | C685399117 | 0 | 0 | C1487669283 | 80,353.46 | 140,821.4 | 0 | 0 |
7 | CASH_OUT | 133,988.46 | C2089976729 | 0 | 0 | C1931283804 | 151,801 | 297,659.82 | 0 | 0 |
7 | CASH_OUT | 75,157.07 | C466396438 | 0 | 0 | C1313534832 | 210,592.25 | 1,005,781.48 | 0 | 0 |
7 | CASH_OUT | 114,482.31 | C216998824 | 0 | 0 | C766681183 | 13,172,771.41 | 13,146,711 | 0 | 0 |
7 | CASH_OUT | 578,580.68 | C1982672460 | 0 | 0 | C465499079 | 797,280.83 | 1,657,750.89 | 0 | 0 |
7 | CASH_OUT | 4,036.83 | C508294491 | 0 | 0 | C506903242 | 4,134 | 0 | 0 | 0 |
7 | CASH_OUT | 109,261.69 | C1615923089 | 0 | 0 | C7881234 | 226,519 | 48,630.5 | 0 | 0 |
7 | CASH_OUT | 5,746.92 | C366381648 | 0 | 0 | C1120229752 | 165,622 | 171,368.92 | 0 | 0 |
7 | CASH_OUT | 296,590.49 | C169249256 | 0 | 0 | C1933965693 | 400,444.34 | 421,984.74 | 0 | 0 |
7 | CASH_OUT | 62,068.94 | C1270236380 | 0 | 0 | C656977363 | 275,033 | 354,023.23 | 0 | 0 |
7 | CASH_OUT | 132,361.54 | C598978484 | 0 | 0 | C1750563752 | 160,101.66 | 112,275.31 | 0 | 0 |
7 | CASH_OUT | 150,082.76 | C35005848 | 0 | 0 | C1337563431 | 299,693 | 321,014.14 | 0 | 0 |
7 | CASH_OUT | 156,103.3 | C1022473723 | 0 | 0 | C392292416 | 3,324,326.81 | 3,267,222.75 | 0 | 0 |
7 | CASH_OUT | 65,619.81 | C1167627805 | 0 | 0 | C1850042097 | 84,362.06 | 61,127.87 | 0 | 0 |
7 | CASH_OUT | 123,472 | C2078826261 | 0 | 0 | C1531333864 | 243,968.25 | 561,728.05 | 0 | 0 |
7 | CASH_OUT | 32,123.83 | C1214357269 | 0 | 0 | C173783788 | 41,794.93 | 73,918.76 | 0 | 0 |
7 | CASH_OUT | 37,027.98 | C2031003023 | 0 | 0 | C1453795463 | 59,905 | 96,932.98 | 0 | 0 |
7 | CASH_OUT | 125,535.62 | C2024275149 | 0 | 0 | C1899073220 | 3,725,046.94 | 5,632,383.36 | 0 | 0 |
7 | CASH_OUT | 114,355.57 | C1091437627 | 0 | 0 | C1095575585 | 438,038.9 | 0 | 0 | 0 |
7 | CASH_OUT | 227,897.04 | C97755704 | 0 | 0 | C1334973394 | 693,324.61 | 982,743.75 | 0 | 0 |
7 | CASH_OUT | 303,393.13 | C167599568 | 0 | 0 | C1515704208 | 8,691,197.05 | 9,973,139.6 | 0 | 0 |
7 | CASH_OUT | 50,090.81 | C1316719030 | 0 | 0 | C1926673338 | 61,676.39 | 905,734.51 | 0 | 0 |
7 | CASH_OUT | 128,353.55 | C2137351070 | 0 | 0 | C1251686742 | 218,737.53 | 347,091.08 | 0 | 0 |
7 | CASH_OUT | 191,484.93 | C1732238376 | 0 | 0 | C465257140 | 223,361.33 | 1,078,685.56 | 0 | 0 |
7 | CASH_OUT | 183,655.61 | C80682690 | 0 | 0 | C1337741679 | 374,493.52 | 521,100.91 | 0 | 0 |
7 | CASH_OUT | 290,908.18 | C384500180 | 0 | 0 | C1850180796 | 954,203.23 | 7,837,942.9 | 0 | 0 |
7 | CASH_OUT | 474,349.67 | C1111947524 | 0 | 0 | C836514715 | 487,482.74 | 1,289,357.76 | 0 | 0 |
7 | CASH_OUT | 249,361.32 | C1526838264 | 0 | 0 | C2072865894 | 498,790.16 | 182,117.56 | 0 | 0 |
7 | CASH_OUT | 140,215.27 | C667197268 | 0 | 0 | C295372946 | 192,280.92 | 499,000.92 | 0 | 0 |
7 | CASH_OUT | 44,265.45 | C1777328089 | 0 | 0 | C745740822 | 80,592 | 124,857.45 | 0 | 0 |
7 | CASH_OUT | 328,596.61 | C471110969 | 0 | 0 | C665576141 | 5,290,290.1 | 6,465,767.14 | 0 | 0 |
7 | CASH_OUT | 7,203.57 | C1247570736 | 0 | 0 | C1951379728 | 395,967.15 | 757,779.01 | 0 | 0 |
7 | CASH_OUT | 139,237.68 | C1231119120 | 0 | 0 | C1782113663 | 1,993,617.65 | 1,655,753.7 | 0 | 0 |
7 | CASH_OUT | 164,890.89 | C1592225010 | 0 | 0 | C1339257929 | 223,377.25 | 561,712.86 | 0 | 0 |
7 | CASH_OUT | 16,181.01 | C1717737290 | 0 | 0 | C619120762 | 50,555 | 54,646.5 | 0 | 0 |
7 | CASH_OUT | 13,305.52 | C1338926429 | 0 | 0 | C2140846441 | 34,856.89 | 48,162.41 | 0 | 0 |
7 | CASH_OUT | 132,516.81 | C234223191 | 0 | 0 | C1167066016 | 448,103.33 | 0 | 0 | 0 |
7 | CASH_OUT | 208,855.95 | C1754303463 | 0 | 0 | C1922859107 | 218,933.09 | 209,838.16 | 0 | 0 |
7 | CASH_OUT | 129,635.19 | C448432504 | 0 | 0 | C517653428 | 166,267.21 | 169,554.94 | 0 | 0 |
7 | CASH_OUT | 174,535.28 | C644015103 | 0 | 0 | C1674899618 | 6,344,400.76 | 10,006,403.16 | 0 | 0 |
7 | CASH_OUT | 14,863.78 | C76017194 | 0 | 0 | C1379031360 | 53,517 | 0 | 0 | 0 |
7 | CASH_OUT | 54,504.93 | C1747223278 | 0 | 0 | C1060041730 | 227,849.89 | 916,266.8 | 0 | 0 |
7 | CASH_OUT | 90,208.77 | C639313883 | 0 | 0 | C2034460325 | 133,827.1 | 378,002.16 | 0 | 0 |
7 | TRANSFER | 161,885.95 | C391595516 | 30,424 | 0 | C1354725727 | 0 | 770,830.57 | 0 | 0 |
7 | PAYMENT | 777.86 | C739905410 | 7,670 | 6,892.14 | M1625676573 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,375.84 | C524225829 | 6,892.14 | 0 | M854246299 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 53.51 | C1324399707 | 7,002 | 6,948.49 | M8633259 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,215.58 | C1739770043 | 10,599 | 1,383.42 | M52439501 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,459.33 | C1224302486 | 1,747 | 0 | M1438317505 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,894.1 | C616302301 | 11,947 | 3,052.9 | M651177414 | 0 | 0 | 0 | 0 |
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