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
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1
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int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
7 | PAYMENT | 1,470.5 | C618120037 | 82,475 | 81,004.5 | M649154765 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,701.58 | C1660891176 | 121,560 | 118,858.42 | M1172737964 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,368.62 | C1605410974 | 22,416 | 14,047.38 | M1932244125 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,493.55 | C1749988512 | 99,634 | 88,140.45 | M430231018 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,155.27 | C1128933904 | 88,140.45 | 78,985.19 | M1844179384 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 217,084.88 | C1880990481 | 25,986 | 0 | C1494895909 | 205,663.36 | 905,385.44 | 0 | 0 |
7 | DEBIT | 3,878.71 | C1340734309 | 32,589 | 28,710.29 | C317071334 | 11,035.27 | 0 | 0 | 0 |
7 | CASH_IN | 23,557.42 | C1575043618 | 28,710.29 | 52,267.72 | C313124964 | 31,037 | 7,479.58 | 0 | 0 |
7 | CASH_IN | 240,477.96 | C1874140695 | 52,267.72 | 292,745.67 | C292665982 | 349,845.92 | 183,517.82 | 0 | 0 |
7 | CASH_IN | 123,295.69 | C1915567579 | 292,745.67 | 416,041.36 | C214774813 | 14,945,585 | 17,771,335.88 | 0 | 0 |
7 | CASH_IN | 75,237.76 | C1914683944 | 416,041.36 | 491,279.12 | C1083142315 | 169,593.48 | 141,673.25 | 0 | 0 |
7 | CASH_IN | 32,728.22 | C632847899 | 491,279.12 | 524,007.33 | C1827910615 | 47,971 | 15,242.78 | 0 | 0 |
7 | CASH_IN | 611,448.91 | C1648003357 | 524,007.33 | 1,135,456.25 | C1438780049 | 612,045 | 0 | 0 | 0 |
7 | CASH_IN | 17,824.23 | C2036507492 | 1,135,456.25 | 1,153,280.48 | C1191924243 | 324,244.74 | 174,354.81 | 0 | 0 |
7 | CASH_IN | 469,475.38 | C1969238242 | 1,153,280.48 | 1,622,755.85 | C301749835 | 585,116.33 | 115,640.96 | 0 | 0 |
7 | CASH_IN | 31,609.95 | C323928307 | 1,622,755.85 | 1,654,365.8 | C305646302 | 107,998 | 3,225.83 | 0 | 0 |
7 | PAYMENT | 8,311.17 | C629850598 | 20,653 | 12,341.83 | M1226784688 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 302,560.42 | C1024254289 | 12,341.83 | 0 | C1303868418 | 3,284,714.1 | 5,597,078.49 | 0 | 0 |
7 | PAYMENT | 12,731.99 | C1486944091 | 337 | 0 | M727095384 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,807.3 | C461688893 | 1,073 | 0 | M1104718965 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,685,701.48 | C505250106 | 0 | 0 | C1805683209 | 4,146,681.04 | 5,876,339.66 | 0 | 0 |
7 | PAYMENT | 9,069.93 | C26627833 | 20,239 | 11,169.07 | M1009677262 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,115.71 | C949082938 | 414,535 | 411,419.29 | M1249347907 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,955.81 | C2032527218 | 13,158 | 4,202.19 | M911887259 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 232,400.67 | C2362977 | 60,096 | 0 | C773898763 | 4,114 | 272,559.94 | 0 | 0 |
7 | DEBIT | 1,847.63 | C1995416247 | 13,438 | 11,590.37 | C1529639302 | 126,771.23 | 8,208.1 | 0 | 0 |
7 | CASH_OUT | 134,024.22 | C539481455 | 11,590.37 | 0 | C1167066016 | 580,620.14 | 0 | 0 | 0 |
7 | CASH_OUT | 226,287.19 | C1153778787 | 0 | 0 | C2057394816 | 249,272 | 345,069.81 | 0 | 0 |
7 | PAYMENT | 8,152.06 | C1689390492 | 21,789 | 13,636.94 | M1875112359 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,751.13 | C1901190557 | 983,668 | 979,916.87 | M525953416 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,085.06 | C1811106066 | 10,686 | 0 | M466473730 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 259,134.71 | C1687111891 | 0 | 0 | C7881234 | 335,780.69 | 48,630.5 | 0 | 0 |
7 | CASH_OUT | 201,063.22 | C818837731 | 0 | 0 | C991363637 | 7,628,774.93 | 8,730,306.03 | 0 | 0 |
7 | PAYMENT | 2,973.89 | C1090788401 | 21,293 | 18,319.11 | M883196624 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,947.12 | C712215879 | 204,163 | 199,215.88 | M1765405066 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,379.29 | C146644232 | 60,214.55 | 55,835.25 | M413088973 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,333.67 | C783323948 | 55,835.25 | 47,501.58 | M136544977 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,757.28 | C1813121792 | 104,684 | 93,926.72 | M227158811 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 817,307.46 | C654958709 | 87,084 | 0 | C875917495 | 0 | 815,762.64 | 0 | 0 |
7 | PAYMENT | 4,658.88 | C858315599 | 93,379 | 88,720.12 | M1335794721 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 331,229.81 | C328246330 | 88,720.12 | 0 | C1339257929 | 388,268.14 | 561,712.86 | 0 | 0 |
7 | PAYMENT | 4,708.6 | C2079515765 | 67,940 | 63,231.4 | M242596583 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 160,710.01 | C892424348 | 14,884 | 0 | C1046160944 | 458 | 162,844.14 | 0 | 0 |
7 | PAYMENT | 7,440.6 | C588682100 | 281,282 | 273,841.4 | M1328224815 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,874.02 | C1814705071 | 53,047 | 51,172.98 | M1394617094 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 283,263.79 | C1153081125 | 40,371 | 323,634.79 | C124540047 | 11,054.67 | 164,382.42 | 0 | 0 |
7 | PAYMENT | 1,952.41 | C1398214655 | 323,634.79 | 321,682.38 | M1851652465 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2.39 | C1014466471 | 41,086 | 41,083.61 | M748971195 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,772.71 | C1197981223 | 1,279,049.96 | 1,272,277.25 | M1190150603 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,065.93 | C1186638861 | 1,272,277.25 | 1,264,211.32 | M1228179933 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 226,837.37 | C861438042 | 61,910 | 0 | C1825992554 | 0 | 314,551.85 | 0 | 0 |
7 | PAYMENT | 6,183.38 | C2011324899 | 5,592 | 0 | M1680568790 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,366.88 | C154953455 | 221 | 0 | M2123460034 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,746.37 | C437839498 | 262,053 | 255,306.63 | M629314014 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 420,976.7 | C1331925151 | 86,738 | 0 | C374625527 | 18,389 | 842,508.92 | 0 | 0 |
7 | PAYMENT | 219.68 | C988355532 | 0 | 0 | M1738049197 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 281,620.9 | C1445324769 | 786 | 282,406.9 | C195600860 | 49,174.49 | 23,553.39 | 0 | 0 |
7 | PAYMENT | 10,937.55 | C93418194 | 10,871 | 0 | M2010394327 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 165,049.65 | C1423602542 | 20,851 | 185,900.65 | C1722351469 | 5,003 | 0 | 0 | 0 |
7 | PAYMENT | 4,322.08 | C758746363 | 57,565 | 53,242.92 | M590380140 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,672.36 | C1975802955 | 32,816 | 28,143.64 | M1912733854 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 130,597.52 | C322765937 | 100,637 | 231,234.52 | C1479553213 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,294.8 | C869189990 | 231,234.52 | 229,939.72 | M1681911120 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 143,860.77 | C106629049 | 12,249 | 156,109.77 | C891020651 | 16,052 | 0 | 0 | 0 |
7 | CASH_OUT | 151,940.71 | C2109638031 | 156,109.77 | 4,169.05 | C1360767589 | 4,597,889.56 | 6,712,636.97 | 0 | 0 |
7 | PAYMENT | 8,869.78 | C947844775 | 30,948 | 22,078.22 | M590399893 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,041.77 | C2097702021 | 6,065 | 2,023.23 | M1947403350 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,018.64 | C991371197 | 2,023.23 | 4.58 | M516818219 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,933.16 | C551319099 | 4.58 | 0 | M1283581890 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 77,911.42 | C1340662552 | 73,140 | 0 | C35126588 | 93,689.5 | 8,748,005.25 | 0 | 0 |
7 | PAYMENT | 6,094.01 | C568414355 | 41,334 | 35,239.99 | M1657767738 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 47,317.52 | C565433174 | 35,239.99 | 0 | C1083142315 | 94,355.73 | 141,673.25 | 0 | 0 |
7 | PAYMENT | 8,249.72 | C692782171 | 545 | 0 | M42314793 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 69,954.85 | C485301524 | 0 | 0 | C766681183 | 13,287,253.72 | 13,146,711 | 0 | 0 |
7 | CASH_OUT | 233,539.88 | C595285180 | 0 | 0 | C347725669 | 234,130.68 | 266,931.55 | 0 | 0 |
7 | PAYMENT | 4,314.27 | C1382282580 | 2,176 | 0 | M2099834837 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 328,026.09 | C156850393 | 68,313.17 | 0 | C885951223 | 11,201.36 | 67,923.23 | 0 | 0 |
7 | PAYMENT | 5,276.97 | C1895707642 | 0 | 0 | M1039835620 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,112.72 | C127313865 | 3,639 | 0 | M1154136178 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,736.45 | C1160393458 | 196,815 | 192,078.55 | M766991922 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,111.64 | C523046050 | 30,866 | 25,754.36 | M238370333 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,799.88 | C438055051 | 70,244 | 63,444.12 | M223198004 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 221,158.99 | C2062741027 | 315,066 | 93,907.01 | C1560607671 | 7 | 433,084.38 | 0 | 0 |
7 | CASH_IN | 93,081.43 | C1561387702 | 33,703 | 126,784.43 | C860798122 | 73,281.65 | 0 | 0 | 0 |
7 | CASH_IN | 39,336.08 | C645073399 | 126,784.43 | 166,120.51 | C991363637 | 7,829,838.15 | 8,730,306.03 | 0 | 0 |
7 | CASH_IN | 201,289.94 | C1183285782 | 166,120.51 | 367,410.45 | C854671988 | 375,540.42 | 0 | 0 | 0 |
7 | CASH_IN | 225,438.37 | C728366867 | 367,410.45 | 592,848.83 | C1496102000 | 385,046.59 | 14,659.86 | 0 | 0 |
7 | CASH_IN | 387,222.06 | C1899408794 | 592,848.83 | 980,070.88 | C1297685781 | 685,647.85 | 1,120,608.72 | 0 | 0 |
7 | CASH_IN | 84,367.69 | C1337208570 | 980,070.88 | 1,064,438.58 | C1782113663 | 2,132,855.33 | 1,655,753.7 | 0 | 0 |
7 | CASH_IN | 521,813.61 | C895062568 | 1,064,438.58 | 1,586,252.19 | C1782113663 | 2,048,487.64 | 1,655,753.7 | 0 | 0 |
7 | CASH_IN | 217,950.88 | C1370256119 | 1,586,252.19 | 1,804,203.07 | C1922859107 | 427,789.04 | 209,838.16 | 0 | 0 |
7 | CASH_IN | 133,997.01 | C355618597 | 1,804,203.07 | 1,938,200.08 | C1750350389 | 187,208 | 0 | 0 | 0 |
7 | CASH_IN | 474,739.89 | C2074046599 | 1,938,200.08 | 2,412,939.96 | C863811613 | 936,203.26 | 1,328,510.04 | 0 | 0 |
7 | CASH_IN | 332,258.01 | C36594958 | 2,412,939.96 | 2,745,197.97 | C621014131 | 409,735.86 | 27,964.11 | 0 | 0 |
7 | CASH_IN | 85,034.63 | C816288886 | 2,745,197.97 | 2,830,232.59 | C1670989986 | 205,483.65 | 117,034.28 | 0 | 0 |
7 | CASH_IN | 19,080.47 | C929803808 | 2,830,232.59 | 2,849,313.06 | C1213257323 | 262,408 | 105,004.27 | 0 | 0 |
7 | CASH_IN | 104,427.87 | C938539778 | 2,849,313.06 | 2,953,740.93 | C1636786811 | 6,703,099.06 | 6,779,300.28 | 0 | 0 |
7 | CASH_IN | 183,861.9 | C1183317735 | 2,953,740.93 | 3,137,602.83 | C486371171 | 576,887.97 | 237,615.79 | 0 | 0 |
7 | CASH_IN | 81,967.65 | C1242547813 | 3,137,602.83 | 3,219,570.48 | C1896545607 | 181,325.65 | 99,358 | 0 | 0 |
7 | CASH_IN | 102,072.07 | C545225642 | 3,219,570.48 | 3,321,642.55 | C660143728 | 160,577.57 | 5,471.55 | 0 | 0 |
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