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 | 139,484.1 | C1139386530 | 0 | 0 | C1354952534 | 615,897.2 | 755,381.3 | 0 | 0 |
7 | CASH_OUT | 256,226.2 | C394663898 | 0 | 0 | C1028574311 | 518,041.64 | 1,305,828.01 | 0 | 0 |
7 | PAYMENT | 11,204.04 | C222334045 | 5,508 | 0 | M1961696565 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,490.82 | C2060388274 | 235,025 | 232,534.18 | M1565583350 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,893.04 | C1425779301 | 55,822 | 49,928.96 | M1222836602 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 689.28 | C1251179843 | 11,126 | 10,436.72 | M270945456 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,855.46 | C428307539 | 67,316.5 | 60,461.04 | M1237278408 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 215,497.06 | C404179929 | 60,461.04 | 275,958.1 | C1100767002 | 363,801.08 | 148,304.02 | 0 | 0 |
7 | CASH_IN | 189,451.99 | C989255591 | 275,958.1 | 465,410.09 | C1883840933 | 18,546,042.14 | 18,056,399.48 | 0 | 0 |
7 | CASH_IN | 263,867.55 | C410065222 | 465,410.09 | 729,277.63 | C1286084959 | 4,314,524.1 | 7,488,671.79 | 0 | 0 |
7 | CASH_IN | 144,948.36 | C730553758 | 729,277.63 | 874,225.99 | C1496102000 | 159,608.22 | 14,659.86 | 0 | 0 |
7 | CASH_IN | 272,314.63 | C165712565 | 874,225.99 | 1,146,540.62 | C503195940 | 733,557.55 | 228,783.05 | 0 | 0 |
7 | CASH_IN | 336,763.21 | C86456257 | 1,146,540.62 | 1,483,303.83 | C662736689 | 5,989,593.11 | 5,677,417.44 | 0 | 0 |
7 | CASH_IN | 164,110.03 | C361542922 | 1,483,303.83 | 1,647,413.86 | C1019670582 | 448,700.47 | 397,273.75 | 0 | 0 |
7 | CASH_IN | 442,134.08 | C1687842184 | 1,647,413.86 | 2,089,547.94 | C1423992712 | 10,790,038.14 | 9,689,179.38 | 0 | 0 |
7 | CASH_IN | 116,495.63 | C1776434836 | 2,089,547.94 | 2,206,043.57 | C662736689 | 5,652,829.91 | 5,677,417.44 | 0 | 0 |
7 | CASH_IN | 106,151.41 | C1439139158 | 2,206,043.57 | 2,312,194.99 | C28783325 | 128,272.44 | 22,121.02 | 0 | 0 |
7 | CASH_IN | 83,459 | C622022145 | 2,312,194.99 | 2,395,653.99 | C1634190383 | 424,543.81 | 341,084.81 | 0 | 0 |
7 | CASH_IN | 136,875.33 | C315785478 | 2,395,653.99 | 2,532,529.32 | C191614132 | 146,576.47 | 9,701.14 | 0 | 0 |
7 | CASH_IN | 138,927.96 | C1782324054 | 2,532,529.32 | 2,671,457.28 | C1151964959 | 239,264 | 100,336.04 | 0 | 0 |
7 | CASH_IN | 309,741.86 | C62443122 | 2,671,457.28 | 2,981,199.14 | C1394526584 | 618,730.52 | 1,360,079.51 | 0 | 0 |
7 | CASH_IN | 88,141.39 | C1021635394 | 2,981,199.14 | 3,069,340.53 | C1730752455 | 1,681,579.88 | 1,699,431.84 | 0 | 0 |
7 | CASH_IN | 210,085.11 | C976783209 | 3,069,340.53 | 3,279,425.64 | C1916720513 | 6,657,466.63 | 6,216,828.05 | 0 | 0 |
7 | CASH_IN | 370,786.7 | C810864083 | 3,279,425.64 | 3,650,212.34 | C1423992712 | 10,347,904.06 | 9,689,179.38 | 0 | 0 |
7 | CASH_IN | 710,443.79 | C1968852725 | 3,650,212.34 | 4,360,656.13 | C1816757085 | 9,228,087.02 | 10,187,847.95 | 0 | 0 |
7 | CASH_IN | 29,091.31 | C1862206951 | 4,360,656.13 | 4,389,747.44 | C503485607 | 89,435.23 | 60,343.92 | 0 | 0 |
7 | CASH_IN | 40,685.1 | C268616862 | 4,389,747.44 | 4,430,432.54 | C2029310301 | 60,962 | 20,276.9 | 0 | 0 |
7 | CASH_IN | 77,220.41 | C103725336 | 4,430,432.54 | 4,507,652.96 | C1262822392 | 17,607,781.45 | 17,993,742.14 | 0 | 0 |
7 | CASH_IN | 67,833.45 | C564421326 | 4,507,652.96 | 4,575,486.41 | C803116137 | 15,488,226.22 | 15,651,209.26 | 0 | 0 |
7 | CASH_IN | 156,704.19 | C937593632 | 4,575,486.41 | 4,732,190.6 | C1789550256 | 3,901,803.58 | 5,020,386.7 | 0 | 0 |
7 | CASH_IN | 180,187.9 | C826445686 | 4,732,190.6 | 4,912,378.49 | C1750563752 | 292,463.21 | 112,275.31 | 0 | 0 |
7 | CASH_IN | 185,715.77 | C1113003583 | 4,912,378.49 | 5,098,094.27 | C1870436181 | 186,539.26 | 823.49 | 0 | 0 |
7 | CASH_IN | 416,366.53 | C1088925353 | 5,098,094.27 | 5,514,460.8 | C1085479446 | 838,648.39 | 346,139.62 | 0 | 0 |
7 | CASH_IN | 257,656.05 | C1677690398 | 5,514,460.8 | 5,772,116.86 | C977993101 | 1,020,923.91 | 1,626,304.94 | 0 | 0 |
7 | CASH_IN | 314,770.11 | C1189317672 | 5,772,116.86 | 6,086,886.97 | C909295153 | 8,496,826.84 | 9,092,634.94 | 0 | 0 |
7 | CASH_IN | 444,482.74 | C1014991909 | 6,086,886.97 | 6,531,369.71 | C7881234 | 594,915.4 | 48,630.5 | 0 | 0 |
7 | CASH_IN | 207,880.29 | C1091633125 | 6,531,369.71 | 6,739,250.01 | C766681183 | 13,153,765.46 | 13,146,711 | 0 | 0 |
7 | CASH_IN | 523,736.96 | C1581276847 | 6,739,250.01 | 7,262,986.97 | C1816986148 | 1,264,211.32 | 1,074,318.86 | 0 | 0 |
7 | CASH_IN | 49,565.82 | C77077379 | 7,262,986.97 | 7,312,552.79 | C423583818 | 94,873.55 | 45,307.73 | 0 | 0 |
7 | CASH_IN | 272,493.95 | C1145479569 | 7,312,552.79 | 7,585,046.74 | C97730845 | 14,723,245.72 | 14,658,353.25 | 0 | 0 |
7 | CASH_IN | 45,144.38 | C49250603 | 7,585,046.74 | 7,630,191.12 | C1459693562 | 68,425 | 23,280.62 | 0 | 0 |
7 | CASH_IN | 251,239.53 | C1577452287 | 7,630,191.12 | 7,881,430.66 | C2072865894 | 748,151.48 | 182,117.56 | 0 | 0 |
7 | CASH_IN | 123,681.62 | C445013695 | 7,881,430.66 | 8,005,112.28 | C7313260 | 176,477.46 | 52,795.84 | 0 | 0 |
7 | CASH_IN | 47,412.4 | C1799175767 | 8,005,112.28 | 8,052,524.68 | C1495761010 | 299,742.24 | 1,193,550.39 | 0 | 0 |
7 | CASH_IN | 22,910.06 | C354753730 | 8,052,524.68 | 8,075,434.74 | C1122805102 | 23,568.91 | 658.85 | 0 | 0 |
7 | PAYMENT | 9,099.13 | C2077947235 | 146 | 0 | M1400979201 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,344.84 | C1363963040 | 4,492 | 2,147.16 | M1823652167 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,913.94 | C1089419359 | 388 | 0 | M441216628 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,059.38 | C685189361 | 17,108 | 11,048.62 | M1373029421 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 557.16 | C1749169032 | 49,498 | 48,940.84 | M285527866 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,335.19 | C8781131 | 11,612 | 7,276.81 | M1729472218 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,594.04 | C514983875 | 371 | 0 | M704144944 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 101,717.84 | C112765409 | 15,348 | 0 | C1379589736 | 0 | 101,717.84 | 0 | 0 |
7 | TRANSFER | 874,562.86 | C1280441498 | 31,429 | 0 | C2145942542 | 0 | 359,869.33 | 0 | 0 |
7 | PAYMENT | 2,418.83 | C1112766156 | 0 | 0 | M678449488 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,194.12 | C1799623198 | 0 | 0 | M682788544 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,260.35 | C1905160204 | 32,230 | 22,969.65 | M1532904892 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 692,484.38 | C281110571 | 81,918 | 0 | C886517510 | 45,953 | 153,556.92 | 0 | 0 |
7 | PAYMENT | 3,999.34 | C754546805 | 3,715 | 0 | M779445238 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 141,427.48 | C120561697 | 0 | 0 | C836514715 | 961,832.41 | 1,289,357.76 | 0 | 0 |
7 | TRANSFER | 447,478.26 | C473170143 | 5,081 | 0 | C1145835418 | 49,488 | 952,478.33 | 0 | 0 |
7 | PAYMENT | 9,299.31 | C2078927356 | 605 | 0 | M2122731428 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,504.15 | C72537853 | 595 | 0 | M953949264 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,115.13 | C214869182 | 32,050 | 21,934.87 | M1090073068 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,495.79 | C1385099824 | 9,119 | 7,623.21 | M182999725 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,022.93 | C1937433626 | 16,914 | 10,891.07 | M2047200712 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 23,553.39 | C1598009290 | 52,701 | 29,147.61 | C195600860 | 0 | 23,553.39 | 0 | 0 |
7 | PAYMENT | 5,941.42 | C390769586 | 50,087 | 44,145.58 | M867485557 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 269,750.94 | C1737176902 | 61,588 | 0 | C111210112 | 22,991 | 705,242.01 | 0 | 0 |
7 | PAYMENT | 7,125.4 | C1164481922 | 590 | 0 | M121483686 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,905.52 | C312955227 | 59,836 | 52,930.48 | M740844878 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 266,061.33 | C770519500 | 134 | 0 | C2083117811 | 0 | 373,118.84 | 0 | 0 |
7 | PAYMENT | 1,820.34 | C1203180886 | 0 | 0 | M1873983858 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 231,564.18 | C6267871 | 149,742 | 0 | C1991252420 | 20,582 | 53,924.65 | 0 | 0 |
7 | PAYMENT | 11,226.69 | C1157136713 | 145,486 | 134,259.31 | M991572261 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 362,349.62 | C1100576285 | 12,242 | 0 | C505973878 | 25,796 | 922,645.99 | 0 | 0 |
7 | PAYMENT | 14,440.44 | C1017472170 | 0 | 0 | M1020745918 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,745.74 | C1445905688 | 0 | 0 | M1552771166 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,489.85 | C1260050257 | 0 | 0 | M1292788772 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,218.64 | C1839754904 | 0 | 0 | M1515201771 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,532.24 | C1198375087 | 0 | 0 | M2038211362 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,337.69 | C1460592187 | 0 | 0 | M203607885 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,493.34 | C627248862 | 31,359 | 26,865.66 | M966446307 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,693.58 | C415511277 | 29,541 | 23,847.42 | M34004511 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,672.3 | C1068381567 | 510 | 0 | M1354501053 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,109.58 | C1767245853 | 29,890 | 18,780.42 | M1570030862 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 391,811.34 | C324998670 | 27,374 | 0 | C1100439041 | 0 | 168,705.77 | 0 | 0 |
7 | PAYMENT | 7,090.13 | C588125755 | 345 | 0 | M2051142823 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 160.54 | C25616980 | 51,420 | 51,259.46 | M1786936076 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,874.76 | C971900841 | 60,089 | 54,214.24 | M1291794687 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,568.94 | C2061363062 | 10,474 | 0 | M67025210 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,721.88 | C1256469923 | 60,504 | 55,782.12 | M2137638080 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,596.11 | C1788504588 | 69,507 | 62,910.89 | M484124940 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,517.23 | C2012831257 | 102,407 | 88,889.77 | M1174916066 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,105.62 | C2146698020 | 9,224 | 0 | M975361695 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 405.9 | C118902356 | 186,318 | 185,912.1 | M2134297999 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,988.24 | C537136238 | 53,759 | 37,770.76 | M213819615 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 47,855.19 | C963591154 | 37,770.76 | 0 | C1721246982 | 1,515,372.59 | 2,575,739.64 | 0 | 0 |
7 | PAYMENT | 17,236.25 | C1895617509 | 39,025.86 | 21,789.61 | M1880872680 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 823.23 | C165296236 | 21,789.61 | 20,966.38 | M1227497998 | 0 | 0 | 0 | 0 |
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